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K T CARTER CONTRACTING, INC. - Florida Company Profile

Company Details

Entity Name: K T CARTER CONTRACTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

K T CARTER CONTRACTING, 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: 03 Dec 1999 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Apr 2020 (5 years ago)
Document Number: P99000105651
FEI/EIN Number 59-3613403

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

Address: 1909 BEAVER STREET EAST, JACKSONVILLE, FL, 32202, US
Mail Address: 1909 BEAVER STREET EAST, JACKSONVILLE, FL, 32202, US
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTER KEVIN T President 1909 BEAVER STREET EAST, JACKSONVILLE, FL, 32202
MAH Anthony D Vice President 1426 OAK HAVEN RD, JACKSONVILLE, FL, 32207
Wilfong Lorrie L Treasurer 1909 BEAVER STREET EAST, JACKSONVILLE, FL, 32202
Carter Kevin T Agent 1909 BEAVER STREET EAST, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-12 1909 BEAVER STREET EAST, JACKSONVILLE, FL 32202 -
REGISTERED AGENT NAME CHANGED 2024-01-12 Carter, Kevin T -
REGISTERED AGENT ADDRESS CHANGED 2024-01-12 1909 BEAVER STREET EAST, JACKSONVILLE, FL 32202 -
AMENDMENT 2020-04-29 - -
CHANGE OF MAILING ADDRESS 2003-01-10 1909 BEAVER STREET EAST, JACKSONVILLE, FL 32202 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000628248 TERMINATED 16-2018-CA-003967 CIRCUIT COURT, DUVAL COUNTY 2018-08-29 2023-09-10 $75,923.19 RING POWER CORPORATION, 500 WORLD COMMERCE PARKWAY, ST. AUGUSTINE, FLORIDA 32092

Documents

Name Date
ANNUAL REPORT 2024-01-12
AMENDED ANNUAL REPORT 2023-11-06
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-02
Amendment 2020-04-29
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347525834 0419700 2024-06-04 1215 IMESON PARK BLVD., JACKSONVILLE, FL, 32226
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2024-09-11
Emphasis N: TRENCH, P: TRENCH

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2024-11-13
Current Penalty 4200.0
Initial Penalty 6453.0
Final Order 2024-12-09
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(c)(2): A stairway, ladder, ramp or other safe means of egress was not located in trench excavations that were 4 feet (1.22m) or more in depth so as to require no more than 25 feet (7.62m) of lateral travel for employees: a. At 1215 Imeson Park Blvd in Jacksonville Florida. On or about June 4, 2024, in the 12-foot deep trench, the employer exposed employees to emergency egress hazards in that employees were not provided use of a stairway, ladder, ramp, or other safe means of egress in event of accident, soil collapse, or medical emergency.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2024-11-13
Current Penalty 7300.0
Initial Penalty 11292.0
Final Order 2024-12-09
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(j)(2): Employees were not protected from excavated or other materials or equipment that could pose a hazard by falling or rolling into excavations, or by a combination of both if necessary: a. At 1215 Imeson Park Blvd in Jacksonville Florida. On or about June 4, 2024, in the 12-foot deep trench, the employer exposed employees to crushing, struck-by, and engulfment hazards from spoil piles that were placed on the top of the leading edge of the trench sidewalls without any setback distance.
Citation ID 02001
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2024-11-13
Current Penalty 83500.0
Initial Penalty 129058.0
Final Order 2024-12-09
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with paragraph (b) or (c) of this section: a. At 1215 Imeson Park Blvd in Jacksonville Florida. On or about June 4, 2024, in the 12-foot deep trench, the employer exposed employees to cave-in, crushing, struck-by, and engulfment hazards from the trench sidewalls in that the employer had not provided a protective system to prevent cave-in.
343646949 0419700 2018-12-07 701 DURBIN PAVILION DR, SAINT JOHNS, FL, 32259
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2018-12-07
Emphasis N: TRENCH
Case Closed 2020-08-19

