| Entity Name: | SUNCOAST MOVING & STORAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNCOAST MOVING & STORAGE, 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: | 12 Aug 1994 (31 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P94000060266 |
| FEI/EIN Number |
311415708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 ORTIZ AVE., FT. MYERS, FL, 33905 |
| Mail Address: | 2020 ORTIZ AVE., FT. MYERS, FL, 33905 |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DETHLEFSEN FRANK U | Director | 2020 ORTIZ AVE., FT. MYERS, FL, 33905 |
| DETHLEFSEN FRANK U | President | 2020 ORTIZ AVE., FT. MYERS, FL, 33905 |
| DETHLEFSEN CHONG O | Director | 2020 ORTIZ AVE., FT. MYERS, FL, 33905 |
| DETHLEFSEN CHONG O | Secretary | 2020 ORTIZ AVE., FT. MYERS, FL, 33905 |
| DETHLEFSEN CHONG O | Treasurer | 2020 ORTIZ AVE., FT. MYERS, FL, 33905 |
| DETHLEFESEN CHONG O | Agent | 2020 ORTIZ AVE. UNIT A, FT. MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-08 | DETHLEFESEN, CHONG O | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-08 | 2020 ORTIZ AVE. UNIT A, FT. MYERS, FL 33905 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 2020 ORTIZ AVE., FT. MYERS, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 2020 ORTIZ AVE., FT. MYERS, FL 33905 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-04-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339554560 | 0420600 | 2014-01-16 | 2020 ORTIZ AVENUE UNIT A, FORT MYERS, FL, 33905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 918127 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2013-08-02 |
| Case Closed | 2015-02-19 |
Related Activity
| Type | Complaint |
| Activity Nr | 828178 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 B01 |
| Issuance Date | 2013-08-26 |
| Abatement Due Date | 2013-08-30 |
| Current Penalty | 800.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2013-09-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.22(b)(1): Aisles and passageways were not kept clear and in good repair, with no obstruction across or in aisles that could create a hazard. a) Warehouse - Southwest Middle Section: The aisle from the Restricted Room to the front of the building was partially blocked by a china hutch and headboard, as observed on or about 7/10/13. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100029 A02 V |
| Issuance Date | 2013-08-26 |
| Abatement Due Date | 2013-09-13 |
| Current Penalty | 800.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2013-09-19 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.29(a)(2)(v): All exposed surfaces of ladders were not free from sharp edges, burrs or other safety hazards. a) at the west end of the warehouse, the seven step aluminum mobile stepladder was being used despite a broken side rail at the right side of the platform step, and cracked welds at the second and third risers, as observed on or about 7/10/13. b) at the west end of the warehouse, the five step aluminum step ladder was being used despite a bent right bottom support bar, as observed on or about 7/10/13. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2013-08-26 |
| Abatement Due Date | 2013-08-30 |
| Current Penalty | 800.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2013-09-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(3): Exit routes were not free and/or unobstructed. a) Restricted Room - West End of Warehouse: The exit door was blocked by a Toyota forklift, as observed on or about 7/10/13. |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100037 B01 |
| Issuance Date | 2013-08-26 |
| Abatement Due Date | 2013-09-27 |
| Current Penalty | 800.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2013-09-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Inspection NR | 955456 |
| FTA Issuance Date | 2014-02-06 |
| FTA Current Penalty | 0.0 |
| FTA Final Order Date | 2014-03-04 |
| Citation text line | 29 CFR 1910.37(b)(1): Each exit route was not adequately lighted so that employees with normal vision could see along the exit route: a) Restricted Room & Warehouse Areas: There was no emergency lighting provided to prevent a delay in an evacuation in the event of an emergency, as observed on or about 08/14/13. |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100037 B02 |
| Issuance Date | 2013-08-26 |
| Abatement Due Date | 2013-09-27 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-09-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Inspection NR | 955456 |
| FTA Issuance Date | 2014-02-06 |
| FTA Current Penalty | 0.0 |
| FTA Final Order Date | 2014-03-04 |
| Citation text line | 29 CFR 1910.37(b)(2): Each exit was not clearly visible and marked by a sign reading "Exit": a) Restricted Room: for the exit door leading to the warehouse and to the front exitas observed on or about 08/14/13. The door was not identified with an Exit sign. |
| Citation ID | 01004C |
| Citaton Type | Serious |
| Standard Cited | 19100037 B04 |
| Issuance Date | 2013-08-26 |
| Abatement Due Date | 2013-09-27 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-09-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(b)(4): Signs were not posted along the exit access indicating the direction of travel to the nearest exit and exit discharge when the direction of travel to the exit or exit discharge was not immediately apparent: a) Restricted Room: A directional exit sign was not posted to indicate the direction of egress travel to the front of the building, as observed on or about 08/14/13. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9506438500 | 2021-03-12 | 0455 | PPS | 2020 Ortiz Ave, Fort Myers, FL, 33905-3719 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2325367310 | 2020-04-29 | 0455 | PPP | 2020 ORTIZ AVE, FORT MYERS, FL, 33905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 963775 | Interstate | 2023-03-21 | 140844 | 2022 | 10 | 6 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
Inspections
| Unique report number of the inspection | 3203003497 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-03-14 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| 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 | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | KW |
| License plate of the main unit | JD12RW |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1XKYDP8X7GJ477812 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | KENT |
| License plate of the secondary unit | P908290 |
| License state of the secondary unit | IN |
| Vehicle Identification Number of the secondary unit | 1KKVE5322KL242460 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 1 |
| 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 | 2023-03-14 |
| Code of the violation | 3922LV |
| Name of the BASIC | Unsafe Driving |
| 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 | 3 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Lane Restriction violation |
| The description of the violation group | Misc Violations |
| The unit a violation is cited against | Driver |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
