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  5. WAL - ROSE, INC.

WAL - ROSE, INC. - Florida Company Profile

Company Details

Entity Name: WAL - ROSE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

WAL - ROSE, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 26 May 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Sep 2022 (2 years ago)
Document Number: P95000043094
FEI/EIN Number 59-3317838

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2150 Marquette Avenue, Sanford, FL 32773
Mail Address: P O BOX 728, SANFORD, FL 32772
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WAL-ROSE, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 593317838 2016-02-10 WAL-ROSE, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 237210
Sponsor’s telephone number 4073289999
Plan sponsor’s address P.O. BOX 728, SANFORD, FL, 32772

Signature of
Role Plan administrator
Date 2016-02-10
Name of individual signing CONNIE BOUTWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-10
Name of individual signing CONNIE BOUTWELL
Valid signature Filed with authorized/valid electronic signature
WAL-ROSE INC 401 K PROFIT SHARING PLAN TRUST 2012 593317838 2013-07-08 WAL-ROSE INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 4073289999
Plan sponsor’s address PO BOX 728, SANFORD, FL, 327736523

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing WAL-ROSE INC
Valid signature Filed with authorized/valid electronic signature
WAL-ROSE INC 401 K PROFIT SHARING PLAN TRUST 2011 593317838 2012-05-14 WAL-ROSE INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 4073289999
Plan sponsor’s address 3848 MOORES STATION RD, SANFORD, FL, 327736523

Plan administrator’s name and address
Administrator’s EIN 593317838
Plan administrator’s name WAL-ROSE INC
Plan administrator’s address 3848 MOORES STATION RD, SANFORD, FL, 327736523
Administrator’s telephone number 4073289999

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing WAL-ROSE INC
Valid signature Filed with authorized/valid electronic signature
WAL-ROSE INC 401 K PROFIT SHARING PLAN TRUST 2010 593317838 2011-05-17 WAL - ROSE, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 4073289999
Plan sponsor’s address 3848 MOORES STATION ROAD, SANFORD, FL, 32773

Plan administrator’s name and address
Administrator’s EIN 593317838
Plan administrator’s name WAL - ROSE, INC
Plan administrator’s address 3848 MOORES STATION ROAD, SANFORD, FL, 32773
Administrator’s telephone number 4073289999

Signature of
Role Plan administrator
Date 2011-05-17
Name of individual signing WAL - ROSE, INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WHARTON, MARGARET A Agent 456 S CENTRAL AVE, OVIEDO, FL 32765
GRIFFITH, W DUANE President 1265 TALL PINE DRIVE, OSTEEN, FL 32764
GRIFFITH, MELINDA Secretary 1265 TALL PINE DRIVE, OSTEEN, FL 32764
GRIFFITH, MELINDA Treasurer 1265 TALL PINE DRIVE, OSTEEN, FL 32764

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000097974 WRI SITE DEVELOPMENT ACTIVE 2011-10-05 2026-12-31 - P.O. BOX 728, SANFORD, FL, 32772

Events

Event Type Filed Date Value Description
AMENDMENT 2022-09-02 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 2150 Marquette Avenue, Sanford, FL 32773 -
REGISTERED AGENT NAME CHANGED 2008-03-20 WHARTON, MARGARET A -
REGISTERED AGENT ADDRESS CHANGED 2008-03-20 456 S CENTRAL AVE, OVIEDO, FL 32765 -
CHANGE OF MAILING ADDRESS 2004-03-08 2150 Marquette Avenue, Sanford, FL 32773 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-01
Amendment 2022-09-02
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347412678 0419730 2024-04-15 11251 HARBOR VILLA, ORLANDO, FL, 32801
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2024-04-15
Emphasis N: TRENCH
Case Closed 2024-07-12

