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  5. J.E. ABERCROMBIE, INC.

J.E. ABERCROMBIE, INC. - Florida Company Profile

Company Details

Entity Name: J.E. ABERCROMBIE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J.E. ABERCROMBIE, 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 Oct 1969 (56 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Jun 2020 (5 years ago)
Document Number: 353246
FEI/EIN Number 591270803

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9111 GALVESTON AVE., JACKSONVILLE, FL, 32211, US
Mail Address: 9111 GALVESTON AVE., JACKSONVILLE, FL, 32211, US
ZIP code: 32211
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J.E. ABERCROMBIE INC. 401(K) PLAN 2023 591270803 2024-07-23 J.E. ABERCROMBIE INC. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-02-01
Business code 238300
Sponsor’s telephone number 9047244411
Plan sponsor’s address 9111 GALVESTON AVENUE, JACKSONVILLE, FL, 32211

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing LANE NELSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-23
Name of individual signing DENNIS ABERCROMBIE
Valid signature Filed with authorized/valid electronic signature
J.E. ABERCROMBIE INC. 401(K) PLAN 2022 591270803 2023-07-05 J.E. ABERCROMBIE INC. 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-02-01
Business code 238300
Sponsor’s telephone number 9047244411
Plan sponsor’s address 9111 GALVESTON AVENUE, JACKSONVILLE, FL, 32211

Signature of
Role Plan administrator
Date 2023-06-09
Name of individual signing LANE NELSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-05
Name of individual signing DENNIS ABERCROMBIE
Valid signature Filed with authorized/valid electronic signature
J.E. ABERCROMBIE INC. 401(K) PLAN 2021 591270803 2022-04-13 J.E. ABERCROMBIE INC. 96
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-02-01
Business code 238300
Sponsor’s telephone number 9047244411
Plan sponsor’s address 9111 GALVESTON AVENUE, JACKSONVILLE, FL, 32211

Signature of
Role Plan administrator
Date 2022-04-08
Name of individual signing LANE NELSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-13
Name of individual signing DENNIS ABERCROMBIE
Valid signature Filed with authorized/valid electronic signature
J.E. ABERCROMBIE INC. 401(K) PLAN 2020 591270803 2021-05-19 J.E. ABERCROMBIE INC. 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-02-01
Business code 238300
Sponsor’s telephone number 9047244411
Plan sponsor’s address 9111 GALVESTON AVENUE, JACKSONVILLE, FL, 32211

Signature of
Role Plan administrator
Date 2021-04-30
Name of individual signing LANE NELSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-19
Name of individual signing DENNIS ABERCROMBIE
Valid signature Filed with authorized/valid electronic signature
J.E. ABERCROMBIE INC. 401(K) PLAN 2019 591270803 2020-05-05 J.E. ABERCROMBIE INC. 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-02-01
Business code 238300
Sponsor’s telephone number 9047244411
Plan sponsor’s address 9111 GALVESTON AVENUE, JACKSONVILLE, FL, 32211

Signature of
Role Plan administrator
Date 2020-05-05
Name of individual signing LANE NELSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-04
Name of individual signing DENNIS ABERCROMBIE
Valid signature Filed with authorized/valid electronic signature
J. E. ABERCROMBIE, INC. 401(K) PLAN 2010 591270803 2011-07-28 J.E. ABERCROMBIE, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238300
Sponsor’s telephone number 9047244411
Plan sponsor’s address 9111 GALVESTON AVE, JACKSONVILLE, FL, 322118029

Plan administrator’s name and address
Administrator’s EIN 591270803
Plan administrator’s name J.E. ABERCROMBIE, INC.
Plan administrator’s address 9111 GALVESTON AVE, JACKSONVILLE, FL, 322118029
Administrator’s telephone number 9047244411

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing REBECCA WISOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-28
Name of individual signing REBECCA WISOR
Valid signature Filed with authorized/valid electronic signature
J. E. ABERCROMBIE, INC. 401(K) PLAN 2010 591270803 2011-06-07 J.E. ABERCROMBIE, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238300
Sponsor’s telephone number 9047244411
Plan sponsor’s address 9111 GALVESTON AVE, JACKSONVILLE, FL, 322118029

