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  5. POSPIECH CONTRACTING, INC.

POSPIECH CONTRACTING, INC.

Company Details

Entity Name: POSPIECH CONTRACTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 May 1990 (35 years ago)
Document Number: L77243
FEI/EIN Number 593025360
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POSPIECH CONTRACTING, INC. 401(K) PLAN 2022 593025360 2023-04-04 POSPIECH CONTRACTING, INC. 50
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
POSPIECH CONTRACTING, INC. 401(K) PLAN 2021 593025360 2022-09-06 POSPIECH CONTRACTING, INC. 69
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
POSPIECH CONTRACTING, INC. 401(K) PLAN 2020 593025360 2021-07-27 POSPIECH CONTRACTING, INC. 87
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
POSPIECH CONTRACTING, INC. 401(K) PLAN 2019 593025360 2020-08-26 POSPIECH CONTRACTING, INC. 91
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
POSPIECH CONTRACTING, INC. 401(K) PLAN 2018 593025360 2019-07-29 POSPIECH CONTRACTING, INC. 82
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
POSPIECH CONTRACTING, INC. 401(K) PLAN 2017 593025360 2018-07-11 POSPIECH CONTRACTING, INC. 105
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 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
POSPIECH CONTRACTING, INC. 401(K) PLAN 2016 593025360 2017-06-20 POSPIECH CONTRACTING, INC. 60
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
POSPIECH CONTRACTING, INC. 401(K) SAVING AND PROFIT SHARING PLAN 2012 593025360 2013-11-26 POSPIECH CONTRACTING, INC. 27
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
POSPIECH CONTRACTING, INC. 401(K) SAVING AND PROFIT SHARING PLAN 2012 593025360 2013-05-24 POSPIECH CONTRACTING, INC. 45
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
POSPIECH CONTRACTING, INC. 401(K) SAVING AND PROFIT SHARING PLAN 2011 593025360 2012-06-26 POSPIECH CONTRACTING, INC. 75
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

Agent

Name Role Address
POSPIECH RICHARD L Agent 201 S APOPKA AVE, INVERNESS, FL, 34452

President

Name Role Address
POSPIECH RICHARD President 201 S Apopka Ave, INVERNESS, FL, 34452

Secretary

Name Role Address
POSPIECH RICHARD Secretary 201 S Apopka Ave, INVERNESS, FL, 34452

Treasurer

Name Role Address
POSPIECH RICHARD Treasurer 201 S Apopka Ave, INVERNESS, FL, 34452

Director

Name Role Address
POSPIECH RICHARD Director 201 S Apopka Ave, INVERNESS, FL, 34452

Vice President

Name Role Address
Carswell John M Vice President 201 SOUTH APOPKA AVE, INVERNESS, FL, 34452
Pospiech Hunter D Vice President 201 S. APOPKA AVENUE, INVERNESS, FL, 34452

Events

Event Type Filed Date Value Description
AMENDMENT 2021-07-26 No data No data
AMENDMENT 2019-07-30 No data No data
AMENDMENT 2006-08-24 No data No data
AMENDMENT 2005-06-22 No data No data
NAME CHANGE AMENDMENT 1990-09-04 POSPIECH CONTRACTING, INC. No data

Court Cases

Title Case Number Docket Date Status
Pospiech Contracting, Inc., Appellant(s) v. Floral City Water Association, Inc., Appellee(s). 5D2023-2192 2023-06-30 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Citrus County
2022-CA-000580-A

Parties
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

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Date of last update: 01 Feb 2025

Sources: Florida Department of State

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