| Entity Name: | PALM BEACH GRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Sep 1996 (28 years ago) |
| Document Number: | P96000078041 |
| FEI/EIN Number | 65-0690696 |
| Address: | 15672 Italian Cypress Way, Wellington, FL 33414 |
| Mail Address: | 6526 S Kanner Hwy, PMB #286, Stuart, FL 34997 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PALM BEACH GRADING, INC., ALABAMA | 000-934-611 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALM BEACH GRADING, INC. 401(K) PROFIT SHARING PLAN | 2010 | 650690696 | 2011-07-25 | PALM BEACH GRADING, INC. | 59 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650690696 |
| Plan administrator’s name | PALM BEACH GRADING, INC. |
| Plan administrator’s address | 1250 GATEWAY ROAD, LAKE PARK, FL, 33403 |
| Administrator’s telephone number | 5618429551 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-25 |
| Name of individual signing | DEBRA TIBERIO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Silas, Billy | Agent | 15672 Italian Cypress Way, Wellington, FL 33414 |
| Name | Role | Address |
|---|---|---|
| Silas, Billy R | Director | 15672 Italian Cypress Way, Wellington, FL 33414 |
| Name | Role | Address |
|---|---|---|
| Tisci, Anthony | Vice President | 6526 S Kanner Hwy, Stuart, FL 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-18 | Silas, Billy | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-18 | 15672 Italian Cypress Way, Wellington, FL 33414 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 15672 Italian Cypress Way, Wellington, FL 33414 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 15672 Italian Cypress Way, Wellington, FL 33414 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000061671 | ACTIVE | 2022-CC-007912 | COUNTY, DUVAL COUNTY | 2023-02-08 | 2028-02-13 | $16,982.71 | JEA, 1301 RIVERPLACE BOULEVARD, 2140, JACKSONVILLE, FL 32207 |
| J22000073298 | ACTIVE | 2021-826-CA | CIR CT MATION CTY 19TH JUD CIR | 2022-01-20 | 2027-02-11 | $267,042.99 | DOBBS EQUIPMENT, LLC, C/O JIM LABRASCIANO, CREDIT MANAGER, 2730 S. FALKENBURG, RIVERVIEW, FL 33578 |
| J22000027450 | ACTIVE | 21-1218-CC | MARTIN CTY 19TH JUD CIR | 2021-12-13 | 2027-01-19 | $25,168.67 | UNIFIRST CORPORATION, 7321 COMMERCIAL CIRCLE, FORT PIERCE, FL 34951 |
| J21000646848 | ACTIVE | CACE21018232 | CIRCUIT COURT BROWARD COUNTY | 2021-11-30 | 2026-12-21 | $162,988.27 | VEZINA, LAWRENCE & PISCITELLI, P.A., 350 EAST LAS OLAS BLVD., SUITE 1130, FORT LAUDERDALE |
| J21000621239 | ACTIVE | 2021-015487CA01 | MIAMI DADE COUNTY | 2021-11-19 | 2026-12-08 | $65092.34 | TREKKER TRACTOR, LLC, 12601 WEST OKEECHOBEE ROAD, HIALEAH GARDENS, FL 33018 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-18 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-21 |
| AMENDED ANNUAL REPORT | 2022-10-11 |
| ANNUAL REPORT | 2022-04-22 |
| AMENDED ANNUAL REPORT | 2021-08-04 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2020-06-26 |
| AMENDED ANNUAL REPORT | 2019-06-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314265653 | 0418800 | 2010-09-27 | TRAILS AT CANYON, ACME DAIRY ROAD, BOYNTON BEACH, FL, 33473 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 207780040 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2010-12-01 |
| Abatement Due Date | 2010-12-06 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 2010-12-01 |
| Abatement Due Date | 2010-12-06 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-04-20 |
| Emphasis | N: TRENCH |
| Case Closed | 2011-08-11 |
Related Activity
| Type | Referral |
| Activity Nr | 202881348 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2010-07-12 |
| Abatement Due Date | 2010-08-05 |
| Current Penalty | 3500.0 |
| Initial Penalty | 3500.0 |
| Contest Date | 2010-08-04 |
| Final Order | 2011-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 H01 |
| Issuance Date | 2010-07-12 |
| Abatement Due Date | 2010-07-22 |
| Current Penalty | 2500.0 |
| Initial Penalty | 3500.0 |
| Contest Date | 2010-08-04 |
| Final Order | 2011-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 2010-07-12 |
| Abatement Due Date | 2010-07-22 |
| Current Penalty | 2450.0 |
| Initial Penalty | 3500.0 |
| Contest Date | 2010-08-04 |
| Final Order | 2011-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2010-07-12 |
| Abatement Due Date | 2010-07-15 |
| Current Penalty | 2450.0 |
| Initial Penalty | 2450.0 |
| Contest Date | 2010-08-04 |
| Final Order | 2011-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19261053 B04 |
| Issuance Date | 2010-07-12 |
| Abatement Due Date | 2010-07-15 |
| Initial Penalty | 2450.0 |
| Contest Date | 2010-08-04 |
| Final Order | 2011-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01006A |
| Citaton Type | Serious |
| Standard Cited | 19261053 B16 |
| Issuance Date | 2010-07-12 |
| Abatement Due Date | 2010-07-15 |
| Current Penalty | 2450.0 |
| Initial Penalty | 2450.0 |
| Contest Date | 2010-08-04 |
| Final Order | 2011-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01006B |
| Citaton Type | Serious |
| Standard Cited | 19261053 B15 |
| Issuance Date | 2010-07-12 |
| Abatement Due Date | 2010-07-22 |
| Contest Date | 2010-08-04 |
| Final Order | 2011-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Willful |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2010-07-12 |
| Abatement Due Date | 2010-07-22 |
| Current Penalty | 34300.0 |
| Initial Penalty | 49000.0 |
| Contest Date | 2010-08-04 |
| Final Order | 2011-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4833747007 | 2020-04-04 | 0455 | PPP | 7120 S KANNER HIGHWAY STUART, STUART, FL, 34997 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5470448306 | 2021-01-25 | 0455 | PPS | 7970 SW Jack James Dr, Stuart, FL, 34997-7241 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 908769 | Intrastate Non-Hazmat | 2022-10-25 | 120000 | 2021 | 3 | 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 Feb 2025
Sources: Florida Department of State
