Cover Page report

		Florida Department of Environmental Protection Bob Martinez Center 2600 Blair Stone Road Tallahassee, Florida 32399-2400				Storage Tanks & Contamination Monitoring Information

Cover Page Report
Report Run Date: 04/25/2025 Last Data Refresh: 04/24/2025 Report Generated from DOPPLER

District	Southwest			Type		Retail Station

County	Pinellas			Status		OPEN

ID	8515480			Latitude		28° 1' 50.0473

Name	PERFECT STATIONS INC 3000 BELCHER RD			Longitude		82° 44' 50.1247
	PALM HARBOR, FL 34698			LL Method		DPHO

Contact	AZIZ MITHWANI			LL Status		REVIEWED

Phone	(727) 736-4355			Status Date		09/09/2003

Account Owner Information

Name	PERFECT STATIONS INC 3000 BELCHER RD DUNEDIN, FL 34698			Effective Date		08/01/2002

Contact	AZIZ MITHWANI

Phone	(813) 784-6663

Email	EMAIL4ZEE@YAHOO.COM
				Placard # / Date		705052 - 01/31/2025
Property Owner Information

Name	MITHWANI INVESTMENT GROUP LLC 3000 BELCHER RD DUNEDIN, FL 34698-9611			Effective Date		07/22/2016

Contact

Phone

Email









Tank	Tank Size	Content		Installed	Placement	Status
3	20000	Unleaded Gas (B)		10/01/2008	UNDERGROUND	In Service (U)

Constructions			Pipings		Monitorings
(F) Fiberglass clad steel (L) Compartmented (M) Spill containment bucket (N) Flow shut-Off (O) Tight fill (R) Double wall - tank jacket			(F) Double wall (J) Pressurized piping system (K) Dispenser liners (N) Approved synthetic material		(1) Continuous electronic sensing (3) Electronic monitor pipe sumps (4) Visual inspect dispenser liners (F) Monitor dbl wall tank space (H) Mechanical line leak detector (L) Automatic tank gauging - USTs


Tank	Tank Size	Content		Installed	Placement	Status
1	8000	Unleaded Gas (B)		04/01/1980	UNDERGROUND	Removed from Site (B)

Constructions			Pipings		Monitorings
(C) Steel (I) Double wall (M) Spill containment bucket (N) Flow shut-Off (O) Tight fill			(C) Fiberglass (F) Double wall (J) Pressurized piping system (K) Dispenser liners (N) Approved synthetic material		(2) Visual inspect pipe sumps (4) Visual inspect dispenser liners (H) Mechanical line leak detector (T) Annual tightness test/Inventory


Tank	Tank Size	Content		Installed	Placement	Status
2	8000	Unleaded Gas (B)		04/01/1980	UNDERGROUND	Removed from Site (B)

Constructions			Pipings		Monitorings
(C) Steel (H) Impressed current CP (M) Spill containment bucket (N) Flow shut-Off (O) Tight fill			(C) Fiberglass (F) Double wall (J) Pressurized piping system (K) Dispenser liners (N) Approved synthetic material		(2) Visual inspect pipe sumps (4) Visual inspect dispenser liners (H) Mechanical line leak detector (T) Annual tightness test/Inventory


Insurance Documents

FR Type			Effective Date	Expiration Date	Company Name
INSURANCE			10/07/2019	10/07/2020	COMMERCE & INDUSTRY INSURANCE CO
INSURANCE			10/07/2018	10/07/2019	COMMERCE & INDUSTRY INSURANCE CO
INSURANCE			10/07/2017	10/07/2018	COMMERCE & INDUSTRY
INSURANCE			10/07/2016	10/07/2017	COMMERCE & INDUSTRY
INSURANCE			10/07/2015	10/07/2016	COMMERCE & INDUSTRY
INSURANCE			10/07/2013	10/07/2014	COMMERCE & INDUSTRY
INSURANCE			10/07/2012	10/07/2013	ZURICH-AMERICAN
INSURANCE			10/17/2010	10/17/2011	ZURICH-AMERICAN
INSURANCE			10/07/2009	10/07/2010	ZURICH-AMERICAN
INSURANCE			10/07/2008	10/07/2009	ILLINOIS UNION
INSURANCE			02/16/1990	02/16/1999	FPLIPA


