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SNOW CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: SNOW CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SNOW CONSTRUCTION, 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: 09 Apr 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Apr 2017 (8 years ago)
Document Number: V27533
FEI/EIN Number 593130802

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

Address: 1136 NEW YORK AVE, ST. CLOUD, FL, 34769, US
Mail Address: 1136 NEW YORK AVE, ST. CLOUD, FL, 34769, US
ZIP code: 34769
County: Osceola
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SNOW CONSTRUCTION, INC. PROFIT SHARING PLAN 2013 593130802 2014-10-14 SNOW CONSTRUCTION, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 236110
Sponsor’s telephone number 4079574444
Plan sponsor’s mailing address 1136 NEW YORK AVENUE, SAINT CLOUD, FL, 34769
Plan sponsor’s address 1136 NEW YORK AVENUE, ST. CLOUD, FL, 34769

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
SNOW CONSTRUCTION, INC. PROFIT SHARING PLAN 2012 593130802 2013-05-28 SNOW CONSTRUCTION, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 236110
Sponsor’s telephone number 4079574444
Plan sponsor’s mailing address 1136 NEW YORK AVENUE, SAINT CLOUD, FL, 34769
Plan sponsor’s address 1136 NEW YORK AVENUE, ST. CLOUD, FL, 34769

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-05-28
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-28
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
SNOW CONSTRUCTION, INC. PROFIT SHARING PLAN 2011 593130802 2012-07-09 SNOW CONSTRUCTION, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 236110
Sponsor’s telephone number 4079574444
Plan sponsor’s address 1136 NEW YORK AVENUE, SAINT CLOUD, FL, 34769

Plan administrator’s name and address

Administrator’s EIN 593130802
Plan administrator’s name SNOW CONSTRUCTION, INC.
Plan administrator’s address 1136 NEW YORK AVENUE, SAINT CLOUD, FL, 34769
Administrator’s telephone number 4079574444

Signature of

Role Plan administrator
Date 2012-07-09
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-09
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
SNOW CONSTRUCTION, INC. PROFIT SHARING PLAN 2010 593130802 2011-03-20 SNOW CONSTRUCTION, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 236110
Sponsor’s telephone number 4079574444
Plan sponsor’s address 1136 NEW YORK AVENUE, SAINT CLOU, FL, 34769

Plan administrator’s name and address

Administrator’s EIN 593130802
Plan administrator’s name SNOW CONSTRUCTION, INC.
Plan administrator’s address 1136 NEW YORK AVENUE, SAINT CLOU, FL, 34769
Administrator’s telephone number 4079574444

Signature of

Role Plan administrator
Date 2011-03-20
Name of individual signing TATIANA CHAVEZ
Valid signature Filed with authorized/valid electronic signature
SNOW CONSTRUCTION, INC. PROFIT SHARING PLAN 2009 593130802 2010-07-29 SNOW CONSTRUCTION, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 236110
Sponsor’s telephone number 4079574444
Plan sponsor’s address 1136 NEW YORK AVENUE, SAINT CLOUD, FL, 34769

Plan administrator’s name and address

Administrator’s EIN 593130802
Plan administrator’s name SNOW CONSTRUCTION, INC.
Plan administrator’s address 1136 NEW YORK AVENUE, SAINT CLOUD, FL, 34769
Administrator’s telephone number 4079574444

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing JULIE BURGESS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GROSS CHARLES NIII Chairman 1136 NEW YORK AVENUE, SAINT CLOUD, FL, 34769
GAUSMAN CHRISTIAN Chief Financial Officer 1136 New York Avenue, SAINT CLOUD, FL, 34769
Pacitto Aldo Vice President 1136 New York Avenue, Saint Cloud, FL, 34769
GROSS CHARLES NIII Agent 1136 NEW YORK AVE, ST. CLOUD, FL, 34769

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-09-09 GROSS, CHARLES N., III -
AMENDMENT 2017-04-10 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-01 1136 NEW YORK AVE, ST. CLOUD, FL 34769 -
CHANGE OF MAILING ADDRESS 2006-03-01 1136 NEW YORK AVE, ST. CLOUD, FL 34769 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-01 1136 NEW YORK AVE, ST. CLOUD, FL 34769 -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-13
AMENDED ANNUAL REPORT 2020-09-09
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-12
Amendment 2017-04-10
ANNUAL REPORT 2017-01-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311092365 0420600 2007-03-29 NEPTUNE RD AND COMMERCE RD, Y0914494OUD, FL, 34769
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-03-29
Emphasis S: RESIDENTIAL CONSTR, S: FALL FROM HEIGHT, L: FALL
Case Closed 2007-05-24

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2007-04-24
Abatement Due Date 2007-04-27
Current Penalty 450.0
Initial Penalty 450.0
Nr Instances 6
Nr Exposed 6
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2007-04-24
Abatement Due Date 2007-04-27
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 6
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1752647104 2020-04-10 0455 PPP 1136 NEW YORK AVE, SAINT CLOUD, FL, 34769-3782
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 192565
Loan Approval Amount (current) 192565
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SAINT CLOUD, OSCEOLA, FL, 34769-3782
Project Congressional District FL-09
Number of Employees 13
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 194010.56
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State