| Entity Name: | CLIFF'S TRUCKING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLIFF'S TRUCKING 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: | 01 Nov 1978 (46 years ago) |
| Document Number: | 595006 |
| FEI/EIN Number |
591908756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 FAIRLANE FARMS RD, WELLINGTON, FL, 33414, US |
| Mail Address: | 3100 FAIRLANE FARMS RD, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLIFF'S TRUCKING INC., ALABAMA | 000-939-611 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| LAKEMAN JOSEPH | Secretary | 3100 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
| LAKEMAN JOSEPH | Director | 3100 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
| LAKEMAN CLIFFORD | Vice President | 18524 46TH COURT N., LOXAHATCHEE, FL, 33470 |
| LAKEMAN CLIFFORD | Director | 18524 46TH COURT N., LOXAHATCHEE, FL, 33470 |
| LAKEMAN STEPHEN | President | 15162 25TH PLACE NORTH, LOXAHATCHEE, FL, 33470 |
| LAKEMAN STEPHEN | Director | 15162 25TH PLACE NORTH, LOXAHATCHEE, FL, 33470 |
| LAKEMAN STEPHEN | Agent | 15162 25TH PLACE NORTH, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-05 | 15162 25TH PLACE NORTH, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-29 | 3100 FAIRLANE FARMS RD, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-29 | 3100 FAIRLANE FARMS RD, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-28 | LAKEMAN, STEPHEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-02-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345794978 | 0418800 | 2022-02-21 | 15490 LOXAHATCHEE ROAD PARKLAND BAY COMMUNITY, PARKLAND, FL, 33076 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 1868248 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2022-08-18 |
| Abatement Due Date | 2022-09-07 |
| Current Penalty | 0.0 |
| Initial Penalty | 14502.0 |
| Contest Date | 2022-09-08 |
| Final Order | 2023-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.21(b)(2): The employer did not instruct each employee in the recognition and avoidance of unsafe condition(s) and the regulation(s) applicable to his work environment to control or eliminate any hazard(s) or other exposure to illness or injury: On or about February 21, 2022, on a site located at 15490 Loxahatchee Road in Parkland, Florida, the employer failed to ensure that employees, who were operating end dumps and a bulldozer near the edge of a water filled man-made canal, were trained to recognize the hazards of working near water and the procedures to be followed to minimize a drowning the hazard. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260200 B01 |
| Issuance Date | 2022-08-18 |
| Abatement Due Date | 2022-09-07 |
| Current Penalty | 14502.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2022-09-08 |
| Final Order | 2023-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.200(b)(1): A danger sign was not used where an immediate hazard exists. On or about February 21, 2022, on a site located at 15490 Loxahatchee Road in Parkland, Florida, employees were exposed to a drowning hazard when operating end dumps and a bulldozer to the edge of a water filled man-made canal where the employer did not use a danger sign to forewarn employees of the imminent hazard. |
| Inspection Type | Fat/Cat |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2014-09-17 |
| Case Closed | 2014-10-21 |
Related Activity
| Type | Accident |
| Activity Nr | 890219 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260095 A |
| Issuance Date | 2014-09-25 |
| Abatement Due Date | 2014-10-22 |
| Current Penalty | 3150.0 |
| Initial Penalty | 4500.0 |
| Final Order | 2014-10-14 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.95(a): Personal protective equipment, including personal protective equipment for eyes, face, head, and extremities, protective clothing, respiratory devices, and protective shields and barriers, was not provided, used, or maintained in a sanitary and reliable condition it was necessary by reason of hazards of processes or environment, chemical hazards, radiological hazards, or mechanical irritants encountered in a manner capable of causing injury or impairment in the function of any part of the body through absorption, inhalation, or physical contact. On or about May 21, 2014, at the above addressed jobsite, the employer did not maintain the seatbelts in a functional condition on the two CAT D25 dump trucks. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260602 A02 I |
| Issuance Date | 2014-09-25 |
| Abatement Due Date | 2014-10-22 |
| Current Penalty | 3150.0 |
| Initial Penalty | 4500.0 |
| Final Order | 2014-10-14 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.602(a)(2)(i): Seat belts were not provided on all equipment covered by this section and shall meet the requirements of the Society of Automotive Engineers, J386-1969, Seat Belts for Construction Equipment. Seat belts for agricultural and light industrial tractors shall meet the seat belt requirements of Society of Automotive Engineers J333a-1970, Operator Protection for Agricultural and Light Industrial Tractors. On or about May 21, 2014, at the above addressed jobsite, the CAT 966F front end loader did not have a seatbelt. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7051508610 | 2021-03-23 | 0455 | PPS | 3100 Fairlane Farms Rd, Wellington, FL, 33414-8775 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3974637705 | 2020-05-01 | 0455 | PPP | 3100 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
