Entity Name: | SIMPSON ENVIRONMENTAL SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SIMPSON ENVIRONMENTAL SERVICES, 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: | 08 Dec 2003 (21 years ago) |
Date of dissolution: | 05 Dec 2019 (5 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 05 Dec 2019 (5 years ago) |
Document Number: | P03000149907 |
FEI/EIN Number |
710957279
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 21310 HWY 98 N, TRILBY, FL, 33593, US |
Mail Address: | PO BOX 735, TRILBY, FL, 33593, US |
ZIP code: | 33593 |
County: | Pasco |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | SIMPSON ENVIRONMENTAL SERVICES, INC., ALABAMA | 000-940-298 | ALABAMA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SIMPSON ENVIRONMENTAL SERVICES, INC. 401K PLAN | 2011 | 710957279 | 2012-07-18 | SIMPSON ENVIRONMENTAL SERVICES, INC. | 35 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 710957279 |
Plan administrator’s name | WAYNE REITTINGER |
Plan administrator’s address | PO BOX 735, TRILBY, FL, 33593 |
Administrator’s telephone number | 3525832509 |
Signature of
Role | Plan administrator |
Date | 2012-07-18 |
Name of individual signing | WAYNE REITTINGER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 3525832509 |
Plan sponsor’s address | PO BOX 735, TRILBY, FL, 335930735 |
Plan administrator’s name and address
Administrator’s EIN | 710957279 |
Plan administrator’s name | WAYNE REITTINGER |
Plan administrator’s address | PO BOX 735, TRILBY, FL, 33593 |
Administrator’s telephone number | 3525832509 |
Signature of
Role | Plan administrator |
Date | 2011-06-28 |
Name of individual signing | WAYNE REITTINGER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-01-01 |
Business code | 238900 |
Sponsor’s telephone number | 3525832509 |
Plan sponsor’s address | PO BOX 735, TRILBY, FL, 335930735 |
Plan administrator’s name and address
Administrator’s EIN | 710957279 |
Plan administrator’s name | WAYNE REITTINGER |
Plan administrator’s address | PO BOX 735, TRILBY, FL, 33593 |
Administrator’s telephone number | 3525832509 |
Signature of
Role | Plan administrator |
Date | 2010-06-30 |
Name of individual signing | WAYNE REITTINGER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
SIMPSON WILTON | President | PO BOX 735, TRILBY, FL, 33593 |
YAEGER TIM R | Vice President | PO BOX 263, TRILBY, FL, 335930263 |
REITTINGER WAYNE F | Secretary | 28707 THOMASVILLE PLACE, WESLEY CHAPEL, FL, 33544 |
MATTOX CASEY | Vice President | PO BOX 735, TRILBY, FL, 33593 |
MONBARREN LAURAN | Treasurer | PO BOX 735, TRILBY, FL, 33593 |
MONBARREN LAURAN | Vice President | PO BOX 735, TRILBY, FL, 33593 |
SIMPSON WILTON | Agent | 21310 HWY 98 N, TRILBY, FL, 33593 |
SIMPSON WILTON | Director | PO BOX 735, TRILBY, FL, 33593 |
BRIGHAM SHAWN | Vice President | 1580 UTICA TRAIL, LAKE MARY, FL, 32746 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09000138282 | SIMPSON CONSTRUCTION | EXPIRED | 2009-07-23 | 2014-12-31 | - | PO BOX 735, 21310 HWY 98 N, TRILBY, FL, 33593 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2019-12-05 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000285646. CONVERSION NUMBER 900000198089 |
AMENDMENT | 2017-07-24 | - | - |
CHANGE OF MAILING ADDRESS | 2006-01-17 | 21310 HWY 98 N, TRILBY, FL 33593 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-02-19 |
ANNUAL REPORT | 2018-01-15 |
Amendment | 2017-07-24 |
ANNUAL REPORT | 2017-03-14 |
ANNUAL REPORT | 2016-02-18 |
ANNUAL REPORT | 2015-03-19 |
ANNUAL REPORT | 2014-01-15 |
ANNUAL REPORT | 2013-04-25 |
ANNUAL REPORT | 2012-04-27 |
ANNUAL REPORT | 2011-04-28 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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339615742 | 0418800 | 2014-03-05 | 101 STATE ROAD 7, HOLLYWOOD, FL, 33019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Type | Accident |
Activity Nr | 874639 |
Type | Inspection |
Activity Nr | 961644 |
Health | Yes |
Type | Inspection |
Activity Nr | 962956 |
Safety | Yes |
Type | Inspection |
Activity Nr | 964659 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260451 F14 |
Issuance Date | 2014-08-25 |
Abatement Due Date | 2014-10-05 |
Current Penalty | 4410.0 |
Initial Penalty | 6300.0 |
Final Order | 2014-09-18 |
Nr Instances | 1 |
Nr Exposed | 3 |
