| Entity Name: | O'LEARY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O'LEARY ENTERPRISES, 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: | 08 Dec 2000 (24 years ago) |
| Document Number: | P00000114097 |
| FEI/EIN Number |
593695273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 520 Cidco Road, Cocoa, FL, 32926, US |
| Address: | 520 Cidco Road, COCOA, FL, 32926, US |
| ZIP code: | 32926 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'LEARY ANGELA M | President | 4880 Tiger Lane, Mims, FL, 32754 |
| RICHARDSON JESSICA L | Vice President | 1769 Worley Avenue, Merritt Island, FL, 32952 |
| O'LEARY ANGELA A | Agent | 520 Cidco Road, Cocoa, FL, 32926 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04016900275 | ATM RECYCLING | ACTIVE | 2004-01-16 | 2029-12-31 | - | 520 CIDCO ROAD, COCOA, FL, 32926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-23 | O'LEARY, ANGELA ASR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 520 Cidco Road, COCOA, FL 32926 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 520 Cidco Road, COCOA, FL 32926 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 520 Cidco Road, Cocoa, FL 32926 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-05-15 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347149585 | 0419730 | 2023-12-07 | 520 CIDCO ROAD, COCOA, FL, 32926 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2109590 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2012-09-11 |
| Emphasis | L: EISAOF, L: FORKLIFT, L: EISAX |
| Case Closed | 2013-01-24 |
Related Activity
| Type | Complaint |
| Activity Nr | 380147 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 2012-09-28 |
| Abatement Due Date | 2012-10-15 |
| Current Penalty | 2100.0 |
| Initial Penalty | 2100.0 |
| Final Order | 2012-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.219(d)(1): Pulley(s) with part(s) seven feet or less from the floor or work platform were not guarded in accordance with the requirements specified in 29 CFR 1910.219(m) and (o): a) at the workplace, near the balers - the 3.5" and 10" inch wide pulleys, which were part of the belt and pulley system of the floor fan, were unguarded, the motor operated at 1740 rpm, observed on or about 9/11/12. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100219 E03 I |
| Issuance Date | 2012-09-28 |
| Abatement Due Date | 2012-10-15 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.219(e)(3)(i): Vertical or inclined belt(s) were not enclosed by guard(s) conforming to the requirements specified in 29 CFR 1910.219(m) and (o): a) at the workplace, near the balers - the 1/2-inch wide belt of the floor fan was not guarded, the motor operated at a speed of 1740 rpm, observed on or about 9/11/12. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2012-09-28 |
| Abatement Due Date | 2012-10-18 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(c)(1): The employer did not establish and implement a written respiratory protection program with worksite-specific procedures to include the provisions of (i)-(ix), as applicable, where respirators were required by the employer: a) at the wokplace - there was not a written respiratory protection program where respirators were required by the employer during torch cutting, observed on or about 9/11/12. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2012-09-28 |
| Abatement Due Date | 2012-10-15 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(4)(iii): An evaluation of each powered industrial truck operator's performance was not conducted at least once every 3 years: a) at the workplace - a forklift operator was most recently certified on the forklift in 2008, observed on or about 9/11/12. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2142687102 | 2020-04-10 | 0455 | PPP | 520 CIDCO RD, COCOA, FL, 32926-5810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7137478604 | 2021-03-23 | 0455 | PPS | 520 Cidco Rd, Cocoa, FL, 32926-5810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1245146 | Intrastate Non-Hazmat | 2024-09-06 | 55000 | 2023 | 4 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 4 |
| 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 | 4 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 9.25 |
| Total Number of Vehicle Inspections for the measurement period | 3 |
| 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 | 3 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 2 |
| 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 | 2592002483 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-04-12 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| 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 | GMC |
| License plate of the main unit | N6904Z |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1GDG5C1E45F908348 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| 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 | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 1476005723 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-02-28 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | VOLVO |
| License plate of the main unit | NEHY24 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 4V4WC9DH8KN203072 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | EAST SO TR |
| License plate of the secondary unit | QA24CA |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1E1P1V282WRH23578 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 4 |
| 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 | 4 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2545004531 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-10-04 |
| ID that indicates the level of inspection | Walk-around |
| 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 | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| 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 | N6903Z |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1NPWLP0X9ED223444 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| 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 | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-04-12 |
| Code of the violation | 3939ALSML |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Lighting - Side marker lamp(s) inoperative |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-04-12 |
| Code of the violation | 39355D1B |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Air Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1 1997 and each single unit CMV on or after 1998. |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-02-28 |
| Code of the violation | 3939ALTSI |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Lighting - Turn signal - Any inoperative on the rearmost vehicle. |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-02-28 |
| Code of the violation | 3939ALSLI |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Lighting - Stop lamps - Any inoperative. |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-02-28 |
| Code of the violation | 3939ALRLI |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Lighting - Tail lamp - Any inoperative |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-02-28 |
| Code of the violation | 3939ALIL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Lighting - Identification lamp(s) inoperative |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2023-10-04 |
| Code of the violation | 393134 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No/improper securement of roll/hook container |
| The description of the violation group | General Securement |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
