Entity Name: | SIGNCRAFTERS OF CENTRAL FLORIDA INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SIGNCRAFTERS OF CENTRAL FLORIDA 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: | 16 Aug 2006 (19 years ago) |
Date of dissolution: | 21 Mar 2024 (a year ago) |
Last Event: | CONVERSION |
Event Date Filed: | 21 Mar 2024 (a year ago) |
Document Number: | P06000106903 |
FEI/EIN Number |
205381303
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1915 GREENLEAF LANE, LEESBURG, FL, 34748, US |
Mail Address: | 1915 GREENLEAF LANE, LEESBURG, FL, 34748, US |
ZIP code: | 34748 |
County: | Lake |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SIGNCRAFTERS OF CENTRAL FLORIDA INC 401(K) PLAN | 2023 | 205381303 | 2024-07-03 | SIGNCRAFTERS OF CENTRAL FLORIDA INC | 18 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2024-07-02 |
Name of individual signing | QIAN LIU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2022-01-25 |
Business code | 339900 |
Sponsor’s telephone number | 3523231862 |
Plan sponsor’s address | 1915 GREENLEAF LANE, LEESBURG, FL, 34748 |
Plan administrator’s name and address
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2023-06-12 |
Name of individual signing | CHRISTINE RIMER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
MARTIN DENNIS | President | 1915 GREENLEAF LANE, LEESBURG, FL, 34748 |
Martin Kimberly G | Vice President | 1915 GREENLEAF LANE, LEESBURG, FL, 34748 |
Martin Parker T | Manager | 1915 Greenleaf Lane, Leesburg, FL, 34748 |
MARTIN DENNIS | Agent | 1915 Greenleaf Ln, Leesburg, FL, 34748 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2024-03-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000161329. CONVERSION NUMBER 300000252083 |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 1915 Greenleaf Ln, Leesburg, FL 34748 | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-12-13 | 1915 GREENLEAF LANE, LEESBURG, FL 34748 | - |
CHANGE OF MAILING ADDRESS | 2016-12-13 | 1915 GREENLEAF LANE, LEESBURG, FL 34748 | - |
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PHOTONICO, LLC VS WILMINGTON TRUST, NATIONAL ASSOCIATION, ET AL. | 5D2023-1407 | 2023-04-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | PHOTONICO LLC |
Role | Appellant |
Status | Active |
Representations | Brian G. Rich, Dock A. Blanchard |
Name | CHI CONSTRUCTION INC |
Role | Appellee |
Status | Active |
Name | Wilmington Trust, National Association |
Role | Appellee |
Status | Active |
Representations | Karl E. Pearson, Todd F. Kobrin, Frederick Carter, Jennifer L. Sommerville |
Name | Licciardelloo Construction, Inc. |
Role | Appellee |
Status | Active |
Name | SPRUCE CREEK GOLF, LLC |
Role | Appellee |
Status | Active |
Name | CW Capital Management, LLC |
Role | Appellee |
Status | Active |
Name | SIGNCRAFTERS OF CENTRAL FLORIDA INC |
Role | Appellee |
Status | Active |
Name | MIKE SCOTT PLUMBING, INC. |
Role | Appellee |
Status | Active |
Name | Hon. Gary Sanders |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Marion |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2023-12-13 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2023-12-13 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2023-11-21 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2023-11-21 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Order Granting Attorney's Fees ~ AE'S MOTION'S GRANTED; AA'S MOTION'S DENIED |
Docket Date | 2023-10-24 |
Type | Brief |
Subtype | Amended Reply Brief |
Description | Amended Appellant's Reply Brief ~ THIRD AMENDED |
On Behalf Of | Photonico, LLC |
Docket Date | 2023-10-24 |
Type | Motions Relating to Briefs |
Subtype | Motion to Amend Brief |
Description | Motion For Leave To File Amended Brief ~ "TO CLARIFY REPLYBRIEF AND/OR FILE AMENDED REPLY BRIEF" |
On Behalf Of | Photonico, LLC |
Docket Date | 2023-10-06 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | NOTICE OF ORAL ARGUMENT |
Docket Date | 2023-10-06 |
Type | Order |
Subtype | Order on Motion/Request for Oral Argument |
Description | ORD-Granting Oral Argument ~ A NOTICE SCHEDULING OA IN PERSON WILL ISSUE SEPARATELY |
Docket Date | 2023-09-20 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO MOT ATTY FEES |
On Behalf Of | Wilmington Trust, National Association |
Docket Date | 2023-09-18 |
Type | Brief |
Subtype | Amended Reply Brief |
Description | Amended Reply Brief ~ SECOND AMENDED- AS TO TABLE OF CITATIONS ONLY |
On Behalf Of | Photonico, LLC |
Docket Date | 2023-09-13 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Stricken ~ 9/5 REPLY BRF IS STRICKEN; AMENDED REPLY BY 9/27; 9/5 MOTION DENIED AS MOOT |
Docket Date | 2023-09-13 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO MOT ATTY FEES |
On Behalf Of | Photonico, LLC |
Docket Date | 2023-09-12 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RECEIVER'S RESPONSE IN OPPOSITIONTO PHOTONICO LLC'S MOTION FOR ATTORNEYS' FEES |
On Behalf Of | Wilmington Trust, National Association |
Docket Date | 2023-09-05 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief ~ STRICKEN PER 9/13 ORDER |
On Behalf Of | Photonico, LLC |
Docket Date | 2023-09-05 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ FOR ATTORNEY'S FEES AGAINST RECEIVER, JOHN SEBRING; DENIED PER 11/21 ORDER |
On Behalf Of | Photonico, LLC |
Docket Date | 2023-09-05 |
Type | Motions Relating to Briefs |
Subtype | Motion To File Enlarged Brief |
Description | Motion To File Enlarged Brief ~ DENIED AS MOOT PER 9/13 ORDER |
