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THARP PLUMBING SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: THARP PLUMBING SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THARP PLUMBING SYSTEMS, 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: 13 Jul 1976 (49 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Dec 2018 (6 years ago)
Document Number: 507064
FEI/EIN Number 591674469

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

Address: 625 WILMER AVE., ORLANDO, FL, 32808
Mail Address: 625 WILMER AVE., ORLANDO, FL, 32808
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THARP PLUMBING SYSTEMS, INC. 401K PLAN 2023 591674469 2024-12-17 THARP PLUMBING SYSTEMS, INC 91
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-07-01
Business code 238220
Sponsor’s telephone number 4072952370
Plan sponsor’s address 625 WILMER AVENUE, ORLANDO, FL, 328087635
THARP PLUMBING SYSTEMS, INC. 401K PLAN 2022 591674469 2023-12-13 THARP PLUMBING SYSTEMS, INC 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-07-01
Business code 238220
Sponsor’s telephone number 4072952370
Plan sponsor’s address 625 WILMER AVENUE, ORLANDO, FL, 328087635
THARP PLUMBING SYSTEMS, INC. 401K PLAN 2021 591674469 2022-12-14 THARP PLUMBING SYSTEMS, INC 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-07-01
Business code 238220
Sponsor’s telephone number 4072952370
Plan sponsor’s address 625 WILMER AVENUE, ORLANDO, FL, 328087635
THARP PLUMBING SYSTEMS, INC. 401K PLAN 2020 591674469 2021-12-10 THARP PLUMBING SYSTEMS, INC 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-07-01
Business code 238220
Sponsor’s telephone number 4072952370
Plan sponsor’s address 625 WILMER AVENUE, ORLANDO, FL, 328087635
THARP PLUMBING SYSTEMS, INC. 401K PLAN 2019 591674469 2020-12-14 THARP PLUMBING SYSTEMS, INC 97
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-07-01
Business code 238220
Sponsor’s telephone number 4072952370
Plan sponsor’s address 625 WILMER AVENUE, ORLANDO, FL, 328087635
THARP PLUMBING SYSTEMS, INC. 401K PLAN 2018 591674469 2019-09-25 THARP PLUMBING SYSTEMS, INC 77
Three-digit plan number (PN) 002
Effective date of plan 1996-07-01
Business code 238220
Sponsor’s telephone number 4072952370
Plan sponsor’s address 625 WILMER AVENUE, ORLANDO, FL, 328087635
THARP PLUMBING SYSTEMS, INC. 401K PLAN 2018 591674469 2019-09-30 THARP PLUMBING SYSTEMS, INC 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-07-01
Business code 238220
Sponsor’s telephone number 4072952370
Plan sponsor’s address 625 WILMER AVENUE, ORLANDO, FL, 328087635
THARP PLUMBING SYSTEMS, INC. 401K PLAN 2017 591674469 2018-12-14 THARP PLUMBING SYSTEMS, INC 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-07-01
Business code 238220
Sponsor’s telephone number 4072952370
Plan sponsor’s address 625 WILMER AVENUE, ORLANDO, FL, 328087635
THARP PLUMBING SYSTEMS, INC. 401K PLAN 2016 591674469 2017-08-30 THARP PLUMBING SYSTEMS, INC 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-07-01
Business code 238220
Sponsor’s telephone number 4072952370
Plan sponsor’s address 625 WILMER AVENUE, ORLANDO, FL, 328087635

Signature of

Role Plan administrator
Date 2017-08-30
Name of individual signing JAMES W. THARP
Valid signature Filed with authorized/valid electronic signature
THARP PLUMBING SYSTEMS, INC. 401K PLAN 2015 591674469 2016-09-08 THARP PLUMBING SYSTEMS, INC 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-07-01
Business code 238220
Sponsor’s telephone number 4072952370
Plan sponsor’s address 625 WILMER AVENUE, ORLANDO, FL, 328087635

