| Entity Name: | NDC CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NDC CONSTRUCTION COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jan 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Oct 2016 (8 years ago) |
| Document Number: | P97000006174 |
| FEI/EIN Number |
593423927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 3RD AVENUE WEST, SUITE 600, BRADENTON, FL, 34205, US |
| Mail Address: | 1001 3RD AVENUE WEST, SUITE 600, BRADENTON, FL, 34205, US |
| ZIP code: | 34205 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NDC CONSTRUCTION COMPANY 401(K) PLAN | 2023 | 593423927 | 2024-06-11 | NDC CONSTRUCTION COMPANY | 70 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-11 |
| Name of individual signing | GAIL PALAZZOLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-06-01 |
| Business code | 237210 |
| Sponsor’s telephone number | 9417471062 |
| Plan sponsor’s address | 1001 3RD AVE WEST SUITE 600, BRADENTON, FL, 34205 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-07 |
| Name of individual signing | GAIL PALAZZOLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-06-01 |
| Business code | 237210 |
| Sponsor’s telephone number | 9417471062 |
| Plan sponsor’s address | 1001 3RD AVE WEST SUITE 600, BRADENTON, FL, 34205 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-23 |
| Name of individual signing | GAIL PALAZZOLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-06-01 |
| Business code | 237210 |
| Sponsor’s telephone number | 9417471062 |
| Plan sponsor’s address | 1001 3RD AVE WEST SUITE 600, BRADENTON, FL, 34205 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-28 |
| Name of individual signing | GAIL PALAZZOLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-06-01 |
| Business code | 237210 |
| Sponsor’s telephone number | 9417471062 |
| Plan sponsor’s address | 1001 3RD AVE WEST SUITE 600, BRADENTON, FL, 34205 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-19 |
| Name of individual signing | GAIL PALAZZOLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-06-01 |
| Business code | 237210 |
| Sponsor’s telephone number | 9417471062 |
| Plan sponsor’s address | 1001 3RD AVE WEST SUITE 600, BRADENTON, FL, 34205 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-30 |
| Name of individual signing | GAIL PALAZZOLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-06-01 |
| Business code | 237210 |
| Sponsor’s telephone number | 9417471062 |
| Plan sponsor’s address | 1001 3RD AVENUE WEST, SUITE 600, BRADENTON, FL, 34205 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-20 |
| Name of individual signing | GAIL PALAZZOLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-06-01 |
| Business code | 237210 |
| Sponsor’s telephone number | 9417471062 |
| Plan sponsor’s address | 1001 3RD AVE W STE 600, BRADENTON, FL, 34205 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-20 |
| Name of individual signing | GARY ESPORRIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-07-20 |
| Name of individual signing | GAIL PALAZZOLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-06-01 |
| Business code | 237210 |
| Sponsor’s telephone number | 9417471062 |
| Plan sponsor’s address | 1001 3RD AVE W STE 600, BRADENTON, FL, 34205 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-05 |
| Name of individual signing | CAMERON ALLEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-06-01 |
| Business code | 237210 |
| Sponsor’s telephone number | 9417471062 |
| Plan sponsor’s address | 1001 3RD AVENUE WEST SUITE 600, BRADENTON, FL, 34205 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-26 |
| Name of individual signing | GARY ESPORRIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ALLEN RONALD J | President | 1001 3RD AVE. W. SUITE 600, BRADENTON, FL, 34205 |
| ALLEN RONALD J | Director | 1001 3RD AVE. W. SUITE 600, BRADENTON, FL, 34205 |
| SCOTT CHARLES J | Secretary | 1001 3RD AVENUE WEST, BRADENTON, FL, 34205 |
| SCOTT CHARLES J | Vice President | 1001 3RD AVENUE WEST, BRADENTON, FL, 34205 |
| PHILLIPS ADAM W | Vice President | 1001 3RD AVENUE WEST, BRADENTON, FL, 34205 |
| BARTZ JASON C | Vice President | 1001 3RD AVENUE WEST, BRADENTON, FL, 34205 |
| PALAZZOLA GAIL T | Vice President | 1001 3RD AVENUE WEST, BRADENTON, FL, 34205 |
| FETZEK BRANDO J | Vice President | 1001 3RD AVENUE WEST, BRADENTON, FL, 34205 |
| WALTERS CLIFFORD | Agent | 802 11TH STREET WEST, BRADENTON, FL, 34205 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000181145 | BALFOUR BEATTY-NDC CONSTRUCTION, A JOINT VENTURE | EXPIRED | 2009-12-04 | 2014-12-31 | - | 1001 THIRD AVENUE WEST, SUITE 600, BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-10-03 | - | - |
| REINSTATEMENT | 2014-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2009-06-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-20 | 1001 3RD AVENUE WEST, SUITE 600, BRADENTON, FL 34205 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-20 | 1001 3RD AVENUE WEST, SUITE 600, BRADENTON, FL 34205 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-20 | WALTERS, CLIFFORD | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENGINEERING MATRIX, INC. VS KRONOS CAPITAL, INC. & NDC CONSTRUCITON COMPANY | 2D2017-4563 | 2017-11-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ENGINEERING MATRIX, INC. |
| Role | Appellant |
| Status | Active |
| Representations | CHRISTIE L. SULLIVAN, ESQ. |
| Name | NDC CONSTRUCTION COMPANY |
| Role | Appellee |
| Status | Active |
| Name | KRONOS CAPITAL, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JUSTIN L. DEES, ESQ. |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-03-01 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-03-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2018-02-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ENGINEERING MATRIX, INC. |
| Docket Date | 2018-01-25 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Hammerl order on vd's w/o prejudice |
| Docket Date | 2018-01-23 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ENGINEERING MATRIX, INC. |
| Docket Date | 2017-11-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2017-11-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-11-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ENGINEERING MATRIX, INC. |
