| Entity Name: | CONSTANTINO PAINTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTANTINO 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: | 30 Jun 1999 (26 years ago) |
| Document Number: | P99000060138 |
| FEI/EIN Number |
593584254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12155 SE HWY 484, BELLEVIEW, FL, 34420, US |
| Mail Address: | PO BOX 4207, BELLEVIEW, FL, 34421, US |
| ZIP code: | 34420 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Constantino Susan J | Director | 10250 SW 69th Ct, Ocala, FL, 34476 |
| Constantino Cody A | Director | 10250 SW 69th Ct, Ocala, FL, 34476 |
| CONSTANTINO SUSAN J | Agent | 10250 SW 69th Ct, Ocala, FL, 34476 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-17 | 10250 SW 69th Ct, Ocala, FL 34476 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-30 | CONSTANTINO, SUSAN J | - |
| CHANGE OF MAILING ADDRESS | 2007-05-25 | 12155 SE HWY 484, BELLEVIEW, FL 34420 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-06 | 12155 SE HWY 484, BELLEVIEW, FL 34420 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 337547616 | 0419700 | 2012-11-27 | 7841 NW HWY 225, OCALA, FL, 34482 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 754541 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2013-01-25 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2013-02-15 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a. On or about November 27, 2012, the 2nd floor hallways near the entry foyer did not have guardrails, exposing employees to a 14 feet fall hazard. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 II |
| Issuance Date | 2013-01-25 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2013-02-15 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| 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: a. On or about November 27, 2012, the south stairway used to access the 2nd floor did not have a stair rail on the open side, exposing employees to a 14 feet fall hazard. |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2013-01-25 |
| Abatement Due Date | 2013-03-14 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-02-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(e)(1): The employer did not provide a medical evaluation to determine the employees ability to use a respirator, before the employee was fit tested or required to use the respirator in the workplace: (Construction Reference 1926.103): a. On or about November 27, 2012, the employer did not provide a medical evaluation for the employees required to wear tight-fitting facepiece respirators. |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19100134 F01 |
| Issuance Date | 2013-01-25 |
| Abatement Due Date | 2013-03-14 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-02-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(f)(1): The employer did not ensure that employee(s) required to use a tight-fitting facepiece respirator passed the appropriate qualitative fit test (QLFT) or quantitative fit test (QNFT): a. On or about November 27, 2012, the employer did not ensure employees that were required to use tight-fitting face respirators were fit tested. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3311187308 | 2020-04-29 | 0491 | PPP | 12155 SW HWY 484, Belleview, FL, 34420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
