| Entity Name: | PETER A. BASILE SONS, 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: | 13 Jan 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | F06000000287 |
| FEI/EIN Number |
381915941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 357 WEST MORION AVE., PUNTA GORDA, FL, 33950 |
| Mail Address: | 13000 NEWBURGH RD, LIVONIA, MI, 48150, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | MICHIGAN |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETER A. BASILE SONS, INC 401(K) PROFIT SHARING PLAN | 2011 | 381915941 | 2012-06-15 | PETER A. BASILE SONS, INC | 16 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 381915941 |
| Plan administrator’s name | PETER A. BASILE SONS, INC |
| Plan administrator’s address | 714 VIA TRIPOLI, PUNTA GORDA, FL, 33950 |
| Administrator’s telephone number | 7347767022 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-15 |
| Name of individual signing | MICHAEL BILETI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1984-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7347767022 |
| Plan sponsor’s address | 714 VIA TRIPOLI, PUNTA GORDA, FL, 33950 |
Plan administrator’s name and address
| Administrator’s EIN | 381915941 |
| Plan administrator’s name | PETER A. BASILE SONS, INC |
| Plan administrator’s address | 714 VIA TRIPOLI, PUNTA GORDA, FL, 33950 |
| Administrator’s telephone number | 7347767022 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-26 |
| Name of individual signing | MICHAEL BILETI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-09-26 |
| Name of individual signing | MICHAEL BILETI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MESSINA PETER A | President | 13000 NEWBURGH RD, LIVONIA, MI, 48150 |
| MESSINA PETER A | Director | 13000 NEWBURGH RD, LIVONIA, MI, 48150 |
| EICK TINA M | Vice President | 13000 NEWBURGH RD, LIVONIA, MI, 48150 |
| BILETI MICHAEL J | Treasurer | 13000 NEWBURGH RD, LIVONIA, MI, 48150 |
| BILETI MICHAEL J | Director | 13000 NEWBURGH RD, LIVONIA, MI, 48150 |
| BILETI MICHAEL J | Chief Executive Officer | 13000 NEWBURGH RD, LIVONIA, MI, 48150 |
| ANAYA JESUS | Vice President | 357 WEST MARION AVENUE, PUNTA GORDA, FL, 33950 |
| SPOONER JIMMY A | General Manager | 357 WEST MARION AVENUE, PUNTA GORDA, FL, 33950 |
| BILETI MICHAEL J | Agent | 357 WEST MARION AVENUE, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-08 | 357 WEST MARION AVENUE, PUNTA GORDA, FL 33950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-19 | 357 WEST MORION AVE., PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-25 | 357 WEST MORION AVE., PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-09 | BILETI, MICHAEL JCEO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-07-09 |
| Misc | 2006-04-12 |
| Foreign Profit | 2006-01-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313622649 | 0420600 | 2009-08-10 | 17TH STREET EAST AND US HWY 41, PALMETTO, FL, 34221 | |||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 207383084 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2009-10-08 |
| Abatement Due Date | 2009-10-14 |
| Current Penalty | 337.5 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1440586 | Intrastate Non-Hazmat | 2009-04-07 | 30000 | 2008 | 4 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
