Entity Name: | OAKLEY GROVES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
OAKLEY GROVES, 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: | 20 Dec 1961 (63 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 23 Sep 1994 (31 years ago) |
Document Number: | 254195 |
FEI/EIN Number |
591149759
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 101 ABC ROAD, LAKE WALES, FL, 33859 |
Mail Address: | 101 ABC ROAD, LAKE WALES, FL, 33859 |
ZIP code: | 33859 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OAKLEY THOMAS E | President | 101 ABC ROAD, LAKE WALES, FL, 33859 |
WALKER WADE H | Vice President | 101 ABC ROAD, LAKE WALES, FL, 33859 |
OSBURN ROBERT O | Vice President | 101 ABC ROAD, LAKE WALES, FL, 33859 |
Thornquist Carly | Chief Financial Officer | 101 ABC ROAD, LAKE WALES, FL, 33859 |
OAKLEY THOMAS E | Agent | 101 ABC ROAD, LAKE WALES, FL, 33859 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2011-03-03 | 101 ABC ROAD, LAKE WALES, FL 33859 | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-03-16 | 101 ABC ROAD, LAKE WALES, FL 33859 | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-03-16 | 101 ABC ROAD, LAKE WALES, FL 33859 | - |
REGISTERED AGENT NAME CHANGED | 2007-04-17 | OAKLEY, THOMAS EPRES | - |
CORPORATE MERGER | 1994-09-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000004751 |
EVENT CONVERTED TO NOTES | 1990-11-05 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-06 |
ANNUAL REPORT | 2024-01-04 |
ANNUAL REPORT | 2023-01-18 |
AMENDED ANNUAL REPORT | 2022-01-18 |
ANNUAL REPORT | 2022-01-17 |
ANNUAL REPORT | 2021-01-13 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-01-31 |
ANNUAL REPORT | 2018-02-20 |
ANNUAL REPORT | 2017-02-20 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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109604884 | 0420600 | 1994-03-07 | S. SIDE DURANT ROAD, DURANT, FL, 33530 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19030002 A01 |
Issuance Date | 1994-03-31 |
Abatement Due Date | 1994-04-05 |
Nr Instances | 1 |
Nr Exposed | 18 |
Gravity | 01 |
Inspection Type | Planned |
Scope | NoInspection |
Safety/Health | Safety |
Close Conference | 1993-04-07 |
Case Closed | 1993-04-07 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1990-11-29 |
Emphasis | N: FIELDSAN |
Case Closed | 1991-02-11 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19280110 C01 III |
Issuance Date | 1991-01-17 |
Abatement Due Date | 1991-01-20 |
Current Penalty | 150.0 |
Initial Penalty | 300.0 |
Nr Instances | 1 |
Nr Exposed | 20 |
Gravity | 05 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19280110 C02 I |
Issuance Date | 1991-01-17 |
Abatement Due Date | 1991-01-20 |
Current Penalty | 210.0 |
Initial Penalty | 420.0 |
Nr Instances | 1 |
Nr Exposed | 20 |
Gravity | 07 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19280110 C03 II |
Issuance Date | 1991-01-17 |
Abatement Due Date | 1991-01-20 |
Current Penalty | 210.0 |
Initial Penalty | 420.0 |
Nr Instances | 1 |
Nr Exposed | 20 |
Gravity | 07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State