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COSTA HOMES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: COSTA HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COSTA HOMES, 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: 20 Aug 1992 (33 years ago)
Document Number: V59616
FEI/EIN Number 593140863

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

Address: 6601 Memorial Hwy, Suite 231, Tampa, FL, 33615, US
Mail Address: 6601 Memorial Hwy, Suite 231, Tampa, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of COSTA HOMES, INC., NEW YORK 4536443 NEW YORK
Headquarter of COSTA HOMES, INC., NEW YORK 3492805 NEW YORK

Key Officers & Management

Name Role Address
BAKKALAPULO PAUL Agent 6601 Memorial Hwy, Tampa, FL, 33615
BAKKALAPULO, PAUL President 6601 Memorial Hwy, Tampa, FL, 33615
BAKKALAPULO, PAUL Treasurer 6601 Memorial Hwy, Tampa, FL, 33615
BAKKALAPULO, PAUL Director 6601 Memorial Hwy, Tampa, FL, 33615

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000028639 P & C CONSTRUCTION ACTIVE 2011-03-21 2026-12-31 - 36181 EAST LAKE ROAD, SUITE 382, PALM HARBOR, FL, 34685

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-29 6601 Memorial Hwy, Suite 231, Tampa, FL 33615 -
CHANGE OF MAILING ADDRESS 2020-01-29 6601 Memorial Hwy, Suite 231, Tampa, FL 33615 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-29 6601 Memorial Hwy, Suite 231, Tampa, FL 33615 -
REGISTERED AGENT NAME CHANGED 2012-02-08 BAKKALAPULO, PAUL -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340489889 0420600 2015-03-25 560 ST ANTHONYS WAY, PALM HARBOR, FL, 34684
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2015-03-25
Emphasis L: FALL, P: FALL
Case Closed 2016-12-15

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2015-04-14
Abatement Due Date 2015-04-24
Current Penalty 1848.0
Initial Penalty 3080.0
Final Order 2015-05-01
Nr Instances 3
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to a fall hazard: a. On the roof of a residential property, employees were connected to vertical lifelines that were tied in knots at the anchorage point exposing the employees to a 24 foot fall hazard, on or about 3/25/2015.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260502 D06 I
Issuance Date 2015-04-14
Abatement Due Date 2015-04-24
Current Penalty 1848.0
Initial Penalty 3080.0
Final Order 2015-05-01
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(d)(6)(i): Snap hooks were connected directly to webbing, rope or wire rope: a. On the roof employee's lifelines were connected to snap hooks, exposing the employees to a 24 foot fall hazard, on or about March 25, 2015.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2015-04-14
Abatement Due Date 2015-04-24
Current Penalty 3696.0
Initial Penalty 6160.0
Final Order 2015-05-01
Nr Instances 1
Nr Exposed 3
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 the 5/12 pitched roof, fall protection was not used during the installing of plywood sheeting, exposing the employees to a 24 foot fall hazard, on or about 3/25/2015. Costa Homes, Inc., dba P&C Construction was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 920722, citation number 1, item number 1 and was affirmed as a final order on 8/9/2013, with respect to a workplace located at 1310 Riserva Ln, Palm Harbor, FL 34685.
339207227 0420600 2013-07-18 1310 RISERVA LN, PALM HARBOR, FL, 34685
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2013-07-18
Emphasis L: FALL, P: FALL
Case Closed 2014-08-01

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2013-07-24
Abatement Due Date 2013-07-31
Current Penalty 1440.0
Initial Penalty 2400.0
Final Order 2013-08-23
Nr Instances 1
Nr Exposed 4
Gravity 5
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. Building 1310 - fall protection was not used during lumber installations and exposed employee(s) to a 9'-20' fall hazard. Violation observed on or about 7/18/13.
Citation ID 02001
Citaton Type Other
Standard Cited 19260503 B01
Issuance Date 2013-07-24
Abatement Due Date 2013-09-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-08-23
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(b)(1): The employer did not verify compliance with paragraph (a) of this section by preparing a written (training) certification record including the name or other identity of the employee trained, the date(s) of the training, and the signature of the person who conducted the training or the signature of the employer: a. Building 1310 - the employer did not document training certification for fall hazards. Violation observed on or about 7/18/13.
311129688 0420600 2007-05-22 PROFESSIONAL BUILDING/6601 MEMORIAL HWY., TAMPA, FL, 33615
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2007-05-22
Emphasis L: FALL, S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT
Case Closed 2007-07-27

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2007-07-16
Abatement Due Date 2007-07-19
Current Penalty 1500.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
310112933 0420600 2006-05-18 6341 MEMORIAL HWY, TAMPA, FL, 33615
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-05-19
Emphasis L: FALL
Case Closed 2006-10-23

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2006-06-09
Abatement Due Date 2006-06-14
Current Penalty 337.5
Initial Penalty 450.0
Nr Instances 9
Nr Exposed 9
Gravity 01
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2006-06-09
Abatement Due Date 2006-06-14
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 9
Gravity 02
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260451 F14
Issuance Date 2006-06-09
Abatement Due Date 2006-06-14
Nr Instances 1
Nr Exposed 9
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 C02 II
Issuance Date 2006-06-09
Abatement Due Date 2006-06-14
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 9
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2006-06-09
Abatement Due Date 2006-06-14
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 9
Gravity 02
Citation ID 01005
Citaton Type Serious
Standard Cited 19260452 C02
Issuance Date 2006-06-09
Abatement Due Date 2006-06-14
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 9
Gravity 02
Citation ID 01006A
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2006-06-09
Abatement Due Date 2006-06-14
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 9
Gravity 02
Citation ID 01006B
Citaton Type Serious
Standard Cited 19260454 B
Issuance Date 2006-06-09
Abatement Due Date 2006-06-14
Nr Instances 1
Nr Exposed 9
Gravity 02
Citation ID 01007
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2006-06-09
Abatement Due Date 2006-06-15
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 9
Gravity 02
Citation ID 01008
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 2006-06-09
Abatement Due Date 2006-06-14
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 10
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19260051 A04
Issuance Date 2006-06-09
Abatement Due Date 2006-06-15
Nr Instances 9
Nr Exposed 9
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8439657102 2020-04-15 0455 PPP 6601 Memorial Hwy Suite 231, TAMPA, FL, 33615
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 168500
Loan Approval Amount (current) 104500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33615-0037
Project Congressional District FL-14
Number of Employees 33
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105231.5
Forgiveness Paid Date 2021-01-07
7404348410 2021-02-11 0455 PPS 6601 Memorial Hwy # 231, Tampa, FL, 33615-4501
Loan Status Date 2022-06-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 139678
Loan Approval Amount (current) 139678
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33615-4501
Project Congressional District FL-14
Number of Employees 21
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 141455.01
Forgiveness Paid Date 2022-05-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State