Search icon

SOUTHWEST UTILITY SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHWEST UTILITY SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHWEST UTILITY SYSTEMS, 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: 17 Aug 1976 (49 years ago)
Document Number: 510721
FEI/EIN Number 591684363

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

Address: 16341 OLD U.S. 41 SOUTH, FORT MYERS, FL, 33912
Mail Address: 16341 OLD U.S. 41 SOUTH, FORT MYERS, FL, 33912
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHWEST UTILITY SYSTEMS, INC. EMPLOYEE 401(K)PROFIT SHARING PLAN 2023 591684363 2024-05-30 SOUTHWEST UTILITY SYSTEMS, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-08-01
Business code 221300
Sponsor’s telephone number 2392670200
Plan sponsor’s address 16341 OLD U.S. 41 SOUTH, FT. MYERS, FL, 33912
SOUTHWEST UTILITY SYSTEMS, INC. EMPLOYEE 401(K)PROFIT SHARING PLAN 2022 591684363 2023-02-24 SOUTHWEST UTILITY SYSTEMS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-08-01
Business code 221300
Sponsor’s telephone number 2392670200
Plan sponsor’s address 16341 OLD U.S. 41 SOUTH, FT. MYERS, FL, 33912
SOUTHWEST UTILITY SYSTEMS, INC. EMPLOYEE PROFIT SHARING PLAN 2021 591684363 2022-05-04 SOUTHWEST UTILITY SYSTEMS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-08-01
Business code 221300
Sponsor’s telephone number 2392670200
Plan sponsor’s address 16341 OLD U.S. 41 SOUTH, FT. MYERS, FL, 33912
SOUTHWEST UTILITY SYSTEMS, INC. EMPLOYEE PROFIT SHARING PLAN 2020 591684363 2021-05-21 SOUTHWEST UTILITY SYSTEMS, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-08-01
Business code 221300
Sponsor’s telephone number 2392670200
Plan sponsor’s address 16341 OLD U.S. 41 SOUTH, FT. MYERS, FL, 33912
SOUTHWEST UTILITY SYSTEMS, INC. EMPLOYEE PROFIT SHARING PLAN 2020 591684363 2021-05-21 SOUTHWEST UTILITY SYSTEMS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-08-01
Business code 221300
Sponsor’s telephone number 2392670200
Plan sponsor’s address 16341 OLD U.S. 41 SOUTH, FT. MYERS, FL, 33912
SOUTHWEST UTILITY SYSTEMS, INC. EMPLOYEE PROFIT SHARING PLAN 2019 591684363 2021-05-21 SOUTHWEST UTILITY SYSTEMS, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-08-01
Business code 221300
Sponsor’s telephone number 2392670200
Plan sponsor’s address 16341 OLD U.S. 41 SOUTH, FT. MYERS, FL, 33912
SOUTHWEST UTILITY SYSTEMS, INC . EMPLOYEE PROFIT SHARING PLAN 2017 591684363 2018-09-25 SOUTHWEST UTILITY SYSTEMS,INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-08-01
Business code 221300
Sponsor’s telephone number 2392670200
Plan sponsor’s address 16341 OLD U.S. 41 SOUTH, FT. MEYERS, FL, 33912

Signature of

Role Plan administrator
Date 2018-09-25
Name of individual signing RICHARD T. COWART
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-25
Name of individual signing RICHARD T. COWART
Valid signature Filed with authorized/valid electronic signature
SOUTHWEST UTILITY SYSTEMS, INC . EMPLOYEE PROFIT SHARING PLAN 2016 591684363 2017-07-31 SOUTHWEST UTILITY SYSTEMS,INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-08-01
Business code 221300
Sponsor’s telephone number 2392670200
Plan sponsor’s address 16341 OLD U.S. 41 SOUTH, FT. MEYERS, FL, 33912

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing RICHARD T. COWART
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-31
Name of individual signing RICHARD T. COWART
Valid signature Filed with authorized/valid electronic signature
SOUTHWEST UTILITY SYSTEMS, INC . EMPLOYEE PROFIT SHARING PLAN 2015 591684363 2016-10-13 SOUTHWEST UTILITY SYSTEMS,INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-08-01
Business code 221300
Sponsor’s telephone number 2392670200
Plan sponsor’s address 16341 OLD U.S. 41 SOUTH, FT. MEYERS, FL, 33912

