Search icon

ENVIRONMENTAL RESOURCE ASSOCIATES OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: ENVIRONMENTAL RESOURCE ASSOCIATES OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENVIRONMENTAL RESOURCE ASSOCIATES 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: 01 May 1989 (36 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: K84466
FEI/EIN Number 592974635

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 514 1/2 IST AVE SW, LARGO, FL, 33770, US
Mail Address: 514 1/2 1ST AVE S.W., LARGO, FL, 33770, US
ZIP code: 33770
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAKSHI SHOSHANA President 514 1ST AVENUE S.W., LARGO, FL, 33770
BAKSHI GIL Secretary 514 1ST AVENUE S.W., LARGO, FL, 33770
BAKSHI GIL Treasurer 514 1ST AVENUE S.W., LARGO, FL, 33770
BAKSHI GIL Agent 514 1/2 1ST AVENUE S.W., LARGO, FL, 33770

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 2000-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 1998-02-26 514 1/2 1ST AVENUE S.W., LARGO, FL 33770 -
CHANGE OF PRINCIPAL ADDRESS 1998-02-26 514 1/2 IST AVE SW, LARGO, FL 33770 -
CHANGE OF MAILING ADDRESS 1998-02-26 514 1/2 IST AVE SW, LARGO, FL 33770 -
REGISTERED AGENT NAME CHANGED 1996-05-16 BAKSHI, GIL -
REINSTATEMENT 1996-05-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1993-11-15 - -

Documents

Name Date
REINSTATEMENT 2000-11-02
ANNUAL REPORT 1999-05-07
ANNUAL REPORT 1998-02-26
ANNUAL REPORT 1997-09-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109708172 0420600 1993-08-27 1615 FIRST STREET, INDIAN ROCKS BEACH, FL, 33535
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1993-11-22
Case Closed 2000-06-12

Related Activity

Type Complaint
Activity Nr 77012375
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 1993-12-17
Abatement Due Date 1994-01-04
Current Penalty 1500.0
Initial Penalty 1500.0
Contest Date 1994-01-18
Final Order 1994-07-12
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19261060 A01 I
Issuance Date 1993-12-17
Abatement Due Date 1994-01-04
Contest Date 1994-01-18
Final Order 1994-07-12
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260058 H02 I
Issuance Date 1993-12-17
Abatement Due Date 1993-12-27
Current Penalty 750.0
Initial Penalty 750.0
Contest Date 1994-01-18
Final Order 1994-07-12
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 B04
Issuance Date 1993-12-17
Abatement Due Date 1993-12-27
Initial Penalty 1500.0
Contest Date 1994-01-18
Final Order 1994-07-12
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19261053 B15
Issuance Date 1993-12-17
Abatement Due Date 1993-12-27
Initial Penalty 1500.0
Contest Date 1994-01-18
Final Order 1994-07-12
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01005A
Citaton Type Serious
Standard Cited 19261053 B04
Issuance Date 1993-12-17
Abatement Due Date 1993-12-27
Current Penalty 1450.0
Final Order 1994-07-12
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01005B
Citaton Type Serious
Standard Cited 19261053 B15
Issuance Date 1993-12-17
Abatement Due Date 1993-12-27
Final Order 1994-07-12
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A01
Issuance Date 1993-12-17
Abatement Due Date 1993-12-27
Initial Penalty 300.0
Contest Date 1994-01-18
Final Order 1994-07-12
Nr Instances 1
Nr Exposed 3
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19260058 F02 I
Issuance Date 1993-12-17
Abatement Due Date 1993-12-27
Contest Date 1994-01-18
Final Order 1994-07-12
Nr Instances 1
Nr Exposed 3
Gravity 00
Citation ID 02003
Citaton Type Other
Standard Cited 19260058 H04 II
Issuance Date 1993-12-17
Abatement Due Date 1993-12-27
Contest Date 1994-01-18
Final Order 1994-07-12
Nr Instances 1
Nr Exposed 3
Gravity 00
106211873 0420600 1990-10-30 ANCLOTE MANOR HOSPITAL - 1527 RIVERSIDE DRIVE, TARPON SPRINGS, FL, 34689
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1990-10-30
Case Closed 1990-11-20

Related Activity

Type Complaint
Activity Nr 72049026
Health Yes
17664079 0420600 1990-04-05 CORNER OF FOWLER & MARKET STREETS, FORT MYERS, FL, 33901
Inspection Type Complaint
Scope NoInspection
Safety/Health Health
Close Conference 1990-04-05
Case Closed 1990-04-05

Related Activity

Type Complaint
Activity Nr 72925449
Health Yes
17664046 0420600 1990-04-03 2 N. PINEAPPLE AVE., SARASOTA, FL, 33577
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1990-04-03
Case Closed 1991-01-18

Related Activity

Type Complaint
Activity Nr 72925431
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260058 F06 II
Issuance Date 1990-07-10
Abatement Due Date 1990-07-16
Current Penalty 80.0
Initial Penalty 80.0
Nr Instances 1
Nr Exposed 6
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260058 G02 II
Issuance Date 1990-07-10
Abatement Due Date 1990-07-13
Current Penalty 560.0
Initial Penalty 810.0
Nr Instances 1
Nr Exposed 6
Gravity 09
Citation ID 01003
Citaton Type Serious
Standard Cited 19260058 H04 I
Issuance Date 1990-07-10
Abatement Due Date 1990-07-16
Current Penalty 400.0
Initial Penalty 640.0
Nr Instances 1
Nr Exposed 1
Gravity 08
Citation ID 01004
Citaton Type Serious
Standard Cited 19260058 H04 II
Issuance Date 1990-07-10
Abatement Due Date 1990-07-16
Current Penalty 400.0
Initial Penalty 640.0
Nr Instances 2
Nr Exposed 2
Gravity 08
Citation ID 01005
Citaton Type Serious
Standard Cited 19260059 E01
Issuance Date 1990-07-10
Abatement Due Date 1990-07-16
Current Penalty 80.0
Initial Penalty 80.0
Nr Instances 1
Nr Exposed 6
Gravity 07
Citation ID 01006
Citaton Type Serious
Standard Cited 19260059 G01
Issuance Date 1990-07-10
Abatement Due Date 1990-07-16
Current Penalty 100.0
Initial Penalty 160.0
Nr Instances 1
Nr Exposed 6
Gravity 02
Citation ID 01007
Citaton Type Serious
Standard Cited 19260059 H
Issuance Date 1990-07-10
Abatement Due Date 1990-07-16
Current Penalty 200.0
Initial Penalty 320.0
Nr Instances 1
Nr Exposed 6
Gravity 04

Date of last update: 02 Apr 2025

Sources: Florida Department of State