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FLORIDA SEPTIC, INC. - Florida Company Profile

Company Details

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

FLORIDA SEPTIC, 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: 30 Jan 1961 (64 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Dec 2019 (5 years ago)
Document Number: 244251
FEI/EIN Number 591091650

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

Address: 5757 SE 211TH STREET, HAWTHORNE, FL, 32640
Mail Address: 5757 SE 211TH STREET, HAWTHORNE, FL, 32640, US
ZIP code: 32640
County: Putnam
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA SEPTIC, INC. 401(K) PROFIT SHARING PLAN 2023 591091650 2024-07-31 FLORIDA SEPTIC INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 327300
Sponsor’s telephone number 3524812455
Plan sponsor’s address 5757 SE 211ST, HAWTHORNE, FL, 32640

Signature of

Role Plan administrator
Date 2024-07-31
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
FLORIDA SEPTIC, INC. 401(K) PROFIT SHARING PLAN 2022 591091650 2023-10-16 FLORIDA SEPTIC INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 327300
Sponsor’s telephone number 3524812455
Plan sponsor’s address 5757 SE 211ST, HAWTHORNE, FL, 32640

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
FLORIDA SEPTIC, INC. 401(K) PROFIT SHARING PLAN 2021 591091650 2022-09-08 FLORIDA SEPTIC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 238300
Sponsor’s telephone number 3524812455
Plan sponsor’s address 5757 SE 211TH STREET, HAWTHORNE, FL, 32640

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-09-08
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
FLORIDA SEPTIC, INC. 401(K) PROFIT SHARING PLAN 2020 591091650 2021-04-08 FLORIDA SEPTIC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 238300
Sponsor’s telephone number 3524812455
Plan sponsor’s address 5757 SE 211TH STREET, HAWTHORNE, FL, 32640

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2021-04-08
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
FLORIDA SEPTIC, INC. 401(K) PROFIT SHARING PLAN 2019 591091650 2020-10-15 FLORIDA SEPTIC 22
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 238300
Sponsor’s telephone number 3524812455
Plan sponsor’s address 5757 SE 211TH STREET, HAWTHORNE, FL, 32640

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
FLORIDA SEPTIC, INC. 401(K) PROFIT SHARING PLAN 2019 591091650 2021-02-18 FLORIDA SEPTIC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 238300
Sponsor’s telephone number 3524812455
Plan sponsor’s address 5757 SE 211TH STREET, HAWTHORNE, FL, 32640

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2021-02-18
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
FLORIDA SEPTIC, INC. 401(K) PROFIT SHARING PLAN 2018 591091650 2020-01-07 FLORIDA SEPTIC, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 339900
Sponsor’s telephone number 3524812455
Plan sponsor’s address 5757 SE 211TH STREET, HAWTHORNE, FL, 32640

Signature of

Role Plan administrator
Date 2019-12-23
Name of individual signing SUSAN ALLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-12-23
Name of individual signing SUSAN ALLEN
Valid signature Filed with authorized/valid electronic signature
FLORIDA SEPTIC, INC. 401(K) PROFIT SHARING PLAN 2017 591091650 2018-12-12 FLORIDA SEPTIC, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 339900
Sponsor’s telephone number 3524812455
Plan sponsor’s address 5757 SE 211TH STREET, HAWTHORNE, FL, 32640

Signature of

Role Plan administrator
Date 2018-12-12
Name of individual signing SUSAN ALLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-12-12
Name of individual signing SUSAN ALLEN
Valid signature Filed with authorized/valid electronic signature
FLORIDA SEPTIC, INC. 401(K) PROFIT SHARING PLAN 2016 591091650 2017-11-20 FLORIDA SEPTIC, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 339900
Sponsor’s telephone number 3524812455
Plan sponsor’s address 5757 SE 211TH STREET, HAWTHORNE, FL, 32640

Signature of

Role Plan administrator
Date 2017-11-20
Name of individual signing SUSAN G. ALLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-11-20
Name of individual signing SUSAN G. ALLEN
Valid signature Filed with authorized/valid electronic signature
FLORIDA SEPTIC, INC. 401(K) PROFIT SHARING PLAN 2015 591091650 2016-11-21 FLORIDA SEPTIC, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-11-01
Business code 339900
Sponsor’s telephone number 3524812455
Plan sponsor’s address P. O. BOX 545, HAWTHORNE, FL, 32640

