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BERNARD EGAN & COMPANY - Florida Company Profile

Company Details

Entity Name: BERNARD EGAN & COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BERNARD EGAN & COMPANY 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: 28 Apr 1977 (48 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jun 2002 (23 years ago)
Document Number: 535018
FEI/EIN Number 221730979

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

Address: 1900 OLD DIXIE HWY., FT. PIERCE, FL, 34946-1497, US
Mail Address: 1900 OLD DIXIE HWY., FT. PIERCE, FL, 34946-1497, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BERNARD EGAN & COMPANY EMPLOYEE WELFARE BENEFIT PLAN 2023 221730979 2024-07-30 BERNARD EGAN & COMPANY 238
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1992-01-01
Business code 111300
Sponsor’s telephone number 7725711205
Plan sponsor’s mailing address 1900 N OLD DIXIE HWY, FORT PIERCE, FL, 349461423
Plan sponsor’s address 1900 N OLD DIXIE HWY, FORT PIERCE, FL, 349461423

Number of participants as of the end of the plan year

Active participants 229

Signature of

Role Plan administrator
Date 2024-07-30
Name of individual signing KYLE DOUTRICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-30
Name of individual signing KYLE DOUTRICH
Valid signature Filed with authorized/valid electronic signature
BERNARD EGAN & COMPANY EMPLOYEE WELFARE BENEFIT PLAN 2022 221730979 2023-10-11 BERNARD EGAN & COMPANY 124
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1992-01-01
Business code 111300
Sponsor’s telephone number 7725711205
Plan sponsor’s mailing address 1900 N OLD DIXIE HWY, FORT PIERCE, FL, 349461423
Plan sponsor’s address 1900 N OLD DIXIE HWY, FORT PIERCE, FL, 349461423

Number of participants as of the end of the plan year

Active participants 122

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing KYLE DOUTRICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-11
Name of individual signing KYLE DOUTRICH
Valid signature Filed with authorized/valid electronic signature
BERNARD EGAN & COMPANY EMPLOYEE WELFARE BENEFIT PLAN 2021 221730979 2022-10-17 BERNARD EGAN & COMPANY 251
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1992-01-01
Business code 111300
Sponsor’s telephone number 7725711205
Plan sponsor’s mailing address 1900 N OLD DIXIE HWY, FORT PIERCE, FL, 349461423
Plan sponsor’s address 1900 N OLD DIXIE HWY, FORT PIERCE, FL, 349461423

Number of participants as of the end of the plan year

Active participants 248

Signature of

Role Plan administrator
Date 2022-10-17
Name of individual signing KYLE DOUTRICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing KYLE DOUTRICH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NELSON GREGORY P President 1900 OLD DIXIE HWY, FT PIERCE, FL, 34946
NELSON GREGORY P Director 1900 OLD DIXIE HWY, FT PIERCE, FL, 34946
CARNELL, JR RICHARD M Secretary 1900 OLD DIXIE HWY, FT PIERCE, FL, 34946
Doutrich Kyle Treasurer 1900 OLD DIXIE HWY., FT. PIERCE, FL, 34946
CARNELL RICHARD MJR Agent 1900 OLD DIXIE HWY, FT. PIERCE, FL, 34946

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-04-17 CARNELL, RICHARD M, JR -
CHANGE OF MAILING ADDRESS 2009-04-10 1900 OLD DIXIE HWY., FT. PIERCE, FL 34946-1497 -
AMENDMENT 2002-06-05 - -
AMENDMENT 1998-08-27 - -
CORPORATE MERGER 1996-09-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000011157
CORPORATE MERGER 1995-06-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. CORPORATE MERGER NUMBER 500000006755
CHANGE OF PRINCIPAL ADDRESS 1993-04-20 1900 OLD DIXIE HWY., FT. PIERCE, FL 34946-1497 -
NAME CHANGE AMENDMENT 1992-08-28 BERNARD EGAN & COMPANY -
REGISTERED AGENT ADDRESS CHANGED 1990-07-02 1900 OLD DIXIE HWY, FT. PIERCE, FL 34946 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-17
AMENDED ANNUAL REPORT 2018-11-07
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-12

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD AG3J16120205557 2010-10-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_AG3J16120205557_12K2_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Description

Title FRUIT,FRESH
NAICS Code 111310: ORANGE GROVES
Product and Service Codes 8915: FRUITS AND VEGETABLES

Recipient Details

Recipient BERNARD EGAN & COMPANY
UEI V6S5H7CULUT8
Legacy DUNS 072216336
Recipient Address 1900 N OLD DIXIE HWY, FORT PIERCE, 349461423, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315359612 0418800 2012-01-04 1716 ANGLE ROAD, FT PIERCE, FL, 34950
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 2012-01-05
Case Closed 2013-10-30

Related Activity

Type Accident
Activity Nr 100682699
Type Referral
Activity Nr 202884201
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100147 C01
Issuance Date 2012-04-17
Abatement Due Date 2012-05-04
Initial Penalty 4900.0
Contest Date 2012-05-03
Final Order 2013-02-20
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5068718709 2021-04-02 0455 PPS 1900 N Old Dixie Hwy N/A, Fort Pierce, FL, 34946-1423
Loan Status Date 2022-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Pierce, SAINT LUCIE, FL, 34946-1423
Project Congressional District FL-18
Number of Employees 231
NAICS code 115114
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2019111.11
Forgiveness Paid Date 2022-03-24
5578597104 2020-04-13 0455 PPP 1900 OLD DIXIE HWY, FORT PIERCE, FL, 34946-1423
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2953226.97
Loan Approval Amount (current) 2953226.97
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT PIERCE, SAINT LUCIE, FL, 34946-1423
Project Congressional District FL-18
Number of Employees 231
NAICS code 115112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2990552.48
Forgiveness Paid Date 2021-08-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State