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EMERALD UTILITIES & SITE DEVELOPMENT, INC. - Florida Company Profile

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Company Details

Entity Name: EMERALD UTILITIES & SITE DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Sep 2003 (22 years ago)
Date of dissolution: 17 Sep 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Sep 2014 (11 years ago)
Document Number: P03000105321
FEI/EIN Number 200260122
Address: 2456 SWEET OAK STREET, OCOEE, FL, 34761, US
Mail Address: 2456 SWEET OAK STREET, OCOEE, FL, 34761, US
ZIP code: 34761
City: Ocoee
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUTCHMAN DIPCHAND President 2456 SWEET OAK STREET, OCOEE, FL, 34761
LUTCHMAN DIPCHAND Agent 2456 SWEET OAK STREET, OCOEE, FL, 34761

Form 5500 Series

Employer Identification Number (EIN):
200260122
Plan Year:
2012
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
72
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
44
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-09-17 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 2456 SWEET OAK STREET, OCOEE, FL 34761 -
CHANGE OF MAILING ADDRESS 2013-04-30 2456 SWEET OAK STREET, OCOEE, FL 34761 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 2456 SWEET OAK STREET, OCOEE, FL 34761 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000558218 TERMINATED 1000000227045 ORANGE 2011-07-27 2021-08-31 $ 57,112.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-09-17
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-09-10
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-03-09

OSHA's Inspections within Industry

Inspection Summary

Date:
2008-09-08
Type:
Planned
Address:
SR 50 AND AVALON RD, WINTER GARDEN, FL, 34787
Safety Health:
Safety
Scope:
Complete

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Add Date:
2008-08-21
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Aug 2025

Sources: Florida Department of State