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STEVEN COUNTS, INC.

STEVEN COUNTS, INC.

Company Details

Entity Name:	STEVEN COUNTS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	08 May 2000 (25 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
County:	Marion
Place of Formation:	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SCI 401(K) PLAN

2012

593645153

2013-10-24

STEVEN COUNTS, INC

76

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-03-01
Business code	237310
Sponsor’s telephone number	3522452223
Plan sponsor’s address	16611 SE 58TH AVE, SUMMERFIELD, FL, 34491

Signature of

Role	Plan administrator
Date	2013-10-24
Name of individual signing	STEVEN COUNTS
Valid signature	Filed with authorized/valid electronic signature

SCI 401(K) PLAN

2012

593645153

2013-07-22

STEVEN COUNTS, INC

87

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-03-01
Business code	237310
Sponsor’s telephone number	3522452223
Plan sponsor’s address	P O BOX 1899, SUMMERFIELD, FL, 34492

Signature of

Role	Plan administrator
Date	2013-07-22
Name of individual signing	STEVEN COUNTS
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-07-22
Name of individual signing	AMY BURKE
Valid signature	Filed with authorized/valid electronic signature

Agent

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

President

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

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	No data	No data
REVOCATION OF VOLUNTARY DISSOLUT	2013-03-21	No data	No data
VOLUNTARY DISSOLUTION	2013-01-09	No data	No data
NAME CHANGE AMENDMENT	2001-01-29	STEVEN COUNTS, INC.	No data

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
J11000806591	LAPSED	11-053-CA	SUWANNE COUNTY CIRCUIT COURT	2011-11-08	2016-12-13	$324,601.09	SUWANNEE AMERICAN CEMENT LLC, 5117 U.S. HIGHWAY 27, BRANFORD, FL 32008
J11000657051	LAPSED	42-2011-CA-001667-AXXX-XX	MARION COUNTY	2011-09-21	2016-10-11	$369,978.18	TARMAC AMERICA LLC, 455 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL. 33441
J11000577465	INACTIVE WITH A SECOND NOTICE FILED	16-2011-CA-005091	CIRCUIT COURT, DUVAL COUNTY	2011-08-25	2016-09-07	$127,364.46	RING POWER CORPORATION, 500 WORLD COMMERCE PARKWAY, ST. AUGUSTINE, FLORIDA 32092

Date of last update: 02 Jan 2025

Sources: Florida Department of State