| Entity Name: | SOUTHERN GROUTS & MORTARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN GROUTS & MORTARS, 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: | 05 May 1978 (47 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Dec 2004 (20 years ago) |
| Document Number: | 571160 |
| FEI/EIN Number |
591821674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1502 S.W. 2ND PLACE, POMPANO BEACH, FL, 33069-3220 |
| Mail Address: | 1502 S.W. 2ND PLACE, POMPANO BEACH, FL, 33069-3220 |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493001ENH726DU2WA86 | 571160 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O PICOU-MCKEE, ELIZABETH EVP, 1502 S.W. 2ND PLACE, POMPANO BEACH, US-FL, US, 33069 |
| Headquarters | 1502 SW 2ND PLACE, POMPANO BEACH, US-FL, US, 33069 |
Registration details
| Registration Date | 2020-06-22 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-06-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 571160 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHERN GROUTS & MORTARS 401(K) PLAN | 2014 | 591821674 | 2015-08-18 | SOUTHERN GROUTS & MORTARS, INC. | 82 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 591821674 |
| Plan administrator’s name | SOUTHERN GROUTS & MORTARS, INC. |
| Plan administrator’s address | 1502 SOUTHWEST SECOND PLACE, POMPANO BEACH, FL, 330693291 |
| Administrator’s telephone number | 9549432288 |
Signature of
| Role | Plan administrator |
| Date | 2015-08-18 |
| Name of individual signing | CARLOS A. FLORES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-04-01 |
| Business code | 327900 |
| Sponsor’s telephone number | 9549432288 |
| Plan sponsor’s address | 1502 SOUTHWEST SECOND PLACE, POMPANO BEACH, FL, 330693291 |
Plan administrator’s name and address
| Administrator’s EIN | 591821674 |
| Plan administrator’s name | SOUTHERN GROUTS & MORTARS, INC. |
| Plan administrator’s address | 1502 SOUTHWEST SECOND PLACE, POMPANO BEACH, FL, 330693291 |
| Administrator’s telephone number | 9549432288 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-10 |
| Name of individual signing | CARLOS A. FLORES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-04-01 |
| Business code | 327900 |
| Sponsor’s telephone number | 9549432288 |
| Plan sponsor’s address | 1502 SOUTHWEST SECOND PLACE, POMPANO BEACH, FL, 330693291 |
Plan administrator’s name and address
| Administrator’s EIN | 591821674 |
| Plan administrator’s name | SOUTHERN GROUTS & MORTARS, INC. |
| Plan administrator’s address | 1502 SOUTHWEST SECOND PLACE, POMPANO BEACH, FL, 330693291 |
| Administrator’s telephone number | 9549432288 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-04 |
| Name of individual signing | CARLOS A. FLORES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-04-01 |
| Business code | 327900 |
| Sponsor’s telephone number | 9549432288 |
| Plan sponsor’s address | 1502 SOUTHWEST SECOND PLACE, POMPANO BEACH, FL, 330693291 |
Plan administrator’s name and address
| Administrator’s EIN | 591821674 |
| Plan administrator’s name | SOUTHERN GROUTS & MORTARS, INC. |
| Plan administrator’s address | 1502 SOUTHWEST SECOND PLACE, POMPANO BEACH, FL, 330693291 |
| Administrator’s telephone number | 9549432288 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-02 |
| Name of individual signing | CARLOS A. FLORES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-04-01 |
| Business code | 327900 |
| Sponsor’s telephone number | 9549432288 |
| Plan sponsor’s address | 1502 SOUTHWEST SECOND PLACE, POMPANO BEACH, FL, 330693291 |
Plan administrator’s name and address
| Administrator’s EIN | 591821674 |
| Plan administrator’s name | SOUTHERN GROUTS & MORTARS, INC. |
| Plan administrator’s address | 1502 SOUTHWEST SECOND PLACE, POMPANO BEACH, FL, 330693291 |
| Administrator’s telephone number | 9549432288 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-29 |
| Name of individual signing | CARLOS A. FLORES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-04-01 |
| Business code | 327900 |
| Sponsor’s telephone number | 9549432288 |
| Plan sponsor’s address | 1502 SOUTHWEST SECOND PLACE, POMPANO BEACH, FL, 330693291 |
Plan administrator’s name and address
| Administrator’s EIN | 591821674 |
| Plan administrator’s name | SOUTHERN GROUTS & MORTARS, INC. |
| Plan administrator’s address | 1502 SOUTHWEST SECOND PLACE, POMPANO BEACH, FL, 330693291 |
| Administrator’s telephone number | 9549432288 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-01 |
| Name of individual signing | CARLOS A. FLORES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PICOU, RONNIE I | President | 1502 S.W. 2ND PLACE, POMPANO BEACH, FL, 330693220 |
| PICOU-MCKEE ELIZABETH | Executive Vice President | 1502 S.W. 2ND PLACE, POMPANO BEACH, FL, 330693220 |
