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DUSOBOX CORPORATION - Florida Company Profile

Company Details

Entity Name: DUSOBOX CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DUSOBOX CORPORATION 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: 21 Jun 1955 (70 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Dec 2015 (9 years ago)
Document Number: 185990
FEI/EIN Number 590747948

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

Address: 2501 INVESTORS ROW, ORLANDO, FL, 32837, US
Mail Address: 2501 INVESTORS ROW, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUSOBOX CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2023 590747948 2024-07-11 DUSOBOX CORPORATION 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 322200
Sponsor’s telephone number 4074933600
Plan sponsor’s address 2501 INVESTORS ROW STE 500, ORLANDO, FL, 328378389

Signature of

Role Plan administrator
Date 2024-07-11
Name of individual signing EDGARDO J. LEBRON
Valid signature Filed with authorized/valid electronic signature
DUSOBOX CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2022 590747948 2023-07-19 DUSOBOX CORPORATION 101
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 322200
Sponsor’s telephone number 4078555120
Plan sponsor’s address 2501 INVESTORS ROW, SUITE 500, ORLANDO, FL, 32837

Signature of

Role Plan administrator
Date 2023-07-19
Name of individual signing EDGARDO J. LEBRON
Valid signature Filed with authorized/valid electronic signature
DUSOBOX CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2022 590747948 2024-01-17 DUSOBOX CORPORATION 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 322200
Sponsor’s telephone number 4078555120
Plan sponsor’s address 2501 INVESTORS ROW, SUITE 500, ORLANDO, FL, 32837

Signature of

Role Plan administrator
Date 2024-01-17
Name of individual signing EDGARDO J. LEBRON
Valid signature Filed with authorized/valid electronic signature
DUSOBOX CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 590747948 2022-07-12 DUSOBOX CORPORATION 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 322200
Sponsor’s telephone number 4074933600
Plan sponsor’s address 2501 INVESTORS ROW STE 500, ORLANDO, FL, 328378389

Signature of

Role Plan administrator
Date 2022-07-12
Name of individual signing LORNA JAMES
Valid signature Filed with authorized/valid electronic signature
DUSOBOX CORPORATION 401(K) PROFIT 2020 590747948 2021-10-15 DUSOBOX CORPORATION 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 322200
Sponsor’s telephone number 4074933600
Plan sponsor’s address 2501 INVESTORS ROW STE 500, ORLANDO, FL, 328378389

Signature of

Role Plan administrator
Date 2021-10-15
Name of individual signing LORNA JAMES
Valid signature Filed with authorized/valid electronic signature
DUSOBOX CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2019 590747948 2020-07-09 DUSOBOX CORPORATION 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 322200
Sponsor’s telephone number 4078555120
Plan sponsor’s address 2501 INVESTORS ROW, SUITE 500, ORLANDO, FL, 32837

Signature of

Role Plan administrator
Date 2020-07-09
Name of individual signing CHAUDRIANWILLIAMS
Valid signature Filed with authorized/valid electronic signature
DUSOBOX CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2018 590747948 2019-07-23 DUSOBOX CORPORATION 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 322200
Sponsor’s telephone number 4078451117
Plan sponsor’s address 2501 INVESTORS ROW, ORLANDO, FL, 32837

Signature of

Role Plan administrator
Date 2019-07-23
Name of individual signing CHAUDRIAN WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-23
Name of individual signing CHAUDRIAN WILLIAMS
Valid signature Filed with authorized/valid electronic signature
DUSOBOX CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2017 590747948 2018-10-12 DUSOBOX CORPORATION 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 322200
Sponsor’s telephone number 4078555120
Plan sponsor’s address 2501 INVESTORS ROW, ORLANDO, FL, 32837

Signature of

Role Plan administrator
Date 2018-10-12
Name of individual signing CHAUDRIAN T WILLIAMS
Valid signature Filed with authorized/valid electronic signature
DUSOBOX CORPORATION 401(K) PLAN 2016 590747948 2017-07-21 DUSOBOX CORPORATION 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 322200
Sponsor’s telephone number 4078555120
Plan sponsor’s address 2501 INVESTORS ROW, ORLANDO, FL, 32837

Signature of

Role Plan administrator
Date 2017-07-21
Name of individual signing TARA BURDGE
Valid signature Filed with authorized/valid electronic signature
DUSOBOX CORPORATION 401(K) PLAN 2015 590747948 2016-07-28 DUSOBOX CORPORATION 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 322200
Sponsor’s telephone number 4078555120
Plan sponsor’s address 1330 CENTRAL FLORIDA PKWY, ORLANDO, FL, 32837

Signature of

Role Plan administrator
Date 2016-07-28
Name of individual signing RAFAEL LOPEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KELLEY, JR. RICHARD J Vice President 11213 CEDAR GROVE CT, WINDERMERE, FL, 34786
KELLEY JOHN L Agent 2501 INVESTORS ROW, ORLANDO, FL, 32837
KELLEY, JOHN L President 203 SALVADOR SQ, WINTER PARK, FL
KELLEY, JOHN L Director 203 SALVADOR SQ, WINTER PARK, FL

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 2501 INVESTORS ROW, SUITE 500, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2017-03-27 2501 INVESTORS ROW, SUITE 500, ORLANDO, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-27 2501 INVESTORS ROW, SUITE 500, ORLANDO, FL 32837 -
MERGER 2015-12-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000157309
REINSTATEMENT 2011-05-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2008-01-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2002-05-27 KELLEY, JOHN L -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-05-02
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-29
Merger 2015-12-31

