| Entity Name: | CARTER ELECTRIC CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARTER ELECTRIC CO., 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: | 15 Apr 1959 (66 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Mar 2007 (18 years ago) |
| Document Number: | 222611 |
| FEI/EIN Number |
590862377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 231 JEAN ST, DAYTONA BEACH, FL, 32114-4142 |
| Mail Address: | 231 JEAN ST, DAYTONA BEACH, FL, 32114-4142 |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARTER ELECTRIC CO., INC | 2021 | 590862377 | 2022-10-28 | CARTER ELECTRIC CO., INC. | 70 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-10-28 |
| Name of individual signing | TRUMAN E. GAILEY, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-28 |
| Name of individual signing | TRUMAN E GAILEY JR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 3862551418 |
| Plan sponsor’s address | 231 JEAN STREET, DAYTONA BEACH, FL, 32114 |
Signature of
| Role | Plan administrator |
| Date | 2022-02-08 |
| Name of individual signing | TRUMAN E. GAILEY, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 3862551418 |
| Plan sponsor’s address | 231 JEAN STREET, DAYTONA BEACH, FL, 32114 |
Signature of
| Role | Plan administrator |
| Date | 2020-11-05 |
| Name of individual signing | TRUMAN E. GAILEY, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 3862551418 |
| Plan sponsor’s address | 231 JEAN STREET, DAYTONA BEACH, FL, 32114 |
Signature of
| Role | Plan administrator |
| Date | 2019-11-21 |
| Name of individual signing | TRUMAN E. GAILEY, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-11-21 |
| Name of individual signing | TRUMAN E. GAILEY, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 3862551418 |
| Plan sponsor’s address | 231 JEAN STREET, DAYTONA BEACH, FL, 32114 |
Signature of
| Role | Plan administrator |
| Date | 2019-01-17 |
| Name of individual signing | TRUMAN E. GAILEY, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-01-17 |
| Name of individual signing | TRUMAN E. GAILEY, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 3862551418 |
| Plan sponsor’s address | 231 JEAN STREET, DAYTONA BEACH, FL, 32114 |
Signature of
| Role | Plan administrator |
| Date | 2017-12-26 |
| Name of individual signing | TRUMAN E. GAILEY, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-12-26 |
| Name of individual signing | TRUMAN E. GAILEY, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 3862551418 |
| Plan sponsor’s address | 231 JEAN STREET, DAYTONA BEACH, FL, 32114 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-30 |
| Name of individual signing | TRUMAN E. GAILEY, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-06-30 |
| Name of individual signing | TRUMAN E. GAILEY, JR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-10-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 3862551418 |
| Plan sponsor’s address | 231 JEAN STREET, DAYTONA BEACH, FL, 32114 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-06 |
| Name of individual signing | TRUMAN E. GAILEY, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-10-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 3862551418 |
| Plan sponsor’s address | 231 JEAN STREET, DAYTONA BEACH, FL, 32114 |
Signature of
| Role | Plan administrator |
| Date | 2015-02-12 |
| Name of individual signing | TRUMAN E. GAILEY, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-10-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 3862551418 |
| Plan sponsor’s address | 231 JEAN STREET, DAYTONA BEACH, FL, 32114 |
Signature of
| Role | Plan administrator |
| Date | 2014-03-06 |
| Name of individual signing | TRUMAN E. GAILEY, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-03-06 |
| Name of individual signing | TRUMAN E. GAILEY, JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GAILEY, TRUMAN E JR | Chief Executive Officer | 231 JEAN ST, DAYTONA BEACH, FL, 32114 |
| GAILEY, TRUMAN E., JR. | Agent | 231 JEAN STREET, DAYTONA BEACH, FL, 32114 |
| WITTWER MATTHEW J | President | 4050 ACOMA DRIVE, ORMOND BEACH, FL, 32174 |
| Lundberg Maria L | Secretary | 800 CAREY DR, SOUTH DAYTONA, FL, 32119604 |
| Wiech Robert B | Vice President | 839 Lemon Rd, South Daytona, FL, 32119 |
| Roe Rhonda L | Treasurer | 979 Sandle Wood Dr, Port Orange, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-29 | 231 JEAN STREET, DAYTONA BEACH, FL 32114 | - |
| AMENDMENT | 2007-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-06 | 231 JEAN ST, DAYTONA BEACH, FL 32114-4142 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-06 | 231 JEAN ST, DAYTONA BEACH, FL 32114-4142 | - |
| NAME CHANGE AMENDMENT | 1995-02-16 | CARTER ELECTRIC CO., INC. | - |
| REGISTERED AGENT NAME CHANGED | 1987-02-03 | GAILEY, TRUMAN E., JR. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GEORGE COOK, JOHN COOK, ET AL. VS DAVID A. JONES, MARY M. JONES, ET AL. | 5D2015-1279 | 2015-04-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOHN COOK, CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | GEORGE COOK, LLC |
