| Entity Name: | CDS SITEWORK AND TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CDS SITEWORK AND TRUCKING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 30 Jun 1982 (43 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Mar 1999 (26 years ago) |
| Document Number: | F89044 |
| FEI/EIN Number |
592255449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12601 Avalon Road, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 12601 Avalon Road, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANTERO, JOSE A | Agent | 12601 Avalon Road, WINTER GARDEN, FL, 34787 |
| CANTERO JOSE A | Director | 12601 Avalon Road, WINTER GARDEN, FL, 34787 |
| CANTERO JOSE A | President | 12601 Avalon Road, WINTER GARDEN, FL, 34787 |
| CANTERO CARMEN R | Director | 12601 Avalon Road, WINTER GARDEN, FL, 34787 |
| CANTERO CARMEN R | Secretary | 12601 Avalon Road, WINTER GARDEN, FL, 34787 |
| CANTERO CARMEN R | Treasurer | 12601 Avalon Road, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | 12601 Avalon Road, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 12601 Avalon Road, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-17 | 12601 Avalon Road, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-05 | CANTERO, JOSE A | - |
| NAME CHANGE AMENDMENT | 1999-03-12 | CDS SITEWORK AND TRUCKING, INC. | - |
| REINSTATEMENT | 1983-12-30 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 306998774 | 0420600 | 2003-09-10 | 1950 WEST MAGNOLIA PALM DRIVE, LAKE BUENA VISTA, FL, 32830 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 306998741 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2004-03-02 |
| Abatement Due Date | 2004-03-05 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260251 A06 |
| Issuance Date | 2004-03-02 |
| Abatement Due Date | 2004-03-05 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260251 E08 |
| Issuance Date | 2004-03-02 |
| Abatement Due Date | 2004-03-05 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 01 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260651 H01 |
| Issuance Date | 2004-03-02 |
| Abatement Due Date | 2004-03-05 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2004-03-02 |
| Abatement Due Date | 2004-03-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2004-03-02 |
| Abatement Due Date | 2004-03-05 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19260651 K02 |
| Issuance Date | 2004-03-02 |
| Abatement Due Date | 2004-03-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2004-03-02 |
| Abatement Due Date | 2004-03-05 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2002-10-30 |
| Emphasis | N: TRENCH |
| Case Closed | 2002-11-29 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2002-11-06 |
| Abatement Due Date | 2002-11-12 |
| Current Penalty | 495.0 |
| Initial Penalty | 825.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2002-11-06 |
| Abatement Due Date | 2002-11-12 |
| Current Penalty | 495.0 |
| Initial Penalty | 825.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
