| Entity Name: | EXTERIOR WALLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXTERIOR WALLS, 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: | 03 Jun 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2011 (14 years ago) |
| Document Number: | P98000050213 |
| FEI/EIN Number |
593519891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4031 CLARCONA OCOEE RD, ORLANDO, FL, 32810, US |
| Mail Address: | 4031 CLARCONA OCOEE RD, ORLANDO, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXTERIOR WALLS, INC., ALABAMA | 000-944-551 | ALABAMA |
| Headquarter of | EXTERIOR WALLS, INC., NEW YORK | 3911317 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MORENO CARLOS A | Director | 6703 Bougainvillae Crescent Dr, ORLANDO, FL, 32809 |
| MORENO IVAN JD.Opera | Director | 691 Boyer St., Longwood, FL, 32750 |
| MORENO IVAN JD.Opera | Officer | 691 Boyer St., Longwood, FL, 32750 |
| MORENO CARLOS A | Agent | 6703 Bougainvillae Crescent Dr, ORLANDO, FL, 32809 |
| MORENO CARLOS A | President | 6703 Bougainvillae Crescent Dr, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-23 | 4031 CLARCONA OCOEE RD, ORLANDO, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-23 | 4031 CLARCONA OCOEE RD, ORLANDO, FL 32810 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 6703 Bougainvillae Crescent Dr, ORLANDO, FL 32809 | - |
| REINSTATEMENT | 2011-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-23 | MORENO, CARLOS A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000557067 | TERMINATED | 2012 CA 000984 | ESCAMBIA COUNTY CIRCUIT COURT | 2013-02-26 | 2018-03-12 | $50,600.84 | CONSTRUCTION MATERIALS, INC., 4350 NORTHERN BOULEVARD, POST OFFICE BOX 210189, MONTGOMERY, AL 36121-0189 |
| J12000718950 | LAPSED | 2012-CA-664 | ORANGE COUNTY CIRCUIT COURT | 2012-10-15 | 2017-10-24 | $27,507.80 | ROBERTSON GROUP, P.L., 5216 S.W. 91 DRIVE, GAINESVILLE, FL 32608 |
| J12000719073 | LAPSED | 2012-CA-664 | ORANGE COUNTY CIRCUIT COURT | 2012-10-15 | 2017-10-24 | $11,608.75 | NIESEN PRICE WORTHY CAMPO FRASIER & BLAKEY PA, 5216 S.W. 91 DRIVE, GAINESVILLE, FL 32608 |
| J13000512393 | LAPSED | 2012 SC 004134 MB | PALM BEACH COUNTY CIVIL | 2012-10-15 | 2018-03-01 | $4,040.18 | ALLIED FASTENER AND TOOL, INC., 1130 NORTH G STREET, LAKE WORTH, FL 33460 |
| J12000204571 | TERMINATED | 1000000252188 | ORANGE | 2012-02-23 | 2022-03-21 | $ 39,757.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
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| EXTERIOR WALLS, INC. VS DONALD A. NIESEN, ETC., ET AL. | 5D2012-3713 | 2012-09-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EXTERIOR WALLS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | R. PAUL ROECKER, Kyle P. Tate |
| Name | DONALD A. NIESEN |
| Role | Appellee |
| Status | Active |
| Representations | JOHN D. CAMPO, DAVID L. WORTHY, DONALD A. NIESEN, Jeffrey L. Price |
| Name | ROBERTSON GROUP, P.L. |
| Role | Appellee |
| Status | Active |
| Name | Jeffrey L. Price |
| Role | Appellee |
| Status | Active |
| Name | NIESEN, PRICE, WORTHY, CAMPO |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2012-10-03 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AE Donald A. Niesen 773298 |
| Docket Date | 2012-09-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2012-09-27 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AE David L. Worthy 0045901 |
| Docket Date | 2016-05-02 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2014-05-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-05-23 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2014-05-06 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees ~ AES 7/10/13 MOT FOR ATTY FEES AND SANCTIONS IS DENIED. |
| Docket Date | 2014-05-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-08-01 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | EXTERIOR WALLS, INC |
| Docket Date | 2013-07-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 7/10 MOT ATTYS FEES |
| On Behalf Of | EXTERIOR WALLS, INC |
| Docket Date | 2013-07-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 7/11MOT ATTYS FEES |
| On Behalf Of | EXTERIOR WALLS, INC |
| Docket Date | 2013-07-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | DONALD A. NIESEN |
| Docket Date | 2013-07-11 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | DONALD A. NIESEN |
| Docket Date | 2013-07-10 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ DENIED PER 5/6 ORDER |
| On Behalf Of | DONALD A. NIESEN |
| Docket Date | 2013-06-28 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | EXTERIOR WALLS, INC |
| Docket Date | 2013-06-12 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | ORD-Grant Motion to Strike ~ 4/18 IB IS STRICKEN. AMENDED IB TO BE SERVED W/I 20 DYS. |
| Docket Date | 2013-05-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 5/8MOT STRIKE |
| On Behalf Of | EXTERIOR WALLS, INC |
| Docket Date | 2013-05-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 3 VOL - EFILED 476 pgs. |
| Docket Date | 2013-05-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | DONALD A. NIESEN |
| Docket Date | 2013-05-08 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ INIT BRF |
| On Behalf Of | DONALD A. NIESEN |
| Docket Date | 2013-04-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ STRICKEN PER 6/12ORDER |
