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LOTSPEICH CONTRACTING, INC. - Florida Company Profile

Company Details

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

LOTSPEICH CONTRACTING, 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: 29 Jan 1975 (50 years ago)
Date of dissolution: 25 Jun 1987 (38 years ago)
Last Event: MERGER
Event Date Filed: 25 Jun 1987 (38 years ago)
Document Number: 469052
FEI/EIN Number 591590485

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

Address: 275 NE 59 ST., P O BOX 666, MIAMI, FL, 33137
Mail Address: 275 NE 59 ST., P O BOX 666, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOTSPEICH COMPANY, INC. PROFIT SHARING PLAN & TRUST 2022 591151035 2024-08-09 LOTSPEICH CONTRACTING, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-30
Business code 238300
Sponsor’s telephone number 8136261748
Plan sponsor’s address 2738 BROADWAY CENTER BLVD., BRANDON, FL, 335102583

Plan administrator’s name and address

Administrator’s EIN 591151035
Plan administrator’s name LOTSPEICH CONTRACTING, INC.
Plan administrator’s address 2738 BROADWAY CENTER BLVD., BRANDON, FL, 335102583
Administrator’s telephone number 8136261748
LOTSPEICH COMPANY, INC. PROFIT SHARING PLAN & TRUST 2021 591151035 2023-04-14 LOTSPEICH CONTRACTING, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-30
Business code 238300
Sponsor’s telephone number 8136261748
Plan sponsor’s address 2738 BROADWAY CENTER BLVD., BRANDON, FL, 335102583

Plan administrator’s name and address

Administrator’s EIN 591151035
Plan administrator’s name LOTSPEICH CONTRACTING, INC.
Plan administrator’s address 2738 BROADWAY CENTER BLVD., BRANDON, FL, 335102583
Administrator’s telephone number 8136261748
LOTSPEICH COMPANY, INC. PROFIT SHARING PLAN & TRUST 2020 591151035 2022-04-14 LOTSPEICH CONTRACTING, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-30
Business code 238300
Sponsor’s telephone number 8136261748
Plan sponsor’s address 2738 BROADWAY CENTER BLVD., BRANDON, FL, 335102583

Plan administrator’s name and address

Administrator’s EIN 591151035
Plan administrator’s name LOTSPEICH CONTRACTING, INC.
Plan administrator’s address 2738 BROADWAY CENTER BLVD., BRANDON, FL, 335102583
Administrator’s telephone number 8136261748
LOTSPEICH COMPANY, INC. PROFIT SHARING PLAN & TRUST 2019 591151035 2021-05-21 LOTSPEICH CONTRACTING, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-30
Business code 238300
Sponsor’s telephone number 8136261748
Plan sponsor’s address 2738 BROADWAY CENTER BLVD., BRANDON, FL, 335102583

Plan administrator’s name and address

Administrator’s EIN 591151035
Plan administrator’s name LOTSPEICH CONTRACTING, INC.
Plan administrator’s address 2738 BROADWAY CENTER BLVD., BRANDON, FL, 335102583
Administrator’s telephone number 8136261748
LOTSPEICH COMPANY, INC. PROFIT SHARING PLAN & TRUST 2018 591151035 2020-01-31 LOTSPEICH CONTRACTING, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-30
Business code 238300
Sponsor’s telephone number 8136261748
Plan sponsor’s address 2738 BROADWAY CENTER BLVD., BRANDON, FL, 335102583

Plan administrator’s name and address

Administrator’s EIN 591151035
Plan administrator’s name LOTSPEICH CONTRACTING, INC.
Plan administrator’s address 2738 BROADWAY CENTER BLVD., BRANDON, FL, 335102583
Administrator’s telephone number 8136261748
LOTSPEICH COMPANY, INC. PROFIT SHARING PLAN & TRUST 2017 591151035 2019-02-22 LOTSPEICH CONTRACTING, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-30
Business code 238300
Sponsor’s telephone number 8136261748
Plan sponsor’s address 2738 BROADWAY CENTER BLVD., BRANDON, FL, 335102583

Plan administrator’s name and address

Administrator’s EIN 591151035
Plan administrator’s name LOTSPEICH CONTRACTING, INC.
Plan administrator’s address 2738 BROADWAY CENTER BLVD., BRANDON, FL, 335102583
Administrator’s telephone number 8136261748
LOTSPEICH COMPANY, INC. PROFIT SHARING PLAN & TRUST 2016 591151035 2018-05-03 LOTSPEICH CONTRACTING, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-30
Business code 238300
Sponsor’s telephone number 8136261748
Plan sponsor’s address 2738 BROADWAY CENTER BLVD., BRANDON, FL, 335102583

