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  5. AMERICAN IN-LINE INSPECTION SERVICE, INC.

AMERICAN IN-LINE INSPECTION SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN IN-LINE INSPECTION SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN IN-LINE INSPECTION SERVICE, 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: 13 Apr 1998 (27 years ago)
Document Number: P98000034166
FEI/EIN Number 593509291

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 415 TIMAQUAN TRAIL, EDGEWATER, FL, 32132
Mail Address: 415 TIMAQUAN TRAIL, EDGEWATER, FL, 32132
ZIP code: 32132
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN IN-LINE INSPECTION SERVICE, INC. 401(K) PLAN 2023 593509291 2024-01-30 AMERICAN IN-LINE INSPECTION SERVICE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 237100
Sponsor’s telephone number 3864095446
Plan sponsor’s address 415 TIMAQUAN TRAIL, EDGEWATER, FL, 321322167

Signature of
Role Plan administrator
Date 2024-01-30
Name of individual signing SUSAN VALLANCE
Valid signature Filed with authorized/valid electronic signature
AMERICAN IN-LINE INSPECTION SERVICE, INC. 401(K) PLAN 2022 593509291 2023-01-31 AMERICAN IN-LINE INSPECTION SERVICE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 237100
Sponsor’s telephone number 3864095446
Plan sponsor’s address 415 TIMAQUAN TRAIL, EDGEWATER, FL, 321322167

Signature of
Role Plan administrator
Date 2023-01-31
Name of individual signing SUSAN VALLANCE
Valid signature Filed with authorized/valid electronic signature
AMERICAN IN-LINE INSPECTION SERVICE, INC. 401(K) PLAN 2021 593509291 2022-05-10 AMERICAN IN-LINE INSPECTION SERVICE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 237100
Sponsor’s telephone number 3864095446
Plan sponsor’s address 415 TIMAQUAN TRAIL, EDGEWATER, FL, 321322167

Signature of
Role Plan administrator
Date 2022-05-10
Name of individual signing SUSAN VALLANCE
Valid signature Filed with authorized/valid electronic signature
AMERICAN IN-LINE INSPECTION SERVICE, INC. 401(K) PLAN 2020 593509291 2021-02-04 AMERICAN IN-LINE INSPECTION SERVICE, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 237100
Sponsor’s telephone number 3864095446
Plan sponsor’s address 415 TIMAQUAN TRAIL, EDGEWATER, FL, 321322167

Signature of
Role Plan administrator
Date 2021-02-04
Name of individual signing SUSAN VALLANCE
Valid signature Filed with authorized/valid electronic signature
AMERICAN IN-LINE INSPECTION SERVICE, INC. 401(K) PLAN 2019 593509291 2020-04-09 AMERICAN IN-LINE INSPECTION SERVICE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 237100
Sponsor’s telephone number 3864095446
Plan sponsor’s address 415 TIMAQUAN TRAIL, EDGEWATER, FL, 321322167

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing SUSAN VALLANCE
Valid signature Filed with authorized/valid electronic signature
AMERICAN IN-LINE INSPECTION SERVICE, INC. 401(K) PLAN 2018 593509291 2019-04-17 AMERICAN IN-LINE INSPECTION SERVICE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 237100
Sponsor’s telephone number 3864095446
Plan sponsor’s address 415 TIMAQUAN TRAIL, EDGEWATER, FL, 321322167

Signature of
Role Plan administrator
Date 2019-04-17
Name of individual signing SUSAN VALLANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-17
Name of individual signing SUSAN VALLANCE
Valid signature Filed with authorized/valid electronic signature
AMERICAN IN-LINE INSPECTION SERVICE, INC. 401(K) PLAN 2017 593509291 2018-04-24 AMERICAN IN-LINE INSPECTION SERVICE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 237100
Sponsor’s telephone number 3864095446
Plan sponsor’s address 415 TIMAQUAN TRAIL, EDGEWATER, FL, 321322167

