| Entity Name: | AMERICAN SITE & UTILITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN SITE & UTILITIES, 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: | 11 Oct 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P19000079922 |
| FEI/EIN Number |
30-1211633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1935 CR 470 W, Okahumpka, FL, 34762, US |
| Mail Address: | P.O. BOX 500, Okahumpka, FL, 34762, US |
| ZIP code: | 34762 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACH GARRY W | President | P.O. BOX 500, Okahumpka, FL, 34762 |
| BACH GARRY W | Agent | 1935 CR 470 W, Okahumpka, FL, 34762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-16 | 1935 CR 470 W, Okahumpka, FL 34762 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-16 | 1935 CR 470 W, Okahumpka, FL 34762 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-10 | 1935 CR 470 W, Okahumpka, FL 34762 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-02 | BACH, GARRY WAYNE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-13 |
| AMENDED ANNUAL REPORT | 2020-10-16 |
| AMENDED ANNUAL REPORT | 2020-10-10 |
| AMENDED ANNUAL REPORT | 2020-08-02 |
| ANNUAL REPORT | 2020-01-24 |
| Domestic Profit | 2019-10-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345126957 | 0420600 | 2021-01-29 | BRADLEY LANE AND HOGAN DRIVE, LADY LAKE, FL, 32159 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1722850 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2020-08-21 |
| Emphasis | N: TRENCH |
| Case Closed | 2022-10-06 |
Related Activity
| Type | Inspection |
| Activity Nr | 1488128 |
| Safety | Yes |
| Type | Complaint |
| Activity Nr | 1578035 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260251 E08 III |
| Issuance Date | 2020-08-31 |
| Current Penalty | 5398.0 |
| Initial Penalty | 5398.0 |
| Final Order | 2020-09-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.251(e)(8)(iii): Synthetic web sling(s) were not immediatly removed from service when snags, punctures, tears, or cuts were present: a. On or about March 12, 2020, employees were using a synthetic sling that had visible tears while lifting a 36 inches pipe, exposing employees to crush-by hazards. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2020-08-31 |
| Current Penalty | 5398.0 |
| Initial Penalty | 5398.0 |
| Final Order | 2020-09-28 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(a)(1): Each employee in an excavation is not protected from cave-ins by an adequate protective system designed in accordance with paragraph (b) or (c) of this section: a. On or about March 12, 2020, the employer exposed employees to cave-in hazards while working inside an excavation over 8 feet in depth without adequate cave-in protection. |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2020-08-31 |
| Current Penalty | 5000.0 |
| Initial Penalty | 5000.0 |
| Final Order | 2020-09-28 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2): The employer did not report an in-patient hospitalization, amputation, or loss of an eye as a result of a work-related incident to OSHA within twenty-four (24) hours. a. On or about March 12, 2020, the employer failed to report a work-related in-patient hospitalization to OSHA within twenty-four (24) hours. |
| Inspection Type | Accident |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-05-30 |
| Emphasis | S: CONSTRUCTION FATALITIES |
| Case Closed | 2006-08-17 |
Related Activity
| Type | Accident |
| Activity Nr | 101355402 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2006-06-20 |
| Abatement Due Date | 2006-07-05 |
| Current Penalty | 3000.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Accident |
| Gravity | 03 |
| Hazard | CRUSHING |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2006-06-20 |
| Abatement Due Date | 2006-08-04 |
| Current Penalty | 400.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3035217307 | 2020-04-29 | 0491 | PPP | 1904 NE Jacksonville Rd., OCALA, FL, 34470 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3354379 | Intrastate Non-Hazmat | 2019-11-05 | - | - | 10 | 10 | Auth. For Hire, 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: 01 Apr 2025
Sources: Florida Department of State
