| Entity Name: | LOTSPEICH COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOTSPEICH COMPANY, 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: | 30 Aug 1984 (41 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 28 Dec 1999 (25 years ago) |
| Document Number: | M04678 |
| FEI/EIN Number |
592793728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16101 NW 54 AVE, MIAMI, FL, 33014 |
| Mail Address: | 16101 NW 54 AVE, MIAMI, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5A0D9 | Obsolete | Non-Manufacturer | 2008-12-23 | 2023-07-10 | 2023-07-09 | - | |||||||||||||||
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| POC | SCOTT MASSON |
| Phone | +1 305-520-5723 |
| Fax | +1 305-624-4517 |
| Address | 16101 NW 54TH AVE, MIAMI, FL, 33014 6102, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOTSPEICH COMPANY, INC. PROFIT SHARING PLAN & TRUST | 2022 | 592793728 | 2024-08-09 | LOTSPEICH COMPANY, INC. | 81 | |||||||||||||||||||||
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| Administrator’s EIN | 592793728 |
| Plan administrator’s name | LOTSPEICH COMPANY, INC. |
| Plan administrator’s address | 16101 NW 54 AVE, MIAMI, FL, 33014 |
| Administrator’s telephone number | 3056247777 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1969-04-30 |
| Business code | 238300 |
| Sponsor’s telephone number | 3056247777 |
| Plan sponsor’s address | 16101 N.W. 54TH STREET, MIAMI, FL, 330146151 |
Plan administrator’s name and address
| Administrator’s EIN | 592793728 |
| Plan administrator’s name | LOTSPEICH COMPANY, INC. |
| Plan administrator’s address | 16101 NW 54 AVE, MIAMI, FL, 33014 |
| Administrator’s telephone number | 3056247777 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1969-04-30 |
| Business code | 238300 |
| Sponsor’s telephone number | 3056247777 |
| Plan sponsor’s address | 16101 N.W. 54TH STREET, MIAMI, FL, 330146151 |
Plan administrator’s name and address
| Administrator’s EIN | 592793728 |
| Plan administrator’s name | LOTSPEICH COMPANY, INC. |
| Plan administrator’s address | 16101 NW 54 AVE, MIAMI, FL, 33014 |
| Administrator’s telephone number | 3056247777 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1969-04-30 |
| Business code | 238300 |
| Sponsor’s telephone number | 3056247777 |
| Plan sponsor’s address | 16101 N.W. 54TH STREET, MIAMI, FL, 330146151 |
Plan administrator’s name and address
| Administrator’s EIN | 592793728 |
| Plan administrator’s name | LOTSPEICH COMPANY, INC. |
| Plan administrator’s address | 16101 NW 54 AVE, MIAMI, FL, 33014 |
| Administrator’s telephone number | 3056247777 |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1969-04-30 |
| Business code | 238300 |
| Sponsor’s telephone number | 3056247777 |
| Plan sponsor’s address | 16101 N.W. 54TH STREET, MIAMI, FL, 330146151 |
Plan administrator’s name and address
| Administrator’s EIN | 592793728 |
| Plan administrator’s name | LOTSPEICH COMPANY, INC. |
| Plan administrator’s address | 16101 NW 54 AVE, MIAMI, FL, 33014 |
| Administrator’s telephone number | 3056247777 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1969-04-30 |
| Business code | 238300 |
| Sponsor’s telephone number | 3056247777 |
| Plan sponsor’s address | 16101 N.W. 54TH STREET, MIAMI, FL, 330146151 |
Plan administrator’s name and address
| Administrator’s EIN | 592793728 |
| Plan administrator’s name | LOTSPEICH COMPANY, INC. |
| Plan administrator’s address | 16101 NW 54 AVE, MIAMI, FL, 33014 |
| Administrator’s telephone number | 3056247777 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1969-04-30 |
| Business code | 238300 |
| Sponsor’s telephone number | 3056247777 |
| Plan sponsor’s address | 16101 NW 54 AVE, MIAMI, FL, 33014 |
Plan administrator’s name and address
| Administrator’s EIN | 592793728 |
| Plan administrator’s name | LOTSPEICH COMPANY, INC. |
| Plan administrator’s address | 16101 NW 54 AVE, MIAMI, FL, 33014 |
| Administrator’s telephone number | 3056247777 |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1969-04-30 |
| Business code | 238300 |
| Sponsor’s telephone number | 3056247777 |
| Plan sponsor’s address | 16101 N.W. 54TH STREET, MIAMI, FL, 330146102 |
Plan administrator’s name and address
| Administrator’s EIN | 592793728 |
| Plan administrator’s name | LOTSPEICH COMPANY, INC. |
| Plan administrator’s address | 16101 N.W. 54TH STREET, MIAMI, FL, 330146102 |
| Administrator’s telephone number | 3056247777 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1969-04-30 |
| Business code | 238300 |
| Sponsor’s telephone number | 3056247777 |
| Plan sponsor’s address | 16101 N.W. 54TH STREET, MIAMI, FL, 330146151 |
Plan administrator’s name and address
| Administrator’s EIN | 592793728 |
| Plan administrator’s name | LOTSPEICH COMPANY, INC. |
| Plan administrator’s address | 16101 N.W. 54 AVE., MIAMI, FL, 330146151 |
| Administrator’s telephone number | 3056247777 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1969-04-30 |
| Business code | 238300 |
| Sponsor’s telephone number | 3056247777 |
