| Entity Name: | TERVIS TUMBLER COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERVIS TUMBLER 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: | 02 Aug 1968 (57 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jan 2010 (15 years ago) |
| Document Number: | 333337 |
| FEI/EIN Number |
591214892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 TRIPLE DIAMOND BLVD, N. VENICE, FL, 34275 |
| Mail Address: | 201 TRIPLE DIAMOND BLVD, N. VENICE, FL, 34275 |
| ZIP code: | 34275 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TERVIS TUMBLER COMPANY, RHODE ISLAND | 000911420 | RHODE ISLAND |
| Headquarter of | TERVIS TUMBLER COMPANY, NEW YORK | 3924478 | NEW YORK |
| Headquarter of | TERVIS TUMBLER COMPANY, MINNESOTA | b8481b2f-9f0c-e211-bc43-001ec94ffe7f | MINNESOTA |
| Headquarter of | TERVIS TUMBLER COMPANY, ILLINOIS | CORP_68565634 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25490053KYHI6SJQK415 | 333337 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | c/o Capitol Corporate Services, Inc., 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, US-FL, US, 32301 |
| Headquarters | 201 TRIPLE DIAMOND BLVD, N. VENICE, US-FL, US, 34275 |
Registration details
| Registration Date | 2021-09-07 |
| Last Update | 2022-09-08 |
| Status | LAPSED |
| Next Renewal | 2022-09-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 333337 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TERVIS TUMBLER COMPANY 401(K) PLAN | 2014 | 591214892 | 2015-10-11 | TERVIS TUMBLER COMPANY | 800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active participants | 677 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 88 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 674 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-11 |
| Name of individual signing | PAUL FERRIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-07-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 9419662114 |
| Plan sponsor’s mailing address | P.O. BOX 917, VENICE, FL, 34275 |
| Plan sponsor’s address | 201 TRIPLE DIAMOND BLVD., VENICE, FL, 34275 |
Number of participants as of the end of the plan year
| Active participants | 692 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 49 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 652 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-06 |
| Name of individual signing | JOHN SHUTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-07-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 9419662114 |
| Plan sponsor’s mailing address | P.O. BOX 917, VENICE, FL, 34275 |
| Plan sponsor’s address | 201 TRIPLE DIAMOND BLVD., VENICE, FL, 34275 |
Number of participants as of the end of the plan year
| Active participants | 563 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 124 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 687 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-23 |
| Name of individual signing | JOHN SHUTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-07-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 9419662114 |
| Plan sponsor’s mailing address | P.O. BOX 917, VENICE, FL, 34275 |
| Plan sponsor’s address | 201 TRIPLE DIAMOND BLVD., VENICE, FL, 34275 |
Plan administrator’s name and address
| Administrator’s EIN | 591214892 |
| Plan administrator’s name | TERVIS TUMBLER COMPANY |
| Plan administrator’s address | P.O. BOX 917, VENICE, FL, 34275 |
| Administrator’s telephone number | 9419662114 |
Number of participants as of the end of the plan year
| Active participants | 618 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 74 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 692 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-12 |
| Name of individual signing | JOHN SHUTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-12 |
| Name of individual signing | JOHN SHUTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-07-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 9419662114 |
| Plan sponsor’s mailing address | P.O. BOX 917, VENICE, FL, 34275 |
| Plan sponsor’s address | 201 TRIPLE DIAMOND BLVD., VENICE, FL, 34275 |
Plan administrator’s name and address
| Administrator’s EIN | 591214892 |
| Plan administrator’s name | TERVIS TUMBLER COMPANY |
| Plan administrator’s address | P.O. BOX 917, VENICE, FL, 34275 |
| Administrator’s telephone number | 9419662114 |
Number of participants as of the end of the plan year
| Active participants | 332 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 34 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 361 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-03 |
| Name of individual signing | BARRY WOLFSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-07-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 9419662114 |
| Plan sponsor’s mailing address | P.O. BOX 917, VENICE, FL, 34275 |
| Plan sponsor’s address | 201 TRIPLE DIAMOND BLVD., VENICE, FL, 34275 |
Plan administrator’s name and address
