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  5. CIRACO UNDERGROUND, INC.

CIRACO UNDERGROUND, INC.

Company Details

Entity Name: CIRACO UNDERGROUND, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 30 Jun 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Dec 2018 (6 years ago)
Document Number: P03000072410
FEI/EIN Number 06-1700288
Address: 8670 E HWY 25, BELLEVIEW, FL 34420
Mail Address: PO BOX 1017, BELLEVIEW, FL 34421
ZIP code: 34420
County: Marion
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CIRACO UNDERGROUND INC 401(K) PROFIT SHARING PLAN & TRUST 2023 061700288 2024-07-19 CIRACO UNDERGROUND INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 237990
Sponsor’s telephone number 3523472035
Plan sponsor’s address 8670 E HIGHWAY 25, BELLEVIEW, FL, 344207472

Signature of
Role Plan administrator
Date 2024-07-19
Name of individual signing KANDY ANTICH
Valid signature Filed with authorized/valid electronic signature
CIRACO UNDERGROUND INC 401(K) PROFIT SHARING PLAN & TRUST 2022 061700288 2023-06-08 CIRACO UNDERGROUND INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 237990
Sponsor’s telephone number 3523472035
Plan sponsor’s address 8670 E HIGHWAY 25, BELLEVIEW, FL, 344207472

Signature of
Role Plan administrator
Date 2023-06-08
Name of individual signing KANDY ANTICH
Valid signature Filed with authorized/valid electronic signature
CIRACO UNDERGROUND INC 401(K) PROFIT SHARING PLAN & TRUST 2021 061700288 2022-08-01 CIRACO UNDERGROUND INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 237990
Sponsor’s telephone number 3523472035
Plan sponsor’s address 8670 E HIGHWAY 25, BELLEVIEW, FL, 344207472

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing KANDY ANTICH
Valid signature Filed with authorized/valid electronic signature
CIRACO UNDERGROUND INC 401(K) PROFIT SHARING PLAN & TRUST 2020 061700288 2021-07-15 CIRACO UNDERGROUND INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 237990
Sponsor’s telephone number 3523472035
Plan sponsor’s address 8670 E HIGHWAY 25, BELLEVIEW, FL, 344207472

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing KANDY ANTICH
Valid signature Filed with authorized/valid electronic signature
CIRACO UNDERGROUND INC 401(K) PROFIT SHARING PLAN & TRUST 2019 061700288 2020-10-15 CIRACO UNDERGROUND INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 237990
Sponsor’s telephone number 3523472035
Plan sponsor’s address 8670 E HIGHWAY 25, BELLEVIEW, FL, 34420

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing KANDACE ANTICH
Valid signature Filed with authorized/valid electronic signature
CIRACO UNDERGROUND, INC. 401(K) PLAN 2017 061700288 2018-07-26 CIRACO UNDERGROUND, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 237100
Sponsor’s telephone number 3523472035
Plan sponsor’s address 8670 E HIGHWAY 25, BELLEVIEW, FL, 344207472

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing KANDACE ANTICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-26
Name of individual signing KANDACE ANTICH
Valid signature Filed with authorized/valid electronic signature
CIRACO UNDERGROUND, INC. 401(K) PLAN 2016 061700288 2017-05-26 CIRACO UNDERGROUND, INC. 38
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 237100
Sponsor’s telephone number 3523472035
Plan sponsor’s address 8670 E HIGHWAY 25, BELLEVIEW, FL, 344207472

Signature of
Role Plan administrator
Date 2017-05-26
Name of individual signing KANDY ANTICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-26
Name of individual signing KANDY ANTICH
Valid signature Filed with authorized/valid electronic signature
CIRACO UNDERGROUND, INC. 401(K) PLAN 2016 061700288 2018-07-31 CIRACO UNDERGROUND, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 237100
Sponsor’s telephone number 3523472035
Plan sponsor’s address 8670 E HIGHWAY 25, BELLEVIEW, FL, 344207472

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing KANDY ANTICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing KANDY ANTICH
Valid signature Filed with authorized/valid electronic signature
CIRACO UNDERGROUND, INC. 401(K) PLAN 2015 061700288 2018-06-28 CIRACO UNDERGROUND, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 237100
Sponsor’s telephone number 3523472035
Plan sponsor’s address 8670 E HIGHWAY 25, BELLEVIEW, FL, 344207472

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing KANDACE ANTICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-28
Name of individual signing KANDACE ANTICH
Valid signature Filed with authorized/valid electronic signature
CIRACO UNDERGROUND, INC. 401(K) PLAN 2014 061700288 2015-05-22 CIRACO UNDERGROUND, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 237100
Sponsor’s telephone number 3523472035
Plan sponsor’s address 8670 E HIGHWAY 25, BELLEVIEW, FL, 344207472

Signature of
Role Plan administrator
Date 2015-05-22
Name of individual signing KANDY ANTICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-22
Name of individual signing KANDY ANTICH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CIRACO, PETER A Agent 8670 E HWY 25, BELLEVIEW, FL 34420