Signature of

Role Plan administrator
Date 2016-10-13
Name of individual signing RICHARD T. COWART
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing RICHARD T. COWART
Valid signature Filed with authorized/valid electronic signature
SOUTHWEST UTILITY SYSTEMS, INC . EMPLOYEE PROFIT SHARING PLAN 2014 591684363 2015-05-27 SOUTHWEST UTILITY SYSTEMS,INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-08-01
Business code 221300
Sponsor’s telephone number 2392670200
Plan sponsor’s address 16341 OLD U.S. 41 SOUTH, FT. MEYERS, FL, 33912

Signature of

Role Plan administrator
Date 2015-05-27
Name of individual signing RICHARD T. COWART
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-27
Name of individual signing RICHARD T. COWART
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COWART, RICHARD T President 16341 OLD U.S. 41 SOUTH, FT. MYERS, FL
COWART, RICHARD T Owner 16341 OLD U.S. 41 SOUTH, FT. MYERS, FL
Kelly Michael S Vice President 16341 OLD U.S. 41 SOUTH, FORT MYERS, FL, 33912
Eckenrode Brett M Secretary 16341 OLD U.S. 41 SOUTH, FORT MYERS, FL, 33912
COWART, RICHARD T Agent 16341 OLD US 41 SOUTH, FT. MYERS, FL, 33912

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-13 Eckenrode, Brett M. -
REGISTERED AGENT ADDRESS CHANGED 1995-04-27 16341 OLD US 41 SOUTH, FT. MYERS, FL 33912 -
CHANGE OF PRINCIPAL ADDRESS 1990-07-11 16341 OLD U.S. 41 SOUTH, FORT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 1990-07-11 16341 OLD U.S. 41 SOUTH, FORT MYERS, FL 33912 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-02-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347775587 0420600 2024-09-24 NE 3RD CT DIPLOMAT PKWY, CAPE CORAL, FL, 33909
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2024-09-24
Emphasis N: TRENCH
Case Closed 2024-12-31

Related Activity

Type Referral
Activity Nr 2216037
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 H01
Issuance Date 2024-11-15
Current Penalty 0.0
Initial Penalty 8067.0
Final Order 2024-12-23
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(h)(1):Employees were working in excavations in which there was accumulated water, or excavations in which water was accumulating, and adequate precautions had not been taken to protect employees against the hazards posed by water accumulation. a) On the site located at NE 3rd Ct and Diplomat Pkwy, Cape Coral, FL: On or about 09/24/2024, the employer exposed employees to a cave-in hazard, in that, employees were working in an excavation that had water accumulating in it.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2024-11-15
Current Penalty 0.0
Initial Penalty 8067.0
Final Order 2024-12-23
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(j)(2):Protection was not provided by placing and keeping excavated or other materials or equipment at least 2 feet (.61m) from the edge of excavations, or by the use of retaining devices that were sufficient to prevent materials or equipment from falling or rolling into excavations, or by a combination of both if necessary. a) On the site located at NE 3rd Ct and Diplomat Pkwy, Cape Coral, FL: On or about 09/24/2024, the employer exposed employees to a cave-in hazard, in that, employees were working in an excavation that had a spoils pile that was not at least 2 ft away from the excavation.
Citation ID 01003
Citaton Type Other
Standard Cited 19261053 B17
Issuance Date 2024-11-15
Current Penalty 6453.0
Initial Penalty 6453.0
Final Order 2024-12-23
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(17):Fixed ladders with structural defects, such as, but not limited to, broken or missing rungs, cleats, or steps, broken or split rails, or corroded components, were not withdrawn from service until repaired a) On the site located at NE 3rd Ct and Diplomat Pkwy, Cape Coral, FL: On or about 09/24/2024, the employer exposed employees to a fall hazard, in that, employees were using a damaged ladder to enter and exit the excavation.
345950919 0420600 2022-05-11 TOWN PLANTATION PLANTATION GARDENS AND TREELINE AVE., FORT MYERS, FL, 33913
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-05-11
Emphasis N: TRENCH
Case Closed 2022-06-02

Related Activity

Type Complaint
Activity Nr 1892975
Safety Yes
343206678 0420600 2018-06-01 NW 8TH TERRACE & NW 13TH AVE, CAPE CORAL, FL, 33993
Inspection Type Fat/Cat
Scope Complete
Safety/Health Health
Close Conference 2018-06-04
Case Closed 2019-03-22