Legacy Compliance Activity Information

Activity Code	Date Initiated	Date Completed	Results		Inspector	AST/UST Count	Description
NCLI	09/27/2005	10/06/2005			BARNETT	0/0	COMPLIANCE ASSURANCE

TCR	09/12/2005	10/06/2005	SIGNIFICANT OUT-OF-COMPLIANCE		BARNETT	0/2	COMPLIANCE ASSURANCE

NCLI	08/01/2005	08/03/2005			BARNETT	0/0	COMPLIANCE ASSURANCE

TCI	08/01/2005	08/03/2005	SIGNIFICANT OUT-OF-COMPLIANCE		BARNETT	0/2	COMPLIANCE ASSURANCE

NCLI	07/13/2004	07/15/2004			PINK	0/0	COMPLIANCE ASSURANCE

TCR	07/09/2004	07/15/2004	SIGNIFICANT OUT-OF-COMPLIANCE		PINK	0/2	COMPLIANCE ASSURANCE

NCLI	07/07/2004	07/13/2004			PINK	0/0	COMPLIANCE ASSURANCE

TCI	07/06/2004	07/13/2004	SIGNIFICANT OUT-OF-COMPLIANCE		PINK	0/3	COMPLIANCE ASSURANCE

RRBD	07/24/2003	08/05/2003			TAM	0/0	COMPLIANCE ASSURANCE

	Completion Notes NO CORRECTION

NCLI	06/03/2003	06/04/2003			TAM	0/0	COMPLIANCE ASSURANCE

RRBD	06/02/2003	06/04/2003			TAM	0/0	COMPLIANCE ASSURANCE

NCLI	05/05/2003	05/21/2003			TAM	0/0	COMPLIANCE ASSURANCE

TCI	05/02/2003	05/21/2003	SIGNIFICANT OUT-OF-COMPLIANCE		TAM	0/2	COMPLIANCE ASSURANCE

	Completion Notes DW TCI BLUE FLEX

RRBD	08/27/2002	09/04/2002					COMPLIANCE ASSURANCE

RRBD	08/12/2002	09/12/2002					COMPLIANCE ASSURANCE

MEET	07/22/2002	07/22/2002			ROGGELIN	0/0	COMPLIANCE ASSURANCE

MEET	07/22/2002	07/22/2002			ROGGELIN	0/0	DISCHARGE PROJECT

FR	07/22/2002	07/22/2002			ROGGELIN	0/0	COMPLIANCE ASSURANCE

TCI	05/29/2002	06/03/2002	SIGNIFICANT OUT-OF-COMPLIANCE		TAM	0/2	COMPLIANCE ASSURANCE

TCI	12/29/2000	12/31/2000	SIGNIFICANT OUT-OF-COMPLIANCE		HALSCOTT	0/2	COMPLIANCE ASSURANCE

TCR	06/07/2000	06/30/2000	SIGNIFICANT OUT-OF-COMPLIANCE		STRAUSS	0/2	COMPLIANCE ASSURANCE

RRBD	05/02/2000	05/02/2000			SOWERS	0/0	COMPLIANCE ASSURANCE

TCI	02/29/2000	03/01/2000	SIGNIFICANT OUT-OF-COMPLIANCE		SOWERS	0/2	COMPLIANCE ASSURANCE

TIN	04/27/1999	05/09/1999	IN-COMPLIANCE		ROGGELIN	0/2	COMPLIANCE ASSURANCE

TCI	03/19/1999	04/02/1999	SIGNIFICANT OUT-OF-COMPLIANCE		PUGH	0/2	COMPLIANCE ASSURANCE



Compliance Activity Information

Activity Code		Date Completed	Results	Inspector	AST/UST Count	Description
Enforcement Referral		03/26/2025	Accepted	MUSLIC_A_1		Enforcement

Enforcement Tracking		01/16/2025	Closed Without Enforcement	PEDIGO_L		Enforcement

