| Entity Name: | CONTROLLED DEMOLITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Jul 2001 (24 years ago) |
| Document Number: | F01000003584 |
| FEI/EIN Number |
520730521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13401 Still Haven Court, Phoenix, MD, 21131, US |
| Mail Address: | PO BOX 306, PHOENIX, MD, 21131 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| LOIZEAUX J. MARK | President | 13411 STILL HAVEN COURT, PHOENIX, MD, 21131 |
| Grant Adrienne | Secretary | 13401 Still Haven Court, Phoenix, MD, 21131 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 13401 Still Haven Court, Phoenix, MD 21131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-02 | BUSINESS FILINGS INCORPORATED | - |
| CHANGE OF MAILING ADDRESS | 2007-03-08 | 13401 Still Haven Court, Phoenix, MD 21131 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ENVIRONMENTAL HOLDINGS GROUP, LLC AND CONTROLLED DEMOLITION, INC. VS THE BLACKSTONE BUILDING, INC. | 5D2023-0974 | 2023-02-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ENVIRONMENTAL HOLDINGS GROUP, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Kimberly J. Fernandes, Gary Louis Brown |
| Name | CONTROLLED DEMOLITION, INC. |
| Role | Appellant |
| Status | Active |
| Name | THE BLACKSTONE BUILDING, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Megan Claire Comunale |
| Name | Hon. Katie L. Dearing |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Circuit Court Duval |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-05-01 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-04-10 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2023-05-01 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2023-04-10 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-04-06 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ COUNSEL FOR AA W/IN 5 DYS FILE AMENDED NOVD; NOVD STRICKEN |
| Docket Date | 2023-04-06 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ AMENDED |
| On Behalf Of | Environmental Holdings Group, LLC |
| Docket Date | 2023-04-05 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STRICKEN PER 4/6 ORDER |
| On Behalf Of | Environmental Holdings Group, LLC |
| Docket Date | 2023-03-13 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2023-03-06 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Kimberly J. Fernandes 0094536 |
| On Behalf Of | Environmental Holdings Group, LLC |
| Docket Date | 2023-02-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Environmental Holdings Group, LLC |
| Docket Date | 2023-02-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-02-24 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2023-02-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | Environmental Holdings Group, LLC |
| Docket Date | 2023-02-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 2/22/23 |
| On Behalf Of | Environmental Holdings Group, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13644539 | 0419700 | 1973-12-06 | JACKSONVILLE INTERNATIONAL AIR, Jacksonville, FL, 32218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260902 H |
| Issuance Date | 1974-01-18 |
| Abatement Due Date | 1974-01-22 |
| Initial Penalty | 35.0 |
| Contest Date | 1974-02-15 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260902 D |
| Issuance Date | 1974-01-18 |
| Abatement Due Date | 1974-01-22 |
| Current Penalty | 55.0 |
| Initial Penalty | 55.0 |
| Contest Date | 1974-02-15 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19260905 H |
| Issuance Date | 1974-01-18 |
| Abatement Due Date | 1974-01-22 |
| Initial Penalty | 35.0 |
| Contest Date | 1974-02-15 |
| Nr Instances | 4 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19260905 P |
| Issuance Date | 1974-01-18 |
| Abatement Due Date | 1974-01-22 |
| Contest Date | 1974-02-15 |
| Nr Instances | 2 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19260900 I |
| Issuance Date | 1974-01-18 |
| Abatement Due Date | 1974-01-22 |
| Contest Date | 1974-02-15 |
| Nr Instances | 2 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19260902 G |
| Issuance Date | 1974-01-18 |
| Abatement Due Date | 1974-01-22 |
| Current Penalty | 40.0 |
| Initial Penalty | 40.0 |
| Contest Date | 1974-02-15 |
| Nr Instances | 1 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19260902 I |
| Issuance Date | 1974-01-18 |
| Abatement Due Date | 1974-01-22 |
| Contest Date | 1974-02-15 |
| Nr Instances | 1 |
| Citation ID | 02001 |
| Citaton Type | Serious |
| Standard Cited | 19260905 T |
| Issuance Date | 1974-01-18 |
| Abatement Due Date | 1974-01-22 |
| Initial Penalty | 700.0 |
| Nr Instances | 2 |
| Citation ID | 03001 |
| Citaton Type | Serious |
| Standard Cited | 19260906 B |
| Issuance Date | 1974-01-18 |
| Abatement Due Date | 1974-01-22 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Citation ID | 04001 |
| Citaton Type | Serious |
| Standard Cited | 19260900 K |
| Issuance Date | 1974-01-18 |
| Abatement Due Date | 1974-01-22 |
| Initial Penalty | 700.0 |
| Nr Instances | 3 |
| Citation ID | 05001 |
| Citaton Type | Serious |
| Standard Cited | 19100109 E02 I |
| Issuance Date | 1974-01-18 |
| Abatement Due Date | 1974-01-22 |
| Current Penalty | 700.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 3 |
| Related Event Code (REC) | Accident |
| Citation ID | 06001 |
| Citaton Type | Willful |
| Standard Cited | 5A0001 |
| Issuance Date | 1974-01-18 |
| Abatement Due Date | 1974-01-22 |
| Current Penalty | 7000.0 |
| Initial Penalty | 7000.0 |
| Nr Instances | 1 |
| Related Event Code (REC) | Accident |
| Citation ID | 07001 |
| Citaton Type | Willful |
| Standard Cited | 19260900 A |
| Issuance Date | 1974-01-18 |
| Abatement Due Date | 1974-01-22 |
| Initial Penalty | 7000.0 |
| Nr Instances | 1 |
| Related Event Code (REC) | Accident |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
