| Entity Name: | CONSOLIDATED RESOURCE RECOVERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Aug 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Feb 2023 (2 years ago) |
| Document Number: | P40035 |
| FEI/EIN Number |
943154672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3025 WHITFIELD AVENUE, SARASOTA, FL, 34243, US |
| Mail Address: | 3025 WHITFIELD AVENUE, SARASOTA, FL, 34243, US |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRR 401(K) PLAN | 2022 | 943154672 | 2024-02-01 | CONSOLIDATED RESOURCE RECOVERY, INC. | 44 | |||||||||||||
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| CRR 401(K) PLAN | 2021 | 943154672 | 2023-03-14 | CONSOLIDATED RESOURCE RECOVERY, INC. | 38 | |||||||||||||
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| CRR 401(K) PLAN | 2020 | 943154672 | 2021-09-29 | CONSOLIDATED RESOURCE RECOVERY, INC. | 40 | |||||||||||||
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| CRR 401(K) PLAN | 2019 | 943154672 | 2020-07-15 | CONSOLIDATED RESOURCE RECOVERY, INC. | 37 | |||||||||||||
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| CRR 401(K) PLAN | 2018 | 943154672 | 2019-03-22 | CONSOLIDATED RESOURCE RECOVERY, INC. | 48 | |||||||||||||
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| CRR 401(K) PLAN | 2017 | 943154672 | 2018-10-06 | CONSOLIDATED RESOURCE RECOVERY, INC. | 55 | |||||||||||||
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| CRR 401(K) PLAN | 2016 | 943154672 | 2017-10-02 | CONSOLIDATED RESOURCE RECOVERY, INC. | 53 | |||||||||||||
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| CRR 401(K) PLAN | 2015 | 943154672 | 2016-10-16 | CONSOLIDATED RESOURCE RECOVERY, INC. | 55 | |||||||||||||
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| CRR 401(K) PLAN | 2014 | 943154672 | 2015-07-21 | CONSOLIDATED RESOURCE RECOVERY, INC. | 58 | |||||||||||||
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| CRR 401(K) PLAN | 2013 | 943154672 | 2014-04-02 | CONSOLIDATED RESOURCE RECOVERY, INC. | 55 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| Vaughn William D | Chief Executive Officer | 3025 Whitfield Ave, Sarasota, FL, 34243 |
| Johansson Roger | Exec | 3025 Whitfield Avenue, Sarasota, FL, 34243 |
| Schilpp Paul | Assi | 3025 Whitfield Avenue, Sarasota, FL, 34243 |
| Rubel Michael | Director | 3025 Whitfield Avenue, Sarasota, FL, 34243 |
| Pietrasiewcz Michael | Director | 3025 Whitfield Avenue, Sarasota, FL, 34243 |
| Pfeifer Jeremy D | Chief Financial Officer | 3025 Whitfield Avenue, Sarasota, FL, 34243 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000141774 | VERANSA GROUP | ACTIVE | 2024-11-20 | 2029-12-31 | - | 3025 WHITFIELD AVENUE, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-17 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDMENT | 2021-09-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 3025 WHITFIELD AVENUE, SARASOTA, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 3025 WHITFIELD AVENUE, SARASOTA, FL 34243 | - |
| NAME CHANGE AMENDMENT | 1998-01-09 | CONSOLIDATED RESOURCE RECOVERY, INC. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CONSOLIDATED RESOURCE RECOVERY, INC. VS YUNIEL LEAL AND J. GREZ TRANSPORT, INC. | 5D2017-2071 | 2017-06-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CONSOLIDATED RESOURCE RECOVERY, INC. |
| Role | Appellant |
| Status | Active |
| Representations | DORON WEISS, Scott A. Markowitz, GREGORY A. VICTOR |
| Name | J. GREZ TRANSPORT, INC. |
| Role | Appellee |
| Status | Active |
| Name | YUNIEL LEAL |
| Role | Appellee |
| Status | Active |
| Representations | KEVIN S. MOLONY, Michael S. Rywant, PHILIP J. PADOVANO, ALAN S. ROSENBERG, Gregory J. Prusak, NADINE DIAZ, BRIAN HENRY, Joseph T. Eagleton, Celene H. Humphries |
| Name | Hon. Sandra C. Upchurch |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-06-15 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-06-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-05-30 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order Deny Rehearing En Banc ~ OR WRITTEN OPINION |
| Docket Date | 2018-05-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT REH, ETC. |
| On Behalf Of | YUNIEL LEAL |
| Docket Date | 2018-05-09 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing En Banc |
