| Entity Name: | POSPIECH CONTRACTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POSPIECH CONTRACTING, 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: | 29 May 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jul 2021 (4 years ago) |
| Document Number: | L77243 |
| FEI/EIN Number |
593025360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SOUTH APOPKA AVE, INVERNESS, FL, 34452, US |
| Mail Address: | 201 SOUTH APOPKA AVE, INVERNESS, FL, 34452, US |
| ZIP code: | 34452 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| POSPIECH CONTRACTING, INC. 401(K) PLAN | 2022 | 593025360 | 2023-04-04 | POSPIECH CONTRACTING, INC. | 50 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| POSPIECH CONTRACTING, INC. 401(K) PLAN | 2021 | 593025360 | 2022-09-06 | POSPIECH CONTRACTING, INC. | 69 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| POSPIECH CONTRACTING, INC. 401(K) PLAN | 2020 | 593025360 | 2021-07-27 | POSPIECH CONTRACTING, INC. | 87 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| POSPIECH CONTRACTING, INC. 401(K) PLAN | 2019 | 593025360 | 2020-08-26 | POSPIECH CONTRACTING, INC. | 91 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| POSPIECH CONTRACTING, INC. 401(K) PLAN | 2018 | 593025360 | 2019-07-29 | POSPIECH CONTRACTING, INC. | 82 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| POSPIECH CONTRACTING, INC. 401(K) PLAN | 2017 | 593025360 | 2018-07-11 | POSPIECH CONTRACTING, INC. | 105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-07-11 |
| Name of individual signing | JOHN CARSWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-07-11 |
| Name of individual signing | JOHN CARSWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2016-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3527263940 |
| Plan sponsor’s address | 201 S. APOPKA AVENUE, INVERNESS, FL, 34452 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-19 |
| Name of individual signing | JOHN CARSWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-06-19 |
| Name of individual signing | JOHN CARSWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-26 |
| Business code | 238900 |
| Sponsor’s telephone number | 3527263940 |
| Plan sponsor’s mailing address | 201 S APOPKA AVE, INVERNESS, FL, 34452 |
| Plan sponsor’s address | 201 S APOPKA AVE, INVERNESS, FL, 34452 |
Plan administrator’s name and address
| Administrator’s EIN | 593025360 |
| Plan administrator’s name | POSPIECH CONTRACTING, INC. |
| Plan administrator’s address | 201 S APOPKA AVE, INVERNESS, FL, 34452 |
| Administrator’s telephone number | 3527263940 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| 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 | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-11-26 |
| Name of individual signing | JOHN CARSWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-11-26 |
| Name of individual signing | JOHN CARSWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-26 |
| Business code | 238900 |
| Sponsor’s telephone number | 3527263940 |
| Plan sponsor’s mailing address | 201 S APOPKA AVE, INVERNESS, FL, 34452 |
| Plan sponsor’s address | 201 S APOPKA AVE, INVERNESS, FL, 34452 |
Plan administrator’s name and address
| Administrator’s EIN | 593025360 |
| Plan administrator’s name | POSPIECH CONTRACTING, INC. |
| Plan administrator’s address | 201 S APOPKA AVE, INVERNESS, FL, 34452 |
| Administrator’s telephone number | 3527263940 |
Number of participants as of the end of the plan year
| Active participants | 26 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 2 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-24 |
| Name of individual signing | JOHN CARSWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-05-24 |
| Name of individual signing | JOHN CARSWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-26 |
| Business code | 238900 |
| Sponsor’s telephone number | 3527263940 |
| Plan sponsor’s mailing address | 201 S APOPKA AVE, INVERNESS, FL, 34452 |
| Plan sponsor’s address | 201 S APOPKA AVE, INVERNESS, FL, 34452 |
Plan administrator’s name and address
| Administrator’s EIN | 593025360 |
| Plan administrator’s name | POSPIECH CONTRACTING, INC. |
| Plan administrator’s address | 201 S APOPKA AVE, INVERNESS, FL, 34452 |
| Administrator’s telephone number | 3527263940 |
Number of participants as of the end of the plan year
| Active participants | 27 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 17 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 28 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-26 |
| Name of individual signing | JOHN CARSWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| POSPIECH RICHARD | President | 201 S Apopka Ave, INVERNESS, FL, 34452 |
| POSPIECH RICHARD | Secretary | 201 S Apopka Ave, INVERNESS, FL, 34452 |
| POSPIECH RICHARD | Treasurer | 201 S Apopka Ave, INVERNESS, FL, 34452 |
| POSPIECH RICHARD | Director | 201 S Apopka Ave, INVERNESS, FL, 34452 |
| Carswell John M | Vice President | 201 SOUTH APOPKA AVE, INVERNESS, FL, 34452 |
| Pospiech Hunter D | Vice President | 201 S. APOPKA AVENUE, INVERNESS, FL, 34452 |
| POSPIECH RICHARD L | Agent | 201 S APOPKA AVE, INVERNESS, FL, 34452 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 8017 E Watson St, INVERNESS, FL 34450 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 8017 E Watson St, INVERNESS, FL 34450 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 8017 E Watson St, INVERNESS, FL 34450 | - |
| AMENDMENT | 2021-07-26 | - | - |
| AMENDMENT | 2019-07-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-15 | POSPIECH, RICHARD L | - |
| AMENDMENT | 2006-08-24 | - | - |
