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  5. LOTSPEICH CO., OF FLORIDA, INC.

LOTSPEICH CO., OF FLORIDA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: LOTSPEICH CO., OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOTSPEICH CO., OF FLORIDA, 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: 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: 31 Oct 1985 (39 years ago)
Date of dissolution: 11 Jan 1993 (32 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 11 Jan 1993 (32 years ago)
Document Number: H83530
FEI/EIN Number 592685226

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 730 NW 57TH PLACE, FT. LAUDERDALE, FL, 33309
Mail Address: 730 NW 57TH PLACE, FT. LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LOTSPEICH CO., OF FLORIDA, INC., COLORADO 20161039744 COLORADO

Key Officers & Management

Name Role Address
LOTSPEICH, JAY W. Vice President 730 NW 57TH PLACE, FT. LAUDERDALE, FL
LOTSPEICH, JAY W. Director 730 NW 57TH PLACE, FT. LAUDERDALE, FL
FEE, EDWARD H. Chairman 730 NW 57TH PLACE, FT. LAUDERDALE, FL
FEE, DAVID H. President 730 NW 57 PLACE, FT LAUDERDALE, FL
FEE, DAVID H. Director 730 NW 57 PLACE, FT LAUDERDALE, FL
MCCRORY, J. WALTER Agent 1512 E. BROWARD BLVD., FT. LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1993-01-11 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 321688. CORPORATE MERGER NUMBER 500000000615
CHANGE OF PRINCIPAL ADDRESS 1987-02-12 730 NW 57TH PLACE, FT. LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 1987-02-12 730 NW 57TH PLACE, FT. LAUDERDALE, FL 33309 -
NAME CHANGE AMENDMENT 1986-08-21 LOTSPEICH CO., OF FLORIDA, INC. -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
335924361 0418800 2012-08-17 1200 EAST LAS OLAS BOULEVARD, FORT LAUDERDALE, FL, 33301
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2012-08-17
Emphasis L: FALL
Case Closed 2012-10-15

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260451 G01 VII
Issuance Date 2012-09-19
Current Penalty 0.0
Initial Penalty 7700.0
Final Order 2012-10-15
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1)(vii): For all scaffolds not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, each employee shall be protected by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section. On or about 08-17-12, at 1200 East Las Olas Boulevard Fort Lauderdale, FL 33301, an employee was exposed to a fall hazard of approximately 14 feet to ground level, while standing on the mid rails of a scissors lift without fall protection. REPEAT: LOTSPEICH WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD OR ITS EQUIVALENT STANDARD 29 CFR 1926.451(g)(1)(vii) WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 313109878, CITATION NUMBER 1, ITEM NUMBER 4, AND WAS AFFIRMED AS A FINAL ORDER ON May 12, 2010, WITH RESPECT TO A WORKPLACE LOCATED AT 11701 LAKE VICTORIA GARDENS AVE., PALM BEACH GARDENS FL. 33418.
335739421 0418800 2012-08-14 1153 S. ANDREWS AVE, FORT LAUDERDALE, FL, 33315
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2012-08-14
Emphasis L: EISAOF, L: FALL
Case Closed 2012-10-30

Related Activity
Type Inspection
Activity Nr 573899
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2012-10-04
Current Penalty 0.0
Initial Penalty 3600.0
Final Order 2012-10-26
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.453(b)(2)(v): A body belt was not worn and/or a lanyard was not attached to the boom or basket when working from an aerial lift: (a) Location: 1153 S. Andrews AVE, Fort Lauderdale, FL. On or about 08/14/2012, an employee was exposed to fall hazards when working from an aerial lift without fall protection.
313109878 0418800 2010-02-11 11701 LAKE VICTORIA GARDENS AVE., PALM BEACH GARDENS, FL, 33418
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2010-02-11
Emphasis S: FALL FROM HEIGHT, L: FALL, S: COMMERCIAL CONSTR
Case Closed 2010-09-08

