| 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 |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 306747148 | 0419700 | 2003-09-16 | 801 BROADCAST PLACE, JACKSONVILLE, FL, 32207 | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| 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