| PICOU-MCKEE ELIZABETH E | Agent | 1502 S.W. 2ND PLACE, POMPANO BEACH, FL, 33069 |
| PICOU, RONNIE I | Director | 1502 S.W. 2ND PLACE, POMPANO BEACH, FL, 330693220 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-02-08 | PICOU-MCKEE, ELIZABETH EVP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-10 | 1502 S.W. 2ND PLACE, POMPANO BEACH, FL 33069 | - |
| AMENDMENT | 2004-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-02 | 1502 S.W. 2ND PLACE, POMPANO BEACH, FL 33069-3220 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-02 | 1502 S.W. 2ND PLACE, POMPANO BEACH, FL 33069-3220 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000824309 | LAPSED | 07-2897-SP-21 | MIAMI-DADE COUNTY | 2009-03-06 | 2014-03-06 | $1,692.00 | RICHARD ROMERO, 8796 NW 168 LANE, MIAMI LAKES, FL 33018 |
| J05000040979 | LAPSED | CA P 03 637 | MONROE COUNTY CIRCUIT COURT | 2005-03-21 | 2010-03-29 | $20,000 | GARY WEBBER, C/O GRAHAM WOODS P.L. 171 HOOD AVE., SUITE 21, TAVERNIER, FL. 33070 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SOUTHERN GROUTS & MORTARS, INC. VS ORGANIC DYNAMICS, LLC AND BROWARD COUNTY | 4D2013-3668 | 2013-09-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SOUTHERN GROUTS & MORTARS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Michael P. Hamaway, Jason Ari Smith |
| Name | BROWARD COUNTY |
| Role | Appellee |
| Status | Active |
| Name | ORGANIC DYNAMICS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Rocio Blanco Garcia |
| Name | DEPARTMENT OF ENVIRONMENTAL PROTECTION |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 3333-12-03 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ **SEE PRIMARY CASE NUMBER 13-3668 FOR ALL FUTURE DOCKET ENTRIES** |
| Docket Date | 2014-01-28 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2013-12-19 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-12-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the notice of voluntary dismissal filed herein this appeal is dismissed. |
| Docket Date | 2013-12-18 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | SOUTHERN GROUTS & MORTARS INC |
| Docket Date | 2013-12-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 01/20/14 |
| On Behalf Of | SOUTHERN GROUTS & MORTARS INC |
| Docket Date | 2013-12-03 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ ORDERED that the appellant's unopposed motion to consolidate related appeals filed November 20, 2013, is granted, and the above-styled case numbers are now consolidated for all purposes and are to proceed under the time schedule for a final administrative appeal and according to the requirements of Fla. R. App. P. 9.110; further, ORDERED that the time deadlines shall run from the later filed case number, 4D13-3847. |
| Docket Date | 2013-11-20 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ WITH 13-3847 (GRANTED 12/3/13) |
| On Behalf Of | SOUTHERN GROUTS & MORTARS INC |
| Docket Date | 2013-10-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ORGANIC DYNAMICS, LLC |
| Docket Date | 2013-10-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2013-09-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SOUTHERN GROUTS & MORTARS INC |
| Docket Date | 2013-09-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346382245 | 0420600 | 2022-12-08 | 3303 STATE ROAD 574 W., PLANT CITY, FL, 33567 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1973295 |
| Safety | Yes |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1638385 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100025 B03 |
| Issuance Date | 2023-04-24 |
| Abatement Due Date | 2023-05-30 |
| Current Penalty | 6562.8 |
| Initial Penalty | 10938.0 |
| Final Order | 2023-05-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.25(b)(3): The employer did not ensure that stairs have uniform riser heights and tread depths between landings. a) At Southern Grouts & Mortars Inc., located at 3303 State Road 574 W., Plant City, FL 33567: On or about 12/08/2022 the employer exposed employees to fall injuries, in that the stairs used to access the stairway landing used as an operating platform of the Old Side Mixing Unit did not have uniform riser heights. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100028 B01 I |
| Issuance Date | 2023-04-24 |
| Abatement Due Date | 2023-05-30 |
| Current Penalty | 6562.8 |
| Initial Penalty | 10938.0 |
| Final Order | 2023-05-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| 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) At Southern Grouts & Mortars Inc., located at 3303 State Road 574 W., Plant City, FL 33567: On or about 12/08/2022 the employer exposed employees to fall hazards, in that at the Old Side Mixing Unit platform, which is 56 inches in height, or more than 4 feet above the next lower level, had two unprotected sides or edges that were not protected by a guardrail system. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100028 B07 |
