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  5. CARL HANKINS, INC.

CARL HANKINS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CARL HANKINS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARL HANKINS, 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: 20 Jun 1972 (53 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Jul 2013 (12 years ago)
Document Number: 403522
FEI/EIN Number 591400178

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14512 N. NEBRASKA AVENUE, TAMPA, FL, 33613, US
Mail Address: 14512 N. NEBRASKA AVENUE, TAMPA, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CARL HANKINS, INC., MISSISSIPPI 614662 MISSISSIPPI

Key Officers & Management

Name Role Address
HANKINS CASTEEL TERRI President 5802 TOWER ROAD, LAND O LAKES, FL, 34639
HANKINS CASTEEL TERRI Director 5802 TOWER ROAD, LAND O LAKES, FL, 34639
HANKINS CASTEEL TERRI Agent 14512 N. NEBRASKA AVENUE, TAMPA, FL, 33613
HANKINS, PANSY M Treasurer 6800 WISTERIA LOOP, LAND O LAKES, FL, 34638
HANKINS, PANSY M Secretary 6800 WISTERIA LOOP, LAND O LAKES, FL, 34638
HANKINS, PANSY M Director 6800 WISTERIA LOOP, LAND O LAKES, FL, 34638
HANKINS, DANIEL E. Director 25550 INKWOOD PL., WESLEY CHAPEL, FL, 33544
HANKINS, DANIEL E. Vice President 25550 INKWOOD PL., WESLEY CHAPEL, FL, 33544

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G98233900036 SHEPPARD ELECTRICAL SERVICES ACTIVE 1998-08-21 2028-12-31 - 14512 NORTH NEBRASKA AVENUE, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
AMENDMENT 2013-07-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-23 14512 N. NEBRASKA AVENUE, TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 2009-03-23 14512 N. NEBRASKA AVENUE, TAMPA, FL 33613 -
REGISTERED AGENT NAME CHANGED 2008-04-25 HANKINS CASTEEL, TERRI -
REGISTERED AGENT ADDRESS CHANGED 2008-04-25 14512 N. NEBRASKA AVENUE, TAMPA, FL 33613 -
EVENT CONVERTED TO NOTES 1988-10-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
304353618 0420600 2001-04-10 FOWLER & RIDGEDALE, TAMPA, FL, 33617
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2001-04-10
Emphasis L: OHPWRLNE, N: TRENCH, L: FLCARE, S: CONSTRUCTION
Case Closed 2001-04-10

Related Activity
Type Referral
Activity Nr 202331336
Safety Yes
109717348 0420600 1993-03-10 4840 W. INDEPENDENCE PARKWAY, TAMPA, FL, 33614
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1993-03-10
Emphasis N: TRENCH
Case Closed 1994-05-17

Related Activity
Type Complaint
Activity Nr 74758434

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 1993-08-09
Abatement Due Date 1993-09-01
Current Penalty 3000.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 1993-08-09
Abatement Due Date 1993-09-01
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 1993-08-09
Abatement Due Date 1993-08-12
Current Penalty 3000.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260651 H01
Issuance Date 1993-08-09
Abatement Due Date 1993-08-12
Current Penalty 3000.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 1993-08-09
Abatement Due Date 1993-08-12
Current Penalty 3000.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 1993-08-09
Abatement Due Date 1993-08-12
Current Penalty 3000.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260652 A01
Issuance Date 1993-08-09
Abatement Due Date 1993-08-12
Current Penalty 3000.0
Initial Penalty 8000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
109717918 0420600 1992-11-23 3760 EAST BAY DRIVE, LARGO, FL, 33541
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1992-11-27
Emphasis N: TRENCH
Case Closed 1992-11-27

Related Activity
Type Complaint
Activity Nr 76476001
Safety Yes
106384910 0420600 1991-04-23 EAST SIDE OF SHARK ENCOUNTER (SEA WORLD), ORLANDO, FL, 32821
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1991-04-29
Emphasis N: TRENCH
Case Closed 1992-11-30

