| Entity Name: | FLORIDA DIRT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA DIRT GROUP 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: | 10 Dec 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2017 (7 years ago) |
| Document Number: | P13000098304 |
| FEI/EIN Number |
38-3919852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1512 S. Riverside Dr., New Smyrna Beach, FL, 32168, US |
| Mail Address: | 1512 S. Riverside Dr., New Smyrna Beach, FL, 32168, US |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLORIDA DIRT GROUP INC 401K | 2019 | 383919852 | 2020-10-14 | FLORIDA DIRT GROUP INC | 2 | |||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-10-14 |
| Name of individual signing | MELANIE MILLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-10-14 |
| Name of individual signing | MELANIE MILLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MILLER RYAN P | President | 1512 S. Riverside Dr., New Smyrna Beach, FL, 32168 |
| MILLER RYAN P | Agent | 1512 S. Riverside Dr., New Smyrna Beach, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-11-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-01 | 1512 S. Riverside Dr., New Smyrna Beach, FL 32168 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-16 | 1512 S. Riverside Dr., New Smyrna Beach, FL 32168 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-16 | 1512 S. Riverside Dr., New Smyrna Beach, FL 32168 | - |
| REINSTATEMENT | 2015-03-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-10 | MILLER, RYAN P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000661460 | ACTIVE | 1000001015998 | VOLUSIA | 2024-10-07 | 2034-10-23 | $ 2,142.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J24000168672 | ACTIVE | 2024 10909 CODL | SEVENTH JUDICIAL COUNTY COURT | 2024-03-23 | 2029-03-26 | $11,665.20 | IPFS CORPORATION, 1055 BROADWAY, 11TH FLOOR, KANSAS CITY, MO 64105 |
| J23000230383 | TERMINATED | 1000000952577 | VOLUSIA | 2023-05-16 | 2033-05-24 | $ 1,761.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J23000183558 | TERMINATED | 1000000950340 | VOLUSIA | 2023-04-17 | 2033-04-26 | $ 1,746.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-19 |
| REINSTATEMENT | 2017-11-01 |
| ANNUAL REPORT | 2016-09-16 |
| REINSTATEMENT | 2015-03-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345526131 | 0419700 | 2021-09-11 | NORTHBOUND LANES OF I-95 NORTH OF DUNLAWTON AVE (BETWEEN MILE 256 AND 257), PORT ORANGE, FL, 32123 | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 1809964 |
| Type | Referral |
| Activity Nr | 1809274 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2022-02-25 |
| Current Penalty | 2113.0 |
| Initial Penalty | 2113.0 |
| Final Order | 2022-03-25 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye: a. At Interstate 95 Northbound, mile marker 256, Port Orange, FL: On September 8, 2021, at approximately 9:45 AM (EST) the employer had knowledge of an employee's work related injury and subsequent in-patient hospitalization, which the employer did not report to OSHA within 24-hours. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9025737205 | 2020-04-28 | 0491 | PPP | 1512 S RIVERSIDE DR, NEW SMYRNA, FL, 32168 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3924520 | Intrastate Non-Hazmat | 2022-07-27 | - | - | 1 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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: 02 Apr 2025
Sources: Florida Department of State
