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THORNTON CONSTRUCTION COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: THORNTON CONSTRUCTION COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THORNTON CONSTRUCTION COMPANY, 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: 28 May 1998 (27 years ago)
Document Number: P98000047691
FEI/EIN Number 650838979

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

Address: 13290 NW 42 AVENUE, OPA LOCKA, FL, 33054, US
Mail Address: 13290 NW 42 AVENUE, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THORNTON CONSTRUCTION CO., INC. 401(K) PLAN 2023 650838979 2024-08-27 THORNTON CONSTRUCTION COMPANY, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 236200
Sponsor’s telephone number 3056491995
Plan sponsor’s address 13290 NW 42ND AVE, OPA-LOCKA, FL, 33054

Signature of

Role Plan administrator
Date 2024-08-27
Name of individual signing CRISTINA TRABADA
Valid signature Filed with authorized/valid electronic signature
THORNTON CONSTRUCTION CO., INC. 401(K) PLAN 2022 650838979 2023-09-06 THORNTON CONSTRUCTION COMPANY, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 236200
Sponsor’s telephone number 3056491995
Plan sponsor’s address 13290 NW 42ND AVE, OPA-LOCKA, FL, 33054

Signature of

Role Plan administrator
Date 2023-09-06
Name of individual signing CRISTINA TRABADA
Valid signature Filed with authorized/valid electronic signature
THE ACCUMULATOR 401(K) PLAN 2018 650838979 2019-09-18 THORNTON CONSTRUCTION COMPANY, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 3056491995
Plan sponsor’s address 4300 BISCAYNE BLVD., SUITE 207, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 451739578
Plan administrator’s name TPS ANCILLARY SERVICES
Plan administrator’s address 1226 OMAR ROAD, WEST PALM BEACH, FL, 33405
Administrator’s telephone number 8664975501

Signature of

Role Plan administrator
Date 2019-09-18
Name of individual signing MELANIE WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-18
Name of individual signing CRISTINA TRABADA
Valid signature Filed with authorized/valid electronic signature
THE ACCUMULATOR 401(K) PLAN 2017 650838979 2018-09-24 THORNTON CONSTRUCTION COMPANY, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 3056491995
Plan sponsor’s address 4300 BISCAYNE BLVD., SUITE 207, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 451739578
Plan administrator’s name TPS ANCILLARY SERVICES
Plan administrator’s address 1226 OMAR ROAD, WEST PALM BEACH, FL, 33405
Administrator’s telephone number 8664975501

Signature of

Role Plan administrator
Date 2018-09-24
Name of individual signing MELANIE WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-24
Name of individual signing THOMAS THORNTON
Valid signature Filed with authorized/valid electronic signature
THE ACCUMULATOR 401(K) PLAN 2016 650838979 2018-01-15 THORNTON CONSTRUCTION COMPANY, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 3056491995
Plan sponsor’s address 4300 BISCAYNE BLVD., SUITE 207, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 451739578
Plan administrator’s name TPS ANCILLARY SERVICES
Plan administrator’s address 1226 OMAR ROAD, WEST PALM BEACH, FL, 33405
Administrator’s telephone number 8664975501

Signature of

Role Plan administrator
Date 2018-01-15
Name of individual signing MELANIE WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-15
Name of individual signing THOMAS THORNTON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
THORNTON THOMAS President 13290 NW 42 AVENUE, OPA LOCKA, FL, 33054
THORNTON THOMAS Agent 13290 NW 42 AVENUE, OPA LOCKA, FL, 33054

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000038274 ROBINS & MORTON/THORNTON, A JOINT VENTURE ACTIVE 2025-03-17 2030-12-31 - 500 N. FEDERAL HIGHWAY, SUITE 210, FORT LAUDERDALE, FL, 33301
G15000046776 STILES THORNTON JOINT VENTURE ACTIVE 2015-05-11 2025-12-31 - 301 E LAS OLAS BLVD, 7TH FLOOR, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-03 13290 NW 42 AVENUE, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2020-01-03 13290 NW 42 AVENUE, OPA LOCKA, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-03 13290 NW 42 AVENUE, OPA LOCKA, FL 33054 -
REGISTERED AGENT NAME CHANGED 2001-05-04 THORNTON, THOMAS -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344832993 0418800 2020-07-14 6501 TURTLE RUN BLVD, CORAL SPRINGS, FL, 33065
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2020-07-14
Emphasis L: FALL
Case Closed 2023-07-19

Related Activity

Type Accident
Activity Nr 1621218

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19261051 A
Issuance Date 2021-01-12
Abatement Due Date 2021-02-08
Current Penalty 6747.0
Initial Penalty 6747.0
Contest Date 2021-02-04
Final Order 2021-12-15
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1051(a): Stairway(s) or ladder(s) were not provided at all personnel points of access where there was a break in elevation of 19 inches (48 cm) or more, or no ramp, runway, sloped embankment, or personnel hoist was provided: On or about 07/13/2020 and at times prior to, at a worksite located at 6501 Turtle Run Blvd Coral Springs FL 33067, employees were exposed to a fall hazard when accessing and dismounting a parapet wall that was 25.5 inches above the roof's landing.
Citation ID 02001
Citaton Type Other
Standard Cited 19261053 B05 I
Issuance Date 2021-01-12
Abatement Due Date 2021-02-08
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2021-02-04
Final Order 2021-12-15
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(5)(i): Non-self-supporting ladder(s) were not used at an angle such that the horizontal distance from the top support to the foot of the ladder was approximately one-quarter of the working length of the ladder: On or about 07/13/2020 and at times prior to, at a worksite located at 6501 Turtle Run Blvd Coral Springs FL 33067, employees were allowed to use a 32-foot extension ladder that was erected in a manner that exceeded the 4:1 ratio, to access the parapet wall of the roof.
311083117 0418800 2007-07-19 3801 NW 97 AVE., MIAMI, FL, 33178
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2007-07-19
Case Closed 2007-11-16

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2007-10-03
Abatement Due Date 2007-10-16
Current Penalty 225.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 2007-10-03
Abatement Due Date 2007-10-09
Current Penalty 225.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 1
Gravity 02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8070688607 2021-03-24 0455 PPS 13290 NW 42nd Ave, Opa Locka, FL, 33054-4542
Loan Status Date 2022-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1658885
Loan Approval Amount (current) 1658885
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Opa Locka, MIAMI-DADE, FL, 33054-4542
Project Congressional District FL-24
Number of Employees 88
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1679989.7
Forgiveness Paid Date 2022-07-08
3744767202 2020-04-27 0455 PPP 13290 nw 42 av, OPA LOCKA, FL, 33054-4542
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1426517
Loan Approval Amount (current) 1426517
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17469
Servicing Lender Name Terrabank, National Association
Servicing Lender Address 3191 Coral Way, MIAMI, FL, 33145-3213
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OPA LOCKA, MIAMI-DADE, FL, 33054-4542
Project Congressional District FL-24
Number of Employees 78
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17469
Originating Lender Name Terrabank, National Association
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1440117.76
Forgiveness Paid Date 2021-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State