| Entity Name: | AMALIE OIL COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMALIE OIL 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: |
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: | 29 Jan 1957 (68 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Dec 1998 (26 years ago) |
| Document Number: | 199388 |
| FEI/EIN Number |
590810351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 MCCLOSKEY BLVD., TAMPA, FL, 33605 |
| Mail Address: | 1601 MCCLOSKEY BLVD., TAMPA, FL, 33605 |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARKETT, HARRY J | Director | 1601 MCCLOSKEY BLVD, TAMPA, FL |
| BARKETT, ANTHONY J | Vice President | 1601 MCCLOSKEY BLVD, TAMPA, FL |
| BARKETT, ANTHONY J | Secretary | 1601 MCCLOSKEY BLVD, TAMPA, FL |
| BARKETT, ANTHONY J | Director | 1601 MCCLOSKEY BLVD, TAMPA, FL |
| BARKETT, KENNETH D (ASST | Assistant Secretary | 1601 MCCLOSKEY BLVD, TAMPA, FL |
| BARKETT, KENNETH D (ASST | Director | 1601 MCCLOSKEY BLVD, TAMPA, FL |
| BARKETT, RICHARD A | Treasurer | 1601 MCCLOSKEY BLVD, TAMPA, FL |
| BARKETT, RICHARD A | Director | 1601 MCCLOSKEY BLVD, TAMPA, FL |
| BARKETT, HARRY J | President | 1601 MCCLOSKEY BLVD, TAMPA, FL |
| BARKETT KENNETH D | Agent | 1601 MCCLOSKEY BLVD, TAMPA, FL, 33605 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000027037 | AMALIE MIDWAY SALES | ACTIVE | 2020-03-02 | 2025-12-31 | - | 1601 MCCLOSKEY BLVD., TAMPA, FL, 33605 |
| G19000028975 | AOCUSA, INC. | ACTIVE | 2019-03-01 | 2029-12-31 | - | 1601 MCCLOSKEY BLVD., TAMPA, FL, 33605 |
| G19000027059 | AOCUSA | EXPIRED | 2019-02-26 | 2024-12-31 | - | 1601 MCCLOSKEY BLVD., TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 1999-05-19 | BARKETT, KENNETH D | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-19 | 1601 MCCLOSKEY BLVD, TAMPA, FL 33605 | - |
| NAME CHANGE AMENDMENT | 1998-12-30 | AMALIE OIL COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-04-02 | 1601 MCCLOSKEY BLVD., TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 1987-04-02 | 1601 MCCLOSKEY BLVD., TAMPA, FL 33605 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-17 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 09470851ST1002 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2011-08-01 | 2012-08-01 | EXPORT INSURANCE COVERED PRODUCTS: PETROLEUM LUBRICATING OIL AND GREASE MANUFACTURIN | |||||||||||||||||||||
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| 09470851ST1001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2010-08-01 | 2011-08-01 | EXPORT INSURANCE COVERED PRODUCTS: PETROLEUM LUBRICATING OIL AND GREASE MANUFACTURIN | |||||||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347296824 | 0420600 | 2024-02-22 | 9105 SABAL INDUSTRIAL BLVD, TAMPA, FL, 33619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2130196 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2022-03-02 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2022-08-25 |
Related Activity
| Type | Referral |
| Activity Nr | 1869175 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2022-02-22 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2022-07-21 |
Related Activity
| Type | Complaint |
| Activity Nr | 1863416 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 A02 |
| Issuance Date | 2022-04-29 |
| Current Penalty | 8287.0 |
| Initial Penalty | 8287.0 |
| Final Order | 2022-05-27 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.22(a)(2): The floor of each workroom was not maintained in a clean and, to the extent feasible, in a dry condition: a) Port of Tampa, 1601 McCloskey Blvd. Tampa, Fl., Observed on or about 02/14/2022, Blending department, employees are exposed to slips, trips and fall hazards, in that, oil was observed on the floor in front of Tank 555 and 666. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100028 B01 I |
| Issuance Date | 2022-04-29 |
| Current Penalty | 14502.0 |
| Initial Penalty | 14502.0 |
| Final Order | 2022-05-27 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.28(b)(1)(i): Except as provided elsewhere in this section 29 CFR 1910.28, the employer did not ensure that each employee on a walking-working surface with an unprotected side or edge that is 4 feet (1.2 m) or more above a lower level is protected from falling by one or more of the systems described in 29 CFR 1910.28(b)(1)(i): a) Port of Tampa, 1601 McCloskey Blvd. Tampa, Fl., Observed on or about 02/14/2022, Blending department tank farm, employees are exposed to fall hazards up to 14 feet, in that, a guard rail system and/or midrails were missing on the catwalk in the area outside of the blending room doors and adjacent to tank 50. |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1393900 | Intrastate Non-Hazmat | 2024-07-30 | 20000 | 2023 | 4 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
Inspections
| Unique report number of the inspection | 3572005369 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-02-18 |
| 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 | 0 |
| 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 | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | INTL |
| License plate of the main unit | DID7490 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3HSDZAPR3RN772103 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | HYTR |
| License plate of the secondary unit | 7669CP |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 3H3V532CX4T097123 |
| 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 | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
