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JOHN CARLO, INC. - Florida Company Profile

Company Details

Entity Name: JOHN CARLO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 14 Jan 1983 (42 years ago)
Date of dissolution: 21 Dec 2015 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 Dec 2015 (9 years ago)
Document Number: 855247
FEI/EIN Number 381650909

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 20848 HALL ROAD, CLINTON TOWNSHIP, MI, 48038, US
Mail Address: 20848 HALL ROAD, CLINTON TOWNSHIP, MI, 48038, US
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
CATENACCI JEANIE F Vice President 20848 HALL ROAD, CLINTON TOWNSHIP, MI, 48038
CATENACCI, CARLO J. President 20848 HALL ROAD, CLINTON TOWNSHIP, MI, 48038
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-12-21 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-12 20848 HALL ROAD, CLINTON TOWNSHIP, MI 48038 -
CHANGE OF MAILING ADDRESS 2012-01-12 20848 HALL ROAD, CLINTON TOWNSHIP, MI 48038 -
REGISTERED AGENT NAME CHANGED 1992-07-06 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-07-06 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000320318 ACTIVE 1000000463702 LEON 2013-01-29 2033-02-06 $ 742.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000320326 LAPSED 1000000463707 LEON 2013-01-29 2023-02-06 $ 2,008.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J11000410873 LAPSED 2011-CA-001947-O 9TH JUDICIAL, ORANGE COUNTY 2011-06-23 2016-06-30 $155,363.28 TAFT TRADING, INC., 6545 CAY CIRCLE, ORLANDO, FL 32809
J11000161997 ACTIVE 1000000207037 LEON 2011-03-08 2031-03-16 $ 154,501.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J11000162011 LAPSED 1000000207041 LEON 2011-03-08 2021-03-16 $ 3,501.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J10001108155 LAPSED 2010-24418 HILLSBOROUGH COUNTY 2010-11-29 2015-12-09 $23,063.77 STEPP'S TRANSPORTATION SERVICE, INC., 9602 E. US HWY. 92, TAMPA, FL 33610

Documents

Name Date
WITHDRAWAL 2015-12-21
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-04-07
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-06-21
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-04-07
ANNUAL REPORT 2007-03-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311084495 0418800 2007-08-28 1600+00 IMMOKALEE ROAD, NAPLES, FL, 34110
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-08-28
Emphasis N: TRENCH
Case Closed 2010-02-26

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260021 B02
Issuance Date 2008-02-27
Abatement Due Date 2008-03-04
Current Penalty 2500.0
Initial Penalty 5000.0
Contest Date 2008-03-12
Final Order 2009-03-12
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 E
Issuance Date 2008-02-27
Abatement Due Date 2008-03-04
Current Penalty 2500.0
Initial Penalty 5000.0
Contest Date 2008-03-12
Final Order 2009-03-12
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01003A
Citaton Type Other
Standard Cited 19261053 B01
Issuance Date 2008-02-27
Abatement Due Date 2008-03-04
Initial Penalty 5000.0
Contest Date 2008-03-12
Final Order 2009-03-12
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 01003B
Citaton Type Serious
Standard Cited 19261053 B06
Issuance Date 2008-02-27
Abatement Due Date 2008-03-04
Contest Date 2008-03-12
Final Order 2009-03-12
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 02001
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2008-02-27
Abatement Due Date 2008-03-04
Current Penalty 7000.0
Initial Penalty 70000.0
Contest Date 2008-03-12
Final Order 2009-03-12
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 02002
Citaton Type Repeat
Standard Cited 19260652 A01
Issuance Date 2008-02-27
Abatement Due Date 2008-03-04
Current Penalty 50000.0
Initial Penalty 70000.0
Contest Date 2008-03-12
Final Order 2009-03-12
Nr Instances 1
Nr Exposed 2
Gravity 10
311081608 0418800 2007-05-29 RATTLE SNAKE HAMMOCK ROAD, NAPLES, FL, 34112
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-05-29
Case Closed 2007-05-31
309432037 0418800 2006-05-26 GOODLETTE-FRANK ROAD & 22ND AVE N, NAPLES, FL, 34103
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-05-26
Emphasis N: TRENCH
Case Closed 2008-08-21

