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GREAT DANE PETROLEUM CONTRACTORS, INC. - Florida Company Profile

Company Details

Entity Name: GREAT DANE PETROLEUM CONTRACTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GREAT DANE PETROLEUM 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: 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: 30 Dec 1998 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Aug 2021 (4 years ago)
Document Number: P98000107937
FEI/EIN Number 59-3550435

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1420 NW 23rd Ave, Fort Lauderdale, FL, 33311, US
Mail Address: 1420 NW 23rd Ave, Fort Lauderdale, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREAT DANE PETROLEUM CONTRACTORS, INC. 401(K) PLAN 2023 593550435 2024-04-08 GREAT DANE PETROLEUM CONTRACTORS, INC. 94
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Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541330
Sponsor’s telephone number 9547921334
Plan sponsor’s address 1420 NW 23RD STREET, FORT LAUDERDALE, FL, 33311

Signature of

Role Plan administrator
Date 2024-04-08
Name of individual signing DANIELLE WATKINS
Valid signature Filed with authorized/valid electronic signature
GREAT DANE PETROLEUM CONTRACTORS, INC. 401(K) PLAN 2010 593550435 2011-05-24 GREAT DANE PETROLEUM CONTRACTORS, INC. 34
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Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 238900
Sponsor’s telephone number 2392533750
Plan sponsor’s address 1648 NW 34TH TERRACE, LAUDERHILL, FL, 33311

Plan administrator’s name and address

Administrator’s EIN 593550435
Plan administrator’s name GREAT DANE PETROLEUM CONTRACTORS, INC.
Plan administrator’s address 1648 NW 34TH TERRACE, LAUDERHILL, FL, 33311
Administrator’s telephone number 2392533750

Signature of

Role Plan administrator
Date 2011-05-24
Name of individual signing WAYNE ASHLEY
Valid signature Filed with authorized/valid electronic signature
GREAT DANE PETROLEUM CONTRACTORS, INC. 401(K) PLAN 2009 593550435 2010-06-29 GREAT DANE PETROLEUM CONTRACTORS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-10-01
Business code 238900
Sponsor’s telephone number 2392533750
Plan sponsor’s address 1648 NW 34TH TERRACE, LAUDERHILL, FL, 33311

Plan administrator’s name and address

Administrator’s EIN 593550435
Plan administrator’s name GREAT DANE PETROLEUM CONTRACTORS, INC.
Plan administrator’s address 1648 NW 34TH TERRACE, LAUDERHILL, FL, 33311
Administrator’s telephone number 2392533750

Signature of

Role Plan administrator
Date 2010-06-29
Name of individual signing WAYNE ASHLEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Nale Steven M President 1440 SW 30th, Court Davie, FL, 33330
Balan Michael B Vice President 1420 NW 23rd Ave, Fort Lauderdale, FL, 33311
WATKINS DANIELLE Vice President 1420 NW 23rd Ave, Fort Lauderdale, FL, 33311
WATKINS DANIELLE Agent 5540 SW 19TH ST, PLANTATION, FL, 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000043647 GREAT DANE SERVICES ACTIVE 2021-03-30 2026-12-31 - 1420 NW 23RD AVE., FORT LAUDERDALE, FL, 33311

Events

Event Type Filed Date Value Description
AMENDMENT 2021-08-06 - -
REGISTERED AGENT ADDRESS CHANGED 2021-03-26 5540 SW 19TH ST, PLANTATION, FL 33317 -
REGISTERED AGENT NAME CHANGED 2021-03-26 WATKINS, DANIELLE -
CHANGE OF MAILING ADDRESS 2020-04-08 1420 NW 23rd Ave, Fort Lauderdale, FL 33311 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 1420 NW 23rd Ave, Fort Lauderdale, FL 33311 -
AMENDMENT 2017-10-09 - -
AMENDMENT 2016-10-03 - -
AMENDMENT 2015-10-27 - -
AMENDMENT 2007-12-04 - -
AMENDMENT 1999-07-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000299154 ACTIVE 18-275-D7 LEON COUNTY 2024-03-01 2029-05-20 $3,388,763.10 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J10000755667 LAPSED COCE 10-7266 (50) CNTY CRT BROWARD 2010-07-07 2015-07-15 $3,057.48 ARCHITECTURAL DOORS AND FRAMERS, INC, 166 WEST 25TH STREET, HIALEAH, FL 33010

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-03-07
Amendment 2021-08-06
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-06-26
Amendment 2017-10-09
ANNUAL REPORT 2017-04-13

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD INF40181AM671 2010-09-07 2010-11-06 2010-11-06
Unique Award Key CONT_AWD_INF40181AM671_1448_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description

Title FUEL TANK REMOVAL AND DISPOSAL
NAICS Code 238990: ALL OTHER SPECIALTY TRADE CONTRACTORS
Product and Service Codes P100: DISPOSAL OF SURPLUS PROPERTY

Recipient Details

Recipient GREAT DANE PETROLEUM CONTRACTORS, INC.
UEI PTUMLPHQYMV4
Legacy DUNS 050112155
Recipient Address 1648 NW 34TH TER, LAUDERHILL, 333114258, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342596509 0418800 2017-08-29 3101 WEST COMMERICAL BLVD, TAMARAC, FL, 33309
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2017-08-29
Emphasis N: TRENCH, P: TRENCH
Case Closed 2018-03-29

