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BURKHARDT DISTRIBUTING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: BURKHARDT DISTRIBUTING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BURKHARDT DISTRIBUTING COMPANY, 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: 30 Jul 1969 (56 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Dec 1992 (32 years ago)
Document Number: 350116
FEI/EIN Number 591268710

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3935 INMAN RD, SAINT AUGUSTINE, FL, 32084, US
Mail Address: PO Box 438, SAINT AUGUSTINE, FL, 32085, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300YD07QWZHOJ9C05 350116 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Burkhardt, T Bjr, 3935 Inman Road, St. Augustine, US-FL, US, 32084
Headquarters 3935 Inman Road, St. Augustine, US-FL, US, 32084

Registration details

Registration Date 2016-06-02
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-05-31
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 350116

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BURKHARDT SALES & SERVICE HEALTH & WELFARE PLAN 2021 591268710 2023-01-27 BURKHARDT DISTRIBUTING COMPANY, INC. 142
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-07-01
Business code 424800
Sponsor’s telephone number 9048293008
Plan sponsor’s mailing address 3935 INMAN RD, ST AUGUSTINE, FL, 320840534
Plan sponsor’s address 3935 INMAN RD, ST AUGUSTINE, FL, 320840534

Number of participants as of the end of the plan year

Active participants 144
Retired or separated participants receiving benefits 2

Signature of

Role Plan administrator
Date 2023-01-27
Name of individual signing T BROOKES BURKHARDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-01-27
Name of individual signing T BROOKES BURKHARDT
Valid signature Filed with authorized/valid electronic signature
BURKHARDT SALES & SERVICE HEALTH & WELFARE PLAN 2020 591268710 2022-01-17 BURKHARDT DISTRIBUTING COMPANY, INC. 155
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-07-02
Business code 424800
Sponsor’s telephone number 9048293008
Plan sponsor’s mailing address 3935 INMAN RD, ST AUGUSTINE, FL, 320840534
Plan sponsor’s address 3935 INMAN RD, ST AUGUSTINE, FL, 320840534

Number of participants as of the end of the plan year

Active participants 141
Retired or separated participants receiving benefits 1

Signature of

Role Plan administrator
Date 2022-01-17
Name of individual signing T BROOKES BURKHARDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-01-17
Name of individual signing T BROOKES BURKHARDT
Valid signature Filed with authorized/valid electronic signature
BURKHARDT SALES & SERVICE HEALTH & WELFARE PLAN 2019 591268710 2021-01-05 BURKHARDT DISTRIBUTING COMPANY, INC. 137
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-07-02
Business code 424800
Sponsor’s telephone number 9048293008
Plan sponsor’s mailing address 3935 INMAN RD, ST AUGUSTINE, FL, 320840534
Plan sponsor’s address 3935 INMAN RD, ST AUGUSTINE, FL, 320840534

Number of participants as of the end of the plan year

Active participants 155
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 3

Signature of

Role Plan administrator
Date 2021-01-05
Name of individual signing T BROOKES BURKHARDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-01-05
Name of individual signing T BROOKES BURKHARDT
Valid signature Filed with authorized/valid electronic signature
BURKHARDT SALES & SERVICE HEALTH & WELFARE PLAN 2018 591268710 2020-01-31 BURKHARDT DISTRIBUTING COMPANY, INC. 147
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-07-01
Business code 424800
Sponsor’s telephone number 9048293008
Plan sponsor’s mailing address 3935 INMAN RD, ST AUGUSTINE, FL, 320840534
Plan sponsor’s address 3935 INMAN RD, ST AUGUSTINE, FL, 320840534

Plan administrator’s name and address

Administrator’s EIN 591268710
Plan administrator’s name BURKHARDT DISTRIBUTING COMPANY, INC.
Plan administrator’s address 3935 INMAN RD, ST AUGUSTINE, FL, 320840534
Administrator’s telephone number 9048293008

