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SUNSET UNDERGROUND CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: SUNSET UNDERGROUND CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNSET UNDERGROUND CONSTRUCTION, 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: 30 Jun 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P00000064552
FEI/EIN Number 593658487

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 30 N RING AVE, STE 300, TARPON SPRINGS, FL, 34689
Mail Address: 30 N RING AVE, STE 300, TARPON SPRINGS, FL, 34689
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLESIMO ANTONIO President 2972 FIELDBROOK DR., CLEARWATER, FL, 33761
CARLESIMO CELESTE Treasurer 795 SAN SALVADOR DR., DUNEDIN, FL, 34698
PHILLIPS ANTHONY S Vice President 4788 BRAYTON TER. S., PALM HARBOR, FL, 34685
CARLESIMO CELESTE Secretary 795 SAN SALVADOR DR., DUNEDIN, FL, 34698
PEACOCK RAY Agent 2348 SUNSET POINT RD., CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-04 30 N RING AVE, STE 300, TARPON SPRINGS, FL 34689 -
CHANGE OF MAILING ADDRESS 2001-05-04 30 N RING AVE, STE 300, TARPON SPRINGS, FL 34689 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06900008242 LAPSED 16-2005-CA-3183 CIR CRT DUVAL CTY 2006-03-07 2011-06-02 $28791.92 RING POWER CORPORATION, PO BOX 45022, JACKSONVILLE, FL 32232-5022

Documents

Name Date
ANNUAL REPORT 2004-09-02
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-02-20
ANNUAL REPORT 2001-05-04
Domestic Profit 2000-06-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
307519736 0420600 2004-04-05 1207 W. HAMILTON AVE., TAMPA, FL, 33604
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2004-04-06
Emphasis N: TRENCH
Case Closed 2004-07-09

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2004-06-17
Abatement Due Date 2004-06-22
Current Penalty 937.5
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2004-06-17
Abatement Due Date 2004-06-22
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2004-06-17
Abatement Due Date 2004-06-22
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 3
Gravity 10

Date of last update: 01 Apr 2025

Sources: Florida Department of State