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2010-04-29
Abatement Due Date 2010-05-05
Current Penalty 750.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260451 A01
Issuance Date 2010-04-29
Abatement Due Date 2010-05-04
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2010-04-29
Abatement Due Date 2010-05-04
Initial Penalty 1500.0
Nr Instances 2
Nr Exposed 2
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2010-04-29
Abatement Due Date 2010-05-04
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 2
Nr Exposed 2
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19260452 W02
Issuance Date 2010-04-29
Abatement Due Date 2010-05-04
Current Penalty 1050.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01006
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2010-04-29
Abatement Due Date 2010-05-18
Current Penalty 750.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
313102733 0418800 2009-06-18 4385 COLLINS AVENUE, MIAMI BEACH, FL, 33139
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2009-06-24
Emphasis L: FALL
Case Closed 2009-06-25

Related Activity
Type Referral
Activity Nr 202879847
Safety Yes
311083273 0418800 2007-07-26 6550 US-1, POMPANO BEACH, FL, 33063
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2007-07-26
Emphasis L: FALL, S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT
Case Closed 2007-09-10

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2007-08-20
Abatement Due Date 2007-08-23
Current Penalty 1100.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2007-08-20
Abatement Due Date 2007-08-23
Current Penalty 1100.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
301888681 0418800 1999-09-23 5200 GLADES ROAD, BOCA RATON, FL, 33431
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 1999-09-23
Emphasis S: CONSTRUCTION
Case Closed 1999-09-23

Related Activity
Type Inspection
Activity Nr 301888673
301888673 0418800 1999-09-23 5200 GLADES ROAD, BOCA RATON, FL, 33431
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1999-09-23
Emphasis S: CONSTRUCTION
Case Closed 1999-09-23

Related Activity
Type Complaint
Activity Nr 202953857
Safety Yes
13359591 0418800 1983-01-17 2301 W SAMPLE RD, Pompano Beach, FL, 33067
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1983-01-18
Case Closed 1983-02-22

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260100 A
Issuance Date 1983-01-27
Abatement Due Date 1983-01-30
Nr Instances 1
13377734 0418800 1977-04-21 1601 BISCAYNNE BLVD, Miami, FL, 33132
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 1977-04-21
Case Closed 1977-05-26

Violation Items
Citation ID 02001
Citaton Type Other
Standard Cited 19260451 A04
Issuance Date 1977-04-25
Abatement Due Date 1977-04-28
Nr Instances 1
Citation ID 02002
Citaton Type Other
Standard Cited 19260451 E02
Issuance Date 1977-05-03
Abatement Due Date 1977-05-06
Nr Instances 1
Related Event Code (REC) Accident
13458989 0418800 1976-12-02 201 EAST SAMPLE ROAD, Pompano Beach, FL, 33064
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1976-12-02
Case Closed 1976-12-16

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260302 E01
Issuance Date 1976-12-08
Abatement Due Date 1976-12-11
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19260451 E02
Issuance Date 1976-12-08
Abatement Due Date 1976-12-11
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1976-05-17
Case Closed 1976-06-04

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260451 A04
Issuance Date 1976-05-25
Abatement Due Date 1976-05-28
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19260500 D01
Issuance Date 1976-05-25
Abatement Due Date 1976-05-28
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5314877003 2020-04-05 0455 PPP 6351 NW 28th Way, FORT LAUDERDALE, FL, 33309-1724
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3195808.12
Loan Approval Amount (current) 3195808.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17509
Servicing Lender Name American National Bank
Servicing Lender Address 4301 N Federal Hwy, OAKLAND PARK, FL, 33308-5207
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-1724
Project Congressional District FL-20
Number of Employees 224
NAICS code 238310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17509
Originating Lender Name American National Bank
Originating Lender Address OAKLAND PARK, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3233092.55
Forgiveness Paid Date 2021-06-09

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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