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  5. FALCON CONTRACTING CO. OF BARTOW

FALCON CONTRACTING CO. OF BARTOW - Florida Company Profile

Company Details

Entity Name: FALCON CONTRACTING CO. OF BARTOW
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FALCON CONTRACTING CO. OF BARTOW 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: 11 Oct 1976 (48 years ago)
Document Number: 516212
FEI/EIN Number 591793478

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 840 EAST LEMON ST., BARTOW, FL, 33830
Mail Address: 840 EAST LEMON ST., BARTOW, FL, 33830
ZIP code: 33830
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPINOFF AND TERMINATION PLAN FOR FALCON CONTRACTING CO. OF BARTOW 2017 591793478 2018-07-30 FALCON CONTRACTING CO. OF BARTOW 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-18
Business code 541214
Sponsor’s telephone number 8635335479
Plan sponsor’s address 840 E. LEMON STREET, BARTOW, FL, 33830

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing DAN TOOMEY
Valid signature Filed with authorized/valid electronic signature
SPINOFF AND TERMINATION PLAN FOR FALCON CONTRACTING CO. OF BARTOW 2017 591793478 2018-09-25 FALCON CONTRACTING CO. OF BARTOW 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-05-18
Business code 541214
Sponsor’s telephone number 8635335479
Plan sponsor’s address 840 E. LEMON STREET, BARTOW, FL, 33830

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing DAN TOOMEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FUSSELL DEENA O Secretary 840 E Lemon Street, BARTOW, FL, 33830
FUSSELL DEENA O Treasurer 840 E Lemon Street, BARTOW, FL, 33830
OLINGER GILBERT T President 865 S HELEN CIRCLE, BARTOW, FL, 33830
Putnam Abel A Agent 500 S. Florida Avenue, Lakeland, FL, 33801

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-01-17 Putnam, Abel A. -
REGISTERED AGENT ADDRESS CHANGED 2015-01-17 500 S. Florida Avenue, Suite 300, Lakeland, FL 33801 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06900000180 TERMINATED 53-2005-CA-002012 SEC 7 POLK CTY CIR CIV DIV 2005-11-30 2011-01-06 $146949.29 APAC-- SOUTHEAST, INC., 900 ASHWOOD PARKWAY, SUITE 700, ATLANTA, GA 30338

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-01-17

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
306408006 0420600 2003-05-06 S. E. CORNER HARDIN BLVD. & OAKBRIDGE PKWY, LAKELAND, FL, 33803
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2003-05-06
Emphasis L: FLCARE, S: CONSTRUCTION, N: TRENCH
Case Closed 2003-12-02

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 H01
Issuance Date 2003-06-30
Abatement Due Date 2003-07-03
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 K02
Issuance Date 2003-06-30
Abatement Due Date 2003-07-03
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2003-06-30
Abatement Due Date 2003-07-03
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1021410 Intrastate Non-Hazmat 2002-04-05 0 - 7 3 Exempt For Hire, Private(Property)
Legal Name FALCON CONTRACTING CO OF BARTOW
DBA Name -
Physical Address 840 EAST LEMON STREET, BARTOW, FL, 33830, US
Mailing Address 840 EAST LEMON STREET, BARTOW, FL, 33830, US
Phone (863) 533-5479
Fax (863) 533-8416
E-mail GTOEQUIP@MSN.COM

Safety Measurement System - All Transportation
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

Companies related by officers

OLINGER GILBERT T

B M O, INCORPORATED - Inactive
Domestic Profit (1980 - 2013)
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ON TRACK SERVICES, INC. - Inactive
Domestic Profit (2010 - 2012)
ON TRACK SERVICES, INC. - Inactive
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Putnam Abel A

WARDS HEATING AND AIR CONDITIONING INC. - Active
Domestic Profit (1961 )
THE ASSOCIATE REFORMED PRESBYTERIAN CHURCH, INCORPORATED, OF BARTOW, FLORIDA - Active
Domestic Non-Profit (1967 )
ROCK SOLID CONCRETE, INC. - Active
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SUMMIT PRAIRIE CORPORATION - Inactive
Domestic Profit (1997 - 2018)
ARGOS SECURITY LLC - Active
Florida Limited Liability Co. (2023 )
ADV VENTURES LLC - Active
Florida Limited Liability Co. (2012 )
SPARK CONSULTANCY GROUP LLC - Inactive
Florida Limited Liability Co. (2017 - 2022)
GIBSON, BROWN & GUFFEY, INC. - Active
Domestic Profit (1990 )
GIBSON & WIRT, INC. - Active
Domestic Profit (1926 )
SANDY GAP LAND COMPANY, LLC - Active
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Companies related by address

No other companies in our directory share the same address as FALCON CONTRACTING CO. OF BARTOW

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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