Signature of

Role Plan administrator
Date 2016-11-21
Name of individual signing SUSAN ALLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-11-21
Name of individual signing SUSAN ALLEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VAUSE, DULCIE I. Agent 5757 SE 211TH STREET, HAWTHORNE, FL, 32640
Allen Susan G President 5757 SE 211TH STREET, HAWTHORNE, FL, 32640
Allen Susan G Director 5757 SE 211TH STREET, HAWTHORNE, FL, 32640
Vause Dulcie I Vice President 5757 SE 211TH STREET, HAWTHORNE, FL
Vause Dulcie I Director 5757 SE 211TH STREET, HAWTHORNE, FL
Palmer Andrew J Secretary 5757 SE 211TH STREET, HAWTHORNE, FL
Palmer Andrew J Treasurer 5757 SE 211TH STREET, HAWTHORNE, FL
Palmer Andrew J Director 5757 SE 211TH STREET, HAWTHORNE, FL
Palmer Andrew J Asst 5757 SE 211TH STREET, HAWTHORNE, FL, 32640
Vause Joan E Vice President 5757 SE 211th Street, Hawthorne, FL, 32640

Events

Event Type Filed Date Value Description
AMENDMENT 2019-12-03 - -
CHANGE OF MAILING ADDRESS 2017-01-16 5757 SE 211TH STREET, HAWTHORNE, FL 32640 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-03 5757 SE 211TH STREET, HAWTHORNE, FL 32640 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-03 5757 SE 211TH STREET, HAWTHORNE, FL 32640 -
REGISTERED AGENT NAME CHANGED 1988-02-24 VAUSE, DULCIE I. -
AMENDMENT 1985-04-11 - -
NAME CHANGE AMENDMENT 1981-05-29 FLORIDA SEPTIC, INC. -
NAME CHANGE AMENDMENT 1964-12-21 HAWTHORNE CONCRETE AND SUPPLY, INC. -
NAME CHANGE AMENDMENT 1961-01-30 FLORIDA SEPTIC AND MARINE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-01
AMENDED ANNUAL REPORT 2023-06-22
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-07-06
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-17
Amendment 2019-12-03
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339546475 0419700 2014-01-14 SE 211TH STREET, HAWTHORNE, FL, 32640
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2014-01-14
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2014-07-10

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2014-01-31
Abatement Due Date 2014-02-20
Current Penalty 816.0
Initial Penalty 1360.0
Final Order 2014-02-10
Nr Instances 2
Nr Exposed 12
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a. On or about January 14, 2014, in the maintenance shop, the Square Company lathe was missing the chuck guard, exposing employees to flying debris from turning parts. b. On or about January 14, 2014, in the welding shop, the Manhattan heavy duty drill press was missing the chuck guard, exposing employees to fly debris from drilling operations.
Citation ID 02001
Citaton Type Other
Standard Cited 19100303 G01
Issuance Date 2014-01-31
Abatement Due Date 2014-02-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-02-10
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(1): Sufficient access and working space was not provided and maintained about all electric equipment (operating at 600 volts, nominal, or less to ground) to permit ready and safe operation and maintenance of such equipment: a. On or about January 14, 2014, in the maintenance shop, adjacent to the horizontal band saw, material and debris blocked the electrical breaker panel preventing employees from getting to the panel in case of an emergency.
315482406 0419700 2011-12-06 5757 S.E. 211TH ST, HAWTHORNE, FL, 32640
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2011-12-06
Emphasis N: SILICA, S: POWERED IND VEHICLE, S: SILICA
Case Closed 2012-01-04
303985709 0419700 2001-08-02 407 NE 6TH AVENUE, HAWTHORNE, FL, 21540
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-08-07
Emphasis N: SSTARG01
Case Closed 2001-10-02

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19101200 F05 II
Issuance Date 2001-09-20
Abatement Due Date 2001-10-02
Nr Instances 1
Nr Exposed 2
Gravity 01
301018289 0419700 1997-03-20 407 NE 6TH AVENUE, HAWTHORNE, FL, 21540
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1997-03-20
Case Closed 1997-05-01