Related Activity

Type Accident
Activity Nr 1343660

Violation Items

Citation ID 01001A
Citaton Type Other
Standard Cited 19261053 B01
Issuance Date 2018-11-30
Abatement Due Date 2018-12-12
Current Penalty 1361.0
Initial Penalty 5174.0
Final Order 2018-12-21
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: a) At the construction site located at NW 8th Terrace & NW 13th Ave., Cape Coral, FL, the portable ladder used at the site to access the manhole did not extend at least 3 feet above the landing surface. Employees were using a 10-ft portable aluminum ladder to access and egress an 11-ft deep manhole, on or about June 1, 2018.
Citation ID 01001B
Citaton Type Other
Standard Cited 19261053 B16
Issuance Date 2018-11-30
Abatement Due Date 2018-12-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-12-21
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(16): Portable ladders with structural defects, such as, but not limited to, broken or missing rungs, cleats, or steps, broken or split rails, corroded components, or other faulty or defective components, were not either immediately marked in a manner that readily identifies them as defective, or tagged with "Do Not Use" or similar language, and were not withdrawn from service until repaired: a) At the construction site located at NW 8th Terrace & NW 13th Ave., Cape Coral, FL, the portable ladder used at the site to access the manhole was defective, in that, a side rail and footing were visibly bent, on or about June 1, 2018.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261204 B
Issuance Date 2018-11-30
Abatement Due Date 2018-12-12
Current Penalty 3300.0
Initial Penalty 9054.0
Final Order 2018-12-21
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1204(b): The employer did not identify and evaluate the hazards of permit spaces before employees enter them: a) At the construction site located at NW 8th Terrace & NW 13th Ave., Cape Coral, FL, the employer did not identify and evaluate the hazards of the non-active sewer manhole system before an employee made entry to conduct an air pressure test on a 500 foot long, 8 inch pipeline, on or about June 1, 2018.
Citation ID 01003
Citaton Type Serious
Standard Cited 19261204 C04
Issuance Date 2018-11-30
Abatement Due Date 2018-12-06
Current Penalty 3300.0
Initial Penalty 9054.0
Final Order 2018-12-21
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1204(c)(4): Purging, inerting, flushing, or ventilating the confined space was not conducted by the employer as necessary to eliminate or control atmospheric hazards: a) At the construction site located at NW 8th Terrace & NW 13th Ave., Cape Coral, FL, when an employee entered a non-active sewer manhole system to conduct an air pressure test on a 500 foot long, 8 inch pipeline, the confined space was not purged, inerted, flushed, or ventilated to eliminate or control atmospheric hazards, on or about June 1, 2018.
Citation ID 01004
Citaton Type Serious
Standard Cited 19261204 D08
Issuance Date 2018-11-30
Abatement Due Date 2019-01-18
Current Penalty 3400.0
Initial Penalty 9054.0
Final Order 2018-12-21
Nr Instances 1
Nr Exposed 25
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1204(d)(8): The employer did not provide rescue and emergency equipment needed to comply with paragraph (i) of this section: a) At the construction site located on NW 8th Terrace & NW 13th Ave., Cape Coral, FL, emergency equipment for rescue was not in place when an employee entered a non-active sewer manhole system to conduct an air pressure test to a 500-ft long, 8 inch pipeline that contained an oxygen-deficient atmosphere, on or about June 1, 2018.
Citation ID 01005
Citaton Type Serious
Standard Cited 19261204 E01
Issuance Date 2018-11-30
Abatement Due Date 2018-12-06
Current Penalty 11641.0
Initial Penalty 12934.0
Final Order 2018-12-21
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1204(e)(1): Permit confined space was not tested to determine if acceptable entry conditions existed before authorized entry was begun: a) At the construction site located at NW 8th Terrace & NW 13th Ave., Cape Coral, FL, testing was not conducted prior to an employee entered a non-active sewer manhole system to conduct an air pressure test to a 500 foot long, 8 inch pipeline that contained an oxygen deficient atmosphere, on or about June 1, 2018.
Citation ID 01006
Citaton Type Serious
Standard Cited 19261205 A
Issuance Date 2018-11-30
Abatement Due Date 2018-12-12
Current Penalty 8149.0
Initial Penalty 9054.0
Final Order 2018-12-21
Nr Instances 1
Nr Exposed 25
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1205(a): 29 CFR 1926.1205(a): Before entry was authorized, the employer did not document the completion of measures required by paragraph 1926.1204(c) of this standard by preparing an entry permit: a) At the construction site located at NW 8th Terrace & NW 13th Ave., Cape Coral, FL, an entry permit was not prepared before an employee entered a non-active sewer manhole system to conduct an air pressure test to a 500 foot long, 8 inch pipeline, on or about June 1, 2018.
Citation ID 01007
Citaton Type Serious
Standard Cited 19261207 A
Issuance Date 2018-11-30
Abatement Due Date 2019-01-18
Current Penalty 8149.0
Initial Penalty 9054.0
Final Order 2018-12-21
Nr Instances 1
Nr Exposed 25
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1207(a): The employer did not provide training to each employee whose work is regulated by this standard, at no cost to the employee, and did not ensure that the employee possessed the understanding, knowledge, and skills necessary for the safe performance of duties assigned under this standard: a) At the construction site located at NW 8th Terrace & NW 13th Ave., Cape Coral, FL, training was not conducted for all employees including, but not limited to, employees working and/or assisting with water transmission pipeline air pressure testing, on or about June 1, 2018.
341273217 0420600 2016-02-24 U.S. 41 & CYPRESS LAKE DRIVE, FORT MYERS, FL, 33912
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2016-02-24
Emphasis N: TRENCH, P: TRENCH
Case Closed 2016-08-17