| Plan sponsor’s address | 16101 N.W. 54TH STREET, MIAMI, FL, 330146102 |
Plan administrator’s name and address
| Administrator’s EIN | 592793728 |
| Plan administrator’s name | LOTSPEICH COMPANY, INC. |
| Plan administrator’s address | 16101 N.W. 54TH STREET, MIAMI, FL, 330146102 |
| Administrator’s telephone number | 3056247777 |
| Name | Role | Address |
|---|---|---|
| LOTSPEICH JULIE | Chairman | 16101 NW 54 AVE, MIAMI, FL, 33014 |
| MASSON SCOTT | Director | 16101 NW 54 AVE, MIAMI, FL, 33014 |
| RIERA JOAQUIN | Executive Vice President | 16101 NW 54TH AVE, MIAMI, FL, 33014 |
| SPENCE THOMAS | Chief Financial Officer | 16101 NW 54TH AVE, MIAMI, FL, 33014 |
| Ecker Tyler | Vice President | 16101 NW 54TH AVE, MIAMI, FL, 33014 |
| Petricone Chris | Director | 16101 NW 54TH AVE, MIAMI, FL, 33014 |
| MASSON SCOTT D | Agent | 16101 NW 54 AVE, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-01-26 | MASSON, SCOTT DP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-31 | 16101 NW 54 AVE, MIAMI, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-31 | 16101 NW 54 AVE, MIAMI, FL 33014 | - |
| AMENDMENT AND NAME CHANGE | 1999-12-28 | LOTSPEICH COMPANY, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-02-23 | 16101 NW 54 AVE, MIAMI, FL 33014 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CRAIG W. GORDON, VS SCOTT MASSON, et al., | 3D2022-1708 | 2022-10-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CRAIG W. GORDON |
| Role | Appellant |
| Status | Active |
| Representations | Michael P. Maguire, John M. Quaranta, Natasha L. Biela |
| Name | SCOTT MASSON |
| Role | Appellee |
| Status | Active |
| Representations | JUSTIN W. MCCONNELL, LORAYNE PEREZ, JOSEPH L. REBAK, H. Eugene Lindsey, III, JEFFREY E. MANDEL, MATT KATZ |
| Name | CHRIS PETRICONE |
| Role | Appellee |
| Status | Active |
| Name | JULIE LOTSPEICH |
| Role | Appellee |
| Status | Active |
| Name | LOTSPEICH COMPANY, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-02-02 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-02-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-02-02 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-02-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the parties’ Joint Stipulation for Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2023-01-23 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JOINT STIPULATION FOR DISMISSAL |
| On Behalf Of | CRAIG W. GORDON |
| Docket Date | 2023-01-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB- 30 days to 2/14/23 |
| Docket Date | 2023-01-13 |
| 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 | CRAIG W. GORDON |
| Docket Date | 2022-12-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-12-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 01/16/2023 |
| Docket Date | 2022-12-14 |
| 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 | CRAIG W. GORDON |
| Docket Date | 2022-11-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 12/14/2022 |
| Docket Date | 2022-11-14 |
| 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 | CRAIG W. GORDON |
| Docket Date | 2022-10-13 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | CRAIG W. GORDON |
| Docket Date | 2022-10-11 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ CERTIFICATE OF SERVICE |
| On Behalf Of | CRAIG W. GORDON |
| Docket Date | 2022-10-06 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | SCOTT MASSON |
| Docket Date | 2022-10-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2022-10-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before October 16, 2022. |
| Docket Date | 2022-10-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-37077 |
Parties
| Name | CRAIG W. GORDON |
| Role | Appellant |
| Status | Active |
| Representations | John M. Quaranta, Natasha L. Biela, Michael P. Maguire |
| Name | SCOTT MASSON |
| Role | Appellee |
| Status | Active |
| Name | CHRIS PETRICONE |
| Role | Appellee |
| Status | Active |
| Name | JULIE LOTSPEICH |
| Role | Appellee |
| Status | Active |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | LOTSPEICH COMPANY, INC. |
| Role | Appellee |
| Status | Active |
| Representations | LORAYNE PEREZ, H. Eugene Lindsey, III, JOSEPH L. REBAK, JEFFREY E. MANDEL, JUSTIN W. MCCONNELL, MATT KATZ |
Docket Entries
| Docket Date | 2022-10-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2022-10-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before october 16, 2022. |
| Docket Date | 2023-01-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-01-24 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-01-24 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-01-24 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the parties’ Joint Stipulation for Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2023-01-23 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JOINT STIPULATION FOR DISMISSAL |
| On Behalf Of | CRAIG W. GORDON |
| Docket Date | 2023-01-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB- 30 days to 2/14/23 |
