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  5. EMERALD UTILITIES & SITE DEVELOPMENT, INC.

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

Company Details

Entity Name: EMERALD UTILITIES & SITE DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMERALD UTILITIES & SITE DEVELOPMENT, 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2456 SWEET OAK STREET, OCOEE, FL, 34761, US
Mail Address: 2456 SWEET OAK STREET, OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMERALD UTILITIES & SITE DEVELOPMENT, INC. 401K PLAN 2012 200260122 2013-01-21 EMERALD UTILITIES & SITE DEVELOPMENT, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 221500
Sponsor’s telephone number 4075224840
Plan sponsor’s address 1601 PARK CENTER DRIVE, SUITE 6-B, ORLANDO, FL, 328355700

Plan administrator’s name and address
Administrator’s EIN 200260122
Plan administrator’s name EMERALD UTILITIES & SITE DEVELOPMENT, INC.
Plan administrator’s address 1601 PARK CENTER DRIVE, SUITE 6-B, ORLANDO, FL, 328355700
Administrator’s telephone number 4075224840

Signature of
Role Plan administrator
Date 2013-01-21
Name of individual signing DIPCHAND LUTCHMAN
Valid signature Filed with authorized/valid electronic signature
EMERALD UTILITIES & SITE DEVELOPMENT, INC. 401K PLAN 2011 200260122 2012-06-13 EMERALD UTILITIES & SITE DEVELOPMENT, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 221500
Sponsor’s telephone number 4075224840
Plan sponsor’s address 1601 PARK CENTER DRIVE, SUITE 6-B, ORLANDO, FL, 328355700

Plan administrator’s name and address
Administrator’s EIN 200260122
Plan administrator’s name EMERALD UTILITIES & SITE DEVELOPMENT, INC.
Plan administrator’s address 1601 PARK CENTER DRIVE, SUITE 6-B, ORLANDO, FL, 328355700
Administrator’s telephone number 4075224840

Signature of
Role Plan administrator
Date 2012-06-13
Name of individual signing DIPCHAND LUTCHMAN
Valid signature Filed with authorized/valid electronic signature
EMERALD UTILITIES & SITE DEVELOPMENT, INC. 401K PLAN 2010 200260122 2011-10-06 EMERALD UTILITIES & SITE DEVELOPMENT, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 221500
Sponsor’s telephone number 4075224840
Plan sponsor’s address 1601 PARK CENTER DRIVE, SUITE 6-B, ORLANDO, FL, 328355700

Plan administrator’s name and address
Administrator’s EIN 200260122
Plan administrator’s name EMERALD UTILITIES & SITE DEVELOPMENT, INC.
Plan administrator’s address 1601 PARK CENTER DRIVE, SUITE 6-B, ORLANDO, FL, 328355700
Administrator’s telephone number 4075224840

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing VISHAAN LUTCHMAN
Valid signature Filed with authorized/valid electronic signature
EMERALD UTILITIES & SITE DEVELOPMENT, INC. 401K PLAN 2009 200260122 2010-10-13 EMERALD UTILITIES & SITE DEVELOPMENT, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 221500
Sponsor’s telephone number 4075224840
Plan sponsor’s address 1601 PARK CENTER DRIVE, SUITE 6-B, ORLANDO, FL, 328355700

Plan administrator’s name and address
Administrator’s EIN 200260122
Plan administrator’s name EMERALD UTILITIES & SITE DEVELOPMENT, INC.
Plan administrator’s address 1601 PARK CENTER DRIVE, SUITE 6-B, ORLANDO, FL, 328355700
Administrator’s telephone number 4075224840

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing VISHAAN LUTCHMAN
Valid signature Filed with authorized/valid electronic signature

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

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

Companies related by officers

No other companies in our directory share the same officers as EMERALD UTILITIES & SITE DEVELOPMENT, INC.

Companies related by address

No other companies in our directory share the same address as EMERALD UTILITIES & SITE DEVELOPMENT, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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