| Entity Name: | KIMAL LUMBER COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIMAL LUMBER 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Dec 1978 (46 years ago) |
| Date of dissolution: | 27 Sep 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Sep 2018 (7 years ago) |
| Document Number: | 596773 |
| FEI/EIN Number |
592063281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 RIVERVIEW DRIVE, NOKOMIS, FL, 34275 |
| Mail Address: | P.O. BOX 1177, NOKOMIS, FL, 34274-1177 |
| ZIP code: | 34275 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300UE3LS3YSQU9D18 | 596773 | US-FL | GENERAL | INACTIVE | - | |||||||||||||||||||
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| Legal | C/O PAVKOVICH, KIM P, 400 RIVERVIEW DRIVE, NOKOMIS, US-FL, US, 34275 |
| Headquarters | 400 Riverview Drive, Nokomis, US-FL, US, 34275 |
Registration details
| Registration Date | 2015-04-17 |
| Last Update | 2023-08-04 |
| Status | RETIRED |
| Next Renewal | 2016-04-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 596773 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIMAL LUMBER COMPANY 401(K) PLAN | 2015 | 592063281 | 2016-07-05 | KIMAL LUMBER COMPANY | 118 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-07-05 |
| Name of individual signing | KIM PAVKOVICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-05-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 9414849721 |
| Plan sponsor’s address | P.O. BOX 969 400 RIVERVIEW DR, NOKOMIS, FL, 34274 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-10 |
| Name of individual signing | KIM PAVKOVICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-05-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 9414849721 |
| Plan sponsor’s address | P.O. BOX 969, 400 RIVERVIEW DR, NOKOMIS, FL, 34274 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-02 |
| Name of individual signing | KIM PAVKOVICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-05-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 9414849721 |
| Plan sponsor’s address | 400 RIVERVIEW DRIVE, NOKOMIS, FL, 34275 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-31 |
| Name of individual signing | KIM PAVKOVICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-05-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 9414849721 |
| Plan sponsor’s address | P.O. BOX 969 400 RIVERVIEW DR, NOKOMIS, FL, 34274 |
Plan administrator’s name and address
| Administrator’s EIN | 592063281 |
| Plan administrator’s name | KIMAL LUMBER COMPANY |
| Plan administrator’s address | P.O. BOX 969 400 RIVERVIEW DR, NOKOMIS, FL, 34274 |
| Administrator’s telephone number | 9414849721 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-11 |
| Name of individual signing | KIM PAVKOVICH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-06-11 |
| Name of individual signing | ALLEN BAVRY |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-05-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 9414849721 |
| Plan sponsor’s address | P.O. BOX 969 400 RIVERVIEW DR, NOKOMIS, FL, 34274 |
Plan administrator’s name and address
| Administrator’s EIN | 592063281 |
| Plan administrator’s name | KIMAL LUMBER COMPANY |
| Plan administrator’s address | P.O. BOX 969 400 RIVERVIEW DR, NOKOMIS, FL, 34274 |
| Administrator’s telephone number | 9414849721 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-19 |
| Name of individual signing | KIM PAVKOVICH |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-19 |
| Name of individual signing | ALLEN BAVRY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-05-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 9414849721 |
| Plan sponsor’s address | P.O. BOX 969 400 RIVERVIEW DR, NOKOMIS, FL, 34274 |
Plan administrator’s name and address
| Administrator’s EIN | 592063281 |
| Plan administrator’s name | KIMAL LUMBER COMPANY |
| Plan administrator’s address | P.O. BOX 969 400 RIVERVIEW DR, NOKOMIS, FL, 34274 |
| Administrator’s telephone number | 9414849721 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-19 |
| Name of individual signing | ALLEN BAVRY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-19 |
| Name of individual signing | KIM PAVKOVICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-05-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 9414849721 |
| Plan sponsor’s address | P.O. BOX 969 400 RIVERVIEW DR, NOKOMIS, FL, 34274 |
Plan administrator’s name and address
| Administrator’s EIN | 592063281 |
| Plan administrator’s name | KIMAL LUMBER COMPANY |
| Plan administrator’s address | P.O. BOX 969 400 RIVERVIEW DR, NOKOMIS, FL, 34274 |
| Administrator’s telephone number | 9414849721 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-02 |
| Name of individual signing | KIM PAVKOVICH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-02 |
| Name of individual signing | ALLEN BAVRY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BAVRY, MR AL E | President | 13434 HERITAGE WAY, SARASOTA, FL, 34240 |
| PAVKOVICH, MR KIM | Director | 908 S. DORAL LANE, VENICE, FL, 34293 |
| PAVKOVICH, MR KIM | Vice President | 908 S. DORAL LANE, VENICE, FL, 34293 |
| PAVKOVICH, MR KIM | Treasurer | 908 S. DORAL LANE, VENICE, FL, 34293 |
| ROSS, DAVID L. | Director | 401 BAYSHORE DRIVE, VENICE, FL, 34285 |
| ROSS, DAVID L. | Vice President | 401 BAYSHORE DRIVE, VENICE, FL, 34285 |
| WERSEL, WILLIAM | Director | 410 S CASEY KEY ROAD, NOKOMIS, FL, 34275 |
| WERSEL, WILLIAM | Vice President | 410 S CASEY KEY ROAD, NOKOMIS, FL, 34275 |
| MILLER, