| Entity Name: | SCRAPPY THOMAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCRAPPY THOMAS, 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: | 18 Mar 1976 (49 years ago) |
| Document Number: | 499313 |
| FEI/EIN Number |
591664402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1155 PEBBLEDALE RD, MULBERRY, FL, 33860, US |
| Mail Address: | P.O. BOX 675, MULBERRY, FL, 33860-0675, US |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWIS RONALD J | Vice President | 6702 BROKEN ARROW TRAIL S, LAKELAND, FL, 33813 |
| LEWIS BRIAN T | President | 6636 BROKEN ARROW TRAIL S, LAKELAND, FL, 33813 |
| LEWIS CAROLYN J | Secretary | 6702 BROKEN ARROW TRAIL S, LAKELAND, FL, 33813 |
| LEWIS CAROLYN J | Treasurer | 6702 BROKEN ARROW TRAIL S, LAKELAND, FL, 33813 |
| LEWIS BRIAN T | Agent | 6636 BROKEN ARROW TRAIL S, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-01-16 | LEWIS, BRIAN T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-16 | 6636 BROKEN ARROW TRAIL S, LAKELAND, FL 33813 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-16 | 1155 PEBBLEDALE RD, MULBERRY, FL 33860 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-10 | 1155 PEBBLEDALE RD, MULBERRY, FL 33860 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000709491 | ACTIVE | 2024-125280-CC-26 | 11TH JUDICIAL COUNTY COURT | 2024-10-30 | 2029-11-07 | $29,291.06 | IPFS CORPORATION, 1055 BROADWAY, 11TH FLOOR, KANSAS CITY, MO 64105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 334676459 | 0420600 | 2012-06-12 | 1155 PEBBLEDALE ROAD P.O. BOX 675, MULBERRY, FL, 33860 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2012-08-10 |
| Abatement Due Date | 2012-09-09 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2012-09-05 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(1): The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energizing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative: (a) At employer site the Colmar Eagle 100 Baler / Shear requires maintenance where employees are exposed to hazards such as but not limited to a struck by or amputation hazard in that while changing shearing blades no steps are taken to follow equipment specific lock out tag out procedures. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100132 D01 I |
| Issuance Date | 2012-08-10 |
| Abatement Due Date | 2012-08-25 |
| Current Penalty | 960.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2012-09-05 |
| Nr Instances | 1 |
| Nr Exposed | 23 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.132(d)(1)(i): The employer did not select and have each affected employee use, the types of personal protective equipment that would protect the affected employee(s) from the hazards identified in the hazard assessment: (a) Employees are exposed to hazards in scrap metal operations such as but not limited to foot punctures, and eye injuries while using personal protective equipment not sufficient to protect affected employees nor selected by employer. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100132 D02 |
| Issuance Date | 2012-08-10 |
| Abatement Due Date | 2012-08-25 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-09-05 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.132(d)(2): The employer did not verify that the required workplace hazard assessment has been performed through a written certification which included the requirements as outlined in 29 CFR 1910.132(d): (a) At employer site employees perform torch cutting, welding, metal grinding and shearing where personal protective equipment (PPE) such as but not limited to safety shoes and glasses where written hazard assessment has not been completed. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2012-08-10 |
| Abatement Due Date | 2012-08-25 |
| Current Penalty | 1680.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2012-09-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: (a) Employee(s) operating the McIntyre 320 Alligator Shear are exposed to a struck by and amputation hazard in that the manufacturers machine guard is not on during metal cutting operation. |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100133 A03 |
| Issuance Date | 2012-08-10 |
| Abatement Due Date | 2012-08-25 |
| Current Penalty | 1680.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2012-09-05 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.133(a)(3): The employer did not ensure that each affected employee who wears prescription lenses while engaged in operations that involve eye hazards wears eye protection that incorporates the prescription in its design, or wears eye protection that can be worn over the prescription lenses without disturbing the proper position of the prescription lenses or the protective lenses. (a) At employer site employee(s) performing torch welding, cutting and maintenance are exposed to eye injury hazards and are not provided with prescription adaptive safety glasses. |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100133 A05 |
| Issuance Date | 2012-08-10 |
| Abatement Due Date | 2012-08-25 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-09-05 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.133(a)(5): The employer did not ensure that each affected employee used equipment with filter lenses that had a shade number appropriate for the work being performed for protection from injurious light radiation (a) At employer site employees performing torch cutting using MagneGas fuel are exposed to eye injury in that safety shields, goggles and or glasses are not appropriate protection from the welding light hazards. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100038 B |
| Issuance Date | 2012-08-10 |
| Abatement Due Date | 2012-09-09 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-09-05 |
| Nr Instances | 1 |
| Nr Exposed | 23 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.38(b): An emergency action plan was not in writing, kept in the workplace, and available to employees for review: (a) An Emergency Action Plan was not developed or implemented for employees working at the establishment. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2012-08-10 |
| Abatement Due Date | 2012-09-09 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-09-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): Employer did not develop, implement, and maintain at each workplace, a written hazard communication program which at least describes how the criteria specified in paragraphs (f), (g), and (h) of this section for labels and other forms of warning, material safety data sheets, and employee information and training will be met. (a) For employees exposed to chemical hazards, such as but not limited to liquid oxygen. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2694708503 | 2021-02-22 | 0455 | PPS | 1155 Pebble Dale Rd, Mulberry, FL, 33860 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8358397203 | 2020-04-28 | 0455 | PPP | 1155 Pebbledale Road, Mulberry, FL, 33860 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1176098 | Intrastate Non-Hazmat | 2023-08-30 | 60000 | 2022 | 4 | 2 | 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 |
Inspections
| Unique report number of the inspection | 3507008855 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-02-09 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | STEM |
| License plate of the main unit | P4144D |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 2FZHAZCV76AW68776 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 4 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 4 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-02-09 |
| Code of the violation | 39617C |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a CMV without proof of a periodic inspection |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-02-09 |
| Code of the violation | 39395A |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No/discharged/unsecured fire extinguisher |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-02-09 |
| Code of the violation | 393134 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No/improper securement of roll/hook container |
| The description of the violation group | General Securement |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-02-09 |
| Code of the violation | 3928 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Failing to inspect/use emergency equipment |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Driver |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
