| Entity Name: | PROVIDENCE CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROVIDENCE CONSTRUCTION COMPANY 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: | 28 Apr 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Dec 2015 (9 years ago) |
| Document Number: | V32076 |
| FEI/EIN Number |
593119549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4901 BELFORT ROAD, SUITE 140, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 4901 BELFORT ROAD, SUITE 140, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROVIDENCE HOMES CASH BALANCE PLAN | 2023 | 593119549 | 2024-10-11 | PROVIDENCE CONSTRUCTION COMPANY | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-11 |
| Name of individual signing | KEVIN CHEEZUM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9042629898 |
| Plan sponsor’s address | 4901 BELFORT ROAD, SUITE 140, JACKSONVILLE, FL, 32256 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | KEVIN CHEEZUM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2014-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9042629898 |
| Plan sponsor’s address | 4901 BELFORT ROAD, SUITE 140, JACKSONVILLE, FL, 32256 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-24 |
| Name of individual signing | KEVIN CHEEZUM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9042629898 |
| Plan sponsor’s address | 4901 BELFORT ROAD, SUITE 140, JACKSONVILLE, FL, 32256 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-15 |
| Name of individual signing | KEVIN CHEEZUM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2014-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9042629898 |
| Plan sponsor’s address | 4901 BELFORT ROAD, SUITE 140, JACKSONVILLE, FL, 32256 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-10 |
| Name of individual signing | KEVIN CHEEZUM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9042629898 |
| Plan sponsor’s address | 4901 BELFORT ROAD, SUITE 140, JACKSONVILLE, FL, 32256 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-10 |
| Name of individual signing | KEVIN CHEEZUM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2014-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9042629898 |
| Plan sponsor’s address | 4901 BELFORT ROAD, SUITE 140, JACKSONVILLE, FL, 32256 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-26 |
| Name of individual signing | WILLIAM CELLAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9042629898 |
| Plan sponsor’s address | 4901 BELFORT ROAD, SUITE 140, JACKSONVILLE, FL, 32256 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-26 |
| Name of individual signing | WILLIAM CELLAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9042629898 |
| Plan sponsor’s address | 4901 BELFORT ROAD, SUITE 140, JACKSONVILLE, FL, 32256 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-23 |
| Name of individual signing | WILLIAM CELLAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2014-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9042629898 |
| Plan sponsor’s address | 4901 BELFORT ROAD, SUITE 140, JACKSONVILLE, FL, 32256 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-14 |
| Name of individual signing | WILLIAM CELLAR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CELLAR WILLIAM J | Vice President | 1549 BEACH AVENUE, ATLANTIC BEACH, FL, 32233 |
| CELLAR WILLIAM J | Chief Executive Officer | 1549 BEACH AVENUE, ATLANTIC BEACH, FL, 32233 |
| Junker Sean A | President | 254 Bear Island Trail, Ponte Vedra, FL, 32081 |
| CELLAR WILLIAM J | Agent | 4901 Belfort Road, Jacksonville, FL, 32256 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000063651 | PROVIDENCE HOMES, INC. | ACTIVE | 2018-05-30 | 2028-12-31 | - | 4901 BELFORT ROAD, SUITE 140, JACKSONVILLE, FL, 32256 |
| G15000051649 | PROVIDENCE HOMES | ACTIVE | 2015-05-27 | 2025-12-31 | - | 4901 BELFORT ROAD, SUITE 140, JACKSONVILLE, FL, 32256 |
| G08112700105 | PROVIDENCE HOMES | EXPIRED | 2008-04-21 | 2013-12-31 | - | 4901 BELFORT ROAD, SUITE 140, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-28 | 4901 Belfort Road, Suite 140, Jacksonville, FL 32256 | - |
| AMENDMENT | 2015-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-16 | 4901 BELFORT ROAD, SUITE 140, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-16 | 4901 BELFORT ROAD, SUITE 140, JACKSONVILLE, FL 32256 | - |
| AMENDMENT | 2006-11-16 | - | - |
| AMENDMENT | 2006-09-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | CELLAR, WILLIAM J | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KRISTAN L. SANCHEZ AND ESTEVAN SANCHEZ VS PROVIDENCE CONSTRUCTION COMPANY, A FLORIDA CORPORATION | 5D2021-1651 | 2021-07-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Kristan L. Sanchez |
| Role | Appellant |
| Status | Active |
| Representations | Neil Patrick O'Brien |
| Name | Estevan Sanchez |
| Role | Appellant |
| Status | Active |
| Name | PROVIDENCE CONSTRUCTION COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Dominic Daniel DeLuca |
| Name | Hon. Howard M. Maltz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | St. Johns Cty. Circuit Court |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-11-22 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-11-22 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2021-10-29 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2021-10-29 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-10-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Kristan L. Sanchez |
| Docket Date | 2021-09-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB BY 10/28 |
| Docket Date | 2021-09-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | Kristan L. Sanchez |
| Docket Date | 2021-09-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Deny EOT Rule 9.300(a) and Non-Svs on Clien ~ AA'S W/IN 5 DYS FILE AMENDED MOT EOT |
| Docket Date | 2021-09-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Kristan L. Sanchez |
| Docket Date | 2021-09-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 83 PAGES |
| On Behalf Of | St. Johns Cty. Circuit Court |
| Docket Date | 2021-07-20 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2021-07-14 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Neil Patrick O'Brien 13813 |
| On Behalf Of | Kristan L. Sanchez |
| Docket Date | 2021-07-08 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 07/06/21 ORDER |
| On Behalf Of | Kristan L. Sanchez |
| Docket Date | 2021-07-06 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA'S W/IN 10 DYS |
| Docket Date | 2021-07-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Kristan L. Sanchez |
| Docket Date | 2021-07-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2021-07-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-07-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 07/02/21 |
| On Behalf Of | Kristan L. Sanchez |
| Docket Date | 2021-07-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-09 |
| Amendment | 2015-12-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342210663 | 0419700 | 2017-03-24 | 625 STONE RIDGE DRIVE LOT 138, PONTE VEDRA, FL, 32081 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1220052 |
| Safety | Yes |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2017-01-12 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2017-02-16 |
Related Activity
| Type | Inspection |
| Activity Nr | 1180328 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2017-01-13 |
| Current Penalty | 5238.0 |
| Initial Penalty | 8730.0 |
| Final Order | 2017-02-01 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) On or about September 27, 2016: Employees of Construction Cruz, Inc. were installing and lifting floor joist at a height of approximately 9-feet to ground without using any type of fall protection. |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2015-02-23 |
| Emphasis | L: FALL |
| Case Closed | 2015-05-01 |
Related Activity
| Type | Inspection |
| Activity Nr | 1042322 |
| Safety | Yes |
| Type | Referral |
| Activity Nr | 964811 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1042466 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4300057107 | 2020-04-13 | 0491 | PPP | 4901 Blefort Road Suite 140, JACKSONVILLE, FL, 32256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