| Administrator’s EIN | 591214892 |
| Plan administrator’s name | TERVIS TUMBLER COMPANY |
| Plan administrator’s address | P.O. BOX 917, VENICE, FL, 34275 |
| Administrator’s telephone number | 9419662114 |
Number of participants as of the end of the plan year
| Active participants | 214 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 30 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 242 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-29 |
| Name of individual signing | LAURA SPENCER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-07-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 9419662114 |
| Plan sponsor’s mailing address | P.O. BOX 917, VENICE, FL, 34275 |
| Plan sponsor’s address | 201 TRIPLE DIAMOND BLVD., VENICE, FL, 34275 |
Plan administrator’s name and address
| Administrator’s EIN | 591214892 |
| Plan administrator’s name | TERVIS TUMBLER COMPANY |
| Plan administrator’s address | P.O. BOX 917, VENICE, FL, 34275 |
| Administrator’s telephone number | 9419662114 |
Number of participants as of the end of the plan year
| Active participants | 214 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 30 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 242 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-04 |
| Name of individual signing | LAURA SPENCER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Donelly Norbert R | Director | 201 TRIPLE DIAMOND BLVD, N. VENICE, FL, 34275 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000048390 | TERVIS | EXPIRED | 2011-05-20 | 2016-12-31 | - | 201 TRIPLE DIAMOND BLVD, NORTH VENICE, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-11 | Capitol Corporate Services, Inc. | - |
| AMENDMENT | 2010-01-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-25 | 201 TRIPLE DIAMOND BLVD, N. VENICE, FL 34275 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-25 | 201 TRIPLE DIAMOND BLVD, N. VENICE, FL 34275 | - |
| AMENDMENT | 2001-12-10 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TERVIS TUMBLER COMPANY VS SIC PRODUCTS, LLC D/B/A SIC CUPS | 2D2022-3767 | 2022-11-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SIC PRODUCTS, LLC D/B/A SIC CUPS |
| Role | Appellee |
| Status | Active |
| Representations | JASON A. LESSINGER, ESQ., MICHAEL G. FINK, ESQ., ANTHONY J. MANGANIELLO, I I I, ESQ. |
| Name | HON. KEVIN BRUNING |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | TERVIS TUMBLER COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | PATRICK DUGGAN, ESQ., JASON A. COLLIER, ESQ., JENNIFER B. COMPTON, ESQ., MEGHAN O. SERRANO, ESQ. |
Docket Entries
| Docket Date | 2023-02-23 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-GRANTING APLEE'S MOTION TO DISMISS ~ Appellee's, SIC Products LLC's, motion to dismiss appeal is granted, and this appeal is dismissed as from a nonfinal, nonappealable order.Appellant's unopposed motion to supplement record is denied as moot. |
| Docket Date | 2023-03-13 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2023-02-23 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Deny Motion to Supplement Record-30f ~ Appellant's unopposed motion to supplement record is denied as moot. |
| Docket Date | 2023-02-23 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ SILBERMAN, BLACK, and SMITH |
| Docket Date | 2023-02-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLEE'S MOTION TO DISMISS APPEAL |
| On Behalf Of | TERVIS TUMBLER COMPANY |
| Docket Date | 2023-02-06 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | TERVIS TUMBLER COMPANY |
| Docket Date | 2023-01-24 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Appellant shall serve a response to the motion to dismiss appeal within 15 daysof the date of this order. |
| Docket Date | 2023-01-23 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEE, SIC PRODUCTS LLC, MOTION TO DISMISS APPEAL |
| On Behalf Of | SIC PRODUCTS, LLC D/B/A SIC CUPS |
| Docket Date | 2023-01-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by February 27, 2023. |
| Docket Date | 2023-01-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | TERVIS TUMBLER COMPANY |
| Docket Date | 2022-12-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ BRUNING - 3656 REDACTED |
| On Behalf Of | SARASOTA CLERK |
| Docket Date | 2022-11-21 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | TERVIS TUMBLER COMPANY |
| Docket Date | 2022-11-18 |
| Type | Order |
| Subtype | Invite Dismissal of Partial Judgment |
| Description | invite dismissal of partial judgment |
| Docket Date | 2022-11-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-11-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-11-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | TERVIS TUMBLER COMPANY |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Sarasota County 18-CA-1562 |
Parties
| Name | SIC PRODUCTS, LLC D/B/A SIC CUPS |
| Role | Petitioner |
| Status | Active |
| Representations | MICHAEL G. FINK, ESQ. |