Related Event Code (REC) | Accident |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.451(f)(14): Makeshift devices, such as boxes and barrels were used on top of scaffold platforms to increase the working level height of employees: 1) On or about February 26, 2014, at the above addressed jobsite, employees were exposed to a fall hazard while working on a box of approximate 1 foot in height by 1 foot wide which was placed on the second level of a mobile scaffold platform of approximate 8 feet in length by 6 feet in width. 2) On or about February 26, 2014, at the above addressed jobsite, an employee was exposed to a fall hazard while standing on pieces of wood that were placed through the tubular structure of a two level high mobile scaffold and were located approximately 2 feet below the upper guardrail. The temporary working platform at the second level of the scaffold where the wood was located measured approximately 8 feet in length by 6 feet in width. |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260451 G01 |
Issuance Date | 2014-08-25 |
Abatement Due Date | 2014-10-05 |
Current Penalty | 5040.0 |
Initial Penalty | 6300.0 |
Final Order | 2014-09-18 |
Nr Instances | 1 |
Nr Exposed | 3 |
Related Event Code (REC) | Accident |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.451(g)(1): Employees on scaffolds more than 10 feet (3.1 m) above a lower level were not protected from falling to that lower level by fall protection established in paragraphs (g)(1)(i)-(vii) of this section: 1) On or about February 26, 2014, at the above addressed jobsite, employees were not protected from falling with a means of conventional fall protection system while removing fireproofing material from a beam. Employees were performing the work from a scaffold which measured approximately 8 feet in length by 6 feet in width and 12 feet in height. 2) On or about February 26, 2014, at the above addressed jobsite, an employee was not protected from falling with a means of conventional fall protection system while removing fireproofing material from a beam. The employee was performing the work from a scaffold which measured approximately 8 feet in length by 6 feet in width and 12 feet in height. |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19260451 G04 I |
Issuance Date | 2014-08-25 |
Abatement Due Date | 2014-10-05 |
Current Penalty | 4410.0 |
Initial Penalty | 6300.0 |
Final Order | 2014-09-18 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.451(g)(4)(i): Guardrail systems shall be installed along all open sides and ends of platforms. Guardrail systems shall be installed before the scaffold is released for use by employees other than erection/dismantling crews: 1) On or about February 27, 2014, at the above addressed jobsite, employees were exposed to a fall hazard while working from a scaffold which measured approximately 8 feet in length by 6 feet in width and 12 feet in height and was missing a mid-rail at one of its ends. |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19260454 A |
Issuance Date | 2014-08-25 |
Abatement Due Date | 2014-10-05 |
Current Penalty | 4410.0 |
Initial Penalty | 6300.0 |
Final Order | 2014-09-18 |
Nr Instances | 1 |
Nr Exposed | 6 |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1926.454(a): The employer did not have each employee who performed work while on a scaffold trained by a person qualified in the subject matter to recognize the hazards associated with the type of scaffold being used and to understand the procedures to control or minimize those hazards: On or about February 26, 2014, at the above addressed jobsite, employees were not trained to recognize hazards associated with scaffold platforms while removing asbestos from the surface of a structure and were exposed to a fall hazard. |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Health |
Close Conference | 2014-03-05 |
Case Closed | 2014-08-01 |
Related Activity
Type | Inspection |
Activity Nr | 962616 |
Health | Yes |
Type | Inspection |
Activity Nr | 961574 |
Safety | Yes |
Type | Referral |
Activity Nr | 875283 |
Health | Yes |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2011-06-22 |
Emphasis | S: COMMERCIAL CONSTR, L: FALL, S: FALL FROM HEIGHT |
Case Closed | 2011-08-25 |
Violation Items
Citation ID | 01001A |
Citaton Type | Other |
Standard Cited | 19260501 B10 |
Issuance Date | 2011-07-29 |
Abatement Due Date | 2011-08-03 |
Current Penalty | 1500.0 |
Initial Penalty | 2380.0 |
Nr Instances | 1 |
Nr Exposed | 6 |
Gravity | 05 |
Citation ID | 01001B |
Citaton Type | Other |
Standard Cited | 19260503 A01 |
Issuance Date | 2011-07-29 |
Abatement Due Date | 2011-08-10 |
Nr Instances | 1 |
Nr Exposed | 6 |
Inspection Type | Complaint |
Scope | Complete |
Safety/Health | Health |
Close Conference | 2009-02-04 |
Emphasis | S: COMMERCIAL CONSTR |
Case Closed | 2009-02-14 |
Related Activity
Type | Complaint |
Activity Nr | 207091984 |
Health | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State