| Entity Name: | KAT STUCCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAT STUCCO, 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: | 15 Nov 1999 (25 years ago) |
| Document Number: | P99000100511 |
| FEI/EIN Number |
593461097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13429 Interlaken Rd, Odessa, FL, 33556, US |
| Mail Address: | 13429 Interlaken Rd, Odessa, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAT STUCCO 401(K) PLAN | 2023 | 593461097 | 2024-05-14 | KAT STUCCO INC. | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-14 |
| Name of individual signing | BERNADETTE TILLBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 8134774328 |
| Plan sponsor’s address | P.O. BOX 1499, LUTZ, FL, 33548 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-30 |
| Name of individual signing | BERNADETTE TILLBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 8134774328 |
| Plan sponsor’s address | P.O. BOX 1499, LUTZ, FL, 33548 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-27 |
| Name of individual signing | BERNADETTE TILLBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 8134774328 |
| Plan sponsor’s address | P.O. BOX 1499, LUTZ, FL, 33548 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-05 |
| Name of individual signing | BERNADETTE TILLBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 8134774328 |
| Plan sponsor’s address | P.O. BOX 1499, LUTZ, FL, 33548 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-01 |
| Name of individual signing | BERNADETTE TILLBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 8134774328 |
| Plan sponsor’s address | P.O. BOX 1499, LUTZ, FL, 33548 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-01 |
| Name of individual signing | BERNADETTE TILLBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 8134774328 |
| Plan sponsor’s address | P.O. BOX 1499, LUTZ, FL, 33548 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-11 |
| Name of individual signing | BERNADETTE TILLBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 8134774328 |
| Plan sponsor’s address | P.O. BOX 1499, LUTZ, FL, 33548 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-30 |
| Name of individual signing | BERNADETTE TILLBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 8134774328 |
| Plan sponsor’s address | 405 2ND AVENUE S.E., LUTZ, FL, 33549 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-18 |
| Name of individual signing | BERNADETTE TILLBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 8134774328 |
| Plan sponsor’s address | 405 2ND AVENUE S.E., LUTZ, FL, 33549 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-08 |
| Name of individual signing | BERNADETTE TILLBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TILLBERG KENNETH A | President | 19313 US Hwy 41 N, LUTZ, FL, 33549 |
| TILLBERG BERNADETTE A | Vice President | 19313 US Hwy 41 N, LUTZ, FL, 33549 |
| TILLBERG KENNETH A | Agent | 19313 US Hwy 41 N, LUTZ, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-19 | 13429 Interlaken Rd, Odessa, FL 33556 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-19 | 13429 Interlaken Rd, Odessa, FL 33556 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 19313 US Hwy 41 N, LUTZ, FL 33549 | - |
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| KAT STUCCO, INC. VS FEDNAT INSURANCE COMPANY AND KATHY CONSTRUCTION, INC. | 2D2021-3075 | 2021-10-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | KAT STUCCO, INC. |
| Role | Appellant |
| Status | Active |
| Representations | MARK D. TINKER, ESQ., STEPHEN W. STUKEY, ESQ., Justin H. Levitt, Esq., MARY LOU CUELLAR - STILO, ESQ. |
| Name | KATHY CONSTRUCTION INC. |
| Role | Appellee |
| Status | Active |
| Name | FEDNAT INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | JAMES H. WYMAN, ESQ., PEDRO E. HERNANDEZ, ESQ., JOSHUA S. BECK, ESQ. |
| Name | HON. CAROLINE TESCHE ARKIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-09-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-09-21 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2022-09-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal isdismissed. |
| Docket Date | 2022-09-16 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | KAT STUCCO, INC. |
| Docket Date | 2022-08-18 |
| Type | Order |
| Subtype | Order Striking Stipulation for Extension |
| Description | strike stipulation for extension of time ~ The stipulation for extension of time submitted by Joshua S. Beck on August 17, 2022, is stricken. The extension agreed upon exceeds the aggregate time periods outlined in the final paragraph of this court's Administrative Order 2013-1. |
| Docket Date | 2022-08-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ AGREED NOTICE FOR THIRD EXTENSION OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | FEDNAT INSURANCE COMPANY |
| Docket Date | 2022-08-17 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Grant Stay-55 ~ The agreed motion to stay pending final settlement is granted. Within 45 days of the date of this order, appellant shall file a status report concerning the finalization of the parties' settlement, which may take the form of a notice of voluntary dismissal. |
| Docket Date | 2022-07-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO AGREED MOTION TO STAY PENDING FINAL SETTLEMENT |
| On Behalf Of | KAT STUCCO, INC. |
| Docket Date | 2022-07-14 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellant shall serve a response to the Agreed Motion to Stay Pending FinalSettlement within 15 days of the date of this order. |