| Docket Date | 2023-01-13 |
| 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 | CRAIG W. GORDON |
| Docket Date | 2022-12-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-12-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 01/16/2023 |
| Docket Date | 2022-12-14 |
| 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 | CRAIG W. GORDON |
| Docket Date | 2022-11-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 12/14/2022 |
| Docket Date | 2022-11-14 |
| 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 | CRAIG W. GORDON |
| Docket Date | 2022-10-13 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | CRAIG W. GORDON |
| Docket Date | 2022-10-11 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NOTICE OF FILING CERTIFICATE OF SERVICE |
| On Behalf Of | CRAIG W. GORDON |
| Docket Date | 2022-10-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE IN NOA. |
| On Behalf Of | CRAIG W. GORDON |
| Docket Date | 2022-10-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-06 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-14 |
| AMENDED ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344178421 | 0418800 | 2019-07-23 | 1321 NW 14TH STREET, MIAMI, FL, 33125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1417831 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2020-01-08 |
| Abatement Due Date | 2020-03-03 |
| Current Penalty | 7160.0 |
| Initial Penalty | 10229.0 |
| Final Order | 2020-02-24 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.20(b)(1): The employer did not initiate and maintain accident prevention programs as necessary to comply with this part: On or about 07/17/19, Location: PTEV Service Control Room, first floor at 1321 NW 14th Street Miami FL 33136, 1) The employer failed to instruct employees on the recognition and avoidance of potential tripping hazards while walking and working near a floor hole 4 inches in depth by 4 feet in width and 6 feet in length. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260452 W06 I |
| Issuance Date | 2020-01-08 |
| Abatement Due Date | 2020-03-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2020-02-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.452(w)(6)(i): Employee(s) were allowed to ride on scaffolds when the surface on which the scaffold was moved was not within 3 degrees of level, and/or not free of pits, holes, and obstructions: On or about 07/17/19, Location: PTEV Service Control Room, first floor at 1321 NW 14th Street Miami FL 33136, 1) One employee was exposed to a fall hazard when installing the acoustical ceiling metal framing while standing and riding on a 40 inches high platform of a Perry bakers scaffold in close proximity to an uncovered floor hole. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2017-06-01 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2017-10-26 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2017-05-18 |
| Case Closed | 2017-11-24 |
Related Activity
| Type | Referral |
| Activity Nr | 1213757 |
| Safety | Yes |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2014-01-24 |
| Emphasis | L: FALL |
| Case Closed | 2014-01-27 |
Related Activity
| Type | Inspection |
| Activity Nr | 955268 |
| Safety | Yes |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2009-09-01 |
| Case Closed | 2009-09-08 |
Related Activity
| Type | Inspection |
| Activity Nr | 313770190 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2004-01-28 |
| Emphasis | L: FALL |
| Case Closed | 2016-01-01 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2002-10-08 |
| Emphasis | S: CONSTRUCTION |
| Case Closed | 2003-03-25 |
Violation Items
| Citation ID | 04001 |
| Citaton Type | Other |
| Standard Cited | 19260452 W02 |
| Issuance Date | 2002-10-16 |
| Abatement Due Date | 2002-10-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2002-08-16 |
| Emphasis | L: FLCARE, S: CONSTRUCTION |
| Case Closed | 2002-09-27 |
Related Activity
| Type | Referral |
| Activity Nr | 200681138 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2002-08-29 |
| Abatement Due Date | 2002-09-05 |
| Current Penalty | 731.0 |
| Initial Penalty | 975.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2002-08-29 |
| Abatement Due Date | 2002-09-11 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1990-06-27 |
| Case Closed | 1990-09-13 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260451 A13 |
| Issuance Date | 1990-07-26 |
| Abatement Due Date | 1990-07-29 |
| Current Penalty | 200.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260451 E08 |
| Issuance Date | 1990-07-26 |
| Abatement Due Date | 1990-07-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260404 F06 |
| Issuance Date | 1990-07-26 |
| Abatement Due Date | 1990-07-29 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9746388508 | 2021-03-12 | 0455 | PPP | 16101 NW 54TH AVENUE, MIAMI, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1764611 | Intrastate Non-Hazmat | 2008-04-24 | 4678 | 2008 | 2 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