Document Management		01/16/2025	Satisfied	PEDIGO_L		Enforcement

Site Inspection		11/07/2024	Major Out of Compliance	MUSLIC_A_1	0/1	Routine Compliance

Letter		11/07/2024	Satisfied	MUSLIC_A_1		Compliance Assistance

Electronic Communication		10/28/2024	Satisfied	MUSLIC_A_1		Routine Compliance

Letter		07/11/2024	Satisfied	WIMBERLY_E		Enforcement

Enforcement Referral		11/28/2023	Accepted	SHOCK_E_1		Enforcement

Electronic Communication		10/11/2023	Satisfied	SHOCK_E_1		Routine Compliance

Letter		05/15/2023	Satisfied	SHOCK_E_1		Compliance Assistance

Site Inspection		05/15/2023	Minor Out of Compliance	SHOCK_E_1	0/1	Routine Compliance

Electronic Communication		03/20/2023	Satisfied	SHOCK_E_1		Routine Compliance

Record Document		02/09/2021	Satisfied	STRAUSS_RH_1		Compliance Assistance

Letter		02/09/2021	Satisfied	STRAUSS_RH_1		Compliance Assistance

Record Document		10/01/2020	Satisfied	STRAUSS_RH_1		Compliance Assistance

Record Document		10/01/2020	Satisfied	STRAUSS_RH_1		Compliance Assistance

Site Inspection		07/22/2020	Minor Out of Compliance	STRAUSS_RH_1	0/1	Routine Compliance

Letter		07/22/2020	Satisfied	STRAUSS_RH_1		Compliance Assistance

Electronic Communication		07/06/2020	Satisfied	STRAUSS_RH_1		Routine Compliance

Electronic Communication		07/10/2018	Satisfied	WESTERVELT_H		Enforcement

Enforcement Tracking		07/10/2018	Closed Without Enforcement	WESTERVELT_H		Enforcement

Electronic Communication		07/09/2018	Satisfied	WESTERVELT_H		Enforcement

Electronic Communication		07/09/2018	Satisfied	WESTERVELT_H		Enforcement

Phone Conversation		07/09/2018	Satisfied	WESTERVELT_H		Enforcement

Letter		07/09/2018	Satisfied	STRAUSS_RH_1		Compliance Assistance

Record Document		07/09/2018	Satisfied	STRAUSS_RH_1		Compliance Assistance

Enforcement Referral		06/21/2018	Accepted	STRAUSS_RH_1		Enforcement

Phone Conversation		06/19/2018	Satisfied	STRAUSS_RH_1		Compliance Assistance

Electronic Communication		06/19/2018	Satisfied	STRAUSS_RH_1		Compliance Assistance

Electronic Communication		06/11/2018	Satisfied	STRAUSS_RH_1		Compliance Assistance

Electronic Communication		06/11/2018	Satisfied	STRAUSS_RH_1		Compliance Assistance

Record Document		03/12/2018	Satisfied	STRAUSS_RH_1		Compliance Assistance

Site Inspection		02/28/2018	Major Out of Compliance	STRAUSS_RH_1	0/1	Routine Compliance

Letter		02/28/2018	Satisfied	STRAUSS_RH_1		Compliance Assistance

Record Document		11/19/2015	Satisfied	STRAUSS_RH_1		Non-Compliance

Record Document		09/03/2015	Satisfied	STRAUSS_RH_1		Non-Compliance

Letter		08/25/2015	Satisfied	STRAUSS_RH_1		Non-Compliance

Site Inspection		08/25/2015	Major Out of Compliance	STRAUSS_RH_1	0/1	Routine Compliance

Electronic Communication		07/24/2015	Satisfied	STRAUSS_RH_1		Routine Compliance

Record Document		04/16/2015	Satisfied	STRAUSS_RH_1		Non-Compliance

Record Document		11/26/2013	Satisfied	JUEDES_HC_1		Non-Compliance

Site Inspection		11/26/2013	Major Out of Compliance	JUEDES_HC_1	0/1	Non-Compliance