Plan administrator’s name and address

Administrator’s EIN 591151035
Plan administrator’s name LOTSPEICH CONTRACTING, INC.
Plan administrator’s address 2738 BROADWAY CENTER BLVD., BRANDON, FL, 335102583
Administrator’s telephone number 8136261748
LOTSPEICH COMPANY, INC. PROFIT SHARING PLAN & TRUST 2015 591151035 2017-05-03 LOTSPEICH CONTRACTING, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-30
Business code 238300
Sponsor’s telephone number 8136261748
Plan sponsor’s address 2738 BROADWAY CENTER BLVD., BRANDON, FL, 335102583

Plan administrator’s name and address

Administrator’s EIN 591151035
Plan administrator’s name LOTSPEICH CONTRACTING, INC.
Plan administrator’s address 2738 BROADWAY CENTER BLVD., BRANDON, FL, 335102583
Administrator’s telephone number 8136261748
LOTSPEICH COMPANY, INC. PROFIT SHARING PLAN & TRUST 2014 591151035 2016-01-15 LOTSPEICH CONTRACTING, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-30
Business code 238300
Sponsor’s telephone number 8136261748
Plan sponsor’s address 2738 BROADWAY CENTER BLVD., BRANDON, FL, 335102583

Plan administrator’s name and address

Administrator’s EIN 591151035
Plan administrator’s name LOTSPEICH CONTRACTING, INC.
Plan administrator’s address 2738 BROADWAY CENTER BLVD., BRANDON, FL, 335102583
Administrator’s telephone number 8136261748

Signature of

Role Plan administrator
Date 2016-01-15
Name of individual signing LARRY WHEELER
Valid signature Filed with authorized/valid electronic signature
LOTSPEICH COMPANY, INC. PROFIT SHARING PLAN & TRUST 2013 591151035 2015-02-23 LOTSPEICH CONTRACTING, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-04-30
Business code 238300
Sponsor’s telephone number 8136261748
Plan sponsor’s address 2738 BROADWAY CENTER BLVD., BRANDON, FL, 335102583

Plan administrator’s name and address

Administrator’s EIN 591151035
Plan administrator’s name LOTSPEICH CONTRACTING, INC.
Plan administrator’s address 2738 BROADWAY CENTER BLVD., BRANDON, FL, 335102583
Administrator’s telephone number 8136261748

Signature of

Role Plan administrator
Date 2015-02-23
Name of individual signing LARRY WHEELER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LOTSPEICH, JAY W President 275 NE 59TH ST, MIAMI, FL
LOTSPEICH, JAY W Director 275 NE 59TH ST, MIAMI, FL
MANDICH, JAMES M. Vice President 275 NE 59 ST., MIAMI, FL
MANDICH, JAMES M. Director 275 NE 59 ST., MIAMI, FL
LOTSPEICH, BETH P Secretary 275 NE 59TH ST, MIAMI, FL
LOTSPEICH, BETH P Director 275 NE 59TH ST, MIAMI, FL
DUSNIK, JOHN Vice President 4514 OAK FAIR BLV #150, TAMPA, FL
LOTSPEICH, JAY M Agent 275 NE 59TH ST, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
MERGER 1987-06-25 - MERGING INTO: 270542
CHANGE OF PRINCIPAL ADDRESS 1986-04-17 275 NE 59 ST., P O BOX 666, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 1986-04-17 275 NE 59 ST., P O BOX 666, MIAMI, FL 33137 -
NAME CHANGE AMENDMENT 1986-03-10 LOTSPEICH CONTRACTING, INC. -
REGISTERED AGENT ADDRESS CHANGED 1983-04-08 275 NE 59TH ST, MIAMI, FL 33137 -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344205091 0420600 2019-08-02 7351 SEMINOLE BLVD, SEMINOLE, FL, 33772
Inspection Type Prog Related
Scope NoInspection
Safety/Health Safety
Close Conference 2019-08-06
Emphasis L: FALL, L: FORKLIFT, P: FORKLIFT
Case Closed 2019-08-06

Related Activity

Type Inspection
Activity Nr 1420597
Safety Yes
Type Inspection
Activity Nr 1419627
Safety Yes
Type Inspection
Activity Nr 1454563
Safety Yes
304579907 0420600 2001-06-13 1001 E. PALM AVENUE, TAMPA, FL, 33605
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Close Conference 2001-06-18
Emphasis L: FLCARE
Case Closed 2001-07-24

Related Activity

Type Complaint
Activity Nr 200559631
Health Yes
109204115 0420600 1998-02-05 1701 NORTH BLVD., TAMPA, FL, 33607
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1998-02-05
Case Closed 1998-03-24

Related Activity

Type Referral
Activity Nr 902490788
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260452 W02
Issuance Date 1998-02-25
Abatement Due Date 1998-03-02
Current Penalty 275.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 1
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4913047706 2020-05-01 0455 PPP 2738 BROADWAY CENTER BLVD, BRANDON, FL, 33510
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 460000
Loan Approval Amount (current) 460000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRANDON, HILLSBOROUGH, FL, 33510-0001
Project Congressional District FL-15
Number of Employees 39
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 464562.19
Forgiveness Paid Date 2021-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State