| Entity Name: | GARY THE CARPENTER CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARY THE CARPENTER CONSTRUCTION, INC. 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: | 13 Oct 1997 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2016 (8 years ago) |
| Document Number: | P97000088001 |
| FEI/EIN Number |
650786311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SIMONTON ST, KEY WEST, FL, 33040 |
| Mail Address: | 800 SIMONTON ST, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURCHFIELD GARY | President | 800 Simonton, KEY WEST, FL, 33040 |
| BURCHFIELD GARY | Agent | 800 SIMONTON ST, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-03 | BURCHFIELD, GARY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 800 SIMONTON ST, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 800 SIMONTON ST, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 800 SIMONTON ST, KEY WEST, FL 33040 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000745353 | LAPSED | 08-258-D5 OPA | LEON | 2009-05-20 | 2015-07-13 | $11,122.74 | DFS, DIVISION OF WORKERS' COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
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| Richard Dooley and Sanford Thigpen, Appellant(s), v. Gary The Carpenter Construction, Inc., Appellee(s). | 3D2022-1460 | 2022-08-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RICHARD DOOLEY |
| Role | Appellant |
| Status | Active |
| Representations | Kevin Michael Hoyes |
| Name | SANFORD THIGPEN |
| Role | Appellant |
| Status | Active |
| Name | GARY THE CARPENTER CONSTRUCTION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Manuel E. Garcia |
| Name | Hon. Timothy J. Koenig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-23 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | RICHARD DOOLEY |
| Docket Date | 2022-08-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-08-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing for a notice of appeal is due. |
| Docket Date | 2022-08-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RICHARD DOOLEY |
| Docket Date | 2022-08-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before September 1, 2022. |
| Docket Date | 2022-12-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANTS' SECOND MOTION FOR EXTENSION OF TIME TO SERVE INITIAL BRIEF |
| On Behalf Of | RICHARD DOOLEY |
| Docket Date | 2022-10-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-60 days to 12/30/2022 |
| Docket Date | 2022-10-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | RICHARD DOOLEY |
| Docket Date | 2022-09-23 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcripts |
| On Behalf Of | Monroe Clerk |
| Docket Date | 2023-12-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-12-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2023-11-08 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Appellee's Response in Opposition to Appellants' Motion for Attorney's Fees is noted. Upon consideration of Appellants' Motion for Appella[te] Attorney's Fees, it is ordered that said Motion is hereby denied. LOGUE, C.J., and MILLER and LOBREE, JJ., concur. |
| View | View File |
| Docket Date | 2023-11-08 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-08-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ To Appellant's Motion for Attorney's Fees |
| On Behalf Of | GARY THE CARPENTER CONSTRUCTION, INC. |
| Docket Date | 2023-07-27 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | RICHARD DOOLEY |
| Docket Date | 2023-07-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | RICHARD DOOLEY |
| Docket Date | 2023-07-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-15 Days to 08/14/2023 |
| Docket Date | 2023-07-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | RICHARD DOOLEY |
| Docket Date | 2023-06-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | GARY THE CARPENTER CONSTRUCTION, INC. |
| Docket Date | 2023-05-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-45 days to 06/29/2023 |
| Docket Date | 2023-05-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | GARY THE CARPENTER CONSTRUCTION, INC. |
| Docket Date | 2023-03-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | GARY THE CARPENTER CONSTRUCTION, INC. |
| Docket Date | 2023-03-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-60 days to 05/15/2023 |
| Docket Date | 2023-02-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | RICHARD DOOLEY |
| Docket Date | 2023-02-07 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ Original Physical Evidence Exhibits. Located in the Vault |
| On Behalf Of | Monroe Clerk |
| Docket Date | 2023-01-27 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcripts |
| On Behalf Of | Monroe Clerk |
| Docket Date | 2023-01-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-15 days to 02/14/2023 |
| Docket Date | 2023-01-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | RICHARD DOOLEY |
| Docket Date | 2022-12-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 01/30/2023 |
| Docket Date | 2022-08-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GARY THE CARPENTER CONSTRUCTION, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-13 |
| REINSTATEMENT | 2016-10-03 |
| AMENDED ANNUAL REPORT | 2015-07-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343362869 | 0418800 | 2018-08-01 | 422 DUVAL ST., KEY WEST, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2018-09-27 |
| Abatement Due Date | 2018-10-10 |
| Current Penalty | 2217.6 |
| Initial Penalty | 3696.0 |
| Final Order | 2018-10-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(e)(1): When scaffold platforms were more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from other scaffold, structure, personnel hoist, or similar surface was not used: On or about August 1, 2018, on the side of the existing building, an employee accessed a scaffold that did not have a ladder attached, exposing the employee to a fall of approximately 32 feet. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2018-09-27 |
| Abatement Due Date | 2018-10-10 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-10-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.454(a): The employer did not have each employee who performed work while on a scaffold trained by a person qualified in the subject matter to recognize the hazards associated with the type of scaffold being used and to understand the procedures to control or minimize those hazards: On or about August 1, 2018, on the side of the existing building, an employee accessed a scaffold without receiving scaffold training, exposing the employee to a fall of approximately 32 feet. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2018-09-27 |
| Abatement Due Date | 2018-10-10 |
| Current Penalty | 2217.6 |
| Initial Penalty | 3696.0 |
| Final Order | 2018-10-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(1)(vii): Each employee on a scaffold, not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, more than 10 feet (3.1 m) above lower level was not protected from falls by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section: On or about August 1, 2018, on the side of the existing building, an employee worked on top of a scaffold that did not have fall protection, exposing the employee to a fall of approximately 32 feet. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2018-06-25 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2018-12-27 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B11 |
| Issuance Date | 2018-10-05 |
| Current Penalty | 2217.6 |
| Initial Penalty | 3696.0 |
| Final Order | 2018-10-25 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(11): Each employee on a steep roof with unprotected sides and edges 6 feet (1.8 m) or more above lower levels was not protected from falling by guardrail systems with toeboards, safety net systems, or personal fall arrest systems: On or about June 25, 2018, at 24 Sea Lure Lane, Shark Key, FL employees performing roofing work without the use of fall protection were exposed to a 20-ft. fall hazard. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-10-27 |
| Emphasis | L: FALL |
| Case Closed | 2009-12-28 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2009-12-02 |
| Abatement Due Date | 2009-12-29 |
| Current Penalty | 338.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2009-12-02 |
| Abatement Due Date | 2009-12-07 |
| Current Penalty | 338.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2009-12-02 |
| Abatement Due Date | 2009-12-07 |
| Current Penalty | 337.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2009-12-02 |
| Abatement Due Date | 2009-12-29 |
| Current Penalty | 337.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1795607310 | 2020-04-28 | 0455 | PPP | 800 SIMONTON ST, KEY WEST, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2990398609 | 2021-03-16 | 0455 | PPS | 800 Simonton St, Key West, FL, 33040-7446 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
