| Entity Name: | A PLUS DEWATERING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A PLUS DEWATERING 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: | 17 Feb 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Apr 2024 (a year ago) |
| Document Number: | P15000015863 |
| FEI/EIN Number |
47-3277435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 321 OLEANDER WAY, CASSELBERRY, FL, 32707, US |
| Mail Address: | 321 OLEANDER WAY, CASSELBERRY, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAYS JAMES | Chief Executive Officer | 321 OLEANDER WAY, CASSELBERRY, FL, 32707 |
| ORTIZ MONICA C | President | 321 OLEANDER WAY, CASSELBERRY, FL, 32707 |
| LEDIG JOHN | Secretary | 321 OLEANDER WAY, CASSELBERRY, FL, 32707 |
| HAYS JAMES | Agent | 321 OLEANDER WAY, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-04-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| Amendment | 2024-04-16 |
| STATEMENT OF FACT | 2024-04-05 |
| AMENDED ANNUAL REPORT | 2024-04-05 |
| VOIDED AMENDED ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339434573 | 0420600 | 2013-10-18 | SAIL BREEZ WAY, KISSIMMEE, FL, 34747 | |||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2013-11-29 |
| Abatement Due Date | 2013-12-18 |
| Current Penalty | 1680.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2013-12-17 |
| 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. At the site, an employee was struck by the drill tip of a Komatsu PC 78 drill. The drill was used to re-drill a damaged hole. During the operation a worker standing less than three feet from the hole was struck in the head by the drill rod. On or about 10/18/2013 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2413577706 | 2020-05-01 | 0491 | PPP | 321 OLEANDER WAY, CASSELBERRY, FL, 32707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1657928408 | 2021-02-02 | 0491 | PPS | 321 Oleander Way, Casselberry, FL, 32707-3244 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
