| Entity Name: | EARTHMOVERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EARTHMOVERS, 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: | 04 Dec 1986 (38 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Mar 1988 (37 years ago) |
| Document Number: | J45308 |
| FEI/EIN Number |
592747948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5605 N. US HWY 441, OCALA, FL, 34475, US |
| Mail Address: | 5605 N. US HWY 441, OCALA, FL, 34475, US |
| ZIP code: | 34475 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EARTHMOVERS INC | 2010 | 592747948 | 2011-10-18 | EARTHMOVERS INC | 0 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592747948 |
| Plan administrator’s name | EARTHMOVERS INC |
| Plan administrator’s address | 5605 N US HWY 441, OCALA, FL, 344751519 |
| Administrator’s telephone number | 3522361400 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-18 |
| Name of individual signing | LYNETTE SARDINAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3522361400 |
| Plan sponsor’s address | 5605 N US HWY 441, OCALA, FL, 344751519 |
Plan administrator’s name and address
| Administrator’s EIN | 592747948 |
| Plan administrator’s name | EARTHMOVERS, INC. |
| Plan administrator’s address | 5605 N US HWY 441, OCALA, FL, 344751519 |
| Administrator’s telephone number | 3522361400 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-16 |
| Name of individual signing | LYNETTE SARDINAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3522361400 |
| Plan sponsor’s address | 5605 N US HWY 441, OCALA, FL, 34475 |
Plan administrator’s name and address
| Administrator’s EIN | 592747948 |
| Plan administrator’s name | EARTHMOVERS, INC. |
| Plan administrator’s address | 5605 N US HWY 441, OCALA, FL, 34475 |
| Administrator’s telephone number | 3522361400 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-16 |
| Name of individual signing | LYNETTE SARDINAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEE DONALD E | Agent | 11396 NE 40TH ST RD, SILVER SPRINGS, FL, 33488 |
| LEE, DONALD E | President | 11396 NE 40TH ST RD, SILVER SPRINGS, FL, 34488 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-14 | 11396 NE 40TH ST RD, SILVER SPRINGS, FL 33488 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-17 | 5605 N. US HWY 441, OCALA, FL 34475 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-17 | 5605 N. US HWY 441, OCALA, FL 34475 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-28 | LEE, DONALD E | - |
| REINSTATEMENT | 1988-03-15 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311821003 | 0419700 | 2009-04-06 | 955 STATE RD 16, ST AUGUSTINE, FL, 32084 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2009-04-28 |
| Abatement Due Date | 2009-05-01 |
| Current Penalty | 1225.0 |
| Initial Penalty | 1225.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2009-04-28 |
| Abatement Due Date | 2009-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2009-04-28 |
| Abatement Due Date | 2009-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6116487008 | 2020-04-06 | 0491 | PPP | 5605 N US HIGHWAY 441, OCALA, FL, 34475-1519 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 829785 | Intrastate Non-Hazmat | 2024-04-23 | 120000 | 2023 | - | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| 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 |
Inspections
| Unique report number of the inspection | 3122005246 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-10-31 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FORD |
| License plate of the main unit | P9085H |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FT8W4DM4PEC09194 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
