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STEVEN COUNTS, INC. - Florida Company Profile

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Company Details

Entity Name: STEVEN COUNTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 May 2000 (25 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P00000046525
FEI/EIN Number 593645153
Address: 16611 SE 58TH AVE, SUMMERFIELD, FL, 34491
Mail Address: P.O. BOX 1899, SUMMERFIELD, FL, 34492
ZIP code: 34491
City: Summerfield
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COUNTS STEVEN C President 16611 SE 58TH AVE, SUMMERFIELD, FL, 34491
COUNTS STEVEN C Agent 16611 SE 58TH AVE, SUMMERFIELD, FL, 34491

Form 5500 Series

Employer Identification Number (EIN):
593645153
Plan Year:
2012
Number Of Participants:
76
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
87
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REVOCATION OF VOLUNTARY DISSOLUT 2013-03-21 - -
VOLUNTARY DISSOLUTION 2013-01-09 - -
CHANGE OF MAILING ADDRESS 2012-04-30 16611 SE 58TH AVE, SUMMERFIELD, FL 34491 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-24 16611 SE 58TH AVE, SUMMERFIELD, FL 34491 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-24 16611 SE 58TH AVE, SUMMERFIELD, FL 34491 -
NAME CHANGE AMENDMENT 2001-01-29 STEVEN COUNTS, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000210302 LAPSED 12-4025-CAB MARION COUNTY CIRCUIT COURT 2018-05-14 2023-05-30 $8,615,970.48 CATERPILLAR FINANCIAL SERVICES CORPORATION, 2120 WEST END AVENUE, NASHVILLE, TN 37203
J13000585043 TERMINATED 1000000480644 MARION 2013-03-11 2023-03-13 $ 15,354.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J13000176132 LAPSED 2012-CA-3234 ALACHUA COUNTY CIRCUIT 2013-01-16 2018-01-17 $69,273.93 INFINITE ENERGY, INC., 7001 SW 24TH AVE, GAINESVILLE, FL 32607
J12000846256 LAPSED 2011-1888 CA (G) 5TH JUDICIAL MARION COUNTY 2012-11-02 2017-11-20 $464,066.15 PATCO TRANSPORT, INC., P.O. BOX 1069, COLEMAN, FL 33521
J12000515356 LAPSED 2012 CC 1307 HILLSBOROUGH COUNTY COURT 2012-06-07 2017-07-16 $14,434.23 LINDER INDUSTRIAL MACHINERY COMPANY, 1601 S. FRONTAGE ROAD, PLANT CITY, FLORIDA 33563
J12000436520 LAPSED 11-CA-014326 13TH JUD CIR., HILLSBOROUGH CO 2012-05-08 2017-05-29 $674,296.01 ASSOCIATED ASPHALT TAMPA, LLC, 5201 CAUSEWAY BLVD., TAMPA, FL 33675
J12000323157 LAPSED 11-CA-003737 20TH JUDICIAL, LEE COUNTY 2012-04-16 2017-04-27 $338,544.76 AMERICAN CEMENT COMPANY, LLC, P.O. BOX 445, SUMTERVILLE, FL 33585
J12000153463 LAPSED 42-2010-CA-004579 5TH JUDICIAL CIRCUIT 2012-03-02 2017-03-07 $663,018.02 WELLS FARGO EQUIPMENT FINANCE, INC., 530 FIFTH AVENUE, NEW YORK, NY 10036
J12000195720 LAPSED 11-053-CA 3RD JUD CIRCUIT, SUWANNEE CTY. 2012-02-14 2017-03-15 $16,326.50 SUWANNEE AMERICAN CEMENT, LLC, 5117 U.S. HIGHWAY 27, BRANFORD, FL 32008
J12000039126 LAPSED 5:10-CV-560-OC-32TEM US MIDDLE DIST. OF FL 2011-12-07 2017-01-19 $1,333,428.26 VFS LEASING CO., 7025 ALBERT PICK ROAD, SUITE 105 (27409), P.O. BOX 26131, GREENSBORO, NC 27042

Documents

Name Date
Off/Dir Resignation 2013-11-12
ANNUAL REPORT 2013-03-28
Revocation of Dissolution 2013-03-21
VOLUNTARY DISSOLUTION 2013-01-09
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-03-08
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-27

Mines

Mine Information

Mine Name:
42 MINE
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Crushed, Broken Limestone NEC

Parties

Party Name:
Steven Counts Inc
Party Role:
Operator
Start Date:
2002-02-25
End Date:
2012-05-17
Party Name:
Rainey Construction Company
Party Role:
Operator
Start Date:
2012-05-18
Party Name:
Bedrock Resources
Party Role:
Operator
Start Date:
1986-11-01
End Date:
2002-02-24
Party Name:
James I. Rainey; Troy Hawkins
Party Role:
Current Controller
Start Date:
2012-05-18
Party Name:
Rainey Construction Company
Party Role:
Current Operator

Mine Information

Mine Name:
Clifton Quarry
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Crushed, Broken Limestone NEC

Parties

Party Name:
Steven Counts Inc
Party Role:
Operator
Start Date:
2003-05-01
End Date:
2011-11-20
Party Name:
Magnum Materials LLC
Party Role:
Operator
Start Date:
2011-11-21
End Date:
2016-10-02
Party Name:
Magnum Materials LLC
Party Role:
Operator
Start Date:
2016-10-03
End Date:
2020-03-16
Party Name:
Allstar Materials LLC
Party Role:
Operator
Start Date:
2020-03-17
Party Name:
Martin Marietta Materials
Party Role:
Operator
Start Date:
2002-07-18
End Date:
2003-04-30
Party Name:
Limerock Industries Inc
Party Role:
Operator
Start Date:
1995-07-01
End Date:
2002-07-17
Party Name:
Boutwell Limerock Mining Inc
Party Role:
Operator
Start Date:
1987-08-01
End Date:
1995-06-30
Party Name:
Scott Ritchey
Party Role:
Current Controller
Start Date:
2020-03-17
Party Name:
Allstar Materials LLC
Party Role:
Current Operator

Mine Information

Mine Name:
Finch
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Lime

Parties

Party Name:
Steven Counts Inc
Party Role:
Operator
Start Date:
2001-10-29
Party Name:
Steven Counts; Dana Counts
Party Role:
Current Controller
Start Date:
2001-10-29
Party Name:
Steven Counts Inc
Party Role:
Current Operator

OSHA's Inspections within Industry

Inspection Summary

Date:
2005-03-07
Type:
Planned
Address:
6760 NW 27TH AVENUE ROAD, OCALA, FL, 34475
Safety Health:
Safety
Scope:
NoInspection

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Fax:
(352) 307-2411
Add Date:
2000-10-19
Operation Classification:
Private(Property)
power Units:
65
Drivers:
50
Inspections:
0
FMCSA Link:

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Date of last update: 02 Aug 2025

Sources: Florida Department of State