Plan administrator’s name and address
Administrator’s EIN 591270803
Plan administrator’s name J.E. ABERCROMBIE, INC.
Plan administrator’s address 9111 GALVESTON AVE, JACKSONVILLE, FL, 322118029
Administrator’s telephone number 9047244411

Signature of
Role Plan administrator
Date 2011-06-07
Name of individual signing DENNIS ABERCROMBIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-07
Name of individual signing DENNIS ABERCROMBIE
Valid signature Filed with authorized/valid electronic signature
J. E. ABERCROMBIE, INC. 401(K) PLAN 2009 591270803 2010-04-21 J.E. ABERCROMBIE, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238300
Sponsor’s telephone number 9047244411
Plan sponsor’s address 9111 GALVESTON AVE, JACKSONVILLE, FL, 322118029

Plan administrator’s name and address
Administrator’s EIN 591270803
Plan administrator’s name J.E. ABERCROMBIE, INC.
Plan administrator’s address 9111 GALVESTON AVE, JACKSONVILLE, FL, 322118029
Administrator’s telephone number 9047244411

Signature of
Role Plan administrator
Date 2010-04-21
Name of individual signing DENNIS ABERCROMBIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-04-21
Name of individual signing DENNIS ABERCROMBIE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ABERCROMBIE DENNIS Chief Executive Officer 9111 GALVESTON AVE, JACKSONVILLE, FL, 32211
NELSON LANE E President 9111 GALVESTON AVE, JACKSONVILLE BEACH, FL, 32211
JIMERSON BIRR, P.A. Agent -
ABERCROMBIE, KAY Secretary 9111 GALVESTON AVE, JACKSONVILLE, FL, 32211
ABERCROMBIE, KAY Treasurer 9111 GALVESTON AVE, JACKSONVILLE, FL, 32211
ABERCROMBIE, KAY Director 9111 GALVESTON AVE, JACKSONVILLE, FL, 32211
LUNSFORD, MICHAEL C Vice President 9111 GALVESTON AVENUE, JACKSONVILLE, FL, 32211

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-14 Jimerson Birr, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2024-05-14 1 INDEPENDENT DRIVE, SUITE 1400, JACKSONVILLE, FL 32202 -
AMENDMENT 2020-06-15 - -
AMENDMENT 2012-06-04 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-03 9111 GALVESTON AVE., JACKSONVILLE, FL 32211 -
CHANGE OF MAILING ADDRESS 2012-01-03 9111 GALVESTON AVE., JACKSONVILLE, FL 32211 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
AMENDED ANNUAL REPORT 2024-05-14
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-09-23
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-04
Amendment 2020-06-15
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-07

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346243116 0419700 2022-09-22 225 PEARL STREET NORTH JEA BUILDING, JACKSONVILLE, FL, 32202
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2022-09-27
Emphasis L: FALL, N: CTARGET
Case Closed 2023-03-21

Related Activity
Type Referral
Activity Nr 1949769
Safety Yes
Type Inspection
Activity Nr 1636085
Safety Yes
342161692 0419700 2017-03-07 10550 RAY RD, PONTE VEDRA BEACH, FL, 32081
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2017-03-09
Emphasis L: FORKLIFT, L: FALL, P: FALL
Case Closed 2017-05-17

Related Activity
Type Inspection
Activity Nr 1215502
Safety Yes
Type Inspection
Activity Nr 1215498
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2017-05-02
Current Penalty 0.0
Initial Penalty 6338.0
Final Order 2017-05-17
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(1): The employer did not initiate and maintain such programs as may be necessary to comply with this part.
339984650 0419700 2014-10-03 11901 ATLANTIC BLVD. BELKS, JACKSONVILLE, FL, 32225
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-10-03
Emphasis L: FALL, P: FALL
Case Closed 2014-11-03

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260453 B02 V
Issuance Date 2014-10-07
Current Penalty 1715.0
Initial Penalty 4900.0
Final Order 2014-10-27
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.453(b)(2)(v): A body belt with lanyard attached to the boom or basket was not worn by employee(s) working from an aerial lift: a. On or about October 3, 2014, two employees in a JLG lift were not wearing body belts and lanyards attached to the basket, exposing themselves to a 24 feet fall hazard.
303990808 0419700 2002-10-24 205 S. 1ST STREET, JACKSONVILLE, FL, 32250
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2002-11-04
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 2003-06-20

