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FLORIDA DISTILLING COMPANY - Florida Company Profile

Company Details

Entity Name: FLORIDA DISTILLING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA DISTILLING COMPANY 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: 09 Mar 1944 (81 years ago)
Date of dissolution: 16 May 1949 (76 years ago)
Last Event: DISSOLVED BY PROCLAMATION
Event Date Filed: 16 May 1949 (76 years ago)
Document Number: 142783
FEI/EIN Number 000000000

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

Address: C/O PAUL D. MCGARRY, 915 INGRAHAM BLDG., MIAMI, FL
Mail Address: C/O PAUL D. MCGARRY, 915 INGRAHAM BLDG., MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGARRY, PAUL D. President 915 INGRAHAM BUILDING, MIAMI, FL
MCGARRY, PAUL D. Director 915 INGRAHAM BUILDING, MIAMI, FL
ECKHOFF, HELEN Secretary 915 INGRAHAM BUILDING, MIAMI, FL
ECKHOFF, HELEN Director 915 INGRAHAM BUILDING, MIAMI, FL
HOGAN, S. Agent 904 INGRAHAM BUILDING, MIAMI, FL
HOGAN, S. Vice President 904 INGRAHAM BUILDING, MIAMI, FL
HOGAN, S. Director 904 INGRAHAM BUILDING, MIAMI, FL

Events

Event Type Filed Date Value Description
DISSOLVED BY PROCLAMATION 1949-05-16 - -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109708412 0420600 1993-09-16 530 DAKOTA AVENUE, LAKE ALFRED, FL, 33850
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 1993-10-26
Case Closed 1994-03-23

Related Activity

Type Referral
Activity Nr 901683946
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100106 B02 IIA
Issuance Date 1993-11-03
Abatement Due Date 1993-12-06
Current Penalty 4500.0
Initial Penalty 4500.0
Contest Date 1993-11-30
Final Order 1994-04-04
Nr Instances 1
Nr Exposed 78
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100106 B02 IIB
Issuance Date 1993-11-03
Abatement Due Date 1993-12-06
Contest Date 1993-11-30
Final Order 1994-04-04
Nr Instances 1
Nr Exposed 78
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19100106 B02 IVF
Issuance Date 1993-11-03
Abatement Due Date 1993-12-06
Current Penalty 3000.0
Initial Penalty 4500.0
Contest Date 1993-11-30
Final Order 1994-04-04
Nr Instances 1
Nr Exposed 78
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19100106 B02 VIIA
Issuance Date 1993-11-03
Abatement Due Date 1993-12-06
Current Penalty 4500.0
Initial Penalty 4500.0
Contest Date 1993-11-30
Final Order 1994-04-04
Nr Instances 1
Nr Exposed 78
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19100106 B06
Issuance Date 1993-11-03
Abatement Due Date 1993-12-06
Current Penalty 3000.0
Initial Penalty 4500.0
Contest Date 1993-11-30
Final Order 1994-04-04
Nr Instances 1
Nr Exposed 78
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19100106 F06
Issuance Date 1993-11-03
Abatement Due Date 1993-12-06
Current Penalty 4500.0
Initial Penalty 4500.0
Contest Date 1993-11-30
Final Order 1994-04-04
Nr Instances 1
Nr Exposed 78
Gravity 10
Citation ID 01006
Citaton Type Serious
Standard Cited 19100307 B
Issuance Date 1993-11-03
Abatement Due Date 1993-12-06
Current Penalty 2250.0
Initial Penalty 4500.0
Contest Date 1993-11-30
Final Order 1994-04-04
Nr Instances 1
Nr Exposed 78
Gravity 10
Citation ID 01007
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 1993-11-03
Abatement Due Date 1993-12-06
Current Penalty 4500.0
Initial Penalty 4500.0
Contest Date 1993-11-30
Final Order 1994-04-04
Nr Instances 1
Nr Exposed 78
Gravity 10
Citation ID 01008A
Citaton Type Serious
Standard Cited 19101200 E02 I
Issuance Date 1993-11-03
Abatement Due Date 1993-12-06
Current Penalty 3000.0
Initial Penalty 4500.0
Contest Date 1993-11-30
Final Order 1994-04-04
Nr Instances 1
Nr Exposed 5
Gravity 10
Citation ID 01008B
Citaton Type Serious
Standard Cited 19101200 E02 II
Issuance Date 1993-11-03
Abatement Due Date 1993-12-06
Contest Date 1993-11-30
Final Order 1994-04-04
Nr Instances 1
Nr Exposed 5
Gravity 10
Citation ID 01008C
Citaton Type Serious
Standard Cited 19101200 E02 III
Issuance Date 1993-11-03
Abatement Due Date 1993-12-06
Contest Date 1993-11-30
Final Order 1994-04-04
Nr Instances 1
Nr Exposed 5
Gravity 10
Citation ID 01008D
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 1993-11-03
Abatement Due Date 1993-12-06
Nr Instances 1
Nr Exposed 78
Gravity 00
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1993-11-03
Abatement Due Date 1993-11-08
Contest Date 1993-11-30
Final Order 1994-04-04
Nr Instances 1
Nr Exposed 78
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100106 F06
Issuance Date 1993-11-03
Abatement Due Date 1993-12-06
Final Order 1994-04-04
Nr Instances 1
Nr Exposed 78
Gravity 00
18241281 0420600 1989-09-21 421 RECKER HIGHWAY, AUBURNDALE, FL, 33823
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1989-10-19
Case Closed 1990-06-15

Related Activity

Type Accident
Activity Nr 360728869
Type Referral
Activity Nr 900968132
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 1989-12-18
Abatement Due Date 1989-12-21
Current Penalty 900.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 09
Hazard EXPLOSION
Citation ID 01002
Citaton Type Serious
Standard Cited 19100106 B01 II
Issuance Date 1989-12-18
Abatement Due Date 1990-06-09
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19100106 B01 IVA
Issuance Date 1989-12-18
Abatement Due Date 1989-12-21
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19100106 B04 IVC
Issuance Date 1989-12-18
Abatement Due Date 1990-06-09
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19100106 B04 IVE
Issuance Date 1989-12-18
Abatement Due Date 1990-06-09
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
Citation ID 01006
Citaton Type Serious
Standard Cited 19100106 B04 IVH
Issuance Date 1989-12-18
Abatement Due Date 1990-06-09
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
Citation ID 01007
Citaton Type Serious
Standard Cited 19100106 C02 IV
Issuance Date 1989-12-18
Abatement Due Date 1989-12-21
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01008
Citaton Type Serious
Standard Cited 19100307 B
Issuance Date 1989-12-18
Abatement Due Date 1989-12-21
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 2
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
Citation ID 01009
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 1989-12-18
Abatement Due Date 1990-01-22
Current Penalty 700.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Accident
Gravity 07
Citation ID 01010
Citaton Type Serious
Standard Cited 19101200 G01
Issuance Date 1989-12-18
Abatement Due Date 1990-01-22
Current Penalty 700.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Accident
Gravity 07
101161479 0420600 1987-03-31 530 DAKOTA AVENUE, LAKE ALFRED, FL, 33850
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1987-03-31
Case Closed 1987-04-16

Related Activity

Type Complaint
Activity Nr 71229355
Safety Yes

Date of last update: 01 Apr 2025

Sources: Florida Department of State