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  5. TUCKER PAVING, INC.

TUCKER PAVING, INC. - Florida Company Profile

Company Details

Entity Name: TUCKER PAVING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TUCKER PAVING, 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: 08 May 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Sep 2023 (2 years ago)
Document Number: P95000037680
FEI/EIN Number 593315987

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5658 Lucerne Park Rd, Winter Haven, FL, winter haven, FL, 33881, US
Mail Address: 5658 Lucerne Park Rd, Winter Haven, FL, winter haven, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELIX MICHAEL Controller 5658 LUCERNE PARK RD,, winter haven, FL, 33881
Tucker TERRELL VPSL 5658 Lucerne Park Road, Winter Haven, FL, 33881
BRAISTED PATRICK Executive Vice President 5658 Lucerne Park Road, WINTER HAVEN, FL, 33881
TUCKER LARRY DIII President 5658 LUCERNE PARK ROAD, WINTER HAVEN, FL, 33881
Noble Michelle Treasurer 5658 Lucerne Park Road, Winter Haven, FL, 33881
TUCKER LARRY DJR Chief Executive Officer 5658 LUCERNE PARK ROAD, WINTER HAVEN, FL, 33881
FELIX MICHAEL Vice President 5658 LUCERNE PARK RD,, winter haven, FL, 33881
TUCKER LARRY D Agent 5658 Lucerne Park Rd, Winter Haven, FL, winter haven, FL, 33881

Events

Event Type Filed Date Value Description
AMENDMENT 2023-09-13 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-28 5658 Lucerne Park Rd, Winter Haven, FL, winter haven, FL 33881 -
CHANGE OF MAILING ADDRESS 2022-03-28 5658 Lucerne Park Rd, Winter Haven, FL, winter haven, FL 33881 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-28 5658 Lucerne Park Rd, Winter Haven, FL, winter haven, FL 33881 -
AMENDMENT 2012-01-30 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
Amendment 2023-09-13
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341749570 0420600 2016-08-30 6000 WEST OSCEOLA PARKWAY, KISSIMMEE, FL, 34746
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Emphasis L: FALL
Case Closed 2016-11-23

Related Activity
Type Inspection
Activity Nr 1174955
Safety Yes
Type Inspection
Activity Nr 1174959
Safety Yes
336899588 0420600 2012-10-16 UNIVERSAL STUDIOS, ORLANDO, FL, 32819
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2012-10-17
Emphasis N: TRENCH
Case Closed 2013-11-26

Related Activity
Type Complaint
Activity Nr 611330
Safety Yes
Type Inspection
Activity Nr 690018
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260652 A01
Issuance Date 2012-11-14
Abatement Due Date 2012-11-27
Current Penalty 5390.0
Initial Penalty 10780.0
Final Order 2012-12-05
Nr Instances 1
Nr Exposed 10
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652(c). a) At the jobsite, employees in the process of replacing 16" chiller pipes were exposed to a cave-in/engulfment hazard while working in an unprotected excavation 9 foot in depth. The north and west walls were nearly vertical. The soil was previously disturbed. No protective system (shoring, shielding sloping) was provided for employee protection, observed on or about about 10/16/12. TUCKER PAVING, INC., WAS PREVIOUSLY CITED FOR VIOLATIONS OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD OR ITS EQUIVALENT STANDARD 1926.652(a)(1) WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 315274084, CITATION NUMBER 1, ITEM NUMBER 4, WHICH WAS AFFIRMED AS A FINAL ORDER ON 05/14/2011 WITH RESPECT TO A WORKPLACE LOCATED AT 6000 CYPRESS GARDEN BLVD, WINTER HAVEN, FL.
316355676 0420600 2012-01-27 499 SADDLEBAG RD, LAKE WALES, FL, 33898
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2012-01-27
Emphasis S: TRENCHING, N: TRENCH
Case Closed 2012-01-30

Related Activity
Type Complaint
Activity Nr 208673038
Safety Yes
315274084 0420600 2011-01-24 6000 CYPRESS GARDEN BLVD, WINTER HAVEN, FL, 33884
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2011-01-28
Emphasis N: TRENCH
Case Closed 2011-08-15