Related Activity
Type Referral
Activity Nr 201354180
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260552 C01
Issuance Date 2002-11-08
Abatement Due Date 2002-11-14
Current Penalty 344.0
Initial Penalty 625.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260552 C06
Issuance Date 2002-11-08
Abatement Due Date 2002-11-14
Current Penalty 344.0
Initial Penalty 625.0
Nr Instances 1
Nr Exposed 2
Gravity 03
302735048 0419700 1999-12-17 2683 ST JOHNS BLUFF ROAD, JACKSONVILLE, FL, 32246
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1999-12-20
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 2000-02-10

Related Activity
Type Referral
Activity Nr 201352218
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2000-02-02
Abatement Due Date 2000-02-07
Current Penalty 600.0
Initial Penalty 875.0
Nr Instances 2
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2000-02-02
Abatement Due Date 2000-02-07
Current Penalty 600.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 03
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2000-02-02
Abatement Due Date 2000-02-07
Current Penalty 600.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 03
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260451 G04 XV
Issuance Date 2000-02-02
Abatement Due Date 2000-02-07
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 03
110092186 0419700 1994-02-23 575 RIVERSIDE DRIVE, JACKSONVILLE, FL, 32204
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1994-03-04
Case Closed 1994-08-08

Related Activity
Type Accident
Activity Nr 360817548

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260552 C01
Issuance Date 1994-06-16
Abatement Due Date 1994-06-22
Current Penalty 630.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 10
Gravity 02
110135522 0419700 1993-10-06 PIPER DUNES CONDO'S, AMELIA ISLAND, FL, 32034
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1993-10-13
Case Closed 1993-12-03

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260059 E01 I
Issuance Date 1993-11-24
Abatement Due Date 1993-12-01
Nr Instances 1
Nr Exposed 27
Gravity 01
18354704 0419700 1992-05-21 9090 REGENCY SQUARE BLVD. NORTH, JACKSONVILLE, FL, 32225
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1992-05-21
Case Closed 1992-07-28

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 1992-07-08
Abatement Due Date 1992-07-13
Current Penalty 675.0
Initial Penalty 675.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 1992-07-08
Abatement Due Date 1992-07-21
Nr Instances 1
Nr Exposed 7
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 1992-07-08
Abatement Due Date 1992-07-13
Nr Instances 1
Nr Exposed 7
Gravity 01
18347500 0419700 1991-03-14 DILLARDS - THE AVENUES MALL, JACKSONVILLE, FL, 32256
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1991-03-18
Case Closed 1991-07-09

Related Activity
Type Referral
Activity Nr 901022350
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 A13
Issuance Date 1991-06-05
Abatement Due Date 1991-06-11
Current Penalty 720.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 12
Gravity 02
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260451 D03
Issuance Date 1991-06-05
Abatement Due Date 1991-06-11
Current Penalty 720.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 12
Gravity 02
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260451 D06
Issuance Date 1991-06-05
Abatement Due Date 1991-06-11
Nr Instances 1
Nr Exposed 12
Gravity 02
Citation ID 01002C
Citaton Type Serious
Standard Cited 19260451 D07
Issuance Date 1991-06-05
Abatement Due Date 1991-06-11
Nr Instances 1
Nr Exposed 12
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 D10
Issuance Date 1991-06-05
Abatement Due Date 1991-06-11
Current Penalty 720.0
Initial Penalty 1500.0
Nr Instances 2
Nr Exposed 12
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1991-06-05
Abatement Due Date 1991-06-11
Current Penalty 900.0
Initial Penalty 1875.0
Nr Instances 2
Nr Exposed 3
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 1991-06-05
Abatement Due Date 1991-06-11
Nr Instances 1
Nr Exposed 1
Gravity 01
17966029 0419700 1990-10-02 7070 103RD STREET, JACKSONVILLE, FL, 32210
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 1990-10-02
Case Closed 1990-11-07
Inspection Type Complaint
Scope NoInspection
Safety/Health Safety
Close Conference 1990-09-13
Case Closed 1990-09-13