Letter		11/26/2013	Satisfied	JUEDES_HC_1		Non-Compliance

Emergency Preparedness Information		07/16/2013	Satisfied	JUEDES_HC_1		Routine Compliance

Letter		07/16/2013	Satisfied	JUEDES_HC_1		Non-Compliance

Site Inspection		07/16/2013	Minor Out of Compliance	JUEDES_HC_1	0/1	Routine Compliance

Enforcement Tracking		01/11/2012	Closed Without Enforcement	MEETZE_A		Enforcement

Record Document		01/05/2012	Satisfied	MEETZE_A		Enforcement

Phone Conversation		01/03/2012	Satisfied	MEETZE_A		Enforcement

Letter		10/06/2011	Satisfied	LONGEN_JL_1		Non-Compliance

Site Inspection		10/06/2011	Major Out of Compliance	LONGEN_JL_1	0/1	Non-Compliance

Site Inspection		09/23/2011	Major Out of Compliance	LONGEN_JL_1	0/1	Routine Compliance

Emergency Preparedness Information		09/23/2011	Satisfied	LONGEN_JL_1		Routine Compliance

Letter		09/23/2011	Satisfied	LONGEN_JL_1		Non-Compliance

Enforcement Referral		05/02/2011	Accepted	PEDIGO_L		Enforcement

Letter		04/29/2011	Satisfied	STRAUSS_RH_1		Non-Compliance

Enforcement Tracking		04/11/2011	Closed Without Enforcement	PEDIGO_L		Enforcement

Record Document		04/11/2011	Satisfied	PEDIGO_L		Enforcement

Record Document		11/05/2010	Satisfied	LONGEN_JL_1		Non-Compliance

Emergency Preparedness Information		09/24/2010	Satisfied	LONGEN_JL_1		Routine Compliance

Emergency Preparedness Information		09/03/2010	Satisfied	LONGEN_JL_1		Routine Compliance

Letter		09/03/2010	Satisfied	LONGEN_JL_1		Non-Compliance

Site Inspection		09/03/2010	Major Out of Compliance	LONGEN_JL_1	0/1	Routine Compliance

Record Document		10/16/2009	Satisfied	LONGEN_JL_1		Non-Compliance

Letter		09/17/2009	Satisfied	LONGEN_JL_1		Non-Compliance

Site Inspection		09/17/2009	Major Out of Compliance	LONGEN_JL_1	0/1	Routine Compliance

Emergency Preparedness Information		09/16/2009	Satisfied	LONGEN_JL_1		Routine Compliance

Record Document		06/08/2009	Satisfied	LONGEN_JL_1		Non-Compliance

TCAR		06/05/2009	Satisfied	STRAUSS_RH_1		Closure

Phone Conversation		10/23/2008	Satisfied	LONGEN_JL_1		Non-Compliance

Letter		09/22/2008	Satisfied	LONGEN_JL_1		Non-Compliance

Site Inspection		09/22/2008	Major Out of Compliance	LONGEN_JL_1	0/1	Installation

Letter		08/14/2008	Satisfied	LONGEN_JL_1		Non-Compliance

Site Inspection		08/14/2008	Major Out of Compliance	LONGEN_JL_1	0/2	Closure

Site Inspection		10/09/2007	Major Out of Compliance	BARNETT_JX	0/2	Non-Compliance

Letter		10/09/2007	Satisfied	BARNETT_JX		Non-Compliance

Record Document		10/08/2007	Satisfied	BARNETT_JX		Non-Compliance

Enforcement Referral		08/31/2007	Accepted	PEDIGO_L		Enforcement

Site Inspection		08/14/2007	Major Out of Compliance	BARNETT_JX	0/2	Routine Compliance

Letter		08/14/2007	Satisfied	BARNETT_JX		Non-Compliance

Emergency Preparedness Information		02/09/2007	Satisfied	STRAUSS_RH_1		Routine Compliance

Record Document		12/04/2006	Satisfied	BARNETT_JX		Non-Compliance

Enforcement Referral Activity - OLD		11/22/2006	Terminated	CULBRETH_L		Enforcement

