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TRICIRCLE PAVERS, INC. - Florida Company Profile

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Company Details

Entity Name: TRICIRCLE PAVERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRICIRCLE PAVERS, 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: 01 May 2002 (23 years ago)
Document Number: P02000048101
FEI/EIN Number 431959321

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

Address: 2709 JEFFCOTT STREET, FORT MYERS, FL, 33901
Mail Address: PO BOX 51030, FORT MYERS, FL, 33994
ZIP code: 33901
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE DEUGD DANIEL A Treasurer 1352 Blue Road, Coral Gables, FL, 33146
DE DEUGD DANIEL A Director 1352 Blue Road, Coral Gables, FL, 33146
DE DEUGD WILLEM Vice President 3231 BRANTLEY OAKS DRIVE, FORT MYERS, FL, 33905
DE DEUGD WILLEM Secretary 3231 BRANTLEY OAKS DRIVE, FORT MYERS, FL, 33905
DE DEUGD WILLEM Director 3231 BRANTLEY OAKS DRIVE, FORT MYERS, FL, 33905
DE DEUGD BILL Agent 3231 BRANTLEY OAKS DRIVE, FT. MYERS, FL, 33905
DE DEUGD DANIEL A President 1352 Blue Road, Coral Gables, FL, 33146

Form 5500 Series

Employer Identification Number (EIN):
431959321
Plan Year:
2024
Number Of Participants:
119
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
108
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
106
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
107
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
100
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000012996 TRICIRCLE LANDSCAPE SUPPLY ACTIVE 2025-01-29 2030-12-31 - P.O. BOX 51030, FORT MYERS, FL, 33994
G10000074417 BAYSHORE CONCRETE & LANDSCAPING MATERIALS ACTIVE 2010-08-12 2025-12-31 - PO BOX 51030, FORT MYERS, FL, 33994

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-05 2709 JEFFCOTT STREET, FORT MYERS, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-05 3231 BRANTLEY OAKS DRIVE, FT. MYERS, FL 33905 -
CHANGE OF MAILING ADDRESS 2004-04-26 2709 JEFFCOTT STREET, FORT MYERS, FL 33901 -
REGISTERED AGENT NAME CHANGED 2003-02-10 DE DEUGD, BILL -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-01-10

USAspending Awards / Financial Assistance

Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
433000.00
Total Face Value Of Loan:
433000.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1225600.00
Total Face Value Of Loan:
1225600.00
Date:
2016-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
1598000.00
Total Face Value Of Loan:
1598000.00
Date:
2012-10-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
98000.00
Total Face Value Of Loan:
731000.00

Trademarks

Serial Number:
77417751
Mark:
LARGE ENOUGH TO TAKE CARE OF YOU, SMALL ENOUGH TO CARE.
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2008-03-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LARGE ENOUGH TO TAKE CARE OF YOU, SMALL ENOUGH TO CARE.

Goods And Services

For:
Pavers
First Use:
2008-11-09
International Classes:
019 - Primary Class
Class Status:
Sec. 8 – Entire Registration

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-01-25
Type:
Complaint
Address:
3311 NORALYN MINE ROAD, BARTOW, FL, 33830
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2020-04-01
Type:
Referral
Address:
2709 JEFFCOTT STREET, FORT MYERS, FL, 33901
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2007-01-18
Type:
Planned
Address:
2620 JEFFCOTT STREET, FT MYERS, FL, 33965
Safety Health:
Health
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
102
Initial Approval Amount:
$1,225,600
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,225,600
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,234,431.04
Servicing Lender:
Bank OZK
Use of Proceeds:
Payroll: $1,225,600

Motor Carrier Census

DBA Name:
BAYSHORE CONCRETE AND LANDSCAPE MATERIAL-TRI CIRCLE PAVERS INC
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(239) 332-2334
Add Date:
2003-12-01
Operation Classification:
Private(Property)
power Units:
15
Drivers:
10
Inspections:
3
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State