| AMENDMENT | 2005-06-22 | - | - |
| NAME CHANGE AMENDMENT | 1990-09-04 | POSPIECH CONTRACTING, INC. | - |
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| Pospiech Contracting, Inc., Appellant(s) v. Floral City Water Association, Inc., Appellee(s). | 5D2023-2192 | 2023-06-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | POSPIECH CONTRACTING, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Phil A. D'Aniello |
| Name | FLORAL CITY WATER ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Michael Taylor Tremel |
| Name | Hon. Jason J. Nimeth |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Citrus |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-11-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-10-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | PER CURIAM AFFIRMED |
| View | View File |
| Docket Date | 2024-06-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Panel Assignment |
| View | View File |
| Docket Date | 2024-05-10 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Pospiech Contracting, Inc. |
| View | View File |
| Docket Date | 2024-05-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | Pospiech Contracting, Inc. |
| Docket Date | 2024-04-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Pospiech Contracting, Inc. |
| Docket Date | 2024-04-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ RB BY 5/6 |
| Docket Date | 2024-03-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Floral City Water Association, Inc. |
| Docket Date | 2024-03-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ MOT GRANTED; AB BY 3/14/24 |
| Docket Date | 2024-03-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | Floral City Water Association, Inc. |
| Docket Date | 2024-02-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ MOT GRANTED; AB BY 3/7/24 |
| Docket Date | 2024-02-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | Floral City Water Association, Inc. |
| Docket Date | 2024-02-12 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 181 PAGES |
| On Behalf Of | Clerk Citrus |
| Docket Date | 2024-02-02 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 2/21/24 |
| Docket Date | 2024-02-01 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Pospiech Contracting, Inc. |
| Docket Date | 2024-01-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | Floral City Water Association, Inc. |
| Docket Date | 2024-01-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ TO 2/22 |
| Docket Date | 2023-12-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Pospiech Contracting, Inc. |
| Docket Date | 2023-12-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 12/22 |
| Docket Date | 2023-12-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Pospiech Contracting, Inc. |
| Docket Date | 2023-11-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ MOT GRANTED; IB BY 12/15 |
| Docket Date | 2023-11-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Pospiech Contracting, Inc. |
| Docket Date | 2023-10-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1429 PAGES |
| On Behalf Of | Clerk Citrus |
| Docket Date | 2023-09-06 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ ALL FILING DEADLINES SHALL COMMENCE FROM THE DATE OF THIS ORDER |
| Docket Date | 2023-08-25 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ LT ORDER ON MOT FOR FINAL JUDGMENT |
| On Behalf Of | Pospiech Contracting, Inc. |
| Docket Date | 2023-08-01 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | Jurisdiction Relinquished ~ UNTIL 8/31; AA TO FILE STATUS REPORT IF FINAL ORDER IS NOT RENDERED |
| Docket Date | 2023-07-24 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO BRIEF STATEMENT |
| On Behalf Of | Floral City Water Association, Inc. |
| Docket Date | 2023-07-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ BRIEF STMT PER 7/5 ORDER |
| On Behalf Of | Pospiech Contracting, Inc. |
| Docket Date | 2023-07-05 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA W/IN 10 DYS FILE BRIEF STMNT ADDRESSING THE FINALITY OF THE ORDER...; AE W/IN 10 DYS FILE RESPONSE; NEITHER TO EXCEED 6 PGS |
| Docket Date | 2023-06-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/27/2023 |
| On Behalf Of | Pospiech Contracting, Inc. |
| Docket Date | 2023-06-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2023-06-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-06-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2024-05-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order on Motion for Extension of Time to Serve Reply Brief; RB BY 5/9/24 |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 16-CA-209 |
Parties
| Name | POSPIECH CONTRACTING, INC. |
| Role | Appellant |
| Status | Active |
| Representations | KEVIN K. DIXON, ESQ. |
| Name | METRO EQUIPMENT SERVICE, INC. |
| Role | Appellee |
| Status | Active |
| Name | City of Bartow, Florida |
| Role | Appellee |
| Status | Active |
| Representations | SEAN R. PARKER, ESQ., JORDAN NADEL, ESQ., IRA LIBANOFF, ESQ. |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-07-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-06-05 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellee's motion for appellate attorney's fees is granted in an amount to be determined by the trial court. Appellee's motion for costs is stricken without prejudice to appellee's right to seek costs in the trial court. See Fla. R. App. P. 9.400(a). |
| Docket Date | 2019-06-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-02-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | POSPIECH CONTRACTING, INC. |