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2016-07-15
Current Penalty 2520.0
Initial Penalty 4200.0
Final Order 2016-08-12
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(c)(2): A stairway, ladder, ramp or other safe means of egress was not located in trench excavations that were 4 feet (1.22m) or more in depth so as to require no more than 25 feet (7.62m) of lateral travel for employees: a. At the jobsite, a safe means of egress was not provided to an employee who was working in a trench with type "C" soil which was 5 feet 6 inches deep, 7 feet long, and 9 feet wide, exposing the employee to an entrapment hazard, on or about 2/24/16.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 K02
Issuance Date 2016-07-15
Current Penalty 2520.0
Initial Penalty 4200.0
Final Order 2016-08-12
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(k)(2): Where the competent person found evidence of a situation that could result in a possible cave-in, indications of failure of protective systems, hazardous atmospheres, or other hazardous conditions, exposed employees were not removed from the hazardous area until the necessary precautions have been taken to ensure their safety: a. At the jobsite, an employee, who was the competent person, was locating and replacing 45 degree elbows on a 10 inch water line that was at the bottom of a 5-1/2 feet deep trench in type "C" soil that had nearly vertical walls, with cracks and fissures on the trench walls and standing water in the trench. Although he observed these conditions, he did not remove himself from the excavation.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2016-07-15
Current Penalty 2520.0
Initial Penalty 4200.0
Final Order 2016-08-12
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652(c): a. At the jobsite, cave-in protection was not provided to an employee who was replacing 45 degree elbows on the 10 inch water line in a trench with type "C" soil which was 5 feet 6 inches deep, 7 feet long, and 9 feet wide, on or about 2/24/16.
17669102 0420600 1990-05-30 METRO PKWY, 1/4 MI. SOUTH OF CRYSTAL DR, FT MYERS, FL, 33907
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1990-05-31
Emphasis N: TRENCH
Case Closed 1990-10-12

