| Entity Name: | CERTIFIED BUILDING CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTIFIED BUILDING CONTRACTORS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Oct 1992 (33 years ago) |
| Date of dissolution: | 13 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2024 (a year ago) |
| Document Number: | V68958 |
| FEI/EIN Number |
650358045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4851 TAMIAMI TRL N, NAPLES, FL, 34103, US |
| Mail Address: | 4851 TAMIAMI TRL N, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CERTIFIED BUILDING CONTRACTORS, INC. PROFIT SHARING PLAN | 2015 | 650358045 | 2016-07-26 | CERTIFIED BUILDING CONTRACTORS, INC. | 22 | |||||||||||||||||||||||||||||||||||||||||
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| CERTIFIED BUILDING CONTRACTORS, INC., PROFIT SHARING PLAN | 2014 | 650358045 | 2015-09-22 | CERTIFIED BUILDING CONTRACTORS, INC. | 20 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-09-22 |
| Name of individual signing | JEFFREY S. BRAUN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-09-22 |
| Name of individual signing | JEFFREY S. BRAUN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 7728792440 |
| Plan sponsor’s address | 747 S.W. SOUTH MACEDO BOULEVARD, PORT ST. LUCIE, FL, 349831376 |
Signature of
| Role | Plan administrator |
| Date | 2014-04-11 |
| Name of individual signing | JEFFREY S. BRAUN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-04-11 |
| Name of individual signing | JEFFREY S. BRAUN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 7728792440 |
| Plan sponsor’s address | 747 S.W. SOUTH MACEDO BOULEVARD, PORT ST. LUCIE, FL, 349831376 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-26 |
| Name of individual signing | JEFFREY S. BRAUN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-09-26 |
| Name of individual signing | JEFFREY S. BRAUN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 7728792440 |
| Plan sponsor’s address | 747 S.W. SOUTH MACEDO BOULEVARD, PORT ST. LUCIE, FL, 349831376 |
Plan administrator’s name and address
| Administrator’s EIN | 650358045 |
| Plan administrator’s name | CERTIFIED BUILDING CONTRACTORS, INC |
| Plan administrator’s address | 747 S.W. SOUTH MACEDO BOULEVARD, PORT ST. LUCIE, FL, 349831376 |
| Administrator’s telephone number | 7728792440 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-31 |
| Name of individual signing | JEFFREY BRAUN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-05-31 |
| Name of individual signing | JEFFREY BRAUN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 7728792440 |
| Plan sponsor’s address | 747 S.W. SOUTH MACEDO BOULEVARD, PORT ST. LUCIE, FL, 349831376 |
Plan administrator’s name and address
| Administrator’s EIN | 650358045 |
| Plan administrator’s name | CERTIFIED BUILDING CONTRACTORS, INC |
| Plan administrator’s address | 747 S.W. SOUTH MACEDO BOULEVARD, PORT ST. LUCIE, FL, 349831376 |
| Administrator’s telephone number | 7728792440 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-17 |
| Name of individual signing | JEFFREY S BRAUN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-08-17 |
| Name of individual signing | JEFFREY S BRAUN |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 7728792440 |
| Plan sponsor’s address | 747 S.W. SOUTH MACEDO BOULEVARD, PORT ST. LUCIE, FL, 349831376 |
Plan administrator’s name and address
| Administrator’s EIN | 650358045 |
| Plan administrator’s name | CERTIFIED BUILDING CONTRACTORS, INC |
| Plan administrator’s address | 747 S.W. SOUTH MACEDO BOULEVARD, PORT ST. LUCIE, FL, 349831376 |
| Administrator’s telephone number | 7728792440 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-12 |
| Name of individual signing | JEFFREY S BRAUN |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-08-12 |
| Name of individual signing | JEFFREY S BRAUN |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 7728792440 |
| Plan sponsor’s address | 747 S.W. SOUTH MACEDO BOULEVARD, JENSEN BEACH, FL, 349831376 |
Plan administrator’s name and address
| Administrator’s EIN | 650358045 |
| Plan administrator’s name | CERTIFIED BUILDING CONTRACTORS, INC |
| Plan administrator’s address | 747 S.W. SOUTH MACEDO BOULEVARD, JENSEN BEACH, FL, 349831376 |
| Administrator’s telephone number | 7728792440 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-30 |
| Name of individual signing | JEFFREY BRAUN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-30 |
| Name of individual signing | JEFFREY BRAUN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BRAUN, JEFFREY S. | Agent | 747 S. W. SOUTH MACEDO BLVD., PORT ST. LUCIE, FL, 34983 |
| BRAUN, JEFFREY S. | President | 747 S. W. SOUTH MACEDO BLVD., PORT ST. LUCIE, FL, 34983 |