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 1997-04-11
Abatement Due Date 1997-04-29
Current Penalty 675.0
Initial Penalty 675.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 1997-04-11
Abatement Due Date 1997-04-15
Current Penalty 900.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19100253 B04 I
Issuance Date 1997-04-11
Abatement Due Date 1997-04-16
Current Penalty 1575.0
Initial Penalty 1575.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01004
Citaton Type Serious
Standard Cited 19100305 J02 II
Issuance Date 1997-04-11
Abatement Due Date 1997-05-07
Current Penalty 900.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19100106 D03 II
Issuance Date 1997-04-11
Abatement Due Date 1997-04-29
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100106 D03 IIB
Issuance Date 1997-04-11
Abatement Due Date 1997-04-29
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100106 E09 III
Issuance Date 1997-04-11
Abatement Due Date 1997-04-15
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19100305 G01 I
Issuance Date 1997-04-11
Abatement Due Date 1997-04-29
Nr Instances 1
Nr Exposed 1
Gravity 01
110098621 0419700 1995-06-13 407 NE 6TH AVENUE, HAWTHORNE, FL, 21540
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1995-07-18
Case Closed 1996-01-16

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100213 H01
Issuance Date 1995-07-28
Abatement Due Date 1995-08-02
Current Penalty 1225.0
Initial Penalty 1225.0
Nr Instances 1
Nr Exposed 4
Gravity 05
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100213 H03
Issuance Date 1995-07-28
Abatement Due Date 1995-08-02
Nr Instances 1
Nr Exposed 4
Gravity 05
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100213 H04
Issuance Date 1995-07-28
Abatement Due Date 1995-08-02
Nr Instances 1
Nr Exposed 4
Gravity 05
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100303 F
Issuance Date 1995-07-28
Abatement Due Date 1995-08-02
Current Penalty 700.0
Initial Penalty 700.0
Nr Instances 3
Nr Exposed 3
Gravity 02
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100303 G02 I
Issuance Date 1995-07-28
Abatement Due Date 1995-08-02
Nr Instances 5
Nr Exposed 3
Gravity 02
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260550 A02
Issuance Date 1995-07-28
Abatement Due Date 1995-12-31
Current Penalty 700.0
Initial Penalty 700.0
Nr Instances 5
Nr Exposed 5
Gravity 02
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260550 A06
Issuance Date 1995-07-28
Abatement Due Date 1995-12-31
Nr Instances 10
Nr Exposed 10
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 B01
Issuance Date 1995-07-28
Abatement Due Date 1995-08-02
Nr Instances 1
Nr Exposed 10
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100178 G02
Issuance Date 1995-07-28
Abatement Due Date 1995-08-02
Nr Instances 1
Nr Exposed 5
Gravity 00
Citation ID 02003
Citaton Type Other
Standard Cited 19100215 B09
Issuance Date 1995-07-28
Abatement Due Date 1995-08-02
Nr Instances 1
Nr Exposed 4
Gravity 00
100367044 0419700 1985-10-16 407 W. 6TH AVE., HAWTHORNE, FL, 32640
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1985-10-16
Case Closed 2016-03-16

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100178 P01
Issuance Date 1985-11-05
Abatement Due Date 1985-12-08
Nr Instances 3
Nr Exposed 6
Citation ID 01002
Citaton Type Other
Standard Cited 19100303 F
Issuance Date 1985-11-05
Abatement Due Date 1985-12-08
Nr Instances 1
Nr Exposed 3

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3925898201 2020-08-05 0491 PPP 5757 211th Street, Hawthorne, FL, 32640
Loan Status Date 2021-04-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 307070
Loan Approval Amount (current) 307070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529253
Servicing Lender Name Fundbox, Inc.
Servicing Lender Address 560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hawthorne, ALACHUA, FL, 32640-0001
Project Congressional District FL-03
Number of Employees 35
NAICS code 327390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529253
Originating Lender Name Fundbox, Inc.
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 309006.25
Forgiveness Paid Date 2021-03-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
820246 Intrastate Non-Hazmat 2024-07-15 311420 2023 7 4 Private(Property)
Legal Name FLORIDA SEPTIC INC
DBA Name -
Physical Address 5757 SE 211 TH ST, HAWTHORNE, FL, 32640-0545, US
Mailing Address 5757 SE 211TH ST, HAWTHORNE, FL, 32640, US
Phone (352) 481-2455
Fax (352) 481-4845
E-mail MAINOFFICE@FLSEPTICINC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 4
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 1
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 3686004107
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-01-19
ID that indicates the level of inspection Walk-around
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 STRAIGHT TRUCK
Description of the make of the main unit WSTR
License plate of the main unit P7894E
License state of the main unit FL
Vehicle Identification Number of the main unit 5KKMAXDV1KLKT3138
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

Date of last update: 01 Apr 2025

Sources: Florida Department of State