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260651 C02
Issuance Date 2006-09-29
Abatement Due Date 2006-10-05
Current Penalty 1500.0
Initial Penalty 3500.0
Contest Date 2006-10-12
Final Order 2007-09-27
Nr Instances 1
Nr Exposed 6
Gravity 05
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260652 A01
Issuance Date 2006-09-29
Abatement Due Date 2006-10-05
Current Penalty 11500.0
Initial Penalty 55000.0
Contest Date 2006-10-12
Final Order 2007-09-27
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Imminent Danger
Gravity 10
308435205 0419700 2005-12-12 5100 WESCONNETT BLVD AND BLANDING BLVD, JACKSONVILLE, FL, 32210
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2005-12-12
Emphasis N: TRENCH
Case Closed 2005-12-13

Related Activity
Type Complaint
Activity Nr 205665797
Safety Yes
306750274 0419700 2004-04-09 PRUDENTIAL DRIVE SOUTH ON KINGS AVE, JACKSONVILLE, FL, 32207
Inspection Type Complaint
Scope Complete
Safety/Health Health
Close Conference 2004-05-12
Emphasis N: SILICA, S: SILICA
Case Closed 2004-06-25

Related Activity
Type Complaint
Activity Nr 204859839
Health Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19101200 H03 II
Issuance Date 2004-06-03
Abatement Due Date 2004-06-29
Nr Instances 1
Nr Exposed 1
Gravity 01
306750035 0419700 2004-03-31 13503 RANCH ROAD, JACKSONVILLE, FL, 32218
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 2004-06-18
Emphasis L: OHPWRLNE, N: TRENCH
Case Closed 2008-12-02

Related Activity
Type Accident
Activity Nr 101353779
Type Referral
Activity Nr 201354867
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260250 A01
Issuance Date 2004-08-11
Abatement Due Date 2004-08-23
Initial Penalty 2500.0
Contest Date 2004-08-19
Final Order 2007-05-14
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Other
Standard Cited 19260307 H01
Issuance Date 2004-08-16
Abatement Due Date 2004-09-02
Initial Penalty 1500.0
Contest Date 2004-08-19
Final Order 2007-05-14
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02001
Citaton Type Willful
Standard Cited 19260652 A01
Issuance Date 2004-08-11
Abatement Due Date 2004-08-16
Current Penalty 50000.0
Initial Penalty 70000.0
Contest Date 2004-08-19
Final Order 2007-05-14
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
306114844 0420600 2002-12-12 JETPORT DRIVE / 4TH RUNWAY PROJECT, ORLANDO, FL, 32824
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2003-04-21
Emphasis S: CONSTRUCTION
Case Closed 2003-05-23

Related Activity
Type Referral
Activity Nr 202388948
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2003-04-21
Abatement Due Date 2003-04-24
Current Penalty 3000.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
303984173 0419700 2001-04-11 8977 HERLONG RD., JACKSONVILLE, FL, 32210
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 2001-04-11
302733720 0419700 1999-10-14 13900 PECAN PARK RD., JACKSONVILLE, FL, 32226
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1999-10-15
Emphasis S: CONSTRUCTION, L: FLCARE
Case Closed 2000-01-31

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260702 J01
Issuance Date 1999-11-05
Abatement Due Date 1999-12-10
Nr Instances 1
Nr Exposed 1
Gravity 01
109709055 0420600 1993-07-27 I-75 AT PUNTA GORDA WEIGH STATION, PORT CHARLOTTE, FL, 33981
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1993-07-27
Case Closed 1993-07-27

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Companies related by address

No other companies in our directory share the same address as JOHN CARLO, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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