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  5. STORMWATER & UNDERGROUND, INC.

STORMWATER & UNDERGROUND, INC. - Florida Company Profile

Company Details

Entity Name: STORMWATER & UNDERGROUND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STORMWATER & UNDERGROUND, 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: 19 Sep 1991 (34 years ago)
Date of dissolution: 28 Feb 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Feb 2008 (17 years ago)
Document Number: S81324
FEI/EIN Number 593087380

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1514 S WASHINGTON AVE, TITUSVILLE, FL, 32780
Mail Address: 1514 S WASHINGTON AVE, TITUSVILLE, FL, 32780
ZIP code: 32780
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STORMWATER & UNDERGROUND, INC. 401(K) PLAN 2019 593087380 2020-01-27 STORMWATER & UNDERGROUND, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 237990
Sponsor’s telephone number 3212677073
Plan sponsor’s address 1514 S WASHINGTON AVE, TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2020-01-27
Name of individual signing FRANKLIN KELLEY
Valid signature Filed with authorized/valid electronic signature
STORMWATER & UNDERGROUND, INC. 401(K) PLAN 2018 593087380 2019-07-29 STORMWATER & UNDERGROUND, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 237990
Sponsor’s telephone number 3212677073
Plan sponsor’s address 1514 S WASHINGTON AVE, TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing FRANKLIN KELLEY
Valid signature Filed with authorized/valid electronic signature
STORMWATER & UNDERGROUND, INC. 401(K) PLAN 2017 593087380 2018-10-10 STORMWATER & UNDERGROUND, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 237990
Sponsor’s telephone number 3212677073
Plan sponsor’s address 1514 S WASHINGTON AVE, TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing FRANKLIN KELLEY
Valid signature Filed with authorized/valid electronic signature
STORMWATER & UNDERGROUND, INC. 401(K) PLAN 2016 593087380 2018-10-10 STORMWATER & UNDERGROUND, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 237990
Sponsor’s telephone number 3212677073
Plan sponsor’s address 1514 S WASHINGTON AVE, TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing FRANKLIN KELLEY
Valid signature Filed with authorized/valid electronic signature
STORMWATER & UNDERGROUND, INC. 401(K) PLAN 2015 593087380 2018-10-10 STORMWATER & UNDERGROUND, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 237990
Sponsor’s telephone number 3212677073
Plan sponsor’s address 1514 S WASHINGTON AVE, TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing FRANKLIN KELLEY
Valid signature Filed with authorized/valid electronic signature
STORMWATER & UNDERGROUND, INC. 401(K) PLAN 2014 593087380 2018-10-10 STORMWATER & UNDERGROUND, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 237990
Sponsor’s telephone number 3212677073
Plan sponsor’s address 1514 S WASHINGTON AVE, TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing FRANKLIN KELLEY
Valid signature Filed with authorized/valid electronic signature
STORMWATER & UNDERGROUND, INC. 401(K) PLAN 2013 593087380 2014-10-08 STORMWATER & UNDERGROUND, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 237990
Sponsor’s telephone number 3212672207
Plan sponsor’s address 5220 S. WASHINGTON AVE, TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing FRANKLIN KELLEY
Valid signature Filed with authorized/valid electronic signature
STORMWATER & UNDERGROUND, INC. 401(K) PLAN 2012 593087380 2013-08-05 STORMWATER & UNDERGROUND, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 237990
Sponsor’s telephone number 3212672207
Plan sponsor’s address 1514 S. WASHINGTON AVE, TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2013-08-05
Name of individual signing FRANKLIN KELLEY
Valid signature Filed with authorized/valid electronic signature
STORMWATER & UNDERGROUND, INC. 401(K) PLAN 2011 593087380 2012-09-21 STORMWATER & UNDERGROUND, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 237990
Sponsor’s telephone number 3212672207
Plan sponsor’s address 5220 S. WASHINGTON AVE, TITUSVILLE, FL, 32780

Plan administrator’s name and address
Administrator’s EIN 593087380
Plan administrator’s name STORMWATER & UNDERGROUND, INC.
Plan administrator’s address 5220 S. WASHINGTON AVE, TITUSVILLE, FL, 32780
Administrator’s telephone number 3212672207

Signature of
Role Plan administrator
Date 2012-09-21
Name of individual signing FRANKLIN D KELLEY
Valid signature Filed with authorized/valid electronic signature
STORMWATER & UNDERGROUND, INC. 401(K) PLAN 2010 593087380 2011-10-14 STORMWATER & UNDERGROUND, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 237990
Sponsor’s telephone number 3212672207
Plan sponsor’s address 5220 S. WASHINGTON AVE, TITUSVILLE, FL, 32780