Related Activity

Type Referral
Activity Nr 1407255
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2019-03-13
Current Penalty 9282.0
Initial Penalty 9282.0
Final Order 2019-04-03
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652 (b) or (c). a. On or about December 7, 2018, in the 6 feet deep trench, two employees setting a 24-inch diameter corrugated drainage pipe were exposed to a cave-in hazard in that the trench did not have a protective system.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2019-03-13
Current Penalty 0.0
Initial Penalty 6630.0
Final Order 2019-04-03
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(j)(2): Protection was not provided by placing and keeping excavated or other materials or equipment at least 2 feet (.61m) from the edge of excavations, or by the use of retaining devices that were sufficient to prevent materials or equipment from falling or rolling into excavations, or by a combination of both if necessary: a. On or about December 7, 2018, in the 6-feet deep trench, the Doosan DX 225LC excavator was located at the top edge of the northeast side wall of the trench and there were no devices to prevent the excavator from falling into the trench, exposing employees to a crushing hazard from the excavator.
310032222 0419700 2007-06-19 LENTS ROAD, YULEE, FL, 32097
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2007-07-01
Emphasis N: TRENCH, S: COMMERCIAL CONSTR, S: TRENCHING
Case Closed 2008-09-30

Related Activity

Type Complaint
Activity Nr 206333916
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2007-09-26
Abatement Due Date 2007-10-01
Current Penalty 1600.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2007-09-26
Abatement Due Date 2007-10-01
Current Penalty 1600.0
Initial Penalty 2500.0
Nr Instances 2
Nr Exposed 2
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2007-09-26
Abatement Due Date 2007-10-01
Current Penalty 1600.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19040029 B01
Issuance Date 2007-09-26
Abatement Due Date 2007-10-23
Current Penalty 500.0
Initial Penalty 1500.0
Nr Instances 3
Nr Exposed 30
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19040032 B03
Issuance Date 2007-09-26
Abatement Due Date 2007-10-23
Current Penalty 300.0
Initial Penalty 500.0
Nr Instances 3
Nr Exposed 30
Gravity 00

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4051708509 2021-02-25 0491 PPS 1909 E Beaver St, Jacksonville, FL, 32202-1111
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 612586
Loan Approval Amount (current) 612586
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32202-1111
Project Congressional District FL-04
Number of Employees 65
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 617537.74
Forgiveness Paid Date 2021-12-20
6655867101 2020-04-14 0491 PPP 1909 E BEAVER ST, JACKSONVILLE, FL, 32202-1111
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 612585
Loan Approval Amount (current) 612585
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32202-1111
Project Congressional District FL-04
Number of Employees 80
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 619051.18
Forgiveness Paid Date 2021-05-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
988041 Intrastate Hazmat 2024-06-20 2 2023 7 7 Private(Property)
Legal Name K T CARTER CONTRACTING INC
DBA Name -
Physical Address 1909 E BEAVER STREET, JACKSONVILLE, FL, 32202, US
Mailing Address 1909 E BEAVER STREET, JACKSONVILLE, FL, 32202, US
Phone (904) 354-9999
Fax (904) 354-5995
E-mail ACCOUNTSPAYABLE@KTCARTER.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 4
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 4
Vehicle Maintenance BASIC Roadside Performance measure value 10
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 3163011796
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-11-02
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit WSTR
License plate of the main unit N4691Z
License state of the main unit FL
Vehicle Identification Number of the main unit 5KKMAEDVXJPJU6589
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2426002904
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-09-11
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit PTRB
License plate of the main unit Y856QV
License state of the main unit FL
Vehicle Identification Number of the main unit 1XP5DB0X77D694707
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit CLEM
License plate of the secondary unit JGYF98
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 5C2BB32B25M004670
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0724000783
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-09-20
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit WSTR
License plate of the main unit N6924X
License state of the main unit FL
Vehicle Identification Number of the main unit 5KKMAEDV8JPJU6591
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3328002569
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-03-09
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit WSTR
License plate of the main unit N6923X
License state of the main unit FL
Vehicle Identification Number of the main unit 5KKMAEDV6JPJU6590
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 1991002957
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-02-15
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required Y
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit HZGI41
License state of the main unit FL
Vehicle Identification Number of the main unit 1FVACXDJ77HY47945
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Hazardous Materials Compliance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0

Violations

The date of the inspection 2023-11-02
Code of the violation 39375A1
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 1
The description of a violation Tire-ply or belt material exposed
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-03-09
Code of the violation 39141A1NPH
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group Medical Certificate
The unit a violation is cited against Vehicle main unit

Crashes

Unique state report number for the incident FL2682743704
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-07-08
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Unprotected Median
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1FVACXDJ77HY47945
Vehicle license number HZGI41
Vehicle license state FL
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 3
Sequence number 1

Date of last update: 01 Apr 2025

Sources: Florida Department of State