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HEARIN LUMBER CO., INC. - Florida Company Profile

Company Details

Entity Name: HEARIN LUMBER CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEARIN LUMBER CO., 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Dec 1969 (55 years ago)
Date of dissolution: 17 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jan 2023 (2 years ago)
Document Number: 357662
FEI/EIN Number 591280442

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

Address: 13048 106th Ave, LARGO, FL, 33774, US
Mail Address: 13048 106th Ave, LARGO, FL, 33774, US
ZIP code: 33774
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIGGINS THOMAS R President 2180 LAKE AVE SE, LARGO, FL, 33771
KIGGINS THOMAS R Agent 2180 LAKE AVE SE, LARGO, FL, 33771
KIGGINS, ANTHONY L Secretary 2180 LAKE AVE SE, LARGO, FL, 33771
KIGGINS, TIMOTHY J Vice President 2180 LAKE AVE SE, LARGO, FL, 33771
WOZNIAK, TERESA L Director 2180 LAKE AVE SE, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 13048 106th Ave, LARGO, FL 33774 -
CHANGE OF MAILING ADDRESS 2023-01-23 13048 106th Ave, LARGO, FL 33774 -
VOLUNTARY DISSOLUTION 2023-01-17 - -
REGISTERED AGENT NAME CHANGED 2009-04-09 KIGGINS, THOMAS R -
REGISTERED AGENT ADDRESS CHANGED 2009-04-09 2180 LAKE AVE SE, LARGO, FL 33771 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-17
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-02-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13969712 0420600 1975-11-03 606 MAGNOLIA DRIVE, Clearwater, FL, 33516
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1975-11-03
Case Closed 1975-11-12

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 1975-11-05
Abatement Due Date 1975-11-11
Nr Instances 2
Citation ID 01002
Citaton Type Other
Standard Cited 19100022 B01 II
Issuance Date 1975-11-05
Abatement Due Date 1975-11-11
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100036 D01
Issuance Date 1975-11-05
Abatement Due Date 1975-11-11
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100037 C01
Issuance Date 1975-11-05
Abatement Due Date 1975-11-11
Nr Instances 7
Citation ID 01005
Citaton Type Other
Standard Cited 19100106 G01 I
Issuance Date 1975-11-05
Abatement Due Date 1975-11-11
Nr Instances 1
Citation ID 01006
Citaton Type Other
Standard Cited 19100178 K02
Issuance Date 1975-11-05
Abatement Due Date 1975-11-11
Nr Instances 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8085107310 2020-05-01 0455 PPP 2180 LAKE AVE SE, LARGO, FL, 33771-3723
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38143
Loan Approval Amount (current) 38143
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 33771-3723
Project Congressional District FL-13
Number of Employees 7
NAICS code 321999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38465.91
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State