Signature of

Role Plan administrator
Date 2016-09-08
Name of individual signing JAMES W. THARP
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Joyce Christopher W Vice President 3786 CEDAR HAMMOCK TRAIL, SAINT CLOUD, FL, 34772
THARP, JAMES W. JR. Agent 625 WILMER AVENUE, ORLANDO, FL, 32808
THARP, JAMES W., JR Chairman 3076 TOTIKA COVE, LONGWOOD, FL, 32779
PARKER CINDA B Secretary 501 LISA LANE, MAITLAND, FL, 32751
PARKER CINDA B Treasurer 501 LISA LANE, MAITLAND, FL, 32751
HORN DAVID T Vice President 5200 KATILYNN DR, APOPKA, FL, 32712
JACKSON JAMES C President 7527 MEGAN ELISSA LN, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
AMENDMENT 2018-12-20 - -
REGISTERED AGENT ADDRESS CHANGED 1990-01-30 625 WILMER AVENUE, ORLANDO, FL 32808 -
CHANGE OF PRINCIPAL ADDRESS 1986-03-07 625 WILMER AVE., ORLANDO, FL 32808 -
CHANGE OF MAILING ADDRESS 1986-03-07 625 WILMER AVE., ORLANDO, FL 32808 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-05-06
Amendment 2018-12-20
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346119373 0419730 2022-08-01 6480 NEMOURS PKWY, ORLANDO, FL, 32827
Inspection Type Planned
Scope Records
Safety/Health Safety
Close Conference 2022-08-01
Emphasis L: FALL, N: COVID-19, N: HEATNEP, P: FALL
Case Closed 2022-08-26

Related Activity

Type Inspection
Activity Nr 1611941
Safety Yes
Type Inspection
Activity Nr 1611906
Safety Yes
344233325 0420600 2019-08-13 6450 DR. PHILLIPS BLVD, ORLANDO, FL, 32819
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2019-08-13
Emphasis N: CTARGET
Case Closed 2019-11-04

Related Activity

Type Inspection
Activity Nr 1423345
Safety Yes
Type Inspection
Activity Nr 1423315
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261053 B04
Issuance Date 2019-10-11
Current Penalty 4773.6
Initial Penalty 7956.0
Final Order 2019-11-01
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(4): Ladder(s) were used for purposes other than the purpose for which they were designed: (a) At the Southwest Middle School site located on 6450 Dr. Phillips Blvd, Orlando FL, an employee was installing wall plates on a A-Frame stepladder folded, creating a fall hazard, on or about August 13, 2019.
310328554 0420600 2006-07-20 4781 SOUTH APOPKA VINELAND RD, ORLANDO, FL, 32821
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-07-20
Emphasis L: FALL
Case Closed 2006-08-15

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2006-08-04
Abatement Due Date 2006-08-09
Current Penalty 393.75
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 1
Gravity 01
304513955 0420600 2002-01-15 4170 CONROY RD, ORLANDO, FL, 32839
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2002-02-13
Emphasis S: CONSTRUCTION, L: FLCARE
Case Closed 2002-03-19

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260451 C02 II
Issuance Date 2002-02-20
Abatement Due Date 2002-02-26
Current Penalty 612.5
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260451 G04 II
Issuance Date 2002-02-20
Abatement Due Date 2002-02-26
Nr Instances 1
Nr Exposed 1
Gravity 03
109614610 0420600 1994-09-22 PLANET HOLLYWOOD, LAKE BUENA VISTA, FL, 32817
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1994-09-22
Case Closed 1995-01-06

Related Activity

Type Referral
Activity Nr 901676957
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260300 B01
Issuance Date 1994-09-28
Abatement Due Date 1994-10-06
Current Penalty 337.5
Initial Penalty 675.0
Contest Date 1994-10-26
Final Order 1995-01-07
Nr Instances 1
Nr Exposed 3
Gravity 01
109605931 0420600 1994-01-06 1002 EAST HWY. 50, CLERMONT, FL, 34711
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1994-01-12
Case Closed 1994-02-09
109710913 0420600 1993-10-15 7777 WICKHAM RD., MELBOURNE, FL, 32940
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1993-10-20
Case Closed 1993-11-29

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 1993-10-22
Abatement Due Date 1993-10-28
Current Penalty 300.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 2
Gravity 01
106205164 0420600 1993-01-14 18902 NEW U.S. HIGHWAY 441, MT. DORA, FL, 32757
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Close Conference 1993-03-03
Case Closed 1993-05-04

Related Activity

Type Complaint
Activity Nr 76473131
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261053 B13
Issuance Date 1993-04-08
Abatement Due Date 1993-04-13
Current Penalty 300.0
Initial Penalty 500.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19260059 E01
Issuance Date 1993-04-08
Abatement Due Date 1993-04-21
Nr Instances 1
Nr Exposed 3
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19260059 E04
Issuance Date 1993-04-08
Abatement Due Date 1993-04-21
Nr Instances 1
Nr Exposed 3
Gravity 00
110131109 0419700 1993-01-07 1501 NORTH WOODLAND BLVD., DELAND, FL, 32808
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1993-01-08
Case Closed 1993-01-11
106211287 0420600 1991-01-04 7475 WEST COLONIAL AVE., ORLANDO, FL, 32818
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1991-01-04
Case Closed 1991-02-13

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19030002 A01
Issuance Date 1991-02-07
Abatement Due Date 1991-02-10
Current Penalty 160.0
Initial Penalty 160.0
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19260059 E01 I
Issuance Date 1991-02-07
Abatement Due Date 1991-02-11
Nr Instances 1
Nr Exposed 5
Gravity 02
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1989-05-04
Case Closed 1989-08-28

