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SOUTHERN GULF CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHERN GULF CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN GULF 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: 26 Feb 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2018 (6 years ago)
Document Number: P98000018841
FEI/EIN Number 650821183

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16521 Slater Rd, North Fort Myers, FL, 33917, US
Mail Address: 16521 Slater Rd, North Fort Myers, FL, 33917, US
ZIP code: 33917
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMBSCH KURT JR. President 1207 SW 50TH STREET, CAPE CORAL, FL, 33914
HAMBSCH KURT JR. Agent 16521 Slater Rd, North Fort Myers, FL, 33917

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 16521 Slater Rd, North Fort Myers, FL 33917 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 16521 Slater Rd, North Fort Myers, FL 33917 -
CHANGE OF MAILING ADDRESS 2023-04-24 16521 Slater Rd, North Fort Myers, FL 33917 -
REINSTATEMENT 2018-10-17 - -
REGISTERED AGENT NAME CHANGED 2018-10-17 HAMBSCH, KURT, JR. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CANCEL ADM DISS/REV 2005-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2003-02-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000476877 LAPSED 18-SC-2513 LEE COUNTY COURT 2019-06-05 2024-07-11 $6050.00 IKE WILLIAMS, 9999 NE 2ND AVE, SUITE 306, MIAMI SHORES, FL 33138
J04900026297 TERMINATED 04-SC-007107 LEE COUNTY COURT 2004-12-06 2009-12-16 $2341.50 PB DULIN CORPORATION OF FLORIDA, INC, DBA OTT WELDING, P.O. BOX 366056, BONITA SPRINGS, FL 34136-6056

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-05-28
REINSTATEMENT 2018-10-17
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-04-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343824405 0418800 2019-02-25 8340 SIERRA MEADOWS, NAPLES, FL, 34101
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-02-25
Emphasis L: FALL, P: FALL
Case Closed 2023-04-13

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2019-04-05
Current Penalty 3789.0
Initial Penalty 3789.0
Final Order 2019-05-06
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): "Unprotected sides and edges." Each employee on a walking/working surface (horizontal and vertical surface) with an unprotected side or edge which is 6 feet (1.8 m) or more above a lower level shall be protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or about December 25, 2019, jobsite located at 8340 Sierra Meadows, Naples, FL 34112, an employee performing concrete work on a commercial building from an unprotected ledge without the use of fall protection, was exposed to a 20-ft fall hazard.
341045110 0418800 2015-11-09 3361 PINE RIDGE ROAD, NAPLES, FL, 34109
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2015-11-09
Emphasis L: FALL, P: FALL
Case Closed 2017-06-12

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2015-12-18
Current Penalty 1540.0
Initial Penalty 2200.0
Final Order 2016-02-22
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: On or about 11/9/2015, an employee riding in a bucket attached to a lull was not protected from head injuries while employees above him was passing him the concrete pumping hose filled with cement.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260602 C01 VIII A
Issuance Date 2015-12-18
Current Penalty 1540.0
Initial Penalty 2200.0
Final Order 2016-02-22
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.602(c)(1)(viii)(A): The industrial truck was not equipped with a safety platform/cage firmly secured to the lifting carriage and/or forks when used for lifting personnel: On or about 11/9/2015, the employer did not ensure the industrial truck was equipped with a compliant work platform for elevating personnel during the retrieval of cement hoses at the work site.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19261052 C01 II
Issuance Date 2015-12-18
Abatement Due Date 2015-12-31
Current Penalty 1848.0
Initial Penalty 2640.0
Final Order 2016-02-22
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1052(c)(1)(ii): Stairways having four or more risers or rising more than 30 inches (76 cm), whichever is less, were not equipped with a stairrail system along each unprotected side or edge: On or about 11/9/2015, the employees were exposed to a fall hazard while using a stairway without a stairrail system to access the upper floors to carry cement hoses to pour concrete in the forms.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19261052 C01 I
Issuance Date 2015-12-18
Abatement Due Date 2015-12-31
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-02-22
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1052(c)(1)(i): Stairways having four or more risers or rising more than 30 inches (76 cm), whichever is less, were not equipped with at least one handrail: On or about 11/9/2015, the employees were exposed to a fall hazard while using a stairway without a handrail to access the upper floors.
Citation ID 01004
Citaton Type Serious
Standard Cited 19261053 B04
Issuance Date 2015-12-18
Current Penalty 1232.0
Initial Penalty 1760.0
Final Order 2016-02-22
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(4): Ladder(s) were used for purposes other than the purpose for which they were designed: On or about 11/9/2015, an employee was using an A-frame ladder in the closed position to access the tie-beam to perform masonry work.
Citation ID 02001
Citaton Type Other
Standard Cited 19260602 C01 VIII B
Issuance Date 2015-12-18
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-02-22
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.602(c)(1)(viii)(B): Means were not provided whereby personnel on the platform could shut off power to the truck: On or about 11/9/2015, the employer did not ensure employees riding in a bucket attached to the industrial truck was provided with a means to shut off power to the lull.
340050608 0418800 2014-10-29 2421 TARPON BAY BLVD., NAPLES, FL, 34119
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-10-29
Emphasis L: FALL, P: FALL
Case Closed 2017-06-12

