| Entity Name: | CAPLING LEVELING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPLING LEVELING, 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: | 24 Apr 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Dec 2022 (2 years ago) |
| Document Number: | P09000037552 |
| FEI/EIN Number |
264712539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 1997, LABELLE, FL, 33975, US |
| Address: | 891 WEST COWBOY WAY, LABELLE, FL, 33935, US |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPLING LEVELING, INC. 401(K) PLAN | 2023 | 264712539 | 2024-07-22 | CAPLING LEVELING, INC. | 99 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8636121000 |
| Plan sponsor’s address | PO BOX 1997, LABELLE, FL, 33975 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CAPLING Robert WJr. | President | PO Box 1997, LABELLE, FL, 33975 |
| CAPLING BARBARA | Secretary | PO Box 1997, LABELLE, FL, 33975 |
| Conner James | Vice President | PO Box 1997, Labelle, FL, 33975 |
| Burchard Marlene Jr. | Treasurer | PO Box 1997, Labelle, FL, 33975 |
| Whitfield James | Director | PO Box 1997, Labelle, FL, 33975 |
| Barnes Brittany W | Director | PO BOX 1997, LABELLE, FL, 33975 |
| Barnes Brittany | Agent | 891 WEST COWBOY WAY, LABELLE, FL, 33935 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000103450 | CAPLING LEVELING & CONSTRUCTION INC. | EXPIRED | 2009-05-02 | 2014-12-31 | - | 301 2ND AVE, LABELLE, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | Barnes, Brittany | - |
| AMENDMENT | 2022-12-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 891 WEST COWBOY WAY, LABELLE, FL 33935 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-27 | 891 WEST COWBOY WAY, LABELLE, FL 33935 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-27 | 891 WEST COWBOY WAY, LABELLE, FL 33935 | - |
| NAME CHANGE AMENDMENT | 2011-07-25 | CAPLING LEVELING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-07 |
| Amendment | 2022-12-22 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345558571 | 0420600 | 2021-10-02 | FORT GREEN SOLAR ENERGY CENTER 5195 COUNTY ROAD 664, BOWLING GREEN, FL, 33834 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 1818951 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2022-03-22 |
| Current Penalty | 14502.0 |
| Initial Penalty | 14502.0 |
| Final Order | 2022-04-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which was free from recognized hazards that were causing or likely to cause death or serious physical harm to employees, in that, employees were exposed to a struck by hazard from towing devices and equipment used in pulling heavy trucks and equipment. (a) Fort Green Solar Energy Center, CR 664, Bowling Green, FL - on or about October 1, 2021, employees trying to pull a mired/stuck John Deere 9470 RX Tractor from the mud, were exposed to a struck-by hazard from recoiling rigging equipment. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2022-03-22 |
| Abatement Due Date | 2022-04-15 |
| Current Penalty | 7105.7 |
| Initial Penalty | 10151.0 |
| Final Order | 2022-04-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.21(b)(2): The employer did not instruct each employee in the recognition and avoidance of unsafe conditions and the regulations applicable to his/her environment to control or eliminate any hazards or other exposure to illness or injury: (a) Fort Green Solar Energy Center, CR 664, Bowling Green, FL - on or about October 1, 2021, employees were exposed to struck-by hazards while trying to pull a mired/stuck John Deere 9470 RX Tractor from the mud without proper training on the procedures to safely extract a mired/stuck tractor. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7506537010 | 2020-04-07 | 0455 | PPP | 891 W COWBOY WAY, LABELLE, FL, 33935-4091 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2555141 | Intrastate Hazmat | 2024-01-04 | 80000 | 2023 | 3 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 3 |
| 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 | 4.71 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 3 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 11.14 |
| Total Number of Vehicle Inspections for the measurement period | 3 |
| 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 | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| 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 | 3209007734 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-11-07 |
| ID that indicates the level of inspection | Walk-around |
| 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 | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 2 |
| 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 | CHEVROLET |
| License plate of the main unit | VDM362 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 2GC4YPEY4R1155685 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | NRST |
| License plate of the secondary unit | VDK982 |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 50HFG3221N1076039 |
| 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 | 10 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 2 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 8 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 5031004829 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-01-04 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 1 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Hazardous substance labeling is required | N |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | PETERBILT |
| License plate of the main unit | P3479I |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 2NPLLD0X17M675130 |
| 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 | 0 |
| 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 | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-11-07 |
| Code of the violation | 39617CPI |
| 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 | 3 |
| The description of a violation | Operating a CMV without documentation 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 | 2024-11-07 |
| Code of the violation | 3939ALSML |
| 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 | 3 |
| The description of a violation | Lighting - Side marker lamp(s) inoperative |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-11-07 |
| Code of the violation | 3939ALCL |
| 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 | 3 |
| The description of a violation | Lighting - Clearance lamp(s) inoperative |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-11-07 |
| Code of the violation | 39395F |
| 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 | 3 |
| The description of a violation | Emergency Equipment - Stopped vehicle warning devices missing or improper |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-11-07 |
| Code of the violation | 39395A1 |
| 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 | 3 |
| The description of a violation | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-11-07 |
| Code of the violation | 39343DB |
| 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 - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-11-07 |
| Code of the violation | 39311A1LRLM |
| 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 | 6 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Lighting - Tail lamp - Any missing |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-11-07 |
| Code of the violation | 39311A1LIL |
| 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 | 3 |
| The description of a violation | Lighting - Identification lamp(s) missing |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-11-07 |
| Code of the violation | 39141AMCPC |
| Name of the BASIC | Driver Fitness |
| 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 | 1 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2024-11-07 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
