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L.C.I. CONSTRUCTION OF SOUTH FLORIDA, INC.

Company Details

Entity Name: L.C.I. CONSTRUCTION OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 11 Jun 1992 (33 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: V42796
FEI/EIN Number 65-0340619
Address: 125 S. State Rd 7, 104-244, Wellington, FL 33414
Mail Address: 125 S. State Rd 7, 104-244, Wellington, FL 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
RICHARD A. ACKNER Agent 8763 PIONEER ROAD, WEST PALM BEACH, FL 33411

President

Name Role Address
ACKNER, RICHARD A President 8763 PIONEER ROAD, WEST PALM BEACH, FL 33411

Secretary

Name Role Address
ACKNER, RICHARD A Secretary 8763 PIONEER ROAD, WEST PALM BEACH, FL 33411

Treasurer

Name Role Address
ACKNER, RICHARD A Treasurer 8763 PIONEER ROAD, WEST PALM BEACH, FL 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-19 125 S. State Rd 7, 104-244, Wellington, FL 33414 No data
CHANGE OF MAILING ADDRESS 2015-04-19 125 S. State Rd 7, 104-244, Wellington, FL 33414 No data
AMENDMENT 2011-06-27 No data No data
AMENDMENT 2009-12-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 8763 PIONEER ROAD, WEST PALM BEACH, FL 33411 No data
REGISTERED AGENT NAME CHANGED 2001-04-30 RICHARD A. ACKNER No data
NAME CHANGE AMENDMENT 1993-06-03 L.C.I. CONSTRUCTION OF SOUTH FLORIDA, INC. No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000152595 LAPSED 2016CC010103XXXXSB (RD) COUNTY COURT, PALM BEACH 2018-03-27 2023-04-17 $6,994.90 TOBIN & REYES, P.A., 225 NE MIZNER BLVD., SUITE 510, BOCA RATON, FL 3432
J15000248159 LAPSED 502014CA009699XXXXMB 15TH CIRCUIT COURT, PALM BEACH 2015-02-05 2020-02-17 $417,773.72 PNC BANK, NATIONAL ASSOCIATION, SUCCESSOR BY MERGER, 205 DATURA STREET, MAIL STOP A2 YB63-03-3, WEST PALM BEACH, FL 33401

Documents

Name Date
ANNUAL REPORT 2015-04-19
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-04-13
ANNUAL REPORT 2012-09-18
Amendment 2011-06-27
ANNUAL REPORT 2011-06-16
ANNUAL REPORT 2011-02-18
ANNUAL REPORT 2010-04-09
Amendment 2009-12-24
ANNUAL REPORT 2009-04-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340081728 0418800 2014-11-13 136-05 WEST SUNRISE BLVD., SUNRISE, FL, 33323
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2014-11-13
Emphasis L: FALL, P: FALL
Case Closed 2019-06-07

Related Activity

Type Inspection
Activity Nr 1008205
Safety Yes
Type Inspection
Activity Nr 1008216
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260100 A
Issuance Date 2014-12-04
Current Penalty 4800.0
Initial Penalty 4800.0
Final Order 2015-01-08
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: On or about 11/13/2014, at the above addressed worksite, employees who were exposed to head injuries did not have protective helmets. L.C.I. Construction of South Florida, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.100(a), which was contained in OSHA inspection number 313109977, citation number 1, item number 1 and was affirmed as a final order on 05/03/2010, with respect to a workplace located at 3000 North State Road 7, Margate, Florida 33063.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2014-12-04
Current Penalty 4900.0
Initial Penalty 4900.0
Final Order 2015-01-08
Nr Instances 2
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or about 10/13/2014, at the above addressed location, employees were exposed to a fall hazard while standing and working from ladders on top of trucks without fall protection.
313109977 0418800 2010-02-17 3000 N STATE ROAD 7, MARGATE, FL, 33063
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2010-02-17
Case Closed 2010-04-19

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2010-03-18
Abatement Due Date 2010-03-23
Current Penalty 500.0
Initial Penalty 500.0
Nr Instances 1
Nr Exposed 1
Gravity 02
313105421 0418800 2009-10-08 4145 SOUTH U.S. HIGHWAY 1, FT PIERCE, FL, 34982
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-10-08
Emphasis S: COMMERCIAL CONSTR, L: FALL, S: FALL FROM HEIGHT
Case Closed 2009-11-20

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2009-10-23
Abatement Due Date 2009-10-28
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2009-10-23
Abatement Due Date 2009-11-12
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 1
Gravity 02
306179706 0418800 2003-06-09 1321 NORTH MILITARY TRAIL, WEST PALM BEACH, FL, 33409
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2003-06-09
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2003-06-13
304250053 0418800 2002-01-03 2284 SE FEDERAL HWY, STUART, FL, 34994
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2002-01-03
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2002-04-15

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2002-03-13
Abatement Due Date 2002-03-19
Current Penalty 600.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 B01 I
Issuance Date 2002-03-13
Abatement Due Date 2002-03-19
Current Penalty 600.0
Initial Penalty 800.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2002-03-13
Abatement Due Date 2002-03-19
Current Penalty 600.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 03
301888632 0418800 1999-09-22 340 S.W. 24TH STREET, FT. LAUDERDALE, FL, 33315
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1999-09-22
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 1999-10-28

Related Activity

Type Referral
Activity Nr 200674422
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 1999-10-08
Abatement Due Date 1999-10-18
Current Penalty 750.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260451 G04
Issuance Date 1999-10-08
Abatement Due Date 1999-10-18
Nr Instances 2
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 02
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260451 H02
Issuance Date 1999-10-08
Abatement Due Date 1999-10-15
Nr Instances 1
Nr Exposed 6
Gravity 02
300496684 0418800 1998-01-20 2284 SE FEDERAL HWY, STUART, FL, 34994
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1998-01-21
Case Closed 1998-09-02

Related Activity

Type Referral
Activity Nr 200671543
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260452 W06 I
Issuance Date 1998-06-25
Abatement Due Date 1998-07-01
Current Penalty 1000.0
Initial Penalty 2000.0
Contest Date 1998-07-17
Final Order 1998-08-26
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Referral
Gravity 10
116514936 0418800 1997-02-28 900 STATE RD 7, HOLLYWOOD, FL, 33023
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1997-02-28
Case Closed 1997-04-21

Related Activity

Type Referral
Activity Nr 200670230
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 A02
Issuance Date 1997-03-18
Abatement Due Date 1997-03-24
Current Penalty 600.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 1997-03-18
Abatement Due Date 1997-03-22
Current Penalty 600.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 1997-03-18
Abatement Due Date 1997-03-24
Current Penalty 600.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 4
Gravity 10

Date of last update: 03 Feb 2025

Sources: Florida Department of State