Related Activity
Type Complaint
Activity Nr 72465347
Safety Yes
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1990-05-11
Case Closed 1991-01-29

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260059 E01
Issuance Date 1990-05-30
Abatement Due Date 1990-07-05
Current Penalty 225.0
Initial Penalty 300.0
Contest Date 1990-06-22
Final Order 1991-01-22
Nr Instances 1
Nr Exposed 8
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260059 G01
Issuance Date 1990-05-30
Abatement Due Date 1990-07-05
Current Penalty 225.0
Initial Penalty 300.0
Contest Date 1990-06-22
Final Order 1991-01-22
Nr Instances 1
Nr Exposed 8
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260059 H
Issuance Date 1990-05-30
Abatement Due Date 1990-07-05
Current Penalty 225.0
Initial Penalty 300.0
Contest Date 1990-06-22
Final Order 1991-01-22
Nr Instances 1
Nr Exposed 8
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19260500 B01
Issuance Date 1990-05-30
Abatement Due Date 1990-06-13
Current Penalty 225.0
Initial Penalty 300.0
Contest Date 1990-06-22
Final Order 1991-01-22
Nr Instances 25
Nr Exposed 8
Gravity 03
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260451 E10
Issuance Date 1990-05-30
Abatement Due Date 1990-06-13
Current Penalty 500.0
Initial Penalty 600.0
Contest Date 1990-06-22
Final Order 1991-01-22
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 03
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1990-01-17
Case Closed 1990-02-13

Related Activity
Type Referral
Activity Nr 901531558
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 1990-01-22
Abatement Due Date 1990-01-25
Current Penalty 240.0
Initial Penalty 240.0
Nr Instances 3
Nr Exposed 3
Gravity 06
Citation ID 02001
Citaton Type Other
Standard Cited 19260451 A14
Issuance Date 1990-01-22
Abatement Due Date 1990-01-25
Nr Instances 4
Nr Exposed 1
Gravity 02
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1989-11-15
Case Closed 1990-01-23

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 E01 IV
Issuance Date 1989-12-12
Abatement Due Date 1989-12-19
Current Penalty 480.0
Initial Penalty 480.0
Nr Instances 2
Nr Exposed 11
Gravity 06
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1989-02-08
Case Closed 1989-03-01

Related Activity
Type Complaint
Activity Nr 72476062
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1987-08-18
Case Closed 1987-08-18

Related Activity
Type Referral
Activity Nr 900670282
Safety Yes
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1987-07-13
Case Closed 1987-07-13

Related Activity
Type Referral
Activity Nr 900670118
Safety Yes
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1987-07-10
Case Closed 1988-02-04

Related Activity
Type Referral
Activity Nr 900667668

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1987-10-08
Abatement Due Date 1987-10-13
Current Penalty 480.0
Initial Penalty 480.0
Nr Instances 2
Nr Exposed 8
Related Event Code (REC) Referral
Citation ID 02001
Citaton Type Other
Standard Cited 19260405 A02 IIE
Issuance Date 1987-10-08
Abatement Due Date 1987-10-13
Nr Instances 2
Nr Exposed 8
Citation ID 02002
Citaton Type Other
Standard Cited 19260405 A02 IIF
Issuance Date 1987-10-08
Abatement Due Date 1987-10-13
Nr Instances 2
Nr Exposed 8
Citation ID 02003
Citaton Type Other
Standard Cited 19260405 A02 IIJ
Issuance Date 1987-10-08
Abatement Due Date 1987-10-21
Nr Instances 2
Nr Exposed 8
Citation ID 02004
Citaton Type Other
Standard Cited 19260451 D04
Issuance Date 1987-10-08
Abatement Due Date 1987-10-17
Nr Instances 1
Nr Exposed 1
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1986-09-18
Case Closed 1986-10-24