President

Name Role Address
CIRACO, PETE President P O BOX 1017, BELLEVIEW, FL 34421

Secretary

Name Role Address
CIRACO, JUSTIN Secretary P O BOX 1017, BELLEVIEW, FL 34420
COOK, LESLIE Secretary P O BOX 1017, BELLEVIEW, FL 34420

Vice President

Name Role Address
CIRACO, JUSTIN Vice President P O BOX 1017, BELLEVIEW, FL 34420

Treasurer

Name Role Address
CIRACO, CAROLYN Treasurer P O BOX 1017, BELLEVIEW, FL 34420

Events

Event Type Filed Date Value Description
AMENDMENT 2018-12-05 No data No data
CHANGE OF MAILING ADDRESS 2004-01-09 8670 E HWY 25, BELLEVIEW, FL 34420 No data

Court Cases

Title Case Number Docket Date Status
SARAH S. SONA VS FOUNDATION SERVICES OF CENTRAL FLORIDA, INC., STONE CREEK COMMUNITY ASSOCIATION, INC., PULTE HOME COMPANY, LLC, CIRACO UNDERGROUND, INC., ANDREYEV ENGINEERING, INC., ET AL 5D2022-2558 2022-10-25 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Marion County
2020-CA-0026

Parties
Name Sarah S. Sona
Role Appellant
Status Active
Representations Darylaine Hernandez
Name PULTE HOME COMPANY, LLC
Role Appellee
Status Active
Name FOUNDATION SERVICES OF CENTRAL FLORIDA, INC.
Role Appellee
Status Active
Name Kevin H. Sona
Role Appellee
Status Active
Name KIMLEY-HORN AND ASSOCIATES, INC.
Role Appellee
Status Active
Name CIRACO UNDERGROUND, INC.
Role Appellee
Status Active
Name ANDREYEV ENGINEERING, INC.
Role Appellee
Status Active
Name Hon. Steven G. Rogers
Role Judge/Judicial Officer
Status Active
Name Clerk Marion
Role Lower Tribunal Clerk
Status Active
Name STONE CREEK COMMUNITY ASSOCIATION, INC.
Role Appellee
Status Active
Representations Derek J. Angell, Josef B. Hess, Michael J. Roper, William M. Blume, Brendan N. Keeley, Andrew P. Thompson, Gary D. Vasquez, Esteban F. Scornik

Docket Entries
Docket Date 2024-04-10
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-04-10
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2024-04-10
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2024-04-02
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of Sarah S. Sona
Docket Date 2024-03-15
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Authored Opinion ~ AFFIRMED IN PART; DISMISSED IN PART
Docket Date 2023-06-16
Type Notice
Subtype Notice
Description NOTICE OF PANEL ASSIGNMENT
Docket Date 2023-06-05
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Stone Creek Community Association, Inc.
Docket Date 2023-04-25
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ FOR AE, FOUNDATION SERVICES OF FLORIDA, INC.
On Behalf Of Stone Creek Community Association, Inc.
Docket Date 2023-04-24
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ FOR AE, STONE CREEK COMMUNITY ASSOCIATION, INC.AND PULTE HOME CO.
On Behalf Of Stone Creek Community Association, Inc.
Docket Date 2023-04-13
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 41 PAGES
On Behalf Of Clerk Marion
Docket Date 2023-03-24
Type Order
Subtype Order on Motion to Supplement Record
Description Order Granting Motion to Supplement the Record ~ SROA BY 4/13/23; AB W/IN 10 DYS
Docket Date 2023-03-10
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of Stone Creek Community Association, Inc.
Docket Date 2023-02-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ ANSWER BRFs BY 3/13; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.
Docket Date 2023-02-07
Type Response
Subtype Objection
Description OBJECTION ~ TO MOT EOT
On Behalf Of Sarah S. Sona
Docket Date 2023-02-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief ~ JOINT
On Behalf Of Stone Creek Community Association, Inc.
Docket Date 2023-01-12
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause
Docket Date 2023-01-11
Type Record
Subtype Record on Appeal
Description Received Records ~ 1460 PAGES
On Behalf Of Clerk Marion
Docket Date 2023-01-11
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Sarah S. Sona
Docket Date 2023-01-09
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Record-on-Appeal ~ AA W/IN 10 DYS
Docket Date 2022-11-04
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
Docket Date 2022-11-04
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire
Docket Date 2022-10-31
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AA Darylaine Hernandez 764183
On Behalf Of Sarah S. Sona
Docket Date 2022-10-28
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Sarah S. Sona
Docket Date 2022-10-28
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Stone Creek Community Association, Inc.
Docket Date 2022-10-28
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire
On Behalf Of Stone Creek Community Association, Inc.
Docket Date 2022-10-27
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-AA to File Amended NOA ~ AA W/IN 10 DYS
Docket Date 2022-10-27
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of Sarah S. Sona
Docket Date 2022-10-25
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-10-25
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2022-10-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 10/21/22
On Behalf Of Sarah S. Sona
Docket Date 2022-10-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-03-22
Amendment 2018-12-05
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-01-25

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Related by address

8670 E HWY 25, BELLEVIEW, FL 34420

SUMTER LAND DEVELOPMENT, INC.

Date of last update: 30 Jan 2025

Sources: Florida Department of State

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