| Entity Name: | NICEVILLE CASH AND CARRY, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICEVILLE CASH AND CARRY, INCORPORATED 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: | 10 Mar 1970 (55 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Oct 2019 (6 years ago) |
| Document Number: | 360839 |
| FEI/EIN Number |
591313453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 NICEVILLE AVENUE, NICEVILLE, FL, 32578, US |
| Mail Address: | P. O. BOX 368, NICEVILLE, FL, 32588, US |
| ZIP code: | 32578 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAULK ROSE M | President | 202 NATHEY STREET, NICEVILLE, FL, 32578 |
| PAULK JUSTIN C | Treasurer | 395 JEP WHEELER ROAD, WOODSTOCK, GA, 30188 |
| PAULK ROSE M | Agent | 202 NATHEY STREET, NICEVILLE, FL, 32578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-02 | PAULK, ROSE MICHEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-21 | 202 NATHEY STREET, NICEVILLE, FL 32578 | - |
| AMENDMENT | 2019-10-21 | - | - |
| REINSTATEMENT | 2013-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-28 | 500 NICEVILLE AVENUE, NICEVILLE, FL 32578 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-28 | 500 NICEVILLE AVENUE, NICEVILLE, FL 32578 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-05 |
| Amendment | 2019-10-21 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346702988 | 0418600 | 2023-05-02 | 500 NICEVILLE AVE, NICEVILLE, FL, 32578 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2025348 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2023-08-10 |
| Abatement Due Date | 2023-08-18 |
| Current Penalty | 4062.5 |
| Initial Penalty | 6250.0 |
| Final Order | 2023-09-01 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which was free from recognized hazards that were causing or likely to cause death or serious physical harm to employees, in that employees were exposed to crushed-by and/or struck-by hazards: a) 500 Niceville Ave, Niceville FL. 32578; On May 2, 2023 and at times prior, the employer exposed employees to struck by and falls hazards while operating powered industrial trucks. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100028 B01 I |
| Issuance Date | 2023-08-10 |
| Abatement Due Date | 2023-08-29 |
| Current Penalty | 2321.8 |
| Initial Penalty | 3572.0 |
| Final Order | 2023-09-01 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.28(b)(1)(i): Except as provided elsewhere in this section 29 CFR 1910.28, the employer did not ensure that each employee on a walking-working surface with an unprotected side or edge that is 4 feet (1.2 m) or more above a lower level is protected from falling by one or more of the systems described in 29 CFR 1910.28(b)(1)(i): a) 500 Niceville Ave, Niceville FL. 32578: On May 2, 2023 and prior to; employer exposed employees to fall hazards in that the second floor walking-working surface with a height of over 4 feet is being used to load and unload materials by employees with no fall protection available. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2023-08-10 |
| Abatement Due Date | 2023-08-29 |
| Current Penalty | 3482.7 |
| Initial Penalty | 5358.0 |
| Final Order | 2023-09-01 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(i): The employer shall ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l). a) 500 Niceville Ave, Niceville FL. 32578: On May 2, 2023 and prior to, the employer exposed employees to stuck-by hazards in that employee were allowed to operate power industrial trucks without the employer first ensuring the employees were competent to operate the equipment as demonstrated by the completion of the required training and evaluation specified by the regulation. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040041 A02 |
| Issuance Date | 2023-08-10 |
| Abatement Due Date | 2023-08-22 |
| Current Penalty | 580.45 |
| Initial Penalty | 893.0 |
| Final Order | 2023-09-01 |
| Nr Instances | 1 |
| Nr Exposed | 23 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.41(a)(2): The establishment had 20 or more employees but fewer than 250 employees at any time during the previous calendar year, and the establishment was classified in an industry listed in appendix A to subpart E of this part, and the employer did not electronically submit information from OSHA Form 300A Summary of Work-Related Injuries and Illnesses to OSHA or OSHA's designee by the specified date. (a) 500 Niceville Ave, Niceville FL. 32578; On or about March 2, 2023, the employer failed to electronically submit information from their OSHA Form 300A, Summary of Work-Related Injuries and Illnesses or equivalent form, for calendar year 2022 on or before March 2, 2023. The establishment employed 23 employees during calendar year 2022 and was classified under NAICS code 493110. |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1010937 | Intrastate Non-Hazmat | 2024-07-31 | 150000 | 2023 | 10 | 8 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 May 2025
Sources: Florida Department of State