Letter		10/13/2006	Satisfied	BARNETT_JX		Non-Compliance

Site Inspection		10/13/2006	Major Out of Compliance	BARNETT_JX	0/2	Routine Compliance

Emergency Preparedness Information		09/21/2006	Satisfied	BARNETT_JX		Routine Compliance



No Open AOCs Found


Open Violations

Insp Date	Vio #	Significance	Violation Text			Corrective Action
11/07/2024	6012	SNC-A	2.9 No financial responsibility instrument or expired instrument for > 180 days.			Submit financial responsibility records covering period from 10/7/2020 to present, including DEP forms, to this office.

11/07/2024	6001	Minor	2.1 No reasonable access provided.			Submit photos of each STP sump showing all of the components of each sump including sump bottom and walls, piping showing an open interstice, pump, line leak detector, and liquid sensor. Submit photos showing dipsticks of each spill bucket.

11/07/2024	6074	Minor	2.8 Improper maintenance of records. Records requiring to be maintained for 3 years or for the life of the system not kept by facility. Records not provided within 5 business days.			Submit all records that were missing or acknowledge that they are unavailable.

11/07/2024	6062	Minor	2.5 Release detection devices not tested annually.			Provide annual operability test results for 2 line leak detectors, Veeder-Root TLS-300 monitoring system, and 3 liquid sensors to this office or acknowledge that they are unavailable. If the tests were not completed annually, as required, complete operability test of 2 line leak detectors, Veeder-Root TLS-300 monitoring system, and 3 liquid sensors and submit test results to this office.

11/07/2024	6006	Minor	2.5 Placard not displayed (or available upon request).			No motor fuel may be deposited into a storage tank until the current placard is received.

11/07/2024	6072	Minor	2.7 Integrity testing of secondary containment systems and interstitial spaces not performed per schedule.			Submit integrity test results for 2 double-walled spill buckets, 2 STP sumps, and 2 dispenser sumps to this office or acknowledge that they are unavailable. If the tests were not completed per schedule, as required, complete integrity tests and submit test results to this office.

11/07/2024	6049	SNC-B	4.15 Piping sumps not meeting performance requirements.			Remove water from the sump and repair the sump to minimize water entering the sump. Submit proof of compliance (work order).

11/07/2024	6002	Minor	2.1 Operator Training records not available.			Submit Class A/B and C operator training certificates for the facility.

11/07/2024	6056	SNC-B	2.4 Release detection not tested or visually inspected once a month or problems found during the visual inspections not recorded.			Submit monthly visual inspection records from May 2023 to present or acknowledge that they are unavailable and submit the next two months of visual inspection records.

11/07/2024	6005	Minor	2.4 Registration fees not paid (not receiving fuel).			Pay registration fee immediately. No motor fuel may be deposited into a storage tank until the fee is paid and placard is received.

05/15/2023	6062	Minor	2.5 Release detection devices not tested annually.			Provide annual operability testing results for the Veeder Root monitor / sensors, and the line leak detectors for 2021 and 2022 (and 2023 if applicable).

05/15/2023	6013	Minor	2.10 Appropriate paperwork for financial responsibility improperly completed or maintained.			The facility should provide a copy of the completed State of Florida Storage Tank Certificate of Financial Responsibility Part P form and proof of storage tank insurance for the last 3 years, 2020 to 2021, 2021 to 2022 and 2022 to 2023.

05/15/2023	6074	Minor	2.8 Improper maintenance of records. Records requiring to be maintained for 3 years or for the life of the system not kept by facility. Records not provided within 5 business days.			Provide all required records and ensure all required records are available within 5 business days going forward.

05/15/2023	6053	Minor	4.7 Primary overfill protection not provided, registered, or tested as required.			Provide annual operability testing results for the automatic shut-off valves for 2021 and 2022 (and 2023 if applicable).



Discharge Information

Discharge Date		Clean Up Status	Score	Eligibility Info		Site Manager	Phone
05/13/1986		ACTIVE	60	EARLY DETECTION INCENTIVE-ELIGIBLE