| Entity Name: | SEMINOLE EQUIPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DAMALOS THEMI | President | 840 CYPRESS TRAIL DRIVE, TARPON SPRINGS, FL, 34688 |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-11 | 115 N CALHOUN ST, STE 4, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-15 | 204 TARPON INDUSTRIAL DRIVE, TARPON SPRINGS, FL 34689 | No data |
| CHANGE OF MAILING ADDRESS | 2003-01-15 | 204 TARPON INDUSTRIAL DRIVE, TARPON SPRINGS, FL 34689 | No data |
| NAME CHANGE AMENDMENT | 2001-02-08 | SEMINOLE EQUIPMENT, INC. | No data |
| 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 |
| Small | Yes |
| Code | 237310 |
| NAICS Code's Description | Highway, Street, and Bridge Construction |
| Small | 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 Feb 2025
Sources: Florida Department of State