Related Activity
Type Complaint
Activity Nr 2151489
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2024-06-14
Current Penalty 6914.4
Initial Penalty 11524.0
Final Order 2024-07-10
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(c)(2):A stairway, ladder, ramp or other safe means of egress was not located in trench excavations that were 4 feet (1.22m) or more in depth so as to require no more than 25 feet (7.62m) of lateral travel for employees a.) On or about April 15, 2024, at the jobsite: employees were exposed to crush-by hazards while working in an excavation that was approximately 6 feet 3 inches deep, with near vertical walls, in class c soil, in that, a safe means of egress in and out of the excavation was not provided.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2024-06-14
Current Penalty 6914.4
Initial Penalty 11524.0
Final Order 2024-07-10
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(j)(2):Protection was not provided by placing and keeping excavated or other materials or equipment at least 2 feet (.61m) from the edge of excavations, or by the use of retaining devices that were sufficient to prevent materials or equipment from falling or rolling into excavations, or by a combination of both if necessary. a.) On or about April 15, 2024, at the jobsite: employees were exposed to crush-by hazards while working in an excavation that was approximately 6 feet 3 inches deep, with near vertical walls, in class c soil, in that, a CAT DZW01694 excavator was less than two feet away from the excavation's edge employee while excavating the soil around the other employees as they were conducting their job task in the excavation
Citation ID 01003
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2024-06-14
Current Penalty 9678.6
Initial Penalty 16131.0
Final Order 2024-07-10
Nr Instances 1
Nr Exposed 6
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 (b) or (c). a.) On or about April 15, 2024, at the jobsite: employees were exposed to crush-by hazards, in that, employees were working in an excavation that was approximately 6 feet 3 inches deep, with near vertical walls, in class c soil and without cave-in protection being provided.
Citation ID 02001
Citaton Type Other
Standard Cited 19260651 H01
Issuance Date 2024-06-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-07-10
Nr Instances 1
Nr Exposed 6
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(h)(1):Employees were working in excavations in which there was accumulated water, or excavations in which water was accumulating, and adequate precautions had not been taken to protect employees against the hazards posed by water accumulation a.) On or about April 15, 2024, at the jobsite: employees were exposed to crush-by hazards, in that, employees were working in an excavation that was approximately 6 feet 3 inches deep, with near vertical walls, in class c soil and while water was accumulating at the bottom excavation.
304695349 0420600 2001-07-17 7603 WEST COLONIAL DRIVE, ORLANDO, FL, 32801
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2001-07-17
Emphasis S: CONSTRUCTION, L: FLCARE
Case Closed 2001-08-29

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260602 A02 I
Issuance Date 2001-08-10
Abatement Due Date 2001-08-15
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260602 A09 II
Issuance Date 2001-08-10
Abatement Due Date 2001-08-16
Current Penalty 2500.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4923518400 2021-02-07 0491 PPS 3848 Moores Station Rd, Sanford, FL, 32773-6523
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1607647
Loan Approval Amount (current) 1607647
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32773-6523
Project Congressional District FL-07
Number of Employees 147
NAICS code 238910
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 1622534.25
Forgiveness Paid Date 2022-01-18
2639337206 2020-04-16 0491 PPP 3848 Moores Station Rd,, Sanford, FL, 32773-6523
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2255000
Loan Approval Amount (current) 2255000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32773-6523
Project Congressional District FL-07
Number of Employees 155
NAICS code 238910
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 1802370.71
Forgiveness Paid Date 2022-01-21

