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PIONEER CONCRETE II, INC. - Florida Company Profile

Company Details

Entity Name: PIONEER CONCRETE II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PIONEER CONCRETE II, 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: 01 Nov 1999 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2001 (24 years ago)
Document Number: P99000095835
FEI/EIN Number 650966124

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

Address: 9572 COBBLESTONE CREEK DR., BOYNTON BEACH, FL, 33472, US
Mail Address: 9572 COBBLESTONE CREEK DR., BOYNTON BEACH, FL, 33472, US
ZIP code: 33472
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ JOHNNY Director 9572 COBBLESTONE CREEK DRIVE, BOYNTON BEACH, FL, 33472
ORTIZ JOHNNY V Agent 9572 COBBLESTONE CREEK DR., BOYNTON BEACH, FL, 33472

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-28 9572 COBBLESTONE CREEK DR., BOYNTON BEACH, FL 33472 -
CHANGE OF MAILING ADDRESS 2012-04-28 9572 COBBLESTONE CREEK DR., BOYNTON BEACH, FL 33472 -
REGISTERED AGENT NAME CHANGED 2012-04-28 ORTIZ, JOHNNY V -
REGISTERED AGENT ADDRESS CHANGED 2012-04-28 9572 COBBLESTONE CREEK DR., BOYNTON BEACH, FL 33472 -
REINSTATEMENT 2001-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-05-10
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313101966 0418800 2009-05-11 2002 NE 16TH STREET, FORT LAUDERDALE, FL, 33069
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-05-11
Emphasis S: COMMERCIAL CONSTR, L: FALL, S: FALL FROM HEIGHT, S: HISPANIC
Case Closed 2009-06-12

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2009-05-27
Abatement Due Date 2009-06-01
Current Penalty 281.5
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2009-05-27
Abatement Due Date 2009-06-02
Current Penalty 281.5
Initial Penalty 375.0
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
2089508504 2021-02-19 0455 PPS 9572 Cobblestone Creek Dr, Boynton Beach, FL, 33472-4450
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104700
Loan Approval Amount (current) 104700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boynton Beach, PALM BEACH, FL, 33472-4450
Project Congressional District FL-22
Number of Employees 15
NAICS code 238110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 105838.79
Forgiveness Paid Date 2022-03-30
2026637809 2020-05-22 0455 PPP 9572 Cobblestone Creek Dr., Boynton Beach, FL, 33472-4450
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104700
Loan Approval Amount (current) 104700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Boynton Beach, PALM BEACH, FL, 33472-4450
Project Congressional District FL-22
Number of Employees 15
NAICS code 238110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 105406.73
Forgiveness Paid Date 2021-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State