On Behalf Of | Photonico, LLC |
Docket Date | 2023-08-31 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ GRANTED PER 11/21 ORDER |
On Behalf Of | Wilmington Trust, National Association |
Docket Date | 2023-08-22 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Order Grant EOT Reply Brief ~ MOT GRANTED; RB BY 9/11 |
Docket Date | 2023-08-21 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Denied for Non-Service on Client ~ AA W/IN 5 DYS FILE AMENDED MOT EOT |
Docket Date | 2023-08-21 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief ~ AMENDED |
On Behalf Of | Photonico, LLC |
Docket Date | 2023-08-18 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | Photonico, LLC |
Docket Date | 2023-08-01 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief ~ FOR AE, RECEIVER- JOHN SEBRING |
On Behalf Of | Wilmington Trust, National Association |
Docket Date | 2023-07-26 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Wilmington Trust, National Association |
Docket Date | 2023-07-13 |
Type | Order |
Subtype | Order on Motion to Appear Pro Hac Vice |
Description | ORD-Leave to Appear as Foreign Counsel ~ ATTY. F. CARTER REGISTER W/I 5 DAYS OF RECEIVING PRO HAC VICE NUMBER |
Docket Date | 2023-07-12 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion to Appear Pro Hac Vice |
Description | Motion to Appear Pro Hac Vice ~ MOTION TO APPEAR PRO HAC VICE FOR ATTORNEY FREDERICK W.H. CARTER; FEE PAID |
On Behalf Of | Wilmington Trust, National Association |
Docket Date | 2023-07-05 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ AE'S OA PREFERENCE |
On Behalf Of | Wilmington Trust, National Association |
Docket Date | 2023-06-30 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | Photonico, LLC |
Docket Date | 2023-06-30 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Photonico, LLC |
Docket Date | 2023-06-30 |
Type | Response |
Subtype | OA Preference Request |
Description | ORAL ARGUMENT PREFERENCE REQUEST |
Docket Date | 2023-05-19 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 1800 PAGES |
On Behalf Of | Clerk Marion |
Docket Date | 2023-04-21 |
Type | Order |
Subtype | Order Declining Referral to Mediation |
Description | ORD- Declining Referral to Mediation |
Docket Date | 2023-04-21 |
Type | Mediation |
Subtype | Confidential Statement |
Description | Confidential Statement ~ AA Dock A. Blanchard 0172170 |
On Behalf Of | Photonico, LLC |
Docket Date | 2023-04-13 |
Type | Mediation |
Subtype | Confidential Statement |
Description | Confidential Statement ~ AE Karl E. Pearson 0438669 |
On Behalf Of | Wilmington Trust, National Association |
Docket Date | 2023-04-12 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 4/6/23 |
On Behalf Of | Photonico, LLC |
Docket Date | 2023-04-12 |
Type | Order |
Subtype | Mediation Letter to LT |
Description | Mediation Letter to L.T. |
Docket Date | 2023-04-12 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | CASE FILING FEE PAID THROUGH PORTAL |
Docket Date | 2023-04-12 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2023-10-31 |
Type | Order |
Subtype | Order on Motion For Leave To File Amended Brief |
Description | ORD-Granting Amended Brief ~ MOT GRANTED; THIRD AMENDED RB ACCEPTED; NO FURTHER LEAVE TO AMEND ANY AA BRIEF'S WILL BE GRANTED |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-17 |
ANNUAL REPORT | 2023-01-18 |
ANNUAL REPORT | 2022-01-22 |
ANNUAL REPORT | 2021-01-13 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-02-12 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-02-06 |
ANNUAL REPORT | 2016-01-18 |
ANNUAL REPORT | 2015-01-09 |
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2378057 | Intrastate Non-Hazmat | 2013-02-12 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 2 |
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 | 7.5 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 2 |
Vehicle Maintenance BASIC Roadside Performance measure value | 19 |
Total Number of Vehicle Inspections for the measurement period | 2 |
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 | 1 |
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 | 1 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 2 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 2 |
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 |
Inspections
Unique report number of the inspection | 3246004763 |
State abbreviation that indicates the state the inspector is from | FL |
The date of the inspection | 2024-11-14 |
ID that indicates the level of inspection | Full |
State abbreviation that indicates where the inspection occurred | FL |
Time weight of the inspection | 3 |
Number of Out-Of-Service violations related to Driver | 1 |
Number of Out-Of-Service violations related to vehicle | 3 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 4 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Description of the type of the main unit | STRAIGHT TRUCK |
Description of the make of the main unit | ISUZU |
License plate of the main unit | 48AGUG |
License state of the main unit | FL |
Vehicle Identification Number of the main unit | JALE5W165N7304662 |
Description of the type of the secondary unit | SEMI-TRAILER |
Description of the make of the secondary unit | TRIPLE CRO |
License plate of the secondary unit | AM46PE |
License state of the secondary unit | FL |
Vehicle Identification Number of the secondary unit | 1XNBE2424P1134913 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Vehicle Maintenance BASIC inspection | Y |