| Issuance Date | 2023-04-24 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2023-05-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.28(b)(7): The employer did not ensure that each employee on a walking-working surface near an opening, including one with a chute attached, where the inside bottom edge of the opening is less than 39 inches (99 cm) above that walking-working surface and the outside bottom edge of the opening is 4 feet (1.2 m) or more above a lower level is protected from falling by the use of one of the systems listed in 29 CFR 1910.28(b)(7)(i)-(iv). a) At Southern Grouts & Mortars Inc., located at 3303 State Road 574 W., Plant City, FL 33567: On or about 12/08/2022, on the upper deck of the Old Side Mixer, the employer exposed employees to fall injuries, in that an opening on a walking-working surface where the inside bottom edge was less than 39 inches above the walking-working surface and the outside bottom edge of the opening was more than 4 feet above the ground outside was not protected from falling by use of a guardrail system, safety net system, travel restraint system or personal fall arrest system. |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19100028 B11 II |
| Issuance Date | 2023-04-24 |
| Abatement Due Date | 2023-05-30 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2023-05-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.28(b)(11)(ii): The employer did not ensure that each flight of stairs having at least 3 treads and at least 4 risers is equipped with stair rail systems and handrails as described in 29 CFR 1910.28 Table D-2-Stairway Handrail Requirements. a) At Southern Grouts & Mortars Inc., located at 3303 State Road 574 W., Plant City, FL 33567: On or about 12/08/2022 the employer exposed employees to fall injuries, in that a stairway with at least 3 treads and 4 risers used to access an operating platform on the Old Side Mixing Unit was not equipped with a stair rails system or handrails as described in 29 CFR 1910.28 Table D-2-Stairway Handrail Requirements. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G01 II |
| Issuance Date | 2023-04-24 |
| Current Penalty | 4687.8 |
| Initial Penalty | 7813.0 |
| Final Order | 2023-05-09 |
| Nr Instances | 5 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(g)(1)(ii): The required working space about electric equipment rated 600 volts, nominal, or less to ground may not be used for storage. a) At Southern Grouts & Mortars Inc., located at 3303 State Road 574 W., Plant City, FL 33567: On or about 12/08/2022, the employer exposed employees to electrocution hazard, in that: a) Electrical panel "M" on the North wall of the production area was blocked with stored items , such as an industrial fan and cleaning equipment not allowing sufficient access and working space to permit ready and safe operation or maintenance. b) Electrical panel "I" on the South wall of the production area, near Scott I was blocked with stored items, such as pallets and containers of mixing ingredients, not allowing sufficient access and working space to permit ready and safe operation or maintenance. c) Electrical panel "J" on the South wall of the production area, near Scott I was blocked with stored items, such as pallets and containers of mixing ingredients, not allowing sufficient access and working space to permit ready and safe operation or maintenance. d )Electrical panel "K" on the South wall of the production area, near Scott I was blocked with stored items, such as pallets and containers of mixing ingredients, not allowing sufficient access and working space to permit ready and safe operation or maintenance. e) Electrical panel "N" on the South wall of the production area, near Scott I was blocked with stored items not allowing sufficient access and working space to permit ready and safe operation or maintenance. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2022-12-08 |
| Emphasis | L: HINOISE |
| Case Closed | 2023-04-14 |
Related Activity
| Type | Complaint |
| Activity Nr | 1973295 |
| Safety | Yes |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1638224 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1981-02-12 |
| Case Closed | 1981-03-13 |
Related Activity
| Type | Complaint |
| Activity Nr | 320860067 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8374537001 | 2020-04-08 | 0455 | PPP | 1502 SW 2ND PL, POMPANO BEACH, FL, 33069-3220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