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342885605 0420600 2018-01-17 2501 INVESTORS ROW SUITE 500, ORLANDO, FL, 32837
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2018-01-18
Emphasis P: AMPUTATE, N: AMPUTATE
Case Closed 2018-08-03

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 2018-06-15
Abatement Due Date 2018-08-02
Current Penalty 2328.0
Initial Penalty 3880.0
Final Order 2018-07-11
Nr Instances 1
Nr Exposed 5
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(1): The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energizing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative: a) On or about 01/17/2018 at building 2501, employees working with machines such as, but not limited to, lathe machines, grinder and conveyors were not provided with an energy control (lockout / tag out) program.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 2018-06-15
Current Penalty 2328.0
Initial Penalty 3880.0
Final Order 2018-07-11
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(d)(1): Pulley(s) with part(s) seven feet or less from the floor or work platform were not guarded in accordance with the requirements specified in 29 CFR 1910.219(m) and (o): a) On or about 01/17/2018 at building 2501 production area, an employee working close to one of the conveyor of the S&S Flexographic machine that folds and creates boxes, machine guarding for the conveyor's pulley motor was not provided exposing employees to a caught-by hazard.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 2018-06-15
Abatement Due Date 2018-07-12
Current Penalty 2328.0
Initial Penalty 3880.0
Final Order 2018-07-11
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(a)(4): Grinding machinery was not used with work rest(s) to support offhand grinding work: a) On or about 01/17/2018, in the Maintenance shop the abrasive wheels work rests for the Dayton 10" bench grinders, serial# 4Z911C were missing, therefore exposing an employee to a struck-by hazard.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 2018-06-15
Abatement Due Date 2018-07-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-07-11
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(b)(9): The distance between the abrasive wheel periphery(s) and the adjustable tongue or the end of the safety guard peripheral member at the top exceeded one fourth inch a) On or about 01/17/2018, in the Maintenance shop - the abrasive wheels adjustable tongue guards for the Dayton 10" bench grinder Serial # 4Z911C , were missing, therefore, exposing an employee to a struck-by hazard.
Citation ID 02001
Citaton Type Other
Standard Cited 19100037 B04
Issuance Date 2018-06-15
Abatement Due Date 2018-08-02
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-07-11
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(4): Signs were not posted along the exit access indicating the direction of travel to the nearest exit and exit discharge when the direction of travel to the exit or exit discharge was not immediately apparent: a) On or about 01/17/2018 at building 2501 in the production/warehouse area, no directional exit signs were posted, exposing employees to a fire hazard.
341494722 0420600 2016-05-23 1330 CENTRAL FLORIDA PARKWAY, ORLANDO, FL, 32837
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2016-05-23
Emphasis L: FORKLIFT, N: AMPUTATE, P: AMPUTATE
Case Closed 2016-07-07

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100037 B02
Issuance Date 2016-06-23
Current Penalty 1428.0
Initial Penalty 2380.0
Final Order 2016-07-06
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(2): Each exit was not clearly visible and marked by a sign reading "Exit": In the Office Area - no exit sign was visible over the left rear door for employees working in the production area, on or about 5/23/2016.
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2016-06-23
Current Penalty 420.0
Initial Penalty 700.0
Final Order 2016-07-06
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: In the Production Area - employees using WD-40 lubricant were not trained by the employer, exposing the employee to contact hazard, on or about 5/23/2016.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5461157206 2020-04-27 0491 PPP 2501 INVESTORS ROW, ORLANDO, FL, 32837-8389
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 930907
Loan Approval Amount (current) 930907
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32837-8389
Project Congressional District FL-09
Number of Employees 91
NAICS code 322211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 937837.09
Forgiveness Paid Date 2021-01-28
1124288305 2021-01-16 0491 PPS 2501 Investors Row Ste 500, Orlando, FL, 32837-8389
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 930907
Loan Approval Amount (current) 930907
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837-8389
Project Congressional District FL-09
Number of Employees 69
NAICS code 322211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 938690.42
Forgiveness Paid Date 2021-11-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1116512 Intrastate Non-Hazmat 2023-05-07 185243 2022 4 3 Private(Property)
Legal Name DUSOBOX CORPORATION
DBA Name -
Physical Address 2501 INVESTORS ROW STE 500, ORLANDO, FL, 32837, US
Mailing Address 2501 INVESTORS ROW STE 500, ORLANDO, FL, 32837, US
Phone (407) 855-5120
Fax (407) 857-8341
E-mail DRILEY@DUSOBOX.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 3572006260
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-08-19
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FREIGHTLIN
License plate of the main unit RNKF41
License state of the main unit FL
Vehicle Identification Number of the main unit 3AKBHKDV5SDVX4745
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit WABASH NAT
License plate of the secondary unit 288603Y
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 1JJV532D2CL726056
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3572005833
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-11-28
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit DFQC03
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUBGDDV3GLGU5196
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit WANC
License plate of the secondary unit 351072Z
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 1JJV532D8CL676098
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2667003677
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-07-31
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit INTL
License plate of the main unit BT81GA
License state of the main unit FL
Vehicle Identification Number of the main unit 3HSDYTZN4PN498836
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit GDAN
License plate of the secondary unit 36-6821Z
License state of the secondary unit ME
Vehicle Identification Number of the secondary unit 1GRAP0625DD448702
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Crashes

Unique state report number for the incident FL2633376304
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-05-02
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway One-Way Trafficway Not Divided
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1HTMMMML7KH791975
Vehicle license number 2738926
Vehicle license state IN
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 2
Sequence number 1

Date of last update: 01 Apr 2025

Sources: Florida Department of State