Search icon

ITRAN PARTNERS INC. - Florida Company Profile

Company Details

Entity Name: ITRAN PARTNERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITRAN PARTNERS 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 Aug 2008 (17 years ago)
Date of dissolution: 12 Nov 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Nov 2015 (9 years ago)
Document Number: P08000078688
FEI/EIN Number 263291131

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

Address: 1910 SEWARD AVE., NAPLES, FL, 34109
Mail Address: 1910 SEWARD AVE., NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROWN KENNETH W President 1910 SEWARD AVE., NAPLES, FL, 34109
BROWN KENNETH W Secretary 1910 SEWARD AVE., NAPLES, FL, 34109
BONNESS JOSEPH D Agent 1910 SEWARD AVE., NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001669515 LAPSED 2013-CC-8801-O ORANGE COUNTY FL 2013-10-31 2018-11-15 $13,036.70 BOB'S BARRICADES, INC., 921 SHOTGUN ROAD, SUNRISE, FL 33326
J12000850407 LAPSED 12-CA-3682 COLLIER COUNTY CIRCUIT COURT 2012-11-08 2017-11-27 $2,683,858.15 BETTER ROADS, INC., 1910 SEWARD AVENUE, NAPLES, FL 34109

Court Cases

Title Case Number Docket Date Status
JOSEPH D. BONNESS, III, ET AL., VS FIDELITY & DEPOSIT CO. OF MARCO, ET AL., 2D2017-3504 2017-08-21 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
09-CA-000251

Parties

Name ALLIGATOR ALLEY AGGREGATE & ASPHALT, INC.
Role Appellant
Status Active
Name JOSEPH D. BONNESS, III
Role Appellant
Status Active
Representations JONATHAN M. WEIRICH, ESQ., DONALD G. PETERSON, ESQ., JON D. PARRISH, ESQ.
Name ITRAN PARTNERS INC.
Role Appellant
Status Active
Name FLORIDA ATI, INC.
Role Appellant
Status Active
Name ESTATE OF DANIEL J. KELLY
Role Appellant
Status Active
Name MARGARET KELLY
Role Appellant
Status Active
Name CROSS COUNTRY PIPE & RAIL, INC.
Role Appellant
Status Active
Name CITY OF FORT MYERS
Role Appellee
Status Active
Name BETTER ROADS INC.
Role Appellee
Status Active
Representations RYAN J. WEEKS, ESQ., J. MICHAEL COLEMAN, ESQ.
Name FLORIDA STATE UNDERGROUND, INC.
Role Appellee
Status Active
Name FIDELITY & DEPOSIT CO. OF MARCO
Role Appellee
Status Active
Name HON. JAY B. ROSMAN
Role Judge/Judicial Officer
Status Active
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-11-21
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of JOSEPH D. BONNESS, III
Docket Date 2018-05-01
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL ~ The parties have filed a joint stipulation for dismissal of this appeal. The stipulation is treated as a notice of voluntary dismissal, and this case is voluntarily dismissed. Appellants' motion for appellate attorneys' fees and costs is denied as moot.
Docket Date 2018-05-01
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Denying Fees & Cost ~ Appellants' motion for appellate attorneys' fees and costs is denied as moot.
Docket Date 2018-05-01
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2018-04-30
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of Better Roads, Inc.
Docket Date 2018-02-23
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANTS' MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of Better Roads, Inc.
Docket Date 2018-02-13
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of JOSEPH D. BONNESS, III
Docket Date 2018-02-13
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of JOSEPH D. BONNESS, III
Docket Date 2018-01-18
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 20- RB DUE 02/13/18
On Behalf Of JOSEPH D. BONNESS, III
Docket Date 2018-01-10
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of Better Roads, Inc.
Docket Date 2017-12-12
Type Record
Subtype Record on Appeal
Description Received Records ~ ROSMAN - 719 PAGES
Docket Date 2017-12-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee Fidelity & Deposit Company of Maryland's motion for extension of time is granted, and the answer brief shall be served by January 10, 2018.
Docket Date 2017-11-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of Better Roads, Inc.
Docket Date 2017-11-21
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of JOSEPH D. BONNESS, III
Docket Date 2017-10-23
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30- IB DUE 11/24/17
On Behalf Of JOSEPH D. BONNESS, III
Docket Date 2017-08-29
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2017-08-29
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-08-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JOSEPH D. BONNESS, III
Docket Date 2017-08-21
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-11-12
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-03-29
ANNUAL REPORT 2011-03-23
ANNUAL REPORT 2010-04-05
ANNUAL REPORT 2009-04-27
Domestic Profit 2008-08-25
Off/Dir Resignation 2008-08-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316028844 0420600 2011-09-12 18025 US 19, CLEARWATER, FL, 33764
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2011-09-12
Emphasis S: CONSTRUCTION, L: OHPWRLNE
Case Closed 2012-07-09

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261408 A02
Issuance Date 2011-11-01
Abatement Due Date 2011-11-07
Current Penalty 3153.0
Initial Penalty 4900.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19261412 F01
Issuance Date 2011-11-01
Abatement Due Date 2011-11-07
Current Penalty 1347.0
Initial Penalty 2100.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19261425 B01
Issuance Date 2011-11-01
Abatement Due Date 2011-11-04
Current Penalty 2250.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01004
Citaton Type Serious
Standard Cited 19261425 C02
Issuance Date 2011-11-01
Abatement Due Date 2011-11-07
Current Penalty 2250.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 2
Gravity 05
314370578 0420600 2010-03-15 TIA-TAXIWAY "B" REHABILITATION AND BRIDGE, TAMPA, FL, 33614
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2010-03-15
Emphasis S: TRENCHING, S: ELECTRICAL, S: CONSTRUCTION, S: COMMERCIAL CONSTR, N: TRENCH, L: R4STMCON, S: HISPANIC
Case Closed 2010-04-27

Related Activity

Type Complaint
Activity Nr 207687732
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260651 J01
Issuance Date 2010-03-29
Abatement Due Date 2010-04-01
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 02
314336777 0420600 2010-02-16 NORTH HOOVER BLVD., TAMPA, FL, 33634
Inspection Type Complaint
Scope NoInspection
Safety/Health Safety
Close Conference 2010-02-16
Case Closed 2010-03-04

Related Activity

Type Complaint
Activity Nr 207593252
Safety Yes
Health Yes

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2134962 Intrastate Non-Hazmat 2011-03-25 20000 2010 9 7 Private(Property)
Legal Name ITRAN PARTNERS INC
DBA Name -
Physical Address 13391 SR 31, PUNTA GORDA, FL, 33982, US
Mailing Address PO BOX 8929, NAPLES, FL, 34101, US
Phone (239) 566-2664
Fax (239) 566-2969
E-mail DOUGM@ITRANPARTNERS.COM

Safety Measurement System - All Transportation

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: 03 Apr 2025

Sources: Florida Department of State