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CLEVELAND WRECKING COMPANY - Florida Company Profile

Company Details

Entity Name: CLEVELAND WRECKING COMPANY
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: 10 Jan 2001 (24 years ago)
Date of dissolution: 09 Jul 2007 (18 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Jul 2007 (18 years ago)
Document Number: F01000000156
FEI/EIN Number 954628214

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

Address: 600 MONTGOMERY STREET, 25TH FLOOR, SAN FRANCISCO, CA, 94111
Mail Address: 600 MONTGOMERY STREET, 25TH FLOOR, SAN FRANCISCO, CA, 94111
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
SHERIDAN JAMES President 628 EAST EDNA PLACE, COVINA, CA, 91723
ARMSTRONG RITA Director 600 MONTGOMERY ST 25 FL, SAN FRANCISCO, CA, 94111
SHERIDAN JAMES Director 628 EAST EDNA PLACE, COVINA, CA, 91723
ARMSTRONG RITA Vice President 600 MONTGOMERY ST 25 FL, SAN FRANCISCO, CA, 94111
ARMSTRONG RITA Treasurer 600 MONTGOMERY ST 25 FL, SAN FRANCISCO, CA, 94111
MOORE JOSPEH F Secretary 600 MONTGOMERY ST 25TH FL, SAN FRANCISCO, CA, 94111

Events

Event Type Filed Date Value Description
WITHDRAWAL 2007-07-09 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-09 600 MONTGOMERY STREET, 25TH FLOOR, SAN FRANCISCO, CA 94111 -
CHANGE OF MAILING ADDRESS 2007-07-09 600 MONTGOMERY STREET, 25TH FLOOR, SAN FRANCISCO, CA 94111 -
DROPPING DBA 2006-01-19 CLEVELAND WRECKING COMPANY -

Documents

Name Date
Withdrawal 2007-07-09
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-03-20
Dropping Alternate Name 2006-01-19
ANNUAL REPORT 2005-04-04
ANNUAL REPORT 2004-03-12
ANNUAL REPORT 2003-01-17
ANNUAL REPORT 2002-04-23
Foreign Profit 2001-01-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
306747148 0419700 2003-09-16 801 BROADCAST PLACE, JACKSONVILLE, FL, 32207
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2003-12-03
Emphasis S: LEAD, L: JEAPART, N: LEAD, N: TRENCH
Case Closed 2003-12-22

Related Activity

Type Complaint
Activity Nr 204605976
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100134 H02 I
Issuance Date 2003-12-11
Abatement Due Date 2003-12-16
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 01

Date of last update: 02 Mar 2025

Sources: Florida Department of State