Related Activity
Type Referral
Activity Nr 901165639
Safety Yes

Violation Items
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 1991-05-29
Abatement Due Date 1991-06-01
Current Penalty 900.0
Initial Penalty 900.0
Contest Date 1991-06-10
Final Order 1992-01-27
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 1991-05-29
Abatement Due Date 1991-06-01
Current Penalty 1400.0
Initial Penalty 1575.0
Contest Date 1991-06-10
Final Order 1992-02-06
Nr Instances 1
Nr Exposed 2
Gravity 05
18245605 0420600 1988-12-07 6401 SOUTH WESTSHORE BOULEVARD, TAMPA, FL, 33686
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1988-12-08
Case Closed 1989-02-21

Related Activity
Type Referral
Activity Nr 900904285
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 1989-01-30
Abatement Due Date 1989-02-06
Current Penalty 100.0
Initial Penalty 100.0
Nr Instances 2
Nr Exposed 2
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19100020 G02
Issuance Date 1989-01-30
Abatement Due Date 1989-02-13
Nr Instances 1
Nr Exposed 2
Citation ID 02002
Citaton Type Other
Standard Cited 19260021 B03
Issuance Date 1989-01-30
Abatement Due Date 1989-02-13
Nr Instances 2
Nr Exposed 2
13639869 0419700 1979-12-18 800 BLK BLANDING BLVD, Orange Park, FL, 32073
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1979-12-18
Emphasis N: TREX
Case Closed 1984-03-10
13660345 0419700 1979-02-01 1718 ATLANTIC BLVD & RAILROAD, Jacksonville, FL, 32207
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1979-02-01
Emphasis N: TREX
Case Closed 1979-08-30

Violation Items
Citation ID 01001A
Citaton Type Willful
Standard Cited 19260652 B
Issuance Date 1979-02-12
Abatement Due Date 1979-02-15
Current Penalty 5040.0
Initial Penalty 5040.0
Contest Date 1979-03-15
Nr Instances 1
Citation ID 01001B
Citaton Type Willful
Standard Cited 19260652 H
Issuance Date 1979-02-12
Abatement Due Date 1979-02-15
Contest Date 1979-03-15
Nr Instances 1
Citation ID 01001C
Citaton Type Willful
Standard Cited 19260651 I01
Issuance Date 1979-02-12
Abatement Due Date 1979-02-15
Contest Date 1979-03-15
Nr Instances 1
Citation ID 02001
Citaton Type Other
Standard Cited 19260650 E
Issuance Date 1979-02-12
Abatement Due Date 1979-02-15
Nr Instances 1
13637749 0419700 1977-07-28 TALLEYRAND & 9TH ST, Jacksonville, FL, 32206
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1977-07-28
Case Closed 1984-03-10
13637632 0419700 1977-06-15 TALLEYRAND AVE & 9TH ST, Jacksonville, FL, 32206
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 1977-07-11
Case Closed 1977-07-18

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260652 B
Issuance Date 1977-07-13
Abatement Due Date 1977-07-16
Current Penalty 350.0
Initial Penalty 350.0
Nr Instances 1
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260652 H
Issuance Date 1977-07-13
Abatement Due Date 1977-07-16
Nr Instances 1
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260651 I01
Issuance Date 1977-07-13
Abatement Due Date 1977-07-16
Nr Instances 1
14082085 0420600 1977-04-04 DALE MABRY AVE 1200 FT SO OF B, Tampa, FL, 33614
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1977-04-04
Emphasis N: TREX
Case Closed 1977-04-14

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260152 E03
Issuance Date 1977-04-07
Abatement Due Date 1977-04-10
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19260450 A01
Issuance Date 1977-04-07
Abatement Due Date 1977-04-10
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1975-11-17
Emphasis N: TREX
Case Closed 1975-11-28

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260652 A
Issuance Date 1975-11-19
Abatement Due Date 1975-11-26
Current Penalty 125.0
Initial Penalty 125.0
Nr Instances 1

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
597405 Intrastate Non-Hazmat 2024-12-23 10000 2024 11 10 Private(Property)
Legal Name CARL HANKINS INC
DBA Name -
Physical Address 14512 N NEBRASKA AVENUE, TAMPA, FL, 33613-1429, US
Mailing Address 14512 N NEBRASKA AVENUE, TAMPA, FL, 33613-1429, US
Phone (813) 977-7270
Fax -
E-mail MIMII@CHISESINC.COM

Safety Measurement System - All Transportation
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

Companies related by officers

No other companies in our directory share the same officers as CARL HANKINS, INC.

Companies related by address

No other companies in our directory share the same address as CARL HANKINS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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