Total number of BASIC violations | 4 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 0 |
Number of Driver Fitness BASIC violations | 1 |
Number of Controlled Substances/Alcohol BASIC violations | 0 |
Number of Vehicle Maintenance BASIC violations | 3 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Unique report number of the inspection | 2258004120 |
State abbreviation that indicates the state the inspector is from | FL |
The date of the inspection | 2023-07-27 |
ID that indicates the level of inspection | Walk-around |
State abbreviation that indicates where the inspection occurred | FL |
Time weight of the inspection | 1 |
Number of Out-Of-Service violations related to Driver | 0 |
Number of Out-Of-Service violations related to vehicle | 1 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 1 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Description of the type of the main unit | STRAIGHT TRUCK |
Description of the make of the main unit | FRHT |
License plate of the main unit | P2445A |
License state of the main unit | FL |
Vehicle Identification Number of the main unit | 1FVHCYFEXKHKK0993 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Vehicle Maintenance BASIC inspection | Y |
Total number of BASIC violations | 3 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 0 |
Number of Driver Fitness BASIC violations | 0 |
Number of Controlled Substances/Alcohol BASIC violations | 0 |
Number of Vehicle Maintenance BASIC violations | 3 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
The date of the inspection | 2024-11-14 |
Code of the violation | 3939ALTSI |
Name of the BASIC | Vehicle Maintenance |
The violation is identified as Out-Of-Service violation | Y |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
The severity weight that is assigned to a violation | 6 |
The time weight that is assigned to a violation | 3 |
The description of a violation | Lighting - Turn signal - Any inoperative on the rearmost vehicle. |
The description of the violation group | Lighting |
The unit a violation is cited against | Vehicle secondary unit |
The date of the inspection | 2024-11-14 |
Code of the violation | 3939ALSLIWR |
Name of the BASIC | Vehicle Maintenance |
The violation is identified as Out-Of-Service violation | Y |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
The severity weight that is assigned to a violation | 6 |
The time weight that is assigned to a violation | 3 |
The description of a violation | Lighting - Stop lamps - Both inoperative when required to be on |
The description of the violation group | Lighting |
The unit a violation is cited against | Vehicle secondary unit |
The date of the inspection | 2024-11-14 |
Code of the violation | 39343DBMA |
Name of the BASIC | Vehicle Maintenance |
The violation is identified as Out-Of-Service violation | Y |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
The severity weight that is assigned to a violation | 4 |
The time weight that is assigned to a violation | 3 |
The description of a violation | Brake - Breakaway not attached to the towing vehicle |
The description of the violation group | Brakes All Others |
The unit a violation is cited against | Vehicle secondary unit |
The date of the inspection | 2024-11-14 |
Code of the violation | 38323A2LCDLN |
Name of the BASIC | Driver Fitness |
The violation is identified as Out-Of-Service violation | Y |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
The severity weight that is assigned to a violation | 8 |
The time weight that is assigned to a violation | 3 |
The description of a violation | License (CDL) - Operate a CMV and does not possess a valid CDL |
The description of the violation group | License-related: High |
The unit a violation is cited against | Driver |
The date of the inspection | 2023-07-27 |
Code of the violation | 39617C |
Name of the BASIC | Vehicle Maintenance |
The violation is identified as Out-Of-Service violation | N |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
The severity weight that is assigned to a violation | 4 |
The time weight that is assigned to a violation | 1 |
The description of a violation | Operating a CMV without proof of a periodic inspection |
The description of the violation group | Inspection Reports |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2023-07-27 |
Code of the violation | 39395A |
Name of the BASIC | Vehicle Maintenance |
The violation is identified as Out-Of-Service violation | N |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
The severity weight that is assigned to a violation | 2 |
The time weight that is assigned to a violation | 1 |
The description of a violation | No/discharged/unsecured fire extinguisher |
The description of the violation group | Emergency Equipment |
The unit a violation is cited against | Vehicle main unit |
The date of the inspection | 2023-07-27 |
Code of the violation | 3939 |
Name of the BASIC | Vehicle Maintenance |
The violation is identified as Out-Of-Service violation | Y |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
The severity weight that is assigned to a violation | 2 |
The time weight that is assigned to a violation | 1 |
The description of a violation | Inoperable Required Lamp |
The description of the violation group | Clearance Identification Lamps/Other |
The unit a violation is cited against | Vehicle main unit |
Date of last update: 01 Apr 2025
Sources: Florida Department of State