| Entity Name: | TERENCE CUDMORE, BUILDER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERENCE CUDMORE, BUILDER, 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: | 19 Aug 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Dec 2015 (9 years ago) |
| Document Number: | S74751 |
| FEI/EIN Number |
650283025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6530 W. ROGERS CIRCLE, SUITE 32, BOCA RATON, FL, 33487, US |
| Mail Address: | 6530 W. ROGERS CIRCLE, SUITE 32, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
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| TERENCE CUDMORE, BUILDER, INC. 401(K) PLAN | 2023 | 650283025 | 2024-05-21 | TERENCE CUDMORE, BUILDER, INC. | 16 | |||||||||||||
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| TERENCE CUDMORE, BUILDER, INC. CASH BALANCE PLAN | 2023 | 650283025 | 2024-06-27 | TERENCE CUDMORE, BUILDER, INC. | 14 | |||||||||||||
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| TERENCE CUDMORE, BUILDER, INC. CASH BALANCE PLAN | 2022 | 650283025 | 2023-09-29 | TERENCE CUDMORE, BUILDER, INC. | 12 | |||||||||||||
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| TERENCE CUDMORE, BUILDER, INC. 401(K) PLAN | 2022 | 650283025 | 2023-04-18 | TERENCE CUDMORE, BUILDER, INC. | 15 | |||||||||||||
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| TERENCE CUDMORE, BUILDER, INC. 401(K) PLAN | 2021 | 650283025 | 2022-05-14 | TERENCE CUDMORE, BUILDER, INC. | 15 | |||||||||||||
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| TERENCE CUDMORE, BUILDER, INC. CASH BALANCE PLAN | 2021 | 650283025 | 2022-05-14 | TERENCE CUDMORE, BUILDER, INC. | 14 | |||||||||||||
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| TERENCE CUDMORE, BUILDER, INC. CASH BALANCE PLAN | 2020 | 650283025 | 2021-04-26 | TERENCE CUDMORE, BUILDER, INC. | 9 | |||||||||||||
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| TERENCE CUDMORE, BUILDER, INC. 401(K) PLAN | 2020 | 650283025 | 2021-03-21 | TERENCE CUDMORE, BUILDER, INC. | 15 | |||||||||||||
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| TERENCE CUDMORE, BUILDER, INC. CASH BALANCE PLAN | 2019 | 650283025 | 2020-10-02 | TERENCE CUDMORE, BUILDER, INC. | 7 | |||||||||||||
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| TERENCE CUDMORE, BUILDER, INC. 401(K) PLAN | 2019 | 650283025 | 2020-05-16 | TERENCE CUDMORE, BUILDER, INC. | 13 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| CUDMORE TERENCE R | President | 3557 Polo Drive, GULF STREAM, FL, 33483330 |
| CUDMORE TERENCE R | Agent | 6530 W. ROGERS CIRCLE, BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07032900279 | CUDMORE BUILDERS | ACTIVE | 2007-02-01 | 2027-12-31 | - | 6530 W ROGERS CIRCLE, SUITE 32, FL, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-21 | Risi, Veronica | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-24 | 6530 W. ROGERS CIRCLE, SUITE 32, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-26 | 6530 W. ROGERS CIRCLE, SUITE 32, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-26 | 6530 W. ROGERS CIRCLE, SUITE 32, BOCA RATON, FL 33487 | - |
| REINSTATEMENT | 2015-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314266032 | 0418800 | 2010-10-07 | 2940 NE 31ST AVE, LIGHTHOUSE POINT, FL, 33064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 303185284 | 0418800 | 2000-09-07 | 671 SOUTH OCEAN BLVD., BOCA RATON, FL, 33437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200675924 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2000-10-05 |
| Abatement Due Date | 2000-10-18 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2000-10-05 |
| Abatement Due Date | 2000-10-11 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1992-04-09 |
| Case Closed | 1993-01-14 |
Related Activity
| Type | Referral |
| Activity Nr | 901529073 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 1992-06-11 |
| Abatement Due Date | 1992-06-16 |
| Current Penalty | 150.0 |
| Initial Penalty | 600.0 |
| Contest Date | 1992-07-14 |
| Final Order | 1993-01-09 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 I |
| Issuance Date | 1992-06-11 |
| Abatement Due Date | 1992-06-16 |
| Current Penalty | 250.0 |
| Initial Penalty | 1050.0 |
| Contest Date | 1992-07-14 |
| Final Order | 1993-01-09 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260404 F06 |
| Issuance Date | 1992-06-11 |
| Abatement Due Date | 1992-06-16 |
| Contest Date | 1992-07-14 |
| Final Order | 1993-01-09 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19260405 G02 IV |
| Issuance Date | 1992-06-11 |
| Abatement Due Date | 1992-06-16 |
| Contest Date | 1992-07-14 |
| Final Order | 1993-01-09 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260451 A04 |
| Issuance Date | 1992-06-11 |
| Abatement Due Date | 1992-06-16 |
| Current Penalty | 250.0 |
| Initial Penalty | 1050.0 |
| Contest Date | 1992-07-14 |
| Final Order | 1993-01-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19260451 A13 |
| Issuance Date | 1992-06-11 |
| Abatement Due Date | 1992-06-16 |
| Contest Date | 1992-07-14 |
| Final Order | 1993-01-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1992-06-11 |
| Abatement Due Date | 1992-06-16 |
| Current Penalty | 250.0 |
| Initial Penalty | 1050.0 |
| Contest Date | 1992-07-14 |
| Final Order | 1993-01-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 |
| Issuance Date | 1992-06-11 |
| Abatement Due Date | 1992-06-16 |
| Current Penalty | 100.0 |
| Initial Penalty | 450.0 |
| Contest Date | 1992-07-14 |
| Final Order | 1993-01-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3125538505 | 2021-02-23 | 0455 | PPS | 6530 W Rogers Cir Ste 32, Boca Raton, FL, 33487-2753 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5644267708 | 2020-05-01 | 0455 | PPP | 6530 W ROGERS CIR STE 32, BOCA RATON, FL, 33487-2753 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