| Docket Date | 2017-11-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| AMENDED ANNUAL REPORT | 2023-10-23 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-18 |
| AMENDED ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346794431 | 0420600 | 2023-06-27 | 11565 US-301 N, PARRISH, FL, 34219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 2045885 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1679452 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2023-03-06 |
| Emphasis | N: CTARGET, P: CTARGET |
| Case Closed | 2023-08-07 |
Related Activity
| Type | Inspection |
| Activity Nr | 1654798 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1655619 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1655709 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1655636 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1655630 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2022-12-07 |
| Emphasis | L: FALL, N: CTARGET, P: CTARGET |
| Case Closed | 2022-12-15 |
Related Activity
| Type | Inspection |
| Activity Nr | 1637922 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2018-01-11 |
| Emphasis | N: CTARGET, P: CTARGET |
| Case Closed | 2018-02-06 |
Related Activity
| Type | Inspection |
| Activity Nr | 1287412 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1290891 |
| Safety | Yes |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2017-04-05 |
| Emphasis | L: FALL |
Related Activity
| Type | Inspection |
| Activity Nr | 1222956 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1223679 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1223720 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2017-09-01 |
| Abatement Due Date | 2017-09-28 |
| Current Penalty | 8873.0 |
| Initial Penalty | 8873.0 |
| Contest Date | 2017-09-21 |
| Nr Instances | 7 |
| Nr Exposed | 40 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): At the construction of The Preserve at the Villages in Bradenton: (a) Employee of the A&D Berrios Framing Company doing sheeting work on the roof of a garage building were exposed to a fall of more than 9 feet (distance from the eave to the next lower level). The employees were observed on or about 04/05/2017. (b) Employee of the A&D Berrios Framing Company doing carpentry work on an open sided balcony at the third floor of building 4 was exposed to a fall of approximately 30 feet (distance to the next lower level according to blueprints). The employee was observed on or about 04/05/2017. (c) Employee of the A&D Berrios Framing Company doing carpentry work on the mailbox building were exposed to a fall of 9 feet (distance to the next lower level according to blueprints). The employees were observed on or about 04/05/2017. (d) Employee of the CR Companies that was working on an open sided balcony in building one was exposed to a fall of more than 30 feet (distance to the next lower level according to blueprints). The employee was observed on or about 04/05/2017. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2016-04-07 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2017-03-08 |
Related Activity
| Type | Inspection |
| Activity Nr | 1139208 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1139200 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2016-05-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 4900.0 |
| Contest Date | 2016-05-26 |
| Final Order | 2016-12-30 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii) a. At the site, a two frame high tubular welded type scaffold had a 4 plank working platform exposing employees of a subcontractor to a 13 feet fall hazard, on or about 04/07/2016. b. At the site, a two frame high tubular welded type mobile scaffold had a 3 plank working platform exposing employees of a subcontractor to a 13.5 feet fall hazard, on or about 04/07/2016. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2016-05-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2016-05-26 |
| Final Order | 2016-12-30 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(1): Employees on scaffolds more than 10 feet (3.1 m) above a lower level were not protected from falling to that lower level by fall protection established in paragraphs (g)(1)(i)-(vii) of this section: a. At the site, a two frame high tubular welded type scaffold was not provided with guardrails on all open sides of the working platform exposing employees of a subcontractor to a 13 feet fall hazard, on or about 04/07/2016. b. At the site, a two frame high tubular welded type mobile scaffold was not provided with guardrails on all open sides of the working platform exposing employees of a subcontractor to a 13.5 feet fall hazard, on or about 04/07/2016. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2016-05-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 4900.0 |
| Contest Date | 2016-05-26 |
| Final Order | 2016-12-30 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: a. At the site, employees of a framing subcontractor were exposed to a 22 feet fall hazard, in that, fall protection was not used while working on the roof of the building, during plywood installation at the exterior of the building, on or about 04/07/2016. |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2004-06-09 |
| Emphasis | L: FALL |
| Case Closed | 2004-06-24 |
Related Activity
| Type | Referral |
| Activity Nr | 202522512 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2004-01-30 |
| Case Closed | 2004-03-18 |
Related Activity
| Type | Referral |
| Activity Nr | 202467627 |
| Safety | Yes |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1998-07-28 |
| Case Closed | 1998-09-28 |
Related Activity
| Type | Complaint |
| Activity Nr | 79199931 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 1998-08-24 |
| Abatement Due Date | 1998-08-28 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 |
| Issuance Date | 1998-08-24 |
| Abatement Due Date | 1998-09-01 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 5 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5069447107 | 2020-04-13 | 0455 | PPP | 1001 3rd Ave w, BRADENTON, FL, 34205-7800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
