| Entity Name: | FLORIDA STATE UNDERGROUND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA STATE UNDERGROUND, 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 Jul 1988 (37 years ago) |
| Date of dissolution: | 29 Oct 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 29 Oct 2012 (12 years ago) |
| Document Number: | M89337 |
| FEI/EIN Number |
650056976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4530 ARNOLD AVENUE, SUITE 5, NAPLES, FL, 34104 |
| Mail Address: | 4530 ARNOLD AVENUE, SUITE 5, NAPLES, FL, 34104 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKIMM, THOMAS P. | Director | 4530 ARNOLD AVENUE, SUITE 5, NAPLES, FL, 34104 |
| MCKIMM, THOMAS P. | Agent | 4530 ARNOLD AVENUE, NAPLES, FL, 34104 |
| MCKIMM, THOMAS P. | President | 4530 ARNOLD AVENUE, SUITE 5, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2012-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 4530 ARNOLD AVENUE, SUITE 5, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-09 | 4530 ARNOLD AVENUE, SUITE 5, NAPLES, FL 34104 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-09 | 4530 ARNOLD AVENUE, SUITE 5, NAPLES, FL 34104 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000513813 | LAPSED | 10-5231-CA | 20TH JUDICIAL CIRCUIT COLLIER | 2013-02-26 | 2018-03-04 | $4,090,923.34 | EVERBANK, 1185 IMMOKALEE ROAD, NAPLES, FL 34110 |
| J09002081643 | LAPSED | 2007-236-CA | CIRCUIT COURT COLLIER COUNTY | 2009-07-07 | 2014-07-24 | $600,930.23 | MAINLINE SUPPLY OF FLORIDA, LLC, 2291 W. AIRPORT BLVD., SANFORD, FL 32771 |
| J08000315714 | LAPSED | 08-CA-2815 | THIRTEENTH JUDICIAL CIRCUIT | 2008-05-20 | 2013-09-24 | $19,091.38 | LINDER INDUSTRIAL MACHINERY COMPANY, 1601 S. FRONTAGE ROAD, PLANT CITY, FL 33563 |
| J08000154949 | LAPSED | 08-CC-4747 | COUNTY CIVIL, ORANGE CO., FL | 2008-05-08 | 2013-05-08 | $14,579.44 | FLAGLER CONSTRUCTION EQUIPMENT, LLC, 4700 MILLENIA BLVD, SUITE 500, ORLANDO FL 32839 |
| J07900016463 | LAPSED | 07-CA-002883 | 20TH JUD CIR CRT LEE CTY FL | 2007-10-16 | 2012-11-07 | $89718.10 | OLDCASTLE PRECAST, INC., 2140 PONDELLA ROAD, NORTH FORT MYERS, FL 33903 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOSEPH D. BONNESS, III, ET AL., VS FIDELITY & DEPOSIT CO. OF MARCO, ET AL., | 2D2017-3504 | 2017-08-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ALLIGATOR ALLEY AGGREGATE & ASPHALT, INC. |
| Role | Appellant |
| Status | Active |
| Name | JOSEPH D. BONNESS, III |
| Role | Appellant |
| Status | Active |
| Representations | JONATHAN M. WEIRICH, ESQ., DONALD G. PETERSON, ESQ., JON D. PARRISH, ESQ. |
| Name | ITRAN PARTNERS INC. |
| Role | Appellant |
| Status | Active |
| Name | FLORIDA ATI, INC. |
| Role | Appellant |
| Status | Active |
| Name | ESTATE OF DANIEL J. KELLY |
| Role | Appellant |
| Status | Active |
| Name | MARGARET KELLY |
| Role | Appellant |
| Status | Active |
| Name | CROSS COUNTRY PIPE & RAIL, INC. |
| Role | Appellant |
| Status | Active |
| Name | CITY OF FORT MYERS |
| Role | Appellee |
| Status | Active |
| Name | BETTER ROADS INC. |
| Role | Appellee |
| Status | Active |
| Representations | RYAN J. WEEKS, ESQ., J. MICHAEL COLEMAN, ESQ. |
| Name | FLORIDA STATE UNDERGROUND, INC. |
| Role | Appellee |
| Status | Active |
| Name | FIDELITY & DEPOSIT CO. OF MARCO |
| Role | Appellee |
| Status | Active |
| Name | HON. JAY B. ROSMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | JOSEPH D. BONNESS, III |
| Docket Date | 2018-05-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ The parties have filed a joint stipulation for dismissal of this appeal. The stipulation is treated as a notice of voluntary dismissal, and this case is voluntarily dismissed. Appellants' motion for appellate attorneys' fees and costs is denied as moot. |
| Docket Date | 2018-05-01 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Denying Fees & Cost ~ Appellants' motion for appellate attorneys' fees and costs is denied as moot. |
| Docket Date | 2018-05-01 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2018-04-30 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Better Roads, Inc. |
| Docket Date | 2018-02-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANTS' MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | Better Roads, Inc. |
| Docket Date | 2018-02-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | JOSEPH D. BONNESS, III |
| Docket Date | 2018-02-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | JOSEPH D. BONNESS, III |
| Docket Date | 2018-01-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 20- RB DUE 02/13/18 |
| On Behalf Of | JOSEPH D. BONNESS, III |
| Docket Date | 2018-01-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | Better Roads, Inc. |
| Docket Date | 2017-12-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ROSMAN - 719 PAGES |
| Docket Date | 2017-12-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee Fidelity & Deposit Company of Maryland's motion for extension of time is granted, and the answer brief shall be served by January 10, 2018. |
| Docket Date | 2017-11-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Better Roads, Inc. |
| Docket Date | 2017-11-21 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | JOSEPH D. BONNESS, III |
| Docket Date | 2017-10-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30- IB DUE 11/24/17 |
| On Behalf Of | JOSEPH D. BONNESS, III |
| Docket Date | 2017-08-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2017-08-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-08-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOSEPH D. BONNESS, III |
| Docket Date | 2017-08-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| CORAPVDWN | 2012-10-29 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-02-25 |
| ANNUAL REPORT | 2004-01-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310328711 | 0420600 | 2006-07-25 | SANDY LANE, ESTERO, FL, 33928 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2006-08-29 |
| Abatement Due Date | 2006-09-16 |
| Current Penalty | 2250.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2006-08-29 |
| Abatement Due Date | 2006-09-01 |
| Current Penalty | 2250.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 2006-08-29 |
| Abatement Due Date | 2006-09-01 |
| Current Penalty | 2250.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 5 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2006-08-29 |
| Abatement Due Date | 2006-09-01 |
| Current Penalty | 2250.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260054 B |
| Issuance Date | 2006-08-29 |
| Abatement Due Date | 2006-09-16 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260054 D |
| Issuance Date | 2006-08-29 |
| Abatement Due Date | 2006-09-11 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Inspection Type | Accident |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2003-11-26 |
| Emphasis | L: OHPWRLNE |
| Case Closed | 2004-05-21 |
Related Activity
| Type | Accident |
| Activity Nr | 100676402 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260600 A06 |
| Issuance Date | 2004-05-11 |
| Abatement Due Date | 2004-05-19 |
| Current Penalty | 5600.0 |
| Initial Penalty | 5600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2001-07-31 |
| Emphasis | S: CONSTRUCTION, L: FLCARE |
| Case Closed | 2001-07-31 |
Related Activity
| Type | Complaint |
| Activity Nr | 203570858 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
