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DEFILIPPIS LANDSCAPING, INC. - Florida Company Profile

Company Details

Entity Name: DEFILIPPIS LANDSCAPING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEFILIPPIS LANDSCAPING, 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: 19 Nov 2004 (20 years ago)
Document Number: P04000158321
FEI/EIN Number 201908280

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10128 CALUMET LANE, LAKE WORTH, FL, 33467, US
Mail Address: 10128 CALUMET LANE, LAKE WORTH, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEFILIPPIS ANTHONY President 10128 CALUMET LANE, LAKE WORTH, FL, 33467
DEFILIPPIS ANTHONY Secretary 10128 CALUMET LANE, LAKE WORTH, FL, 33467
DEFILIPPIS ANTHONY Agent 10128 CALUMET LANE, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-13 10128 CALUMET LANE, LAKE WORTH, FL 33467 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-21 10128 CALUMET LANE, LAKE WORTH, FL 33467 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-04 10128 CALUMET LANE, LAKE WORTH, FL 33467 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-02-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343511242 0418800 2018-10-04 2451 BLACK OLIVE BLVD, DELRAY BEACH, FL, 33445
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-10-04
Emphasis L: LANDSCPE
Case Closed 2019-10-03

Related Activity

Type Referral
Activity Nr 1386980
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100067 C02 V
Issuance Date 2019-01-22
Current Penalty 6467.0
Initial Penalty 6467.0
Final Order 2019-02-20
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.67(c)(2)(v): A body belt was not worn and a lanyard attached to the boom or basket when working from an aerial lift: On or about 10/4/2018, at 2451, Black Olive Blvd., Delray Beach, Florida, 33445, an employee was not protected from falling while working in an aerial lift approximately 20 feet from the ground level on a job site located at 9533 Clint Moore Road, Boca Raton, Florida.
339847741 0418800 2014-07-11 23049 VIA STEL, BOCA RATON, FL, 33434
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2014-07-14
Emphasis L: LANDSCPE
Case Closed 2014-08-18

Related Activity

Type Referral
Activity Nr 897719
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 2014-07-18
Abatement Due Date 2014-08-13
Current Penalty 4900.0
Initial Penalty 4900.0
Final Order 2014-08-18
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(1): The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energizing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative: On or about 07-11-14, at the above addressed jobsite, the employer had not established a program to control the unjamming and maintenance of the Asplundh wood chipper.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5522897308 2020-04-30 0455 PPP 10128 Calument Lane, LAKE WORTH, FL, 33467-7010
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 182100
Loan Approval Amount (current) 182100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH, PALM BEACH, FL, 33467-7010
Project Congressional District FL-22
Number of Employees 31
NAICS code 561730
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 183855.24
Forgiveness Paid Date 2021-04-21
8408118609 2021-03-24 0455 PPS 10128 Calument Lane, Lake Worth, FL, 33467
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 170245
Loan Approval Amount (current) 170245
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33467
Project Congressional District FL-21
Number of Employees 23
NAICS code 561730
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 171592.77
Forgiveness Paid Date 2022-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State