| Entity Name: | J & D SITE CONTRACTORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J & D SITE CONTRACTORS 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: | 08 May 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000041142 |
| FEI/EIN Number |
593445996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11440 RIGGS ROAD, NAPLES, FL, 34114 |
| Mail Address: | 11440 RIGGS ROAD, NAPLES, FL, 34114 |
| ZIP code: | 34114 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRESBITERO DOANLD | President | 350 MEADOWLARK CT, MARCO ISLAND, FL, 34145 |
| PRESBITERO JEFFREY R | Vice President | 11440 RIGGS ROAD, NAPLES, FL, 34114 |
| PRESBITERO JEFFREY R | Agent | 11440 RIGGS ROAD, NAPLES, FL, 34114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-04 | 11440 RIGGS ROAD, NAPLES, FL 34114 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-04 | 11440 RIGGS ROAD, NAPLES, FL 34114 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-04 | PRESBITERO, JEFFREY R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-04 | 11440 RIGGS ROAD, NAPLES, FL 34114 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000064917 | LAPSED | 01-5062 CA | COLLIER CNTY CRT 20TH CIRC | 2003-01-15 | 2008-02-10 | $33186.39 | RENTAL SERVICE CORPORATION, C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| J02000465520 | LAPSED | 02-2501 CA | COLLIER CNTY - CIRCUIT COURT | 2002-10-01 | 2007-11-25 | $31,481.25 | CITICAPITAL COMMERCIAL CORPORATION, P O BOX 141029, IRVING, TX 75014 |
| J02000385884 | TERMINATED | 02-07970 CC | CNTY CRT IN THE CNTY OF DUVAL | 2002-09-20 | 2007-09-26 | $8,069.24 | M.D. MOODY & SONS, INC., P O BOX 5350, JACKSONVILLE, FL 32247 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-05-26 |
| Domestic Profit Articles | 1997-05-08 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 840974 | Intrastate Non-Hazmat | - | 10000 | 1998 | 1 | 2 | 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: 01 Apr 2025
Sources: Florida Department of State