Related Activity

Type Complaint
Activity Nr 71878128
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260059 E01
Issuance Date 1989-06-27
Abatement Due Date 1989-07-28
Current Penalty 140.0
Initial Penalty 280.0
Nr Instances 1
Nr Exposed 3
Gravity 04
Citation ID 01002
Citaton Type Serious
Standard Cited 19260059 G08
Issuance Date 1989-06-27
Abatement Due Date 1989-07-28
Current Penalty 140.0
Initial Penalty 280.0
Nr Instances 1
Nr Exposed 3
Gravity 04
Citation ID 01003
Citaton Type Serious
Standard Cited 19260059 H
Issuance Date 1989-06-27
Abatement Due Date 1989-07-28
Current Penalty 140.0
Initial Penalty 280.0
Nr Instances 1
Nr Exposed 3
Gravity 04
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260404 F06
Issuance Date 1989-06-27
Abatement Due Date 1989-06-30
Current Penalty 640.0
Initial Penalty 980.0
Nr Instances 2
Nr Exposed 2
Gravity 07
Citation ID 03001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1989-06-27
Abatement Due Date 1989-06-30
Nr Instances 1
Nr Exposed 3
Gravity 00
Citation ID 03002
Citaton Type Other
Standard Cited 19260450 A01
Issuance Date 1989-06-27
Abatement Due Date 1989-06-30
Nr Instances 1
Nr Exposed 3
Gravity 03
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1988-12-01
Case Closed 1989-02-09

Related Activity

Type Referral
Activity Nr 900904103
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100020 G02
Issuance Date 1988-12-28
Abatement Due Date 1989-01-13
Nr Instances 1
Nr Exposed 50
Citation ID 01002
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 1988-12-28
Abatement Due Date 1989-01-27
Nr Instances 1
Nr Exposed 50
Citation ID 01003
Citaton Type Other
Standard Cited 19260051 A04
Issuance Date 1988-12-28
Abatement Due Date 1988-12-30
Nr Instances 1
Nr Exposed 3
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1987-04-30
Case Closed 1987-06-01

Related Activity

Type Referral
Activity Nr 901020784

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260404 F06
Issuance Date 1987-05-20
Abatement Due Date 1987-05-26
Nr Instances 1
Nr Exposed 2
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1986-02-26
Case Closed 1986-03-03
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1984-12-04
Case Closed 1984-12-04
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1983-03-22
Case Closed 1983-03-29
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1981-05-06
Case Closed 1981-05-15
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1981-03-17
Case Closed 1981-03-20
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1979-09-25
Case Closed 1979-10-16

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260050 F
Issuance Date 1979-10-03
Abatement Due Date 1979-10-06
Nr Instances 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5909347105 2020-04-14 0491 PPP 625 WILMER AVE, ORLANDO, FL, 32808
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 940857
Loan Approval Amount (current) 940857
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32808-0001
Project Congressional District FL-10
Number of Employees 78
NAICS code 238220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 948719.95
Forgiveness Paid Date 2021-02-17
5919418407 2021-02-09 0491 PPS 625 Wilmer Ave, Orlando, FL, 32808-7635
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 940857
Loan Approval Amount (current) 940857
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32808-7635
Project Congressional District FL-10
Number of Employees 78
NAICS code 238220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 947362.5
Forgiveness Paid Date 2021-10-25

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1575525 THARP PLUMBING SYSTEMS, INC. THARP PLUMBING SYSTEMS INC FLWXJMMLJSV5 625 WILMER AVE, ORLANDO, FL, 32808-7635
Capabilities Statement Link -
Phone Number 407-295-2370
Fax Number 407-293-2376
E-mail Address jjackson@tharpplumbing.com
WWW Page -
E-Commerce Website https://tharpplumbing.com
Contact Person JAMES JACKSON
County Code (3 digit) 095
Congressional District 10
Metropolitan Statistical Area 5960
CAGE Code 6J0X7
Year Established 1976
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages Construction (100 %)
Keywords PLUMBING CONTRACTOR
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name JAMES W. THARP
Role JR., CHAIRMAN
Name JAMES C. JACKSON
Role PRESIDENT
Name DAVID HORN
Role VICE PRESIDENT
Name CHRIS JOYCE
Role DIRECTOR OF PRE-CONSTRUCTION
Name MICHAEL WILLIAMSON
Role PROJECT MANAGER

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $15,000,000
Description Construction Bonding Level (aggregate)
Level $30,000,000
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 238220
NAICS Code's Description Plumbing, Heating, and Air?Conditioning Contractors
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State