| On Behalf Of | EXTERIOR WALLS, INC |
| Docket Date | 2013-02-22 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ THIRD AMENDED |
| On Behalf Of | EXTERIOR WALLS, INC |
| Docket Date | 2013-02-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ APPELLATE FILINGS DEADLINES SHALL COMMENCE AS OF DATE OF THIS ORDER;APPEAL SHALL PROCEED |
| Docket Date | 2013-02-07 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ SECOND AMENDED |
| On Behalf Of | EXTERIOR WALLS, INC |
| Docket Date | 2013-01-23 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA FILE STATUS REPORT 20 DYS;SUA SPONTE, PERIOD RELINQ EXTENDED 20 DYS |
| Docket Date | 2013-01-22 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PER 1/2ORDER;AA R. Paul Roecker 120073 |
| Docket Date | 2013-01-02 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ SUA SPONTE, PERIOD OF RELINQ EXTENDED 20 DYS;AA FILE STATUS REPORT W/I 20 DYS |
| Docket Date | 2012-12-28 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | EXTERIOR WALLS, INC |
| Docket Date | 2012-12-28 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2012-12-28 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2012-12-04 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ W/I 10 DYS, AA FILE STATUS REPORT |
| Docket Date | 2012-11-09 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2012-10-24 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AE'S MTNS TO DISMISS, FILED 9/25 ARE DENIED. UPON CONSIDERATION THAT THE CIRCUIT COURT'S 8/10 ORDER WAS A NON FINAL, NON APPEALABLE ORDER, AND UPON CONSIDERATION THAT THE 10/15 ORDERS WERE ENTERRED WHILE THE APPEAL WAS PENDING BEFORE THIS COURT, JURISDICTION IS RELINQ TO ORANGE COUNTY FOR 30 DYS DURING WHICH AA MAY CAUSE THE CIRCUIT COURT TO RE-ENTER THE FINAL JUDGMENTS. |
| Docket Date | 2012-10-16 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ LT ORDER |
| On Behalf Of | EXTERIOR WALLS, INC |
| Docket Date | 2012-10-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT DIS |
| On Behalf Of | EXTERIOR WALLS, INC |
| Docket Date | 2012-10-08 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ BY 10/12 AA RESPOND TO MOT DISMISS BUT IS ADVISED THAT NO ACTION WILL BE TAKEN UNTIL 9/21 ORDER REGARDING FILING FEE IS COMPLIED WITH. |
| Docket Date | 2012-10-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ TO 9/25MOTS DISMISS |
| On Behalf Of | EXTERIOR WALLS, INC |
| Docket Date | 2012-10-04 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AE John D. Campo 626694 |
| Docket Date | 2012-09-25 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | DONALD A. NIESEN |
| Docket Date | 2012-09-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2012-09-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-09-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ D.S./MED. SENT 11/2/12 |
| On Behalf Of | EXTERIOR WALLS, INC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-01 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4366185002 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||||
|
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| 4366235004 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||||
|
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| 3602645007 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||||
|
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| 3602595005 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 341348084 | 0420600 | 2016-03-23 | 800 COCOANUT AVE., SARASOTA, FL, 34236 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1134806 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1134807 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260451 B01 I |
| Issuance Date | 2016-03-29 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(b)(1)(i): Each platform unit (e.g., scaffold plank, fabricated plank, fabricated deck, or fabricated platform) was not installed so that the space between adjacent units and the space between the platform and the uprights were no more than 1 inch (2.5 cm) wide, except where the employer can demonstrate that a wider space is necessary: a. Fourth floor balcony of a studio apartment on Section B, a trestle scaffold was used by having two planks placed with an opening six inches wide between the planks at the one side and nine inches at the other side of the trestle, on or about 03/23/2016. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2015-02-04 |
| Emphasis | L: EISAOF, L: FALL, P: FALL |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2015-03-09 |
| Current Penalty | 2800.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2015-04-07 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(1): Employees on scaffolds more than 10 feet (3.1 m) above a lower level were not protected from falling to that lower level by fall protection established in paragraphs (g)(1)(i)-(vii) of this section: (a). At the Residence Inn construction site along Colonial Avenue in Orlando, Mast Climber Scaffold #189185 was being used without a complete guardrail system exposing the employees working from it to a 25-foot fall hazard from the platform to the ground below, on or about February 4, 2015. (b). At the Residence Inn construction site along Colonial Avenue in Orlando, Mast Climber Scaffold #168035 was being used without a complete guardrail system exposing the employee working from it to a 50-foot fall hazard from the platform to the ground below, on or about February 4, 2015. |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2014-10-20 |