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
819948 Intrastate Hazmat 2024-08-05 80000 2023 15 14 Private(Property)
Legal Name WAL-ROSE INC
DBA Name -
Physical Address 2150 MARQUETTE AVE, SANFORD, FL, 32773, US
Mailing Address P O BOX 728, SANFORD, FL, 32772, US
Phone (407) 328-9999
Fax (407) 328-4229
E-mail INFO@WAL-ROSE.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 12
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 .92
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 12
Vehicle Maintenance BASIC Roadside Performance measure value .58
Total Number of Vehicle Inspections for the measurement period 5
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 1
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 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 3145008466
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-12-06
ID that indicates the level of inspection Driver-Only
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 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 KENWORTH
License plate of the main unit BY45AD
License state of the main unit FL
Vehicle Identification Number of the main unit 1XKWP4TX4RR349536
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit FONTAINE T
License plate of the secondary unit 8056CJ
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 13NE5330XC3556559
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
Unique report number of the inspection 3054005324
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-12-04
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 0
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required Y
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KENWORTH
License plate of the main unit P3733I
License state of the main unit FL
Vehicle Identification Number of the main unit 1NKDL40X6RR348924
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
Hazardous Materials Compliance 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
Unique report number of the inspection 4516001410
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-10-17
ID that indicates the level of inspection Driver-Only
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 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 KENWORTH
License plate of the main unit P5928J
License state of the main unit FL
Vehicle Identification Number of the main unit 1NKZXPEX5RJ387264
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
Unique report number of the inspection 1847003289
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-07-24
ID that indicates the level of inspection Driver-Only
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 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 KENWORTH
License plate of the main unit P5928J
License state of the main unit FL
Vehicle Identification Number of the main unit 1NKZXPEX5RJ387264
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
Unique report number of the inspection 1847003265
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-06-07
ID that indicates the level of inspection Driver-Only
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 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 KENWORTH
License plate of the main unit P6464H
License state of the main unit FL
Vehicle Identification Number of the main unit 1NKZX4TX3LJ407620
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
Unique report number of the inspection 3544000319
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-04-04
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 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 KENWORTH
License plate of the main unit P7179E
License state of the main unit FL
Vehicle Identification Number of the main unit 1NKZX4TX5LJ407618
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 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
Unique report number of the inspection 2210000018
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-04-02
ID that indicates the level of inspection Driver-Only
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 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 KENWORTH
License plate of the main unit P6464H
License state of the main unit FL
Vehicle Identification Number of the main unit 1NKZX4TX3LJ407620
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
Unique report number of the inspection 3339000596
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-12-20
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 KW
License plate of the main unit P3733I
License state of the main unit FL
Vehicle Identification Number of the main unit 1NKDL40X6RR348924
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
Unique report number of the inspection 1914002096
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-12-11
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 KW
License plate of the main unit P6464H
License state of the main unit FL
Vehicle Identification Number of the main unit 1NKZX4TX3LJ407620
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
Unique report number of the inspection 3595004235
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-06-09
ID that indicates the level of inspection Walk-around
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 KW
License plate of the main unit 5460TR
License state of the main unit FL
Vehicle Identification Number of the main unit 2NKHHJ7X0HM121158
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 1
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 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 1914001761
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-01-26
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 KW
License plate of the main unit P1308C
License state of the main unit FL
Vehicle Identification Number of the main unit 1NKZX4TX3LJ407620
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 2023-06-09
Code of the violation 39345DLUV
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 1
The description of a violation Brake Connections with Leaks Under Vehicle
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit

Crashes
Unique state report number for the incident FL8971651603
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-10-02
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 Divided Positive Barrier
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) 1M1AD64Y76M002096
Vehicle license number Y00GBR
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1

Companies related by officers

WHARTON, MARGARET A

AJLM PROPERTIES, LLC - Active
Florida Limited Liability Company (2018 )
A & J LEASING OF OVIEDO, INC. - Inactive
Florida Profit Corporation (1981 - 1985)
TEV, LLC - Inactive
Florida Limited Liability Company (2012 - 2019)
SCHOEN GLOBAL, INC. - Inactive
Florida Profit Corporation (2012 - 2013)
AUTO CORRECT, LLC - Inactive
Florida Limited Liability Company (2011 - 2014)
CONTINENTAL BUILDING SYSTEMS, INC. - Inactive
Florida Profit Corporation (1972 - 1974)
CONTINENTAL BUILDING SYSTEMS, INC. - Inactive
Florida Profit Corporation (1972 - 1974)
S. WARFIELD, INC. - Inactive
Florida Profit Corporation (1979 - 1987)

GRIFFITH, W DUANE

DMG MOORE'S STATION, LLC - Active
Florida Limited Liability Company (2021 )

GRIFFITH, MELINDA

A & E FINAL SITE, LLC - Active
Florida Limited Liability Company (2018 )
WR LEASING, LLC - Inactive
Florida Limited Liability Company (2008 - 2011)
CORE G AIR LLC - Active
Florida Limited Liability Company (2023 )
GRIFFITH ESTATES HOMEOWNERS ASSOCIATION, INC. - Inactive
Florida Not For Profit Corporation (2015 - 2015)
DMG MOORE'S STATION, LLC - Active
Florida Limited Liability Company (2021 )
CORE G JAMES LANDING LLC - Active
Florida Limited Liability Company (2024 )
CORE G SUNNYSIDE LLC - Active
Florida Limited Liability Company (2024 )
OMEGA SURVEYING LLC - Active
Florida Limited Liability Company (2024 )
CORE G ENTERPRISES, LLC - Active
Florida Limited Liability Company (2019 )
OUTPOST LADIES PRO SHOP INC. - Inactive
Florida Not For Profit Corporation (2010 - 2010)

Companies related by address

2150 Marquette Avenue, Sanford, FL 32773

MDJJ, LLC A & E FINAL SITE, LLC FOX POINTE OF LEESBURG LLC CORE G ENTERPRISES, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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