| Docket Date | 2019-01-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved by February 11, 2019. |
| Docket Date | 2019-01-22 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ REDACTED - 34 PAGES |
| Docket Date | 2019-01-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | POSPIECH CONTRACTING, INC. |
| Docket Date | 2019-01-08 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | grant supp/short/explain procedure ~ Appellant’s motion to supplement the record is granted to the extent that the Appellant shall make arrangements within three days with the clerk of circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.Because the record must be supplemented through the clerk of the lower tribunal as just described, the copies of the record materials attached to the motion to supplement will not be considered by this court. |
| Docket Date | 2018-12-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION TO SUPPLEMENT THE RECORD |
| On Behalf Of | City of Bartow, Florida |
| Docket Date | 2018-12-24 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE |
| On Behalf Of | City of Bartow, Florida |
| Docket Date | 2018-12-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved by January 12, 2019. |
| Docket Date | 2018-12-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | POSPIECH CONTRACTING, INC. |
| Docket Date | 2018-12-14 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellee is directed to respond within ten days from the date of this order to appellant's motion to supplement. |
| Docket Date | 2018-12-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement |
| On Behalf Of | POSPIECH CONTRACTING, INC. |
| Docket Date | 2018-12-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | City of Bartow, Florida |
| Docket Date | 2018-12-03 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | City of Bartow, Florida |
| Docket Date | 2018-10-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 45 - AB (Metro) due 12/03/18 |
| On Behalf Of | City of Bartow, Florida |
| Docket Date | 2018-09-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | POSPIECH CONTRACTING, INC. |
| Docket Date | 2018-09-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by September 28, 2018. |
| Docket Date | 2018-09-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | POSPIECH CONTRACTING, INC. |
| Docket Date | 2018-08-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by September 13, 2018. |
| Docket Date | 2018-08-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | POSPIECH CONTRACTING, INC. |
| Docket Date | 2018-07-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ MCDONALD - REDACTED - 1711 PAGES |
| Docket Date | 2018-07-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ PLAINTIFF/APPELLANT'S NOTICE OF SUPPLEMENTING THE RECORD ON APPEAL AND DIRECTIVES TO CLERK |
| On Behalf Of | POSPIECH CONTRACTING, INC. |
| Docket Date | 2018-07-18 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.Appellant’s motion for extension of time is granted, and the initial brief shall be served by August 20, 2018. |
| Docket Date | 2018-07-13 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement |
| On Behalf Of | POSPIECH CONTRACTING, INC. |
| Docket Date | 2018-07-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | POSPIECH CONTRACTING, INC. |
| Docket Date | 2018-06-27 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ HEARING TRANSCRIPTS 03-21-18 |
| On Behalf Of | POSPIECH CONTRACTING, INC. |
| Docket Date | 2018-05-30 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ The May 10, 2018 order to show cause is discharged. |
| Docket Date | 2018-05-29 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | POSPIECH CONTRACTING, INC. |
| Docket Date | 2018-05-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S NOTICE OF COMPLIANCE AND RESPONSE TO ORDER TO SHOW CAUSE |
| On Behalf Of | POSPIECH CONTRACTING, INC. |
| Docket Date | 2018-05-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-05-10 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | OSC - no order appealed ~ ***DISCHARGED - SEE 5/30/18 ORDER*** |
| Docket Date | 2018-05-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | POSPIECH CONTRACTING, INC. |
| Docket Date | 2018-05-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2025-01-23 |
| AMENDED ANNUAL REPORT | 2024-11-05 |
| AMENDED ANNUAL REPORT | 2024-06-27 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-21 |
| AMENDED ANNUAL REPORT | 2022-08-12 |
| ANNUAL REPORT | 2022-01-25 |
| Amendment | 2021-07-26 |
| ANNUAL REPORT | 2021-01-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 344825658 | 0420600 | 2020-07-08 | STATE ROAD 52 PROJECT PROSPECT RD. & CLINTON AVE., DADE CITY, FL, 33523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1617430 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2017-11-08 |
| Emphasis | P: OHPWRLNE, L: OHPWRLNE, N: TRENCH |
| Case Closed | 2018-05-04 |
Related Activity
| Type | Referral |
| Activity Nr | 1276082 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261408 A02 |
| Issuance Date | 2018-04-13 |
| Current Penalty | 5432.4 |
| Initial Penalty | 9054.0 |
| Final Order | 2018-05-04 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1408(a)(2): 29 CFR 1926.1408(a)(2): The employer did not determine if any part of the equipment, load line or load (including rigging and lifting accessories), if operated up to the equipment's maximum working radius in the work zone, could get closer than 20 feet to a power line. a) At the site employees were working installing well points with a Caterpillar excavator model 321DLCR / CAT0321DCMPG01. Employees were exposed to an electrocution hazard from overhead power lines. The employer failed to ensure equipment was maintained at a safe distance from overhead power lines, on or about 10/20/2017. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2014-02-26 |