Number of participants as of the end of the plan year

Active participants 137

Signature of

Role Plan administrator
Date 2020-01-30
Name of individual signing T BROOKES BURKHARDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-01-30
Name of individual signing T BROOKES BURKHARDT
Valid signature Filed with authorized/valid electronic signature
BURKHARDT SALES & SERVICE HEALTH & WELFARE PLAN 2017 591268710 2019-01-22 BURKHARDT DISTRIBUTING COMPANY, INC. 138
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-07-01
Business code 424800
Sponsor’s telephone number 9048293008
Plan sponsor’s mailing address 3935 INMAN RD, ST AUGUSTINE, FL, 320840534
Plan sponsor’s address 3935 INMAN RD, ST AUGUSTINE, FL, 320840534

Number of participants as of the end of the plan year

Active participants 147

Signature of

Role Plan administrator
Date 2019-01-21
Name of individual signing T BROOKES BURKHARDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-21
Name of individual signing T BROOKES BURKHARDT
Valid signature Filed with authorized/valid electronic signature
BURKHARDT SALES & SERVICE HEALTH & WELFARE PLAN 2016 591268710 2018-01-19 BURKHARDT DISTRIBUTING COMPANY, INC. 138
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-07-01
Business code 424800
Sponsor’s telephone number 9048293008
Plan sponsor’s mailing address 3935 INMAN RD, ST AUGUSTINE, FL, 320840534
Plan sponsor’s address 3935 INMAN RD, ST AUGUSTINE, FL, 320840534

Number of participants as of the end of the plan year

Active participants 136

Signature of

Role Plan administrator
Date 2018-01-19
Name of individual signing T BROOKES BURKHARDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-19
Name of individual signing T BROOKES BURKHARDT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Burkhardt Brookes B President 242 Fiddlers Point Dr, St. Augustine, FL, 32080
BURKHARDT MARIAN A Secretary 157 Inlet Dr, SAINT AUGUSTINE, FL, 32080
BURKHARDT MARIAN A Treasurer 157 Inlet Dr, SAINT AUGUSTINE, FL, 32080
BURKHARDT PETER Vice President 805 Tuckaway Lane, ST. AUGUSTINE, FL, 32080
BURKHARDT T B Agent 242 Fiddlers Point Dr, St. Augustine, FL, 32080

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000078104 BURKHARDT SALES & SERVICE OF ST. AUGUSTINE ACTIVE 2015-07-28 2025-12-31 - 3935 INMAN RD, ST. AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-17 3935 INMAN RD, SAINT AUGUSTINE, FL 32084 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 242 Fiddlers Point Dr, St. Augustine, FL 32080 -
REGISTERED AGENT NAME CHANGED 2010-03-22 BURKHARDT, T BJR -
CHANGE OF PRINCIPAL ADDRESS 2010-02-19 3935 INMAN RD, SAINT AUGUSTINE, FL 32084 -
AMENDMENT 1992-12-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-01-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311814917 0419700 2008-04-11 3935 INMAN RD., ST AUGUSTINE, FL, 32084
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-04-17
Emphasis N: SSTARG07, S: POWERED IND VEHICLE, S: STRUCK-BY
Case Closed 2008-06-24

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040032 B03
Issuance Date 2008-05-23
Abatement Due Date 2008-05-29
Current Penalty 816.0
Initial Penalty 1600.0
Nr Instances 2
Nr Exposed 1
Gravity 00
306749771 0419700 2004-03-24 3935 INMAN RD., ST AUGUSTINE, FL, 32084
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2004-03-25
Emphasis S: ERGONOMICS, N: SSTARG03
Case Closed 2004-09-09

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100253 B04 III
Issuance Date 2004-07-27
Abatement Due Date 2004-07-30
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 2004-07-27
Abatement Due Date 2004-08-13
Nr Instances 1
Nr Exposed 1
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5994457107 2020-04-14 0491 PPP 3935 INMAN RD, SAINT AUGUSTINE, FL, 32084-0534
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1032717
Loan Approval Amount (current) 1032717
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32084-0534
Project Congressional District FL-05
Number of Employees 94
NAICS code 424810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1043331.04
Forgiveness Paid Date 2021-05-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State