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NILE UNDERGROUND TECHNOLOGIES, INC. - Florida Company Profile

Company Details

Entity Name: NILE UNDERGROUND TECHNOLOGIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NILE UNDERGROUND TECHNOLOGIES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Dec 2002 (22 years ago)
Date of dissolution: 06 Jun 2011 (14 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 06 Jun 2011 (14 years ago)
Document Number: P02000134388
FEI/EIN Number 550812478

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

Address: 5200 AMY WAY, MIMS, FL, 32754
Mail Address: 5200 AMY WAY, MIMS, FL, 32754
ZIP code: 32754
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENNARD TIMOTHY R Agent 5200 AMY WAY, MIMS, FL, 32754
DENNARD TIMOTHY R President 5200 AMY WAY, MIMS, FL, 32754
DENNARD TIMOTHY R Vice President 5200 AMY WAY, MIMS, FL, 32754
DENNARD TIMOTHY R Secretary 5200 AMY WAY, MIMS, FL, 32754
DENNARD TIMOTHY R Treasurer 5200 AMY WAY, MIMS, FL, 32754

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2011-06-06 - FILED WITH NOTICE
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-29 5200 AMY WAY, MIMS, FL 32754 -
CHANGE OF MAILING ADDRESS 2009-03-29 5200 AMY WAY, MIMS, FL 32754 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-29 5200 AMY WAY, MIMS, FL 32754 -
AMENDMENT 2008-09-08 - -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2011-06-06
ANNUAL REPORT 2009-03-29
Amendment 2008-09-08
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-04-04
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-21
ANNUAL REPORT 2004-03-12
ANNUAL REPORT 2003-04-21
Domestic Profit 2002-12-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310030283 0419700 2007-02-22 8450 GATE PARKWAY WEST, JACKSONVILLE, FL, 32216
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2007-02-26
Emphasis L: FALL, S: FALL FROM HEIGHT, S: RESIDENTIAL CONSTR, S: STRUCK-BY, S: TRENCHING, N: TRENCH
Case Closed 2007-06-07

Related Activity

Type Complaint
Activity Nr 206220287
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2007-05-09
Abatement Due Date 2007-05-14
Current Penalty 225.0
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2007-05-09
Abatement Due Date 2007-05-14
Current Penalty 700.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2007-05-09
Abatement Due Date 2007-05-14
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 2
Gravity 03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1153994 Intrastate Non-Hazmat 2004-03-09 0 - 2 1 Exempt For Hire
Legal Name NILE UNDERGROUND TECHNOLOGIES INC
DBA Name -
Physical Address 3422 S ORLANDO DRIVE, SANFORD, FL, 32773, US
Mailing Address 3422 S ORLANDO DRIVE, SANFORD, FL, 32773, US
Phone (407) 302-7662
Fax (407) 302-3672
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
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

Date of last update: 03 Apr 2025

Sources: Florida Department of State