| Entity Name: | PROFESSIONAL SITE DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROFESSIONAL SITE DEVELOPMENT, 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: | 17 Mar 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | V22995 |
| FEI/EIN Number |
593114849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2721 MERCHANT AVE, ODESSA, FL, 33556, US |
| Mail Address: | 2721 MERCHANT AVE, ODESSA, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROFESSIONAL SITE DEVELOPMENT, INC. PROFIT SHARING PLAN | 2011 | 593114849 | 2012-07-24 | PROFESSIONAL SITE DEVELOPMENT, INC. | 3 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593114849 |
| Plan administrator’s name | PROFESSIONAL SITE DEVELOPMENT, INC. |
| Plan administrator’s address | 2721 MERCHANT AVENUE, ODESSA, FL, 33556 |
| Administrator’s telephone number | 7273761940 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-24 |
| Name of individual signing | JANET PANEBIANCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7273761940 |
| Plan sponsor’s address | 2721 MERCHANT AVENUE, ODESSA, FL, 33556 |
Plan administrator’s name and address
| Administrator’s EIN | 593114849 |
| Plan administrator’s name | PROFESSIONAL SITE DEVELOPMENT, INC. |
| Plan administrator’s address | 2721 MERCHANT AVENUE, ODESSA, FL, 33556 |
| Administrator’s telephone number | 7273761940 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-25 |
| Name of individual signing | JANET PANEBIANCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7273761940 |
| Plan sponsor’s address | 2721 MERCHANT AVENUE, ODESSA, FL, 33556 |
Plan administrator’s name and address
| Administrator’s EIN | 593114849 |
| Plan administrator’s name | PROFESSIONAL SITE DEVELOPMENT, INC. |
| Plan administrator’s address | 2721 MERCHANT AVENUE, ODESSA, FL, 33556 |
| Administrator’s telephone number | 7273761940 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-23 |
| Name of individual signing | JULIUS HOWARD JR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HOWARD JULIUS E | President | 2721 MERCHANT AVE, ODESSA, FL, 33556 |
| Valdez David E | Vice President | 2721 MERCHANT AVE, ODESSA, FL, 33556 |
| HOWARD JULIUS E | Agent | 2721 MERCHANT AVE, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-16 | 2721 MERCHANT AVE, ODESSA, FL 33556 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-16 | 2721 MERCHANT AVE, ODESSA, FL 33556 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 2721 MERCHANT AVE, ODESSA, FL 33556 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-06 | HOWARD, JULIUS EJR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-10 |
| AMENDED ANNUAL REPORT | 2017-06-19 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-07 |
| AMENDED ANNUAL REPORT | 2014-07-31 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344297809 | 0420600 | 2019-09-10 | 1895 VIRGINIA AVE., CLEARWATER, FL, 33755 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 1497120 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2020-03-09 |
| Abatement Due Date | 2020-04-02 |
| Current Penalty | 13494.0 |
| Initial Penalty | 13494.0 |
| Final Order | 2020-04-02 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): : The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees, in that employees were exposed to struck-by hazards from an excavator: a. On or about 09/10/2019, at the job site - employees assisting in the removal of tree brush near the edge of a pond during site preparation were exposed to a struck-by hazard when working in close proximity to a Caterpillar excavator, model 330, equipment # LHW00334. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-05-13 |
| Emphasis | N: TRENCH, S: COMMERCIAL CONSTR, S: TRENCHING |
| Case Closed | 2009-06-22 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 I03 |
| Issuance Date | 2009-06-08 |
| Abatement Due Date | 2009-06-11 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2009-06-08 |
| Abatement Due Date | 2009-06-11 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5041917409 | 2020-05-11 | 0455 | PPP | 2721 Merchant Ave, Odessa, FL, 33556-3478 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 880003 | Intrastate Non-Hazmat | 2014-06-27 | - | - | 1 | 2 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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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: 02 Apr 2025
Sources: Florida Department of State
