| Entity Name: | SEMINOLE EQUIPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEMINOLE EQUIPMENT, 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: | 06 Nov 2000 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Feb 2001 (24 years ago) |
| Document Number: | P00000104095 |
| FEI/EIN Number |
593682914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 204 TARPON INDUSTRIAL DRIVE, TARPON SPRINGS, FL, 34689 |
| Mail Address: | 204 TARPON INDUSTRIAL DRIVE, TARPON SPRINGS, FL, 34689 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SEMINOLE EQUIPMENT, INC., MISSISSIPPI | 885631 | MISSISSIPPI |
| Headquarter of | SEMINOLE EQUIPMENT, INC., ALABAMA | 000-918-656 | ALABAMA |
| Headquarter of | SEMINOLE EQUIPMENT, INC., KENTUCKY | 0566622 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| DAMALOS THEMI | President | 840 CYPRESS TRAIL DRIVE, TARPON SPRINGS, FL, 34688 |
| Damalos Savvas | Secretary | 78 Inness Drive, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-11 | COGENCY GLOBAL INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-11 | 115 N CALHOUN ST, STE 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-15 | 204 TARPON INDUSTRIAL DRIVE, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-15 | 204 TARPON INDUSTRIAL DRIVE, TARPON SPRINGS, FL 34689 | - |
| NAME CHANGE AMENDMENT | 2001-02-08 | SEMINOLE EQUIPMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-04 |
| Reg. Agent Change | 2020-03-11 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 335140984 | 0420600 | 2012-07-11 | US 301 1/4 MILE NORTH OF HARNEY RD. UNDER THE I-75 OVER PASS, TAMPA, FL, 33610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B15 |
| Issuance Date | 2012-07-26 |
| Current Penalty | 3500.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2012-08-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(15): Each employee on a walking/working surface 6 feet (1.8 meters) or more above lower levels was not protected from falling by a guardrail system, safety net system, or personal fall arrest system: At the site - employees were using a sidekick (cargo trailer) as a scaffold without any fall protection, exposing employees to a 12.5-foot fall hazard on or about July 11, 2012. |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2012-07-26 |
| Current Penalty | 5600.0 |
| Initial Penalty | 5600.0 |
| Final Order | 2012-08-27 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.453(b)(2)(v): A body belt was not worn and/or a lanyard was not attached to the boom or basket when working from an aerial lift: a) At site - employees were using a JLG 400 S aerial left S/N 6888361 to access a scaffold without fall protection, exposing employees to a 12.5-foot fall hazard on or about July 11, 2012. Seminole Equipment, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.453(b)(2)(v) which was contained in OSHA inspection 314492083 citation 01, item 001 and was affirmed as a final order on 05/25/2010, with respect to a workplace located at Morning Drive and Orange Blossom Trail, Orlando Florida 32837 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2010-08-19 |
| Emphasis | S: FALL FROM HEIGHT, S: POWERED IND VEHICLE, S: NOISE, S: LEAD, S: HWY STREET BRIDGE CONSTR, N: LEAD, L: FALL |
| Case Closed | 2010-11-04 |
Related Activity
| Type | Referral |
| Activity Nr | 201358884 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040007 B03 |
| Issuance Date | 2010-10-15 |
| Abatement Due Date | 2010-11-17 |
| Current Penalty | 306.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Gravity | 00 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19040007 B03 |
| Issuance Date | 2010-10-15 |
| Abatement Due Date | 2010-11-17 |
| Current Penalty | 306.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Gravity | 00 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19040007 B04 |
| Issuance Date | 2010-10-15 |
| Abatement Due Date | 2010-11-17 |
| Current Penalty | 306.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Gravity | 00 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19040029 B02 |
| Issuance Date | 2010-10-15 |
| Abatement Due Date | 2010-11-17 |
| Current Penalty | 306.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Gravity | 01 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19040029 B02 |
| Issuance Date | 2010-10-15 |
| Abatement Due Date | 2010-11-17 |
| Current Penalty | 306.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Gravity | 00 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19040029 B02 |
| Issuance Date | 2010-10-15 |
| Abatement Due Date | 2010-11-17 |
| Current Penalty | 306.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Gravity | 00 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19040032 B02 II |
| Issuance Date | 2010-10-15 |
| Abatement Due Date | 2010-11-17 |
| Current Penalty | 306.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Gravity | 00 |
| Inspection Type | Complaint |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 2010-08-04 |
| Emphasis | L: FALL, L: LEAD, S: FALL FROM HEIGHT, S: COMMERCIAL CONSTR, S: LEAD |
| Case Closed | 2010-08-26 |
Related Activity
| Type | Complaint |
| Activity Nr | 207911066 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-04-21 |
| Emphasis | S: CONSTRUCTION, S: FALL FROM HEIGHT, L: FALL |
| Case Closed | 2010-06-08 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2010-05-07 |
| Abatement Due Date | 2010-05-19 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1344388607 | 2021-03-13 | 0455 | PPS | 204 Tarpon Industrial Dr, Tarpon Springs, FL, 34689-6801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4787717410 | 2020-05-11 | 0455 | PPP | 204 Tarpon Industrial Drive, Tarpon Springs, FL, 34689 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1114356 | SEMINOLE EQUIPMENT INC | - | JPPZX5PUU414 | 204 TARPON INDUSTRIAL DR, TARPON SPRINGS, FL, 34689-6801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 238320 |
| NAICS Code's Description | Painting and Wall Covering Contractors |
| Buy Green | Yes |
| Code | 237310 |
| NAICS Code's Description | Highway, Street, and Bridge Construction |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1026459 | Interstate | 2024-08-21 | 40318 | 2011 | 5 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| 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 |
Inspections
| Unique report number of the inspection | 2250003154 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-09-27 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | PTRB |
| License plate of the main unit | AB45XM |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1XP6D69X8ND607201 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