Plan administrator’s name and address
Administrator’s EIN 593087380
Plan administrator’s name STORMWATER & UNDERGROUND, INC.
Plan administrator’s address 5220 S. WASHINGTON AVE, TITUSVILLE, FL, 32780
Administrator’s telephone number 3212672207

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing FRANKLIN D KELLEY II
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DANSBY DONALD M President 1514 S WASHINGTON AVE, TITUSVILLE, FL, 32780
DANSBY DONALD M Director 1514 S WASHINGTON AVE, TITUSVILLE, FL, 32780
CLEVELAND RICHARD Vice President 1514 S WASHINGTON AVE, TITUSVILLE, FL, 32780
LOCHARY NICOLLE R Secretary 1514 S WASHINGTON AVE, TITUSVILLE, FL, 32780
LOCHARY NICOLLE R Treasurer 1514 S WASHINGTON AVE, TITUSVILLE, FL, 32780
ROBERTS ROBI K Vice President 1514 S WASHINGTON AVE, TITUSVILLE, FL, 32780
ROBERTS ROBI K Director 1514 S WASHINGTON AVE, TITUSVILLE, FL, 32780
DANSBY DONALD M Agent 1514 S WASHINGTON AVE, TITUSVILLE, FL, 32780

Events

Event Type Filed Date Value Description
MERGER 2008-02-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L08000022036. MERGER NUMBER 700000079677
CHANGE OF PRINCIPAL ADDRESS 2007-10-11 1514 S WASHINGTON AVE, TITUSVILLE, FL 32780 -
CHANGE OF MAILING ADDRESS 2007-10-11 1514 S WASHINGTON AVE, TITUSVILLE, FL 32780 -
REGISTERED AGENT ADDRESS CHANGED 2007-10-11 1514 S WASHINGTON AVE, TITUSVILLE, FL 32780 -
REGISTERED AGENT NAME CHANGED 1999-04-20 DANSBY, DONALD M -
REINSTATEMENT 1992-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
ANNUAL REPORT 2007-10-18
ANNUAL REPORT 2007-10-11
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-05-15
ANNUAL REPORT 2005-04-13
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-03-10
ANNUAL REPORT 2002-03-19
ANNUAL REPORT 2001-08-07
ANNUAL REPORT 2000-03-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
845078 Intrastate Non-Hazmat - 50000 1998 1 2 Private(Property)
Legal Name STORMWATER & UNDERGROUND INC
DBA Name -
Physical Address 5220 SOUTH WASHINGTON AVENUE, TITUSVILLE, FL, 327807316, US
Mailing Address 5220 SOUTH WASHINGTON AVENUE, TITUSVILLE, FL, 327807316, US
Phone (321) 264-8907
Fax (321) 264-8918
E-mail -

Safety Measurement System - All Transportation
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

Companies related by officers

DANSBY DONALD M

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CLEVELAND RICHARD

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CHEAP ECIGS LLC - Inactive
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LOCHARY NICOLLE R

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Domestic Non-Profit (2013 - 2015)
SNG HEALTH FOUNDATION INC. - Inactive
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ROBERTS ROBI K

ARKR LLC - Active
Florida Limited Liability Co. (2010 )
ARKR LLC - Active
Florida Limited Liability Co. (2010 )
HDR HOLDINGS, LLC - Active
Florida Limited Liability Co. (2008 )
HDR HOLDINGS, LLC - Active
Florida Limited Liability Co. (2008 )
RODEL, LLC - Active
Florida Limited Liability Co. (2008 )
RODEL, LLC - Active
Florida Limited Liability Co. (2008 )
ROCK SOLID ROCK, LLC - Active
Florida Limited Liability Co. (2002 )
ROCK SOLID ROCK, LLC - Active
Florida Limited Liability Co. (2002 )
HH & DD HOLDINGS OF FLORIDA, LLC - Active
Florida Limited Liability Co. (2008 )
HH & DD HOLDINGS OF FLORIDA, LLC - Active
Florida Limited Liability Co. (2008 )

Companies related by address

1514 S WASHINGTON AVE, TITUSVILLE, FL, 32780

S. L. FRASURE AND ASSOCIATES, INC.

1514 S WASHINGTON AVE, TITUSVILLE, FL, 32780

S. L. FRASURE AND ASSOCIATES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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