Related Activity
Type Referral
Activity Nr 203042809
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260416 A01
Issuance Date 2011-04-29
Abatement Due Date 2011-05-05
Current Penalty 3150.0
Initial Penalty 4200.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 B04
Issuance Date 2011-04-29
Abatement Due Date 2011-05-05
Current Penalty 3150.0
Initial Penalty 4200.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2011-04-29
Abatement Due Date 2011-05-11
Current Penalty 2295.0
Initial Penalty 3060.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 05
Citation ID 01004
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2011-04-29
Abatement Due Date 2011-05-11
Current Penalty 3150.0
Initial Penalty 4200.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2162627103 2020-04-10 0455 PPP 3545 LAKE ALFRED RD, WINTER HAVEN, FL, 33881-1447
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2074790
Loan Approval Amount (current) 2074790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33881-1447
Project Congressional District FL-18
Number of Employees 154
NAICS code 237990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 2091964.65
Forgiveness Paid Date 2021-02-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
839346 Intrastate Hazmat 2022-06-30 300000 2021 9 6 Private(Property)
Legal Name TUCKER PAVING INC
DBA Name -
Physical Address 5658 LUCERNE RD, WINTER HAVEN, FL, 33881, US
Mailing Address 5658 LUCERNE RD, WINTER HAVEN, FL, 33881, US
Phone (863) 299-2262
Fax (863) 294-1007
E-mail CGILL@TUCKERPAVING.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 3
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 3
Vehicle Maintenance BASIC Roadside Performance measure value 14.75
Total Number of Vehicle Inspections for the measurement period 2
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 2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 2
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 3209007659
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-10-18
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit DODGE
License plate of the main unit AL74WM
License state of the main unit FL
Vehicle Identification Number of the main unit 3C7WRNFL8NG299726
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit P.J. PARMI
License plate of the secondary unit BZ60WG
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 4P53F3921R1405007
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
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 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3507009737
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-03-08
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 2
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit DODGE
License plate of the main unit 69AVZU
License state of the main unit FL
Vehicle Identification Number of the main unit 3C7WRLFL2NG151205
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit LMT
License plate of the secondary unit IJ76HY
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 4ZECF202661018297
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 8
Number of Unsafe Driving BASIC violations 0
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 8
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3572005765
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-09-29
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 STRAIGHT TRUCK
Description of the make of the main unit PTRB
License plate of the main unit P1863I
License state of the main unit FL
Vehicle Identification Number of the main unit 1NPCX4EX9RD657626
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 0
Number of Unsafe Driving BASIC violations 0
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 2024-03-08
Code of the violation 39617CPI
Name of the BASIC Vehicle Maintenance
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 4
The time weight that is assigned to a violation 2
The description of a violation Operating a CMV without documentation of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-03-08
Code of the violation 39343DBMA
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 2
The description of a violation Brake - Breakaway not attached to the towing vehicle
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-03-08
Code of the violation 3939ALSML
Name of the BASIC Vehicle Maintenance
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 2
The time weight that is assigned to a violation 2
The description of a violation Lighting - Side marker lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-03-08
Code of the violation 39395F
Name of the BASIC Vehicle Maintenance
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 2
The time weight that is assigned to a violation 2
The description of a violation Emergency Equipment - Stopped vehicle warning devices missing or improper
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-03-08
Code of the violation 39395A1
Name of the BASIC Vehicle Maintenance
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 2
The time weight that is assigned to a violation 2
The description of a violation Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-03-08
Code of the violation 393130CCHVE
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 7
The time weight that is assigned to a violation 2
The description of a violation Heavy Vehicles/Equipment - Improper securement of heavy vehicles equipment or machinery with crawler tracks or wheels
The description of the violation group Improper Load Securement
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-03-08
Code of the violation 39311A1LCL
Name of the BASIC Vehicle Maintenance
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 2
The time weight that is assigned to a violation 2
The description of a violation Lighting - Clearance lamp(s) missing
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-03-08
Code of the violation 3928D
Name of the BASIC Vehicle Maintenance
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 2
The time weight that is assigned to a violation 2
The description of a violation Driver - Failed to inspect /use emergency equipment
The description of the violation group Emergency Equipment
The unit a violation is cited against Driver

Crashes
Unique state report number for the incident FL2660897004
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-08-08
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Not Divided
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1XPXP4EX8HD391215
Vehicle license number GDXN93
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 3
Sequence number 1
Unique state report number for the incident FL2582854204
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-03-18
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Not Divided
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1XPTD40X3CD146622
Vehicle license number 91BGSS
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 2
Sequence number 1

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Noble Michelle

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TUCKER LARRY D

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IMPORT A-BUILDING I, LLC - Active
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Companies related by address

5658 Lucerne Park Rd, Winter Haven, FL, winter haven, FL, 33881, US

JET MATERIALS, LLC

5658 Lucerne Park Rd, Winter Haven, FL, winter haven, FL, 33881, US

JET MATERIALS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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