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  5. WM. G. ROE & SONS, INC.

WM. G. ROE & SONS, INC. - Florida Company Profile

Company Details

Entity Name: WM. G. ROE & SONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WM. G. ROE & SONS, 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: 02 Sep 1959 (66 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Sep 1997 (28 years ago)
Document Number: 227571
FEI/EIN Number 590881602

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 500 AVE R SW, WINTER HAVEN, FL, 33880, US
Mail Address: 500 AVE R SW, PO BOX 900, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOULE CHARLES A Director 500 AVENUE R SW, WINTER HAVEN, FL, 33880
ROE QUENTIN J Director 500 AVENUE R SW, WINTER HAVEN, FL, 33880
ROE QUENTIN J President 500 AVENUE R SW, WINTER HAVEN, FL, 33880
ROE QUENTIN J Treasurer 500 AVENUE R SW, WINTER HAVEN, FL, 33880
ROE WILLIAM G Vice President 500 AVENUE R SW, WINTER HAVEN, FL, 33880
ROE WILLIAM G Director 500 AVENUE R SW, WINTER HAVEN, FL, 33880
ROE WILLIAM G Secretary 500 AVENUE R SW, WINTER HAVEN, FL, 33880
ROE QUENTIN J Agent 500 AVE. R. S.W., WINTER HAVEN, FL, 33880

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000132222 CFR LOGISTICS ACTIVE 2016-12-08 2026-12-31 - P O BOX 900, WINTER HAVEN, FL, 33882
G15000087491 LU'S TROPICAL FRUIT EXPIRED 2015-08-25 2020-12-31 - PO BOX 900, WINTER HAVEN, FL, 33882
G13000012577 YAPPYSNAP EXPIRED 2013-02-05 2018-12-31 - WM. G. ROE & SONS, INC., P O BOX 900, WINTER HAVEN, FL, 33882
G10000106304 NOBLE WORLDWIDE SALES EXPIRED 2010-11-19 2015-12-31 - P O BOX 900, WINTER HAVEN, FL, 33882

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-21 500 AVE R SW, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2015-04-21 500 AVE R SW, WINTER HAVEN, FL 33880 -
REGISTERED AGENT ADDRESS CHANGED 2009-06-11 500 AVE. R. S.W., WINTER HAVEN, FL 33880 -
REGISTERED AGENT NAME CHANGED 2003-04-24 ROE, QUENTIN J -
CORPORATE MERGER 1997-09-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000014517
EVENT CONVERTED TO NOTES 1988-01-12 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-21

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
136733 Department of Agriculture 10.782 - UNKNOWN 2010-03-23 2010-03-23 BUSINESS AND INDUSTRY LOANS - ARRA
Recipient WM. G. ROE & SONS, INC.
Recipient Name Raw WILLIAM G. ROE & SONS INC.
Recipient UEI F2ZYJM6UZA86
Recipient DUNS 041494402
Recipient Address 500 AVENUE ROAD SW, WINTER HAVEN, POLK, FLORIDA, 33880-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 639180.00
Face Value of Direct Loan 7950000.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339418642 0420600 2013-09-19 1005 SNIVELY AVE., WINTER HAVEN, FL, 33880
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2013-09-19
Case Closed 2013-09-30

Related Activity
Type Complaint
Activity Nr 815472
Safety Yes
Health Yes
313033912 0420600 2009-01-28 1005 SNIVELY AVE., WINTER HAVEN, FL, 33880
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2009-01-28
Case Closed 2009-03-11

Related Activity
Type Complaint
Activity Nr 207133745
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19101000 A02
Issuance Date 2009-02-24
Abatement Due Date 2009-03-02
Current Penalty 1406.25
Initial Penalty 1875.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01002A
Citaton Type Serious
Standard Cited 19101000 E
Issuance Date 2009-02-24
Abatement Due Date 2009-03-02
Current Penalty 1415.25
Initial Penalty 1875.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100178 I01
Issuance Date 2009-02-24
Abatement Due Date 2009-03-02
Nr Instances 2
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 03
18294330 0418800 1990-03-22 PRATT WHITNEY RD., LOXAHATCHEE, FL, 34293
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1990-03-22
Emphasis N: FIELDSAN
Case Closed 1990-05-24

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19280110 C02 I
Issuance Date 1990-05-03
Abatement Due Date 1990-05-07
Initial Penalty 150.0
Nr Instances 1
Nr Exposed 60
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19280110 C03 III
Issuance Date 1990-05-03
Abatement Due Date 1990-05-07
Initial Penalty 150.0
Nr Instances 2
Nr Exposed 60
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1990-05-03
Abatement Due Date 1990-05-07
Nr Instances 1
Nr Exposed 60
Gravity 04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5683108509 2021-03-01 0455 PPS 500 Avenue R SW, Winter Haven, FL, 33880-3871
Loan Status Date 2022-09-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1398520
Loan Approval Amount (current) 1398520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28699
Servicing Lender Name BOM Bank
Servicing Lender Address 814 Washington St, NATCHITOCHES, LA, 71457-4728
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33880-3871
Project Congressional District FL-18
Number of Employees 127
NAICS code 311421
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28699
Originating Lender Name BOM Bank
Originating Lender Address NATCHITOCHES, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1419458.95
Forgiveness Paid Date 2022-08-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
837980 Intrastate Non-Hazmat - 253000 1998 4 22 Private(Property)
Legal Name WM G ROE & SONS INC
DBA Name -
Physical Address 500 AVENUE R SW, WINTER HAVEN, FL, 33880, US
Mailing Address POS OFFICE BOX 900, WINTER HAVEN, FL, 338820900, US
Phone (863) 294-3577
Fax (863) 299-8325
E-mail -

Safety Measurement System - All Transportation
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

Companies related by officers

SOULE CHARLES A

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Domestic Profit (2003 - 2023)

ROE QUENTIN J

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NOBLE PRODUCE IMPORTS, INC. - Inactive
Domestic Profit (2014 - 2024)
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Domestic Non-Profit (2007 - 2012)

ROE WILLIAM G

ROEBS MANAGEMENT, INC. - Active
Domestic Profit (2005 )
HELP EAGLE LAKE, INC. - Inactive
Domestic Non-Profit (2007 - 2008)
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Florida Limited Liability Co. (2005 )
HARVESTING YARD, LLC - Active
Florida Limited Liability Co. (2005 )
THE DOME FOUNDATION, INC. - Inactive
Domestic Non-Profit (1995 - 1997)
THE DOME FOUNDATION, INC. - Inactive
Domestic Non-Profit (1995 - 1997)
BLUE LAKE CITRUS PRODUCTS, INC. - Inactive
Domestic Profit (2005 - 2008)
K & R EQUIPMENT REPAIR, INC. - Inactive
Domestic Profit (2003 - 2023)
K & R EQUIPMENT REPAIR, INC. - Inactive
Domestic Profit (2003 - 2023)

Companies related by address

No other companies in our directory share the same address as WM. G. ROE & SONS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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