| Docket Date | 2022-07-14 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ AGREED MOTION TO STAY PENDING FINAL SETTLEMENT |
| On Behalf Of | FEDNAT INSURANCE COMPANY |
| Docket Date | 2022-07-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30- AB (FEDNAT) DUE 8/17/22 (LAST REQUEST) |
| On Behalf Of | FEDNAT INSURANCE COMPANY |
| Docket Date | 2022-05-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60 - AB (FEDNAT) DUE 7/16/22 |
| On Behalf Of | FEDNAT INSURANCE COMPANY |
| Docket Date | 2022-04-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | KAT STUCCO, INC. |
| Docket Date | 2022-03-25 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ The joint motion to coordinate briefing schedule is granted to the extent that the appellant in each appeal listed on this order shall serve the initial briefs by April 26, 2022. |
| Docket Date | 2022-03-24 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ JOINT MOTION TO COORDINATE BRIEFING SCHEDULE |
| On Behalf Of | KAT STUCCO, INC. |
| Docket Date | 2022-03-10 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Grant Mot to Consolidate Traveling Together-75c ~ The Agreed Motion to Consolidate is granted, and the appeals 2D21-3007 and 2D21-3075 will travel together for review by the same panel of judges. The parties shall file separate briefs for each appeal and, as may be necessary, separate motions. Separate records shall be transmitted for each appeal. |
| Docket Date | 2022-03-04 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | FEDNAT INSURANCE COMPANY |
| Docket Date | 2022-02-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB DUE 3/21/22 |
| On Behalf Of | KAT STUCCO, INC. |
| Docket Date | 2022-01-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB DUE 2/19/22 |
| On Behalf Of | KAT STUCCO, INC. |
| Docket Date | 2021-12-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ TESCHE ARKIN - REDACTED - 352 PAGES |
| Docket Date | 2021-12-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Order Granting Time Extension ~ Appellant's motion for extension of time for the clerk of the circuit court to transmit the record on appeal is granted. The clerk shall transmit the record by January 5, 2022. |
| Docket Date | 2021-12-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time To File Record ~ UNOPPOSED MOTION FOR EXTENSION OF TIMEFOR CLERK TO TRANSMIT RECORD ON APPEAL |
| On Behalf Of | KAT STUCCO, INC. |
| Docket Date | 2021-11-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | ORD-GRANT EOT TO COMPLETE ROA ~ Appellant's motion for extension of time for the clerk of the circuit court totransmit the record on appeal is granted. The clerk shall transmit the record byDecember 15, 2021. |
| Docket Date | 2021-11-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time To Complete Roa ~ APPELLANT'S MOTION FOR EXTENSION OF TIMEFOR CLERK TO TRANSMIT RECORD ON APPEAL |
| On Behalf Of | KAT STUCCO, INC. |
| Docket Date | 2021-10-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | KAT STUCCO, INC. |
| Docket Date | 2021-10-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-10-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | KAT STUCCO, INC. |
| Docket Date | 2021-10-06 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | KAT STUCCO, INC. |
| Docket Date | 2021-10-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-06-07 |
| ANNUAL REPORT | 2015-01-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344314901 | 0420600 | 2019-09-10 | 1517 EAST FOWLER, TAMPA, FL, 33620 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1431498 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1431047 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1430100 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2018-07-16 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2019-01-14 |
Related Activity
| Type | Inspection |
| Activity Nr | 1330936 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1334188 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2008-02-21 |
| Emphasis | S: FALL FROM HEIGHT, S: CONSTRUCTION, L: FALL |
| Case Closed | 2008-08-25 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2008-06-26 |
| Abatement Due Date | 2008-07-01 |
| Current Penalty | 337.5 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2008-06-26 |
| Abatement Due Date | 2008-07-01 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2004-05-11 |
| Emphasis | L: FALL |
| Case Closed | 2004-07-16 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260405 A02 III |
| Issuance Date | 2004-06-22 |
| Abatement Due Date | 2004-06-28 |
| Current Penalty | 168.75 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B04 |
| Issuance Date | 2004-06-22 |
| Abatement Due Date | 2004-06-28 |
| Current Penalty | 393.75 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2004-06-22 |
| Abatement Due Date | 2004-06-28 |
| Current Penalty | 393.75 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2004-06-22 |
| Abatement Due Date | 2004-06-28 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2004-06-22 |
| Abatement Due Date | 2004-06-28 |
| Current Penalty | 393.75 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2004-06-22 |
| Abatement Due Date | 2004-06-28 |
| Current Penalty | 393.75 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260405 G02 IV |
| Issuance Date | 2004-06-22 |
| Abatement Due Date | 2004-06-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7956257703 | 2020-05-01 | 0455 | PPP | 19313 US Hwy 41 N, Lutz, FL, 33549 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
