| 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 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
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| TRICIRCLE PAVERS, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 431959321 | 2024-02-20 | TRICIRCLE PAVERS, INC. | 108 | |||||||||||||||||||||||
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| TRICIRCLE PAVERS, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 431959321 | 2023-04-07 | TRICIRCLE PAVERS, INC. | 106 | |||||||||||||||||||||||
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| TRICIRCLE PAVERS, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 431959321 | 2022-04-14 | TRICIRCLE PAVERS, INC. | 107 | |||||||||||||||||||||||
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| TRICIRCLE PAVERS, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 431959321 | 2021-03-23 | TRICIRCLE PAVERS, INC. | 100 | |||||||||||||||||||||||
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| TRICIRCLE PAVERS, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 431959321 | 2020-05-29 | TRICIRCLE PAVERS, INC. | 94 | |||||||||||||||||||||||
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| TRICIRCLE PAVERS, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2018 | 431959321 | 2019-04-22 | TRICIRCLE PAVERS, INC. | 83 | |||||||||||||||||||||||
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| TRICIRCLE PAVERS, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2017 | 431959321 | 2018-04-25 | TRICIRCLE PAVERS, INC. | 70 | |||||||||||||||||||||||
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| TRICIRCLE PAVERS, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2016 | 431959321 | 2017-04-21 | TRICIRCLE PAVERS, INC. | 66 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-04-21 |
| Name of individual signing | WILLEM DE DEUGD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 2393322325 |
| Plan sponsor’s address | 2709 JEFFCOTT STREET, FORT MYERS, FL, 33901 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-10 |
| Name of individual signing | WILLEM DE DEUGD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 2393322325 |
| Plan sponsor’s address | 2709 JEFFCOTT STREET, FORT MYERS, FL, 33901 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-31 |
| Name of individual signing | WILLEM DE DEUGD |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347238495 | 0420600 | 2024-01-25 | 3311 NORALYN MINE ROAD, BARTOW, FL, 33830 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2121556 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2020-04-01 |
| Emphasis | L: FORKLIFT, N: AMPUTATE |
| Case Closed | 2020-12-08 |
Related Activity
| Type | Referral |
| Activity Nr | 1563257 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2020-09-02 |
| Abatement Due Date | 2020-10-21 |
| Current Penalty | 9446.0 |
| Initial Penalty | 9446.0 |
| Final Order | 2020-09-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(4)(i): Procedures were not developed, documented and utilized for the control of potentially hazardous energy when employees were engaged in activities covered by this section: (a) At the establishment - employees were allowed to do maintenance and/or repair on equipment such as paver separator machine but not limited to a without specific procedures with energy sources of electrical and air, on or about April 1, 2020. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2020-09-02 |
| Current Penalty | 9446.0 |
| Initial Penalty | 9446.0 |
| Final Order | 2020-09-30 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and a) At the paver separator machine, employees were exposed to a amputation hazard from an opening of 2 1/2 inch from the chain and sprockets, on or about April 1, 2020. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100037 B06 |
| Issuance Date | 2020-09-02 |
| Current Penalty | 757.0 |
| Initial Penalty | 757.0 |
| Final Order | 2020-09-30 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(b)(6): Each exit sign was not illuminated to a surface value of at least five foot-candles (54 lux) by a reliable light source and be distinctive in color: (a) In the Main Office Area - the employer did not provide an illuminated exit sign over the south entrance door, on or about 4/1/2020. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2007-01-23 |
| Emphasis | S: POWERED IND VEHICLE, S: SILICA, S: NOISE, N: SILICA, L: CONCRETE |
| Case Closed | 2007-07-18 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2007-03-02 |
| Abatement Due Date | 2007-03-19 |
| Current Penalty | 2145.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 4 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100023 A08 |
| Issuance Date | 2007-03-02 |
| Abatement Due Date | 2007-03-07 |
| Current Penalty | 345.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100095 B01 |
| Issuance Date | 2007-03-02 |
| Abatement Due Date | 2007-05-31 |
| Current Penalty | 520.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 03 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100095 C01 |
| Issuance Date | 2007-03-02 |
| Abatement Due Date | 2007-05-31 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 03 |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19100095 D01 |
| Issuance Date | 2007-03-02 |
| Abatement Due Date | 2007-03-07 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 03 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100146 C01 |
| Issuance Date | 2007-03-02 |
| Abatement Due Date | 2007-04-04 |
| Current Penalty | 520.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100146 C02 |
| Issuance Date | 2007-03-02 |
| Abatement Due Date | 2007-04-04 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01004C |
| Citaton Type | Serious |
| Standard Cited | 19100146 C07 I |
| Issuance Date | 2007-03-02 |
| Abatement Due Date | 2007-03-07 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2007-03-02 |
| Abatement Due Date | 2007-04-04 |
| Current Penalty | 2145.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01006A |
| Citaton Type | Serious |
| Standard Cited | 19100215 A04 |
| Issuance Date | 2007-03-02 |
| Abatement Due Date | 2007-03-07 |
| Current Penalty | 170.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01006B |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 2007-03-02 |
| Abatement Due Date | 2007-03-07 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01007A |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 2007-03-02 |
| Abatement Due Date | 2007-03-07 |
| Current Penalty | 345.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01007B |
| Citaton Type | Serious |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 2007-03-02 |
| Abatement Due Date | 2007-03-07 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01007C |
| Citaton Type | Serious |
| Standard Cited | 19100219 F03 |
| Issuance Date | 2007-03-02 |
| Abatement Due Date | 2007-03-12 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100253 B04 III |
| Issuance Date | 2007-03-02 |
| Abatement Due Date | 2007-03-12 |
| Current Penalty | 345.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 2007-03-02 |
| Abatement Due Date | 2007-03-07 |
| Current Penalty | 520.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040007 B01 |
| Issuance Date | 2007-03-02 |
| Abatement Due Date | 2007-04-04 |
| Current Penalty | 145.0 |
| Initial Penalty | 500.0 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100134 C02 |
| Issuance Date | 2007-03-02 |
| Abatement Due Date | 2007-04-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100179 J03 |
| Issuance Date | 2007-03-02 |
| Abatement Due Date | 2007-03-20 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100179 L01 |
| Issuance Date | 2007-03-02 |
| Abatement Due Date | 2007-03-20 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9530807007 | 2020-04-09 | 0455 | PPP | 2709 Jeffcott St, FORT MYERS, FL, 33901-5337 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