| Description | Motion For Rehearing EN BANC ~ OR WRITTEN OPIN |
| On Behalf Of | CONSOLIDATED RESOURCE RECOVERY, INC. |
| Docket Date | 2018-05-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2017-11-17 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Order Deny Rehearing Interim Order |
| Docket Date | 2017-11-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | CONSOLIDATED RESOURCE RECOVERY, INC. |
| Docket Date | 2017-10-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | YUNIEL LEAL |
| Docket Date | 2017-10-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 10/19 |
| On Behalf Of | YUNIEL LEAL |
| Docket Date | 2017-09-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 10/5 |
| On Behalf Of | YUNIEL LEAL |
| Docket Date | 2017-08-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT REH OF ORDER DISPENSING W/ OA |
| On Behalf Of | YUNIEL LEAL |
| Docket Date | 2017-08-15 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing/Interim Order ~ OF 8/10 ORDER; FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | CONSOLIDATED RESOURCE RECOVERY, INC. |
| Docket Date | 2017-08-10 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ REQUEST FOR OA |
| On Behalf Of | CONSOLIDATED RESOURCE RECOVERY, INC. |
| Docket Date | 2017-08-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CONSOLIDATED RESOURCE RECOVERY, INC. |
| Docket Date | 2017-08-10 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT |
| Docket Date | 2017-07-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 8/14 |
| On Behalf Of | CONSOLIDATED RESOURCE RECOVERY, INC. |
| Docket Date | 2017-07-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | YUNIEL LEAL |
| Docket Date | 2017-06-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/29/17 |
| On Behalf Of | CONSOLIDATED RESOURCE RECOVERY, INC. |
| Docket Date | 2017-06-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2017-06-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-06-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| AMENDED ANNUAL REPORT | 2024-05-23 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-25 |
| Amendment | 2023-02-01 |
| ANNUAL REPORT | 2022-04-15 |
| Reg. Agent Change | 2021-11-17 |
| Amendment | 2021-09-02 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-05 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9547223 | Department of Agriculture | 10.069 - CONSERVATION RESERVE PROGRAM | 2010-05-21 | 2010-05-21 | CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT | |||||||||||||||||
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| 9549350 | Department of Agriculture | 10.069 - CONSERVATION RESERVE PROGRAM | 2010-05-05 | 2010-05-05 | CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT | |||||||||||||||||
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| 9561934 | Department of Agriculture | 10.069 - CONSERVATION RESERVE PROGRAM | 2010-05-05 | 2010-05-05 | CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT | |||||||||||||||||
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| 9542974 | Department of Agriculture | 10.069 - CONSERVATION RESERVE PROGRAM | 2010-05-05 | 2010-05-05 | CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT | |||||||||||||||||
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| 9482032 | Department of Agriculture | 10.069 - CONSERVATION RESERVE PROGRAM | 2010-04-13 | 2010-04-13 | CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT | |||||||||||||||||
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| 9159976 | Department of Agriculture | 10.069 - CONSERVATION RESERVE PROGRAM | 2010-02-24 | 2010-02-24 | CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT | |||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345585228 | 0420600 | 2021-10-19 | 12101 40TH STREET N, PINELLAS PARK, FL, 33781 | |||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1823955 |
| Safety | Yes |
| Health | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6471217100 | 2020-04-14 | 0455 | PPP | 3025 Whitfield Ave., SARASOTA, FL, 34243-3365 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 511495 | Interstate | 2024-05-01 | 240018 | 2023 | 10 | 3 | 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