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2017-09-21
Current Penalty 4889.4
Initial Penalty 8149.0
Final Order 2017-10-10
Nr Instances 1
Nr Exposed 1
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: On or about August 29, 2017, at the above addressed jobsite, an employee working in an excavation over 4-feet in depth without a safe means of egress within 25 feet, was exposed to a cave in.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 2017-09-21
Current Penalty 2933.4
Initial Penalty 4889.0
Final Order 2017-10-10
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.701(b): Reinforcing steel. All protruding reinforcing steel, onto and into which employees could fall, shall be guarded to eliminate the hazard of impalement: On or about August 29, 2017, at the above addressed jobsite, employees worked around unguarded reinforced steel exposed to impalement hazards.
341139335 0418800 2015-12-23 12450 SR 84, DAVIE, FL, 33325
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2015-12-23
Emphasis N: TRENCH, P: TRENCH
Case Closed 2016-02-03

Related Activity

Type Inspection
Activity Nr 1113934
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 H01
Issuance Date 2015-12-31
Current Penalty 2160.0
Initial Penalty 3600.0
Final Order 2016-01-26
Nr Instances 6
Nr Exposed 1
Gravity 5
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: On or about December 23, 2015, at the above addressed jobsite, an employee was exposed to cave-in hazards while taking measurement inside of a 5' 4" trench with accumulated water.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2015-12-31
Current Penalty 2160.0
Initial Penalty 3600.0
Final Order 2016-01-26
Nr Instances 6
Nr Exposed 1
Gravity 5
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(c): On or about December 23, 2015, at the above addressed jobsite, employees were exposed to cave-in hazards while working inside of a 5' 4" trench without cave-in protection.
339738023 0418800 2014-04-22 12125 COLLIER BLVD, NAPLES, FL, 34116
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2014-04-23
Emphasis L: FALL
Case Closed 2014-08-19

Related Activity

Type Referral
Activity Nr 884295
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100067 C02 V
Issuance Date 2014-07-31
Abatement Due Date 2014-08-19
Current Penalty 2940.0
Initial Penalty 4900.0
Final Order 2014-08-18
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.67(c)(2)(v): A body belt was not worn and a lanyard attached to the boom or basket when working from an aerial lift: a. On or about April 21, 2014, at the above addressed job site, an employee was exposed to the hazard of falling while using an aerial lift as a working platform while power washing the roof of a service station without a fall protection system in place.
Citation ID 01002
Citaton Type Other
Standard Cited 19100132 D01
Issuance Date 2014-07-31
Abatement Due Date 2014-08-19
Current Penalty 420.0
Initial Penalty 700.0
Final Order 2014-08-18
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.132(d)(1): The employer did not assess the workplace to determine if hazards were present, or were likely to be present, which necessitated the use of personal protective equipment: a. On or about April 21, 2014, at the above addressed job site, an employee was exposed to the hazard of falling while standing on a metal sloped roof that had a cleaning solution applied thus making the roof slippery and the exposed employee was not wearing slip resistance footwear.
314260258 0418800 2010-03-05 100 STATE ROAD 7, HOLLYWOOD, FL, 33024
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2010-03-10
Emphasis L: FALL
Case Closed 2010-04-01

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2010-03-10
Abatement Due Date 2010-03-15
Current Penalty 656.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 1
Gravity 03
310209044 0418800 2006-08-16 3831 WHITELAKE BOULEVARD, NAPLES, FL, 34101
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2006-08-16
Emphasis L: FALL
Case Closed 2007-01-09

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2006-10-06
Abatement Due Date 2006-10-12
Current Penalty 1500.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
308403963 0418800 2005-03-21 8741 WEST BROWARD BLVD., PLANTATION, FL, 33322
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2005-03-21
Emphasis L: FALL
Case Closed 2005-06-27

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261053 B13
Issuance Date 2005-06-15
Abatement Due Date 2005-06-20
Current Penalty 225.0
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 1
Gravity 01
306180043 0418800 2003-06-23 2099 N. SR 7, LAUDERHILL, FL, 33313
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2003-06-23
Emphasis S: CONSTRUCTION
Case Closed 2003-08-04
306408048 0420600 2003-05-28 12901 BONITA BEACH BLVD., BONITA SPRINGS, FL, 34135
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-05-28
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2003-09-15
305499774 0418800 2002-08-21 6901 CORAL WAY, MIAMI, FL, 33155
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2002-08-21
Emphasis L: FLCARE, L: FALL, S: CONSTRUCTION
Case Closed 2002-10-03

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2002-08-30
Abatement Due Date 2002-09-06
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B01
Issuance Date 2002-08-30
Abatement Due Date 2002-09-06
Current Penalty 3000.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 4
Gravity 10
305494155 0418800 2002-04-25 4213 SR7, LAKE WORTH, FL, 33467
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2002-04-25
Emphasis S: CONSTRUCTION, L: FLCARE
Case Closed 2002-07-29

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2002-07-16
Abatement Due Date 2002-07-19
Current Penalty 938.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 4
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6365147001 2020-04-06 0455 PPP 1420 NW 23RD AVE, FORT LAUDERDALE, FL, 33311-5147
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2850500
Loan Approval Amount (current) 2850500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33311-5147
Project Congressional District FL-20
Number of Employees 203
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State