| Name | TERVIS TUMBLER COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | DUANE A. DAIKER, ESQ., JASON A. LESSINGER, ESQ., JENNIFER B. COMPTON, ESQ., ANTHONY J. MANGANIELLO, I I I, ESQ., JASON A. COLLIER, ESQ. |
| Name | HON. ANDREA MC HUGH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-03-22 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2019-03-05 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ Khouzam, Badalamenti, and Rothstein-Youakim |
| Docket Date | 2019-03-05 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of prohibition ~ Petitioner's petition for writ of prohibition is denied. |
| Docket Date | 2019-02-15 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ REPLY TO RESPONSE TO PETITION FOR WRIT OF PROHIBITION |
| On Behalf Of | SIC PRODUCTS, LLC D/B/A SIC CUPS |
| Docket Date | 2019-02-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF PROHIBITION |
| On Behalf Of | TERVIS TUMBLER COMPANY |
| Docket Date | 2019-01-16 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | prohibition response ~ Respondent shall serve a response to the petition for writ of prohibition within 20 days of this order. The petitioner may reply within 10 days of service of the response. This order does not operate as a stay of the circuit court proceedings pursuant to Florida Rule of Appellate Procedure 9.100(h). |
| Docket Date | 2019-01-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TERVIS TUMBLER COMPANY |
| Docket Date | 2019-01-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-01-09 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | SIC PRODUCTS, LLC D/B/A SIC CUPS |
| Docket Date | 2019-01-09 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| Docket Date | 2019-01-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-06-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-23 |
| AMENDED ANNUAL REPORT | 2016-09-23 |
| ANNUAL REPORT | 2016-01-06 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| - | IDV | GS03F0130Y | 2012-06-25 | - | - | |||||||||||||||||||||||
|
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| Obligated Amount | 0.00 |
| Potential Award Amount | 250000.00 |
Description
| Title | FEDERAL SUPPLY SCHEDULE CONTRACT. |
| NAICS Code | 323119: OTHER COMMERCIAL PRINTING |
| Product and Service Codes | 7510: OFFICE SUPPLIES |
Recipient Details
| Recipient | TERVIS TUMBLER COMPANY |
| UEI | M9RNBZFKRB41 |
| Recipient Address | 201 TRIPLE DIAMOND BLVD N, NORTH VENICE, SARASOTA, FLORIDA, 342753634, UNITED STATES |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342441490 | 0420600 | 2017-06-28 | 201 TRIPLE DIAMOND BLVD., NORTH VENICE, FL, 34275 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1198775 |
| Health | Yes |
| Type | Complaint |
| Activity Nr | 1198497 |
| Health | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2015-08-24 |
| Emphasis | L: FORKLIFT, P: AMPUTATE, N: AMPUTATE |
| Case Closed | 2015-11-17 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2015-10-27 |
| Current Penalty | 2040.0 |
| Initial Penalty | 3400.0 |
| Final Order | 2015-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a. In the machine shop, employees were exposed to an amputation hazard, in that, there was no cup guard on the Porter Cable drill press SN# 033612 used to dill holes into metal and plastic parts, on or about 08/24/2015. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 B |
| Issuance Date | 2015-10-27 |
| Current Penalty | 1530.0 |
| Initial Penalty | 2550.0 |
| Final Order | 2015-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(b): Machine(s) designed for fixed location(s) were not securely anchored to prevent walking or moving:(a) a. In the maintenance shop, employees were exposed to a struck by hazard, in that, that the Porter Cable drill press SN#003612 was not anchored to the floor to prevent moving or walking while in use, on or about 08/24/2015. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100215 A04 |
| Issuance Date | 2015-10-27 |
| Current Penalty | 2040.0 |
| Initial Penalty | 3400.0 |
| Final Order | 2015-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.215(a)(4): Work rest(s) on grinding machinery were not adjusted closely to the wheel with a maximum opening of one eighth inch: a. In the maintenance shop, employees were exposed to a struck by hazard, in that, the work rest on the JET 6 inch wheel grinders (SN# 08061043) was 1/2 inch from the abrassive wheel, on or about 08/24/2015. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8979517009 | 2020-04-09 | 0455 | PPP | 201 Triple Diamond Blvd 0.0, North Venice, FL, 34275-3634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P3378717 | TERVIS TUMBLER COMPANY | - | M9RNBZFKRB41 | 201 TRIPLE DIAMOND BLVD, NORTH VENICE, FL, 34275-3634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 423220 |
| NAICS Code's Description | Home Furnishing Merchant Wholesalers |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