| SCHWEIGHARDT STEPHEN | Chief Financial Officer | 4851 TAMIAMI TRL N, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-13 | - | - |
| REINSTATEMENT | 2023-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-06 | 4851 TAMIAMI TRL N, STE 200, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-06 | 4851 TAMIAMI TRL N, STE 200, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-06 | BRAUN, JEFFREY S. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-19 | 747 S. W. SOUTH MACEDO BLVD., PORT ST. LUCIE, FL 34983 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000084661 | TERMINATED | 2010 CA 033712 | BREVARD COUT CIRCUIT COURT | 2012-06-13 | 2025-02-06 | $2129599.38 | SMS FINANCIAL CH, LLC ASSIGNEE OF PNC BANK, NA, 6829 NORTH 12TH STREET, PHOENIX, ARIZONA 85014 |
| J12000577463 | LAPSED | 2010 CA 033712 | BREVARD COUNTY CIRCUIT COURT | 2012-06-13 | 2017-09-04 | $2,129,599.38 | PNC BANK, NATIONAL ASSOCIATION, C/O KAREN HIRSTIUS, ASST VP ASSET MGR, 601 ATLANTIC AVENUE, FORT PIERCE, FLORIDA, 34950 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SMS FINANCIAL CH, LLC VS PNC BANK NATIONAL ASSOCIATION SUCCESSOR BY MERGER TO CITY BANK, AS SUCCESSOR BY MERGER TO HARBOR FEDERAL SAVINGS BANK, CRANE CREEK DEVELOPMENT, LLC, CERTIFIED BUILDING CONTRACTORS, INC., ET AL. | 5D2020-2348 | 2020-11-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SMS Financial CH, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Richard B. Storfer |
| Name | STEEL DESIGN ASSOCIATES, INC. |
| Role | Appellee |
| Status | Active |
| Name | Jeffrey S. Braun |
| Role | Appellee |
| Status | Active |
| Name | Crane Breek Development, LLC |
| Role | Appellee |
| Status | Active |
| Name | CERTIFIED BUILDING CONTRACTORS, INC. |
| Role | Appellee |
| Status | Active |
| Name | KLITZMAN LAW GROUP, PLLC |
| Role | Appellee |
| Status | Active |
| Name | PNC Bank National Association |
| Role | Appellee |
| Status | Active |
| Representations | Robert James Powell, Lawrence Steven Klitzman |
| Name | CENTERSTATE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Name | City of Melbourne, Florida |
| Role | Appellee |
| Status | Active |
| Name | WATERBURY MANAGEMENT, INC. |
| Role | Appellee |
| Status | Active |
| Name | SUNTRUST BANK |
| Role | Appellee |
| Status | Active |
| Name | Harbor Federal Savings Bank |
| Role | Appellee |
| Status | Active |
| Name | National City Bank |
| Role | Appellee |
| Status | Active |
| Name | Hon. Michelle L. Naberhaus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-12-10 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2020-12-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-11-18 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2020-11-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-11-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STIPULATED NOTICE OF VOLUNTARY DISMISSAL |
| On Behalf Of | PNC Bank National Association |
| Docket Date | 2020-11-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-11-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2020-11-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/06/2020 |
| On Behalf Of | SMS Financial CH, LLC |
| Docket Date | 2020-11-09 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-13 |
| REINSTATEMENT | 2023-10-06 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315357095 | 0418800 | 2011-09-28 | 4500 SE PINE VALLEY ST., PORT SAINT LUCIE, FL, 34952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202883757 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260095 A |
| Issuance Date | 2011-10-19 |
| Abatement Due Date | 2011-10-24 |
| Current Penalty | 900.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2005-03-24 |
| Emphasis | L: FALL |
| Case Closed | 2005-05-03 |
Related Activity
| Type | Referral |
| Activity Nr | 202560892 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2005-04-14 |
| Abatement Due Date | 2005-04-19 |
| Current Penalty | 3000.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Hazard | STRUCK BY |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2005-04-11 |
| Abatement Due Date | 2005-05-05 |
| Current Penalty | 3000.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2005-04-11 |
| Abatement Due Date | 2005-05-05 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2005-04-11 |
| Abatement Due Date | 2005-05-05 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2001-09-11 |
| Emphasis | L: FALL, L: FLCARE, S: CONSTRUCTION |
| Case Closed | 2001-11-14 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2001-10-15 |
| Abatement Due Date | 2001-10-18 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2001-10-15 |
| Abatement Due Date | 2001-10-18 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