| Role | Appellant |
| Status | Active |
| Representations | David Franklin Wright |
| Name | RIVERSIDE ASSOCIATES, LLC |
| Role | Appellant |
| Status | Active |
| Name | DARLENE S. SCHAEFER |
| Role | Appellee |
| Status | Active |
| Name | CARTER ELECTRIC CO., INC. |
| Role | Appellee |
| Status | Active |
| Name | ESTATE OF DONALD J. DINOFRIO |
| Role | Appellee |
| Status | Active |
| Name | TAMPA SERVICE COMPANY, INC. |
| Role | Appellee |
| Status | Active |
| Name | M. L. UNDERWOOD CONSTRUCTION, LLC |
| Role | Appellee |
| Status | Active |
| Name | STEVE HARPER PAINTING, INC. |
| Role | Appellee |
| Status | Active |
| Name | RANGER CONSTRUCTION INDUSTRIES, INC. |
| Role | Appellee |
| Status | Active |
| Name | DAVID A. JONES |
| Role | Appellee |
| Status | Active |
| Representations | JAMES L. ROSE, MARCUS G. VALANTASIS, JOHN NADJAFI, Richard W. Taylor, Mark P. Lang, Carrie Ann Wozniak |
| Name | STEVE DOUGLAS |
| Role | Appellee |
| Status | Active |
| Name | CITY OF DEBARY |
| Role | Appellee |
| Status | Active |
| Name | PAMELA M. BALLENGEE |
| Role | Appellee |
| Status | Active |
| Name | BETTER BARRICADES, INCORPORATE |
| Role | Appellee |
| Status | Active |
| Name | MARY M. JONES |
| Role | Appellee |
| Status | Active |
| Name | FIRST NATIONAL BANK OF CENTRAL |
| Role | Appellee |
| Status | Active |
| Name | CUBERT DOZIER SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | R. JAMISON WILLIAMS |
| Role | Appellee |
| Status | Active |
| Name | STEELMASTER INDUSTRIES, INC. |
| Role | Appellee |
| Status | Active |
| Name | CEI GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. JOHN ROGER SMITH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-10-05 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2015-08-13 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2015-08-13 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2015-07-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-07-27 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2015-07-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | GEORGE COOK |
| Docket Date | 2015-07-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ SUCCESSFUL MED - (20) DAYS FILE DISMISSAL |
| Docket Date | 2015-07-10 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED REPORT - BY A. MICHELLE JERNIGAN |
| Docket Date | 2015-06-10 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ TO BE EXCUSED IN PERSON MEDIATION |
| Docket Date | 2015-06-02 |
| Type | Order |
| Subtype | Order on Extension of Time to Complete Mediation |
| Description | ORD-Grant EOT to Complete Mediation |
| Docket Date | 2015-05-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ FOR MEDIATION |
| On Behalf Of | GEORGE COOK |
| Docket Date | 2015-05-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED CERT OF AUTHORITY |
| On Behalf Of | GEORGE COOK |
| Docket Date | 2015-05-28 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2015-05-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ EXCUSE PERSON AT MED |
| On Behalf Of | DAVID A. JONES |
| Docket Date | 2015-05-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO REFERRAL TO MED |
| On Behalf Of | GEORGE COOK |
| Docket Date | 2015-05-08 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2015-05-01 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ AA David Franklin Wright 0093009 |
| Docket Date | 2015-05-01 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | GEORGE COOK |
| Docket Date | 2015-04-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED QUEST |
| On Behalf Of | DAVID A. JONES |
| Docket Date | 2015-04-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED Q |
| On Behalf Of | GEORGE COOK |
| Docket Date | 2015-04-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ 15-1276 AND 15-1279 SHALL TRAVEL TOGETHER W/OUT CONSOLIDATION |
| Docket Date | 2015-04-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-04-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 4/13/15 |
| On Behalf Of | GEORGE COOK |
| Docket Date | 2015-04-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2015-04-16 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2015-04-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310745922 | 0420600 | 2006-12-20 | 820 CELEBRATION AVE, CELEBRATION, FL, 34747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 310745914 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2007-01-23 |
| Abatement Due Date | 2007-01-26 |
| Current Penalty | 900.0 |
| Initial Penalty | 1200.0 |
| Contest Date | 2007-02-15 |
| Final Order | 2007-05-02 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2007-01-09 |
| Emphasis | L: FALL, S: CONSTRUCTION, S: FALL FROM HEIGHT, S: RESIDENTIAL CONSTR |
| Case Closed | 2007-03-09 |
Related Activity
| Type | Inspection |
| Activity Nr | 310745757 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2007-02-07 |
