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BADGER CONSTRUCTION & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: BADGER CONSTRUCTION & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BADGER CONSTRUCTION & ASSOCIATES, 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: 10 Aug 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Sep 2000 (25 years ago)
Document Number: P98000070376
FEI/EIN Number 593523688

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

Mail Address: P.O. BOX 3335, RIVERVIEW, FL, 33568, US
Address: 11016 US HWY 301 SOUTH, RIVERVIEW, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFFAELE MARCO President 11016 US HWY 301 SOUTH, RIVERVIEW, FL, 33569
Raffaele Debra Secretary 11016 US HWY 301 SOUTH, RIVERVIEW, FL, 33569
RAFFAELE MARCO Agent 11016 US HWY 301 SOUTH, RIVERVIEW, FL, 33578

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000015006 BADGER CONSTRUCTION ACTIVE 2024-01-26 2029-12-31 - 11016 US HIGHWAY 301 S, RIVERVIEW, FL, 33578
G23000143394 BADGER BUILDING CONTRACTOR ACTIVE 2023-11-27 2028-12-31 - PO BOX 3335, RIVERVIEW, FL, 33568

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-15 11016 US HWY 301 SOUTH, RIVERVIEW, FL 33578 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-15 11016 US HWY 301 SOUTH, RIVERVIEW, FL 33578 -
CHANGE OF MAILING ADDRESS 2004-07-12 11016 US HWY 301 SOUTH, RIVERVIEW, FL 33578 -
REINSTATEMENT 2000-09-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000236346 TERMINATED 1000000140676 HILLSBOROU 2009-09-25 2030-02-16 $ 87,949.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-28
AMENDED ANNUAL REPORT 2015-03-31

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344963897 0420600 2020-09-22 11414 ALACHUA CREEK LN., RIVERVIEW, FL, 33579
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2020-10-07
Emphasis L: FALL
Case Closed 2020-10-07

Related Activity

Type Inspection
Activity Nr 1494582
Safety Yes
Type Inspection
Activity Nr 1496399
Safety Yes
344105929 0420600 2019-06-25 5426 LYKES LANE, TAMPA, FL, 33611
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-06-25
Case Closed 2019-09-03

Related Activity

Type Referral
Activity Nr 1461241
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2019-07-02
Current Penalty 3315.0
Initial Penalty 6630.0
Final Order 2019-07-29
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2): The employer did not report an in-patient hospitalization, amputation, or loss of an eye as a result of a work-related incident to OSHA within twenty-four (24) hours: a. On or about 10:25 AM on May 30, 2019, at 5426 Lykes Lane, FL, an employee suffered a work related injury and was hospitalized. The employer was aware of the in-patient hospitalization in the afternoon of May 30, 2019. The employer notified OSHA on June 3, 2019 at 9:27 A.M. of the in-patient hospitalization.
343233276 0420600 2018-06-18 11016 S US HIGHWAY 301, RIVERVIEW, FL, 33568
Inspection Type Planned
Scope Partial
Safety/Health Safety
Emphasis L: FALL, P: FALL
Case Closed 2018-12-06

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B11
Issuance Date 2018-08-17
Abatement Due Date 2018-08-29
Current Penalty 3880.2
Initial Penalty 6467.0
Final Order 2018-10-23
Nr Instances 1
Nr Exposed 3
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: a) On or about June 18, 2018 at the commercial construction job-site located at 11016 S US Highway 301 Riverview, (FL), employees, performing wood decking on the roof were exposed to a 12 to 19-foot fall a hazard without the use of fall protection system.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2018-08-17
Abatement Due Date 2018-08-29
Current Penalty 3880.2
Initial Penalty 6467.0
Final Order 2018-10-23
Nr Instances 2
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: a) On or about June 18, 2018 at the commercial construction job-site located at 11016 S US Highway 301 Riverview, (FL). Employees, performing wood roof decking were exposed to a 12 foot fall hazard, in that, two extension ladders did not extend 3 feet above the landing surface.
Citation ID 02003
Citaton Type Serious
Standard Cited 19261053 B13
Issuance Date 2018-08-17
Abatement Due Date 2018-08-29
Current Penalty 3880.2
Initial Penalty 6467.0
Final Order 2018-10-23
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(13): The top or top step of a stepladder was used as a step: a) On or about June 18, 2018 at the commercial construction job-site located at 11016 S US Highway 301 Riverview, (FL). Employees, performing wood roof decking were exposed to a 8 foot fall hazard, in that, the last step of a step ladder was used to access the roof trusses.
337703417 0420600 2012-12-06 17314 SAN ARINGO PL., LUTZ, FL, 33548
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2012-12-06
Emphasis L: EISAOF, P: FALL, L: FALL, L: EISAX
Case Closed 2013-01-30

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2013-01-08
Current Penalty 3234.0
Initial Penalty 5390.0
Final Order 2013-01-30
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels was not protected by guardrail systems, safety net systems, personal fall arrest systems, or an alternative fall protection measure under another provision of paragraph 1926.501 (b), nor did the employer demonstrate that it is infeasible or creates a greater hazard to use these systems and develop and implement a fall protection plan which meets the requirements of paragraph (k) of section 1926.502: a) At the jobsite, employees in the process of roof sheathing activities, on a 6 in 12 slope (vertical to horizontal) roof, were exposed to a 16 foot fall hazard, in that, the use of fall protection equipment was not enforced, observed on or about 12/06/2012.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2013-01-08
Current Penalty 1890.0
Initial Penalty 3150.0
Final Order 2013-01-30
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: a) At the jobsite, employees were exposed to a 16 foot fall hazard, in that, the extension ladder did not extend 3 foot above the landing surface, observed on or about 12/06/2012.
315183400 0420600 2010-12-02 ADJACENT TO 8416 N 56TH ST., TEMPLE TERRACE, FL, 33617
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2010-12-02
Emphasis L: FALL, S: COMMERCIAL CONSTR, S: CONSTRUCTION
Case Closed 2016-06-30

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2011-01-06
Abatement Due Date 2011-01-18
Current Penalty 1350.0
Initial Penalty 2700.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260451 H02
Issuance Date 2011-01-06
Abatement Due Date 2011-01-18
Nr Instances 1
Nr Exposed 3
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 F14
Issuance Date 2011-01-06
Abatement Due Date 2011-01-18
Current Penalty 3150.0
Initial Penalty 6300.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260451 G01
Issuance Date 2011-01-06
Abatement Due Date 2011-01-18
Current Penalty 6300.0
Initial Penalty 12600.0
Nr Instances 1
Nr Exposed 1
Gravity 10
314736737 0420600 2010-07-14 ADJACENT TO 8416 N 56TH ST., TEMPLE TERRACE, FL, 33617
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2010-07-14
Emphasis L: FALL, S: FALL FROM HEIGHT
Case Closed 2010-10-06

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2010-09-20
Abatement Due Date 2010-09-30
Current Penalty 1218.75
Initial Penalty 1625.0
Nr Instances 1
Nr Exposed 2
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7380008407 2021-02-11 0455 PPS 11016 US Highway 301 S, Riverview, FL, 33578-6117
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 674122
Loan Approval Amount (current) 674122
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riverview, HILLSBOROUGH, FL, 33578-6117
Project Congressional District FL-16
Number of Employees 61
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 679533.45
Forgiveness Paid Date 2021-12-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State