Related Activity
Type Referral
Activity Nr 901017350
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260300 B01
Issuance Date 1986-10-01
Abatement Due Date 1986-10-08
Current Penalty 135.0
Initial Penalty 270.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 D10
Issuance Date 1986-10-01
Abatement Due Date 1986-10-14
Current Penalty 225.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1986-10-01
Abatement Due Date 1986-10-04
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Referral
Citation ID 02002
Citaton Type Other
Standard Cited 19260501 F
Issuance Date 1986-10-01
Abatement Due Date 1986-10-07
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Referral
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1986-08-05
Case Closed 1986-08-05
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1986-02-19
Case Closed 1986-02-19
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1985-08-22
Case Closed 1985-08-22
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1984-12-20
Case Closed 1984-12-20
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1984-03-26
Case Closed 1984-05-16

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260451 E08
Issuance Date 1984-03-30
Abatement Due Date 1984-03-26
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1984-03-13
Case Closed 1984-03-29

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1984-03-22
Abatement Due Date 1984-03-13
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19260401 C
Issuance Date 1984-03-22
Abatement Due Date 1984-03-13
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1983-08-03
Case Closed 1983-09-02

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260100 A
Issuance Date 1983-08-25
Abatement Due Date 1983-08-28
Nr Instances 3
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1983-02-24
Case Closed 1983-03-01
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-12-22
Case Closed 1982-12-27
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1982-11-18
Case Closed 1982-12-05

Related Activity
Type Complaint
Activity Nr 320911761

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260451 E10
Issuance Date 1982-12-06
Abatement Due Date 1982-12-09
Current Penalty 280.0
Initial Penalty 280.0
Nr Instances 1
Related Event Code (REC) Complaint
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260451 E02
Issuance Date 1982-12-06
Abatement Due Date 1982-12-09
Nr Instances 4
Related Event Code (REC) Complaint
Citation ID 02001
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 1982-12-06
Abatement Due Date 1982-12-09
Nr Instances 1
Citation ID 02002
Citaton Type Other
Standard Cited 19260401 J03
Issuance Date 1982-12-06
Abatement Due Date 1982-12-09
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-10-26
Case Closed 1982-11-19

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1982-11-02
Abatement Due Date 1982-11-05
Current Penalty 160.0
Initial Penalty 320.0
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-10-05
Case Closed 1982-10-07
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-08-04
Case Closed 1982-08-06
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-06-25
Case Closed 1982-07-01
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-05-27
Case Closed 1982-06-07
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-05-13
Case Closed 1982-05-27

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260401 C
Issuance Date 1982-05-26
Abatement Due Date 1982-06-03
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-03-22
Case Closed 1982-04-30

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 D10
Issuance Date 1982-04-12
Abatement Due Date 1982-03-22
Current Penalty 190.0
Initial Penalty 640.0
Nr Instances 1
Citation ID 02001
Citaton Type Other
Standard Cited 19260400 C02
Issuance Date 1982-03-31
Abatement Due Date 1982-03-22
Nr Instances 7
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-03-03
Case Closed 1982-03-05
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-02-17
Case Closed 1982-03-12

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1982-03-17
Abatement Due Date 1982-02-17
Current Penalty 200.0
Initial Penalty 560.0
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1981-07-22
Case Closed 1981-08-06
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1981-06-12
Case Closed 1981-06-25

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260451 A04
Issuance Date 1981-06-22
Abatement Due Date 1981-06-29
Nr Instances 1
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1981-01-20
Case Closed 1981-01-23
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1980-10-08
Case Closed 1980-10-16

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260401 C
Issuance Date 1980-10-15
Abatement Due Date 1980-10-08
Nr Instances 1
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1980-09-16
Case Closed 1984-03-10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1980-08-29
Case Closed 1980-09-30

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 D10
Issuance Date 1980-09-10
Abatement Due Date 1980-09-13
Current Penalty 250.0
Initial Penalty 250.0
Nr Instances 4
Citation ID 02001
Citaton Type Other
Standard Cited 19260450 A09
Issuance Date 1980-09-10
Abatement Due Date 1980-08-29
Nr Instances 1
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1980-07-18
Case Closed 1984-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1227647400 2020-05-04 0491 PPP 9111 GALVESTON AVE, JACKSONVILLE, FL, 32211
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 825000
Loan Approval Amount (current) 825000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32211-0200
Project Congressional District FL-05
Number of Employees 90
NAICS code 238310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 839345.83
Forgiveness Paid Date 2022-01-28

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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