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CRESPO PAINTING, INC. - Florida Company Profile

Company Details

Entity Name: CRESPO PAINTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRESPO PAINTING, 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: 27 Jul 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Feb 2000 (25 years ago)
Document Number: P98000066222
FEI/EIN Number 593525840

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

Address: 2201 CLIPPER WAY, NAPLES, FL, 34104, US
Mail Address: 2201 CLIPPER WAY, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRESPO JEAN A Vice President 2201 CLIPPER WAY, NAPLES, FL, 34104
CRESPO ARIEL President 2201 CILPPER WAY, NAPLES, FL, 34104
CRESPO ARIEL G Agent 2201 CLIPPER WAY, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-14 2201 CLIPPER WAY, NAPLES, FL 34104 -
CHANGE OF MAILING ADDRESS 2015-01-14 2201 CLIPPER WAY, NAPLES, FL 34104 -
REGISTERED AGENT NAME CHANGED 2015-01-14 CRESPO, ARIEL G -
REGISTERED AGENT ADDRESS CHANGED 2015-01-14 2201 CLIPPER WAY, NAPLES, FL 34104 -
REINSTATEMENT 2000-02-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
NAME CHANGE AMENDMENT 1998-11-16 CRESPO PAINTING, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339829020 0418800 2014-06-17 8417 SIERRA MEADOWS BLVD, NAPLES, FL, 34104
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-06-17
Emphasis L: FALL, N: CTARGET, P: FALL
Case Closed 2015-01-30

Related Activity

Type Inspection
Activity Nr 982812
Safety Yes
Type Inspection
Activity Nr 982826
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2014-08-29
Abatement Due Date 2014-09-11
Current Penalty 2940.0
Initial Penalty 4900.0
Final Order 2014-09-26
Nr Instances 1
Nr Exposed 3
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 or about June 17th, 2014, at the above addressed job site, employees were not protected from falling from a 29 feet commercial roof.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2014-08-29
Abatement Due Date 2014-09-11
Current Penalty 2940.0
Initial Penalty 4900.0
Final Order 2014-09-26
Nr Instances 1
Nr Exposed 3
Gravity 10
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 April 5th, 2013, at the above job site, employees were not knowledgeable in recognizing fall hazards while working near the edge of a commercial roof.
339626582 0418800 2014-03-10 1ST AVE. NORTH DOWNTOWN, NAPLES, FL, 34102
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-03-10
Emphasis L: FALL, P: FALL
Case Closed 2014-07-28

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2014-05-19
Abatement Due Date 2014-05-30
Current Penalty 2100.0
Initial Penalty 3500.0
Final Order 2014-07-16
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.453(b)(2)(v): A body belt was not worn and/or a lanyard was not attached to the boom or basket when working from an aerial lift: On or about March 10, 2014, at the above addressed jobsite, the employer did not ensure the employees utilizing the JLG Aerial lift had access to fall protection, to prevent them from falling out or being ejected from the basket.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2014-05-19
Abatement Due Date 2014-05-30
Current Penalty 2100.0
Initial Penalty 3500.0
Final Order 2014-07-16
Nr Instances 1
Nr Exposed 1
Gravity 5
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: On or about March 10, 2014, at the above addressed job site, the employer did not ensure that the employees working from the roof of the building wore fall protection at a height of 20 feet.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8261557109 2020-04-15 0455 PPP 2201 Clipper Way, NAPLES, FL, 34104
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128457
Loan Approval Amount (current) 128457
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34104-0001
Project Congressional District FL-26
Number of Employees 18
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 129466.81
Forgiveness Paid Date 2021-01-26
3706228504 2021-02-24 0455 PPS 2201 Clipper Way, Naples, FL, 34104-3319
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124815
Loan Approval Amount (current) 124815
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34104-3319
Project Congressional District FL-19
Number of Employees 28
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 125175.58
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State