Related Activity

Type Complaint
Activity Nr 72923907
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 1990-09-17
Abatement Due Date 1990-10-01
Current Penalty 250.0
Initial Penalty 250.0
Nr Instances 1
Nr Exposed 4
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 1990-09-17
Abatement Due Date 1990-10-01
Current Penalty 250.0
Initial Penalty 250.0
Nr Instances 1
Nr Exposed 4
Gravity 05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8790888704 2021-04-08 0455 PPS 16341 Old US 41, Fort Myers, FL, 33912-2264
Loan Status Date 2022-08-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 838107.87
Loan Approval Amount (current) 838107.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33912-2264
Project Congressional District FL-19
Number of Employees 61
NAICS code 237110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 848142.2
Forgiveness Paid Date 2022-07-12
9803027005 2020-04-09 0455 PPP 16341 Old Us 41, FORT MYERS, FL, 33912-2264
Loan Status Date 2022-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 805466.6
Loan Approval Amount (current) 805466.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33912-2264
Project Congressional District FL-19
Number of Employees 64
NAICS code 237110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 823495.81
Forgiveness Paid Date 2022-07-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
855540 Intrastate Hazmat 2024-10-30 50000 2024 8 6 Private(Property)
Legal Name SOUTHWEST UTILITY SYSTEMS INC
DBA Name -
Physical Address 16341 OLD US 41 SOUTH, FT MYERS, FL, 33912, US
Mailing Address 16341 OLD US 41 SOUTH, FT MYERS, FL, 33912, US
Phone (239) 267-0200
Fax (239) 267-7478
E-mail ACCOUNTING@SWUTILITY.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 8
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 8
Vehicle Maintenance BASIC Roadside Performance measure value 6.62
Total Number of Vehicle Inspections for the measurement period 5
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 3
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
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 3875009993
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-08-28
ID that indicates the level of inspection Full
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 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required Y
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit PETERBILT
License plate of the main unit P1563E
License state of the main unit FL
Vehicle Identification Number of the main unit 2NP3LJ0X9GM325310
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
Hazardous Materials Compliance BASIC inspection Y
Total number of BASIC violations 2
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 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2205004835
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-02-15
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
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 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required N
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit PETERBILT
License plate of the main unit P1563E
License state of the main unit FL
Vehicle Identification Number of the main unit 2NP3LJ0X9GM325310
Decal number of the main unit 33639896
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 3444000134
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-01-23
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 2
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
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 MACK
License plate of the main unit N3997T
License state of the main unit FL
Vehicle Identification Number of the main unit 1M2AG11C25M025542
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 12
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 12
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2344004771
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-11-14
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 STRAIGHT TRUCK
Description of the make of the main unit MACK
License plate of the main unit P3592C
License state of the main unit FL
Vehicle Identification Number of the main unit 1M2GR2GC0KM008171
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 3245009489
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-09-27
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 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required Y
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit PTRB
License plate of the main unit P1563E
License state of the main unit FL
Vehicle Identification Number of the main unit 2NP3LJ0X9GM325310
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 3245009309
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-06-15
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 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required Y
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit PTRB
License plate of the main unit P1563E
License state of the main unit FL
Vehicle Identification Number of the main unit 2NP3LJ0X9GM325310
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 3929001734
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-06-13
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 INTL
License plate of the main unit P2494D
License state of the main unit FL
Vehicle Identification Number of the main unit 1HTMMAAN2AH253588
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 3209007311
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-06-08
ID that indicates the level of inspection Full
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 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required Y
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit PTRB
License plate of the main unit P1563E
License state of the main unit FL
Vehicle Identification Number of the main unit 2NP3LJ0X9GM325310
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
Hazardous Materials Compliance BASIC inspection Y
Total number of BASIC violations 1
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 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-01-23
Code of the violation 3965BL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 2
The description of a violation Lubrication - Oil or grease leak
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-23
Code of the violation 39345DB
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 2
The description of a violation Air Brake - Audible air leak at a proper connection
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-23
Code of the violation 3963A1BOS
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 0
The time weight that is assigned to a violation 2
The description of a violation Brake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination
The description of the violation group Brake Out Of Service
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-23
Code of the violation 39617CPI
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 2
The description of a violation Operating a CMV without documentation of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-23
Code of the violation 39378AWS
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation Washers - Inoperative washing system.
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-23
Code of the violation 39375CTAOTDLT232
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 2
The description of a violation Tires - Less than 2/32 inch tread depth
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-23
Code of the violation 39353BB
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 2
The description of a violation Air Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-23
Code of the violation 39347E
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 2
The description of a violation Brake Out of Adjustment - Roto Clamp (Short & Long) DD-3 or Bolt
The description of the violation group Brakes Out of Adjustment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-23
Code of the violation 39345B2B
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 2
The description of a violation Air Brake - Hose/tubing damaged or not secured
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-23
Code of the violation 393134BCRHLC
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 7
The time weight that is assigned to a violation 2
The description of a violation Roll-on/Roll-off/Hook Lift Containers - Improper securement of a roll-on/roll-off and hook lift container
The description of the violation group Improper Load Securement
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-23
Code of the violation 39311A1LIL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 2
The description of a violation Lighting - Identification lamp(s) missing
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-23
Code of the violation 3922SLLMF
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation State/Local Laws - Wheel (mud) flaps missing or defective
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Driver
The date of the inspection 2023-06-08
Code of the violation 3939
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit

Date of last update: 01 Mar 2025

Sources: Florida Department of State