| Abatement Due Date | 2007-02-12 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19261052 B01 |
| Issuance Date | 2007-02-07 |
| Abatement Due Date | 2007-02-13 |
| Current Penalty | 450.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 4 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19261052 C01 |
| Issuance Date | 2007-02-07 |
| Abatement Due Date | 2007-02-12 |
| Current Penalty | 450.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 4 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2005-05-27 |
| Emphasis | L: FALL |
| Case Closed | 2005-07-26 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 IV |
| Issuance Date | 2005-07-20 |
| Abatement Due Date | 2005-07-25 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1125.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2003-04-02 |
| Emphasis | S: CONSTRUCTION, L: FALL |
| Case Closed | 2003-06-18 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260025 A |
| Issuance Date | 2003-06-06 |
| Abatement Due Date | 2003-06-11 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1999-11-16 |
| Emphasis | S: CONSTRUCTION, L: FLCARE |
| Case Closed | 1999-11-16 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1995-03-27 |
| Case Closed | 1995-03-30 |
Related Activity
| Type | Complaint |
| Activity Nr | 77018158 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1985-09-18 |
| Case Closed | 1985-09-19 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1985-05-02 |
| Case Closed | 1985-05-02 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1984-07-25 |
| Case Closed | 1984-08-20 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260100 A |
| Issuance Date | 1984-08-14 |
| Abatement Due Date | 1984-08-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1984-07-24 |
| Case Closed | 1984-07-24 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1984-05-24 |
| Case Closed | 1984-05-24 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1984-05-17 |
| Case Closed | 2016-03-16 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260401 J01 |
| Issuance Date | 1984-06-07 |
| Abatement Due Date | 1984-06-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1983-04-21 |
| Case Closed | 1983-04-21 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260400 H01 |
| Issuance Date | 1983-04-29 |
| Abatement Due Date | 1983-05-02 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1983-02-11 |
| Case Closed | 1983-02-18 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1982-11-18 |
| Case Closed | 1982-12-13 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260401 J01 |
| Issuance Date | 1983-01-17 |
| Abatement Due Date | 1982-12-09 |
| Current Penalty | 80.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260402 A08 |
| Issuance Date | 1982-12-06 |
| Abatement Due Date | 1982-12-09 |
| Nr Instances | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260025 A |
| Issuance Date | 1982-12-06 |
| Abatement Due Date | 1982-12-09 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1982-10-07 |
| Case Closed | 1982-10-25 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260401 C |
| Issuance Date | 1982-10-22 |
| Abatement Due Date | 1982-10-25 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1982-10-22 |
| Abatement Due Date | 1982-10-25 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1981-05-20 |
| Case Closed | 1981-07-23 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260401 C |
| Issuance Date | 1981-07-01 |
| Abatement Due Date | 1981-07-04 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1981-05-01 |
| Case Closed | 1981-05-14 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260400 H01 |
| Issuance Date | 1981-05-12 |
| Abatement Due Date | 1981-05-01 |
| Nr Instances | 4 |
| Inspection Type | FollowUp |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1980-08-28 |
| Case Closed | 1984-03-10 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1980-07-18 |
| Case Closed | 1980-08-15 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 1980-07-31 |
| Abatement Due Date | 1980-07-17 |
| Current Penalty | 250.0 |
| Initial Penalty | 250.0 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1980-04-18 |
| Case Closed | 1980-05-19 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260400 H01 |
| Issuance Date | 1980-05-02 |
| Abatement Due Date | 1980-05-15 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1975-09-10 |
| Case Closed | 1984-03-10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1974-06-04 |
| Case Closed | 1984-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9767847104 | 2020-04-15 | 0491 | PPP | 231 JEAN ST, DAYTONA BEACH, FL, 32114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2384988304 | 2021-01-20 | 0491 | PPS | 231 Jean St, Daytona Beach, FL, 32114-4142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1101616 | Intrastate Non-Hazmat | 2024-05-28 | 5000 | 2024 | 2 | 3 | Priv. Pass. (Business) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