| Emphasis | N: CTARGET, P: CTARGET |
| Case Closed | 2014-03-19 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-10-06 |
| Emphasis | L: FALL |
| Case Closed | 2011-05-27 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2010-12-13 |
| Abatement Due Date | 2010-12-16 |
| Current Penalty | 2310.0 |
| Initial Penalty | 2310.0 |
| Final Order | 2011-03-14 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2010-12-13 |
| Abatement Due Date | 2010-12-16 |
| Current Penalty | 1750.0 |
| Initial Penalty | 2310.0 |
| Final Order | 2011-03-14 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2009-02-19 |
| Emphasis | N: TRENCH, S: CONSTRUCTION, S: FALL FROM HEIGHT |
| Case Closed | 2009-03-18 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2009-02-25 |
| Abatement Due Date | 2009-03-03 |
| Current Penalty | 900.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2009-02-24 |
| Emphasis | S: TRENCHING, N: TRENCH, S: CONSTRUCTION |
| Case Closed | 2016-06-30 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2009-03-16 |
| Abatement Due Date | 2009-04-18 |
| Current Penalty | 1000.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2009-04-06 |
| Final Order | 2010-01-01 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2009-03-16 |
| Abatement Due Date | 2009-03-19 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2009-04-06 |
| Final Order | 2010-01-01 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2009-03-16 |
| Abatement Due Date | 2009-03-19 |
| Current Penalty | 2000.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2009-04-06 |
| Final Order | 2010-01-01 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2009-03-16 |
| Abatement Due Date | 2009-03-19 |
| Current Penalty | 7000.0 |
| Initial Penalty | 44000.0 |
| Contest Date | 2009-04-06 |
| Final Order | 2010-01-01 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2007-08-27 |
| Emphasis | N: TRENCH, S: COMMERCIAL CONSTR, S: TRENCHING, S: POWERED IND VEHICLE |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2007-09-25 |
| Abatement Due Date | 2007-09-28 |
| Current Penalty | 8000.0 |
| Initial Penalty | 8000.0 |
| Contest Date | 2007-10-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2005-03-31 |
| Case Closed | 2005-10-14 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260200 G01 |
| Issuance Date | 2005-09-30 |
| Abatement Due Date | 2005-10-05 |
| Current Penalty | 1031.25 |
| Initial Penalty | 1375.0 |
| Nr Instances | 1 |
| Gravity | 03 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2004-11-09 |
| Emphasis | N: TRENCH |
| Case Closed | 2005-02-25 |
Related Activity
| Type | Inspection |
| Activity Nr | 307894931 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2005-02-08 |
| Abatement Due Date | 2005-02-11 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2005-02-08 |
| Abatement Due Date | 2005-02-11 |
| Current Penalty | 1312.5 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 H01 |
| Issuance Date | 2005-02-08 |
| Abatement Due Date | 2005-02-11 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2005-02-08 |
| Abatement Due Date | 2005-02-11 |
| Current Penalty | 2625.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 2005-02-08 |
| Abatement Due Date | 2005-02-11 |
| Current Penalty | 2625.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2005-02-08 |
| Abatement Due Date | 2005-02-11 |
| Current Penalty | 2625.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8724147101 | 2020-04-15 | 0491 | PPP | 201 South Apopka Avenue, INVERNESS, FL, 34452-4802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 848866 | Interstate | 2024-06-19 | 250000 | 2019 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 | 2148002283 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-03-20 |
| ID that indicates the level of inspection | Walk-around |
| 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 | EFZQ68 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3FRWF65H67V402264 |
| 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 | 1 |
| 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 | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 3686004135 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-02-02 |
| ID that indicates the level of inspection | Walk-around |
| 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 | INTL |
| License plate of the main unit | N4120X |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1HTWCAAN1BJ393959 |
| 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 |
Violations
| The date of the inspection | 2023-03-20 |
| Code of the violation | 3939 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperable Required Lamp |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
Crashes
| Unique state report number for the incident | FL2595040504 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2024-01-23 |
| State abbreviation | FL |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 1 |
| The vehicle involved in the accident was towed from the scene | N |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Not Divided |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 1XPFD4TX16N646849 |
| Vehicle license number | 98EBQH |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 2 |
| The time weight that is assigned to the incident | 2 |
| Sequence number | 1 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