Signature of
Role Plan administrator
Date 2018-04-24
Name of individual signing SUSAN VALLANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-24
Name of individual signing SUSAN VALLANCE
Valid signature Filed with authorized/valid electronic signature
AMERICAN IN-LINE INSPECTION SERVICE, INC. 401(K) PLAN 2016 593509291 2017-04-25 AMERICAN IN-LINE INSPECTION SERVICE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 237100
Sponsor’s telephone number 3864095446
Plan sponsor’s address 415 TIMAQUAN TRAIL, EDGEWATER, FL, 321322167

Signature of
Role Plan administrator
Date 2017-04-25
Name of individual signing SUSAN VALLANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-25
Name of individual signing SUSAN VALLANCE
Valid signature Filed with authorized/valid electronic signature
AMERICAN IN-LINE INSPECTION SERVICE, INC. 401(K) PLAN 2015 593509291 2016-03-24 AMERICAN IN-LINE INSPECTION SERVICE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 237100
Sponsor’s telephone number 3864095446
Plan sponsor’s address 415 TIMAQUAN TRAIL, EDGEWATER, FL, 321322167

Signature of
Role Plan administrator
Date 2016-03-24
Name of individual signing SUSAN VALLANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-24
Name of individual signing SUSAN VALLANCE
Valid signature Filed with authorized/valid electronic signature
AMERICAN IN-LINE INSPECTION SERVICE, INC. 401(K) PLAN 2014 593509291 2015-08-24 AMERICAN IN-LINE INSPECTION SERVICE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 237100
Sponsor’s telephone number 3864095446
Plan sponsor’s address 415 TIMAQUAN TRAIL, EDGEWATER, FL, 321322167

Signature of
Role Plan administrator
Date 2015-08-24
Name of individual signing SUSAN VALLANCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-24
Name of individual signing SUSAN VALLANCE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VALLANCE ROBIN J President 160 Damascus Road, Deland, FL, 32724
WHIGHAM FRANK C Agent 300 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 300 INTERNATIONAL PARKWAY, SUITE 100, LAKE MARY, FL 32746 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-02 415 TIMAQUAN TRAIL, EDGEWATER, FL 32132 -
CHANGE OF MAILING ADDRESS 2009-03-02 415 TIMAQUAN TRAIL, EDGEWATER, FL 32132 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344254594 0420600 2019-08-23 NEAR CORNER OF WATERBAY DRIVE & MEADOWBROOK DRIVE, WINTER GARDEN, FL, 34787
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-11-21
Case Closed 2020-01-15

Related Activity
Type Inspection
Activity Nr 1425479
Safety Yes
Type Referral
Activity Nr 1489717
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2019-12-16
Current Penalty 3789.0
Initial Penalty 3789.0
Final Order 2020-01-15
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye. a. On or about August 16, 2019 at the corner of Waterbay and Meadowbrook Drive, Winter Garden FL, employee suffered a work-related injury and was hospitalized. The employer was aware of the in-patient hospitalization on August 17, 2019. The employer notified OSHA on August 20, 2019, at 11:45 A.M. of the in-patient hospitalization.
342709177 0420600 2017-10-04 PLYMOUTH SORRENTO RD, APOPKA, FL, 32712
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2017-10-24
Case Closed 2018-03-12

Related Activity
Type Inspection
Activity Nr 1257275
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100184 C04
Issuance Date 2018-01-12
Abatement Due Date 2018-02-08
Current Penalty 3696.0
Initial Penalty 3696.0
Final Order 2018-02-12
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.184(c)(4): Sling(s) were loaded in excess of their rated capacity: (a) Plymouth Sorrento Rd, Apopka, FL - the nylon sling with a rated capacity of 23,000 lbs (in a basket hitch configuration) was overloaded when used in a towing operation of a vacuum truck that weighed 42,900 lbs; on or about 7/18/17.

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WHIGHAM FRANK C

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Companies related by address

No other companies in our directory share the same address as AMERICAN IN-LINE INSPECTION SERVICE, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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