| Entity Name: | SUDDATH RELOCATION SYSTEMS OF ORLANDO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUDDATH RELOCATION SYSTEMS OF ORLANDO, 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: | 19 Aug 1992 (33 years ago) |
| Document Number: | V59066 |
| FEI/EIN Number |
593186392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 S MAIN ST, JACKSONVILLE, FL, 32207, US |
| Mail Address: | 815 S MAIN ST, ATTN: LORI EISCHEN, JACKSONVILLE, FL, 32207, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANNIGAN MICHAEL J | Chief Executive Officer | 815 S MAIN ST, JACKSONVILLE, FL, 32207 |
| GANNON KEVIN P | Chief Financial Officer | 815 S MAIN ST, JACKSONVILLE, FL, 32207 |
| MYERS WALTER | President | 815 S MAIN ST, JACKSONVILLE, FL, 32207 |
| HINES ROY | RVP | 815 S MAIN ST, JACKSONVILLE, FL, 32207 |
| STRICKLAND BARBARA S | Secretary | 815 S MAIN ST, JACKSONVILLE, FL, 32207 |
| GANNON KEVIN P | Agent | 815 S MAIN ST, JACKSONVILLE, FL, 32207 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000032191 | SUDDATH MOVING & STORAGE | ACTIVE | 2025-03-05 | 2030-12-31 | - | 815 S MAIN ST, ATTN: LORI EISCHEN, JACKSONVILLE, FL, 32207 |
| G19000121033 | SUDDATH MOVING AND LOGISTICS | EXPIRED | 2019-11-11 | 2024-12-31 | - | 815 S MAIN ST, ATTN: LORI EISCHEN, JACKSONVILLE, FL, 32207 |
| G17000019298 | SUDDATH HOSPITALITY SOLUTIONS | ACTIVE | 2017-02-22 | 2027-12-31 | - | 815 S MAIN ST, ATTN: LORI EISCHEN, JACKSONVILLE, FL, 32207 |
| G14000033586 | SUDDATH WORKPLACE SOLUTIONS | EXPIRED | 2014-04-04 | 2024-12-31 | - | 815 S. MAIN ST., ATTN: LORI EISCHEN, JACKSONVILLE, FL, 32207 |
| G10000074655 | SUDDATH RELOCATION OF THE VILLAGES | EXPIRED | 2010-08-13 | 2015-12-31 | - | 815 S. MAIN ST, ATTN: LORI EISCHEN, JACKSONVILLE, FL, 32207 |
| G01263900345 | SUDDATH RELOCATION SYSTEMS | ACTIVE | 2001-09-20 | 2027-12-31 | - | 815 S MAIN ST, ATTN: LORI EISCHEN, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 815 S MAIN ST, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 815 S MAIN ST, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-28 | GANNON, KEVIN P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-09 | 815 S MAIN ST, JACKSONVILLE, FL 32207 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000316704 | LAPSED | 02-CC-5621 | 9TH JUDICIAL CIRCUIT ORANGE CO | 2008-09-02 | 2013-09-29 | $7,378.73 | DEBRA J. ROMANO DBA DR JUDGMENT RECOVERY SERVICES, 4409 HOFFNER AVENUE, #145, ORLANDO, FL 32812 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-11-20 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344381074 | 0420600 | 2019-10-16 | 4850 L B MCLEOD RD., ORLANDO, FL, 32811 | |||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1508400 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100305 B01 I |
| Issuance Date | 2019-12-04 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-12-31 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(b)(1)(i): Conductors entering cutout boxes, cabinets, or fittings were not protected from abrasion, and openings through which conductors entered were not effectively closed: a) On or about 10/16/2019, at the compactor area, the conduit feeding the bailer/compactor was not effectively closed, exposing inner wiring to the elements and potential abrasion. Employees were exposed to an electrical hazard. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2004-02-12 |
| Emphasis | N: SSTARG03 |
| Case Closed | 2004-03-30 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B01 |
| Issuance Date | 2004-03-12 |
| Abatement Due Date | 2004-03-29 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4663877301 | 2020-04-30 | 0491 | PPP | 4850 LB McLeod Rd, ORLANDO, FL, 32811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1004708 | Interstate | 2024-04-08 | 200 | 2023 | 18 | 19 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 10 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| 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 | 1 |
| 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 | 1 |
| 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 |
Inspections
| Unique report number of the inspection | 1990004547 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-07-19 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 1 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | NCVB65 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3ALACWFB6LDLV4256 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-07-19 |
| Code of the violation | 38323A2 |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 8 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a CMV without a CDL |
| The description of the violation group | License-related: High |
| The unit a violation is cited against | Driver |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
