Entity Name: | JERRY ULM DODGE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
JERRY ULM DODGE, 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: | 16 Nov 1987 (37 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 26 Oct 2007 (17 years ago) |
Document Number: | K01994 |
FEI/EIN Number |
592855834
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4313 W CLEVELAND ST, TAMPA, FL, 33609, US |
Mail Address: | 4313 W CLEVELAND ST, TAMPA, FL, 33609, US |
ZIP code: | 33609 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
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JERRY ULM DODGE, INC. 401(K) PLAN | 2017 | 592855834 | 2018-10-03 | JERRY ULM DODGE, INC. | 48 | |||||||||||||||||||||||||||||||||||||
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JERRY ULM DODGE INC 401K PLAN | 2012 | 592855834 | 2013-09-20 | JERRY ULM DODGE INC | 152 | |||||||||||||||||||||||||||||||||||||
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Active participants | 154 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 9 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 94 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 3 |
Signature of
Role | Plan administrator |
Date | 2013-09-20 |
Name of individual signing | NICK SUTHEIMER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
ULM GERALD H | President | 4313 W CLEVELAND ST, TAMPA, FL, 33609 |
ULM GERALD H | Director | 4313 W CLEVELAND ST, TAMPA, FL, 33609 |
SIEGFRIED MARISA J | Secretary | 4313 W CLEVELAND ST, TAMPA, FL, 33609 |
ULM GERALD HIII | Vice President | 4313 W CLEVELAND ST, TAMPA, FL, 33609 |
DIVERS BRETT D | Agent | 100 N TAMPA STREET, TAMPA, FL, 33602 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-03-25 | 4313 W CLEVELAND ST, TAMPA, FL 33609 | - |
CHANGE OF MAILING ADDRESS | 2019-03-25 | 4313 W CLEVELAND ST, TAMPA, FL 33609 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-05-29 | 100 N TAMPA STREET, SUITE 3700, TAMPA, FL 33602 | - |
AMENDMENT | 2007-10-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2002-08-02 | DIVERS, BRETT DESQ. | - |
NAME CHANGE AMENDMENT | 1990-10-11 | JERRY ULM DODGE, INC. | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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NAIDIP HOSPITALITY - I I I, L L C, ET AL., VS JERRY ULM DODGE, INC., ET AL., | 2D2011-6231 | 2011-12-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | TEJAS ASSOCIATES, L.L.C. |
Role | Appellant |
Status | Active |
Name | ZAMAR LIMITED PARTNERSHIP, L C |
Role | Appellant |
Status | Active |
Name | PRADIP C. PATEL |
Role | Appellant |
Status | Active |
Name | NAIDIP HOSPITALITY - I I I, L |
Role | Appellant |
Status | Active |
Representations | L. JOSEPH SHAHEEN, JR., ESQ., BENJAMIN F. DIAMOND, ESQ. |
Name | GERALD H. ULM, JR. |
Role | Appellee |
Status | Active |
Name | JERRY ULM DODGE, INC. |
Role | Appellee |
Status | Active |
Representations | PATRICK M. O' CONNOR, ESQ., MICHAEL P. SILVER, ESQ., JOHN E. JOHNSON, ESQ. |
Name | HILLSBOROUGH CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2014-05-21 |
Type | Misc. Events |
Subtype | Case Destroyed |
Description | Case Destroyed |
Docket Date | 2011-12-29 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2011-12-29 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORDER GRANTING VOLUNTARY DISMISSAL |
Docket Date | 2011-12-29 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | JERRY ULM DODGE, INC. |
Docket Date | 2011-12-15 |
Type | Misc. Events |
Subtype | Order Appealed |
Description | order appealed |
Docket Date | 2011-12-14 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2011-12-14 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | NAIDIP HOSPITALITY - I I I, L |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-09 |
ANNUAL REPORT | 2023-02-28 |
ANNUAL REPORT | 2022-02-24 |
ANNUAL REPORT | 2021-03-13 |
ANNUAL REPORT | 2020-05-01 |
ANNUAL REPORT | 2019-03-25 |
Reg. Agent Change | 2018-05-29 |
ANNUAL REPORT | 2018-03-13 |
ANNUAL REPORT | 2017-01-12 |
AMENDED ANNUAL REPORT | 2016-03-21 |
Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PO | AWARD | V673A80085 | 2007-11-01 | 2007-11-01 | 2007-11-01 | |||||||||||||||||||||
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Title | VEHICLE PROCUREMENT |
NAICS Code | 441110: NEW CAR DEALERS |
Product and Service Codes | 2310: PASSENGER MOTOR VEHICLES |
Recipient Details
Recipient | JERRY ULM DODGE, INC. |
UEI | T432SJHR3GV4 |
Legacy DUNS | 032765901 |
Recipient Address | 2966 N DALE MABRY HWY, TAMPA, 336072415, UNITED STATES |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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343043311 | 0420600 | 2018-03-27 | 2710 N DALE MABRY, TAMPA, FL, 33607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 1313920 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100029 B02 |
Issuance Date | 2018-08-29 |
Abatement Due Date | 2018-09-25 |
Current Penalty | 4989.0 |
Initial Penalty | 8315.0 |
Final Order | 2018-09-11 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.29(b)(2): The employer did not ensure that midrails, screens, mesh, intermediate vertical members, solid panels, or equivalent intermediate members were installed between the walking-working surface and the top edge of the guardrail system as follows when there is not a wall or parapet that is at least 21 inches (53 cm) high: a) On or about March 27, 2018, at the mezzanine in the storage area, the guardrail system did not have a midrail. Employees storing and retrieving auto parts were exposed to 10 foot fall hazard. |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100037 A03 |
Issuance Date | 2018-08-29 |
Abatement Due Date | 2018-09-25 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2018-09-11 |
Nr Instances | 1 |
Nr Exposed | 36 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: a) On or about March 27, 2018, at the auto-parts warehouse, aisles D, F, J, K and L were obstructed with materials and equipment such as but not limited to pallets, ladders and boxes. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State