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OAKLEY GROVES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109604884 0420600 1994-03-07 S. SIDE DURANT ROAD, DURANT, FL, 33530
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1994-03-07
Emphasis N: FIELDSAN
Case Closed 1994-07-14

Violation Items

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
109002345 0418800 1993-04-07 400 WATSON RD., LAKE HARBOR, FL, 33459
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1993-04-07
Case Closed 1993-04-07
110057981 0418800 1990-11-29 11335 SW MARTIN HWY., PALM CITY, FL, 34990
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