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260300 B02
Issuance Date 2015-02-27
Abatement Due Date 2015-03-11
Current Penalty 3465.0
Initial Penalty 6930.0
Final Order 2015-03-19
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.300(b)(2): Moving part(s) of equipment exposed to contact by employees or which otherwise created a hazard, were not guarded: a) On September 29, 2014, at the above addressed job site, employees were exposed to an amputation hazard while operating a concrete pump that lacked a guard on the chain sprocket drive. PLEASE NOTE THAT DOCUMENTATION AND CERTIFICATION OF ABATEMENT IS REQUIRED
Citation ID 01002
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2015-02-27
Abatement Due Date 2015-03-11
Current Penalty 2970.0
Initial Penalty 4950.0
Final Order 2015-03-19
Nr Instances 1
Nr Exposed 8
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: a) On or about September 29, 2014, at the above addressed job site, employees who had been standing on a concrete block wall pumping concrete without a means of conventional fall protection, not been trained by a competent person in the use of personal fall arrest systems.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B01
Issuance Date 2015-02-27
Abatement Due Date 2015-03-11
Current Penalty 8316.0
Initial Penalty 13860.0
Final Order 2015-03-19
Nr Instances 1
Nr Exposed 8
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) On September 29, 2014, at the above addressed job site, employees were exposed to a fall hazard while standing on a concrete block wall pumping concrete without a means of conventional fall protection. PLEASE NOTE THAT DOCUMENTATION AND CERTIFICATION OF ABATEMENT IS REQUIRED Southern Gulf Construction Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR1926.501(b)(1), which was contained in OSHA inspection number 974174.015, citation number 1, item number 1, and was affirmed as a final order on May 20, 2014, with respect to a workplace located at 17497 Tamiami Trail Port Charlotte, FL 33981.
339741746 0420600 2014-04-24 17497 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33981
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-04-24
Emphasis P: FALL, L: EISAOF, L: EISAX, L: FALL
Case Closed 2014-05-20

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2014-05-08
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2014-05-20
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, while taking measurements and placing forms from the top of a wall employees were exposed to a 15 foot fall, in that, no fall protection system was in place, on or about 04/24/2014

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6585848607 2021-03-23 0455 PPS 367 Pine Island Rd, North Fort Myers, FL, 33903-3743
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 160274.7
Loan Approval Amount (current) 160274.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Fort Myers, LEE, FL, 33903-3743
Project Congressional District FL-17
Number of Employees 19
NAICS code 236220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 160643.55
Forgiveness Paid Date 2021-06-23
8343557309 2020-05-01 0455 PPP 367 Pine Island Rd., NORTH FORT MYERS, FL, 33903
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 219299.65
Loan Approval Amount (current) 219299.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address NORTH FORT MYERS, LEE, FL, 33903-1100
Project Congressional District FL-19
Number of Employees 24
NAICS code 236220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 220390.5
Forgiveness Paid Date 2021-02-16

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3885762 Intrastate Non-Hazmat 2022-05-18 - - 7 7 Private(Property)
Legal Name SOUTHERN GULF CONSTRUCTION INC
DBA Name -
Physical Address 367 PINE ISLAND RD , N FT MYERS, FL, 33903-3743, US
Mailing Address 367 PINE ISLAND RD , N FT MYERS, FL, 33903-3743, US
Phone (239) 656-4533
Fax (239) 656-3066
E-mail ADMIN@SGC-FL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State