| Emphasis | L: EISAOF, L: FALL, N: CTARGET, P: CTARGET |
| Case Closed | 2015-10-14 |
Related Activity
| Type | Inspection |
| Activity Nr | 1002173 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C01 I |
| Issuance Date | 2014-10-27 |
| Current Penalty | 2800.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2014-11-25 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(c)(1)(i): Guys, ties, and braces were not installed at locations where horizontal members support both inner and outer legs: 1) At the site - three employees were working from a scaffold without bracing, creating a 37 feet fall hazard on or about 10/20/2014. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2010-10-18 |
| Emphasis | S: POWERED IND VEHICLE, L: FALL, S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT |
| Case Closed | 2010-11-08 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2004-08-02 |
| Emphasis | L: FALL |
| Case Closed | 2004-08-04 |
Related Activity
| Type | Complaint |
| Activity Nr | 205032386 |
| Safety | Yes |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2004-03-23 |
| Emphasis | L: FALL, L: FLCARE, S: SILICA, S: CONSTRUCTION, N: SILICA |
| Case Closed | 2006-04-21 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 I |
| Issuance Date | 2004-05-05 |
| Abatement Due Date | 2004-05-10 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2800.0 |
| Contest Date | 2004-05-25 |
| Final Order | 2004-09-20 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2004-05-05 |
| Abatement Due Date | 2004-05-10 |
| Contest Date | 2004-05-25 |
| Final Order | 2004-09-20 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2004-05-05 |
| Abatement Due Date | 2004-05-10 |
| Current Penalty | 2800.0 |
| Initial Penalty | 2800.0 |
| Contest Date | 2004-05-25 |
| Final Order | 2004-09-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2004-05-05 |
| Abatement Due Date | 2004-05-18 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2800.0 |
| Contest Date | 2004-05-25 |
| Final Order | 2004-09-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2004-05-05 |
| Abatement Due Date | 2004-05-10 |
| Current Penalty | 2800.0 |
| Contest Date | 2004-05-25 |
| Final Order | 2004-09-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2004-05-05 |
| Abatement Due Date | 2004-05-10 |
| Contest Date | 2004-05-25 |
| Final Order | 2004-09-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2004-05-05 |
| Abatement Due Date | 2004-05-10 |
| Current Penalty | 5600.0 |
| Initial Penalty | 5600.0 |
| Contest Date | 2004-05-25 |
| Final Order | 2004-09-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 02002 |
| Citaton Type | Repeat |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2004-05-05 |
| Abatement Due Date | 2004-05-10 |
| Current Penalty | 4000.0 |
| Initial Penalty | 8000.0 |
| Contest Date | 2004-05-25 |
| Final Order | 2004-09-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2003-04-28 |
| Emphasis | L: FALL, S: CONSTRUCTION |
| Case Closed | 2003-09-17 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2003-05-23 |
| Abatement Due Date | 2003-05-29 |
| Current Penalty | 1312.5 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2003-05-23 |
| Abatement Due Date | 2003-05-30 |
| Current Penalty | 1312.5 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1953087806 | 2020-05-22 | 0491 | PPP | 4031 CLARCONA OCOEE RD, ORLANDO, FL, 32810-4270 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2062436 | Intrastate Non-Hazmat | 2023-07-11 | 65000 | 2022 | 16 | 1 | Priv. Pass. (Business) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
Safety Measurement System - Passenger Transportation
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance Percentile | Less than 5 driver inspections |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Vehicle Maintenance BASIC Roadside Performance Percentile | Less than 5 vehicle inspections |
| Controlled Substances and Alcohol BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Controlled Substances and Alcohol BASIC Roadside Performance Percentile | 0% |
| Unsafe Driving BASIC Roadside Performance Percentile | 0% |
| 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 |
| Driver Fitness BASIC Roadside Performance Over Threshold Indicator | No |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator | No |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator | No |
| Driver Fitness BASIC Indicator | No |
| 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 |
| Unsafe Driving BASIC Roadside Performance Over Threshold Indicator | No |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Vehicle Maintenance BASIC Indicator | No |
| 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 |
| Controlled Substances and Alcohol BASIC Indicator | No |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Unsafe Driving Overall BASIC Indicator | No |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
