| Entity Name: | SOUTH FLORIDA GRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA GRADING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Sep 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jun 2015 (10 years ago) |
| Document Number: | P04000131873 |
| FEI/EIN Number |
270112076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4217 SW HIGH MEADOW AVE, Palm City, FL, 34990, US |
| Mail Address: | 4217 SW HIGH MEADOW AVE, Palm City, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYNOLDS TIMOTHY O | President | 4217 SW HIGH MEADOW AVE, Palm City, FL, 34990 |
| REYNOLDS TIMOTHY O | Agent | 4217 SW HIGH MEADOW AVE, Palm City, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 4217 SW HIGH MEADOW AVE, Palm City, FL 34990 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-04 | 4217 SW HIGH MEADOW AVE, Palm City, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-04 | 4217 SW HIGH MEADOW AVE, Palm City, FL 34990 | - |
| AMENDMENT | 2015-06-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-02 | REYNOLDS, TIMOTHY O | - |
| REINSTATEMENT | 2011-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2009-02-26 | - | - |
| AMENDMENT | 2007-06-26 | - | - |
| AMENDMENT | 2007-06-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001191577 | LAPSED | 13-20207 | MIAMI-DADE COUNTY CIRCUIT | 2013-07-18 | 2018-07-18 | $25,367.11 | US PRECAST CORPORATION, 3200 W 84 ST., HIALEAH, FL 33018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-05-03 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-04-29 |
| Amendment | 2015-06-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339251175 | 0418800 | 2013-08-02 | 3329 SW MCMULLEN ST, PORT SAINT LUCIE, FL, 34953 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 308401611 | 0418800 | 2005-01-13 | 3582 N.E. 9TH STREET, HOMESTEAD, FL, 33033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2005-01-31 |
| Abatement Due Date | 2005-02-08 |
| Current Penalty | 600.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260602 A02 I |
| Issuance Date | 2005-01-31 |
| Abatement Due Date | 2005-02-17 |
| Current Penalty | 400.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260602 A09 I |
| Issuance Date | 2005-01-31 |
| Abatement Due Date | 2005-02-10 |
| Current Penalty | 500.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260602 A09 II |
| Issuance Date | 2005-01-31 |
| Abatement Due Date | 2005-02-10 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260602 C01 VII |
| Issuance Date | 2005-01-31 |
| Abatement Due Date | 2005-02-03 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7682988305 | 2021-01-28 | 0455 | PPS | 839 S Kings Hwy, Fort Pierce, FL, 34945-3016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9841638106 | 2020-07-29 | 0455 | PPP | 839 S KINGS HWY, FORT PIERCE, FL, 34945-3016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1403459 | Intrastate Non-Hazmat | 2017-10-16 | 1 | 2016 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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: 01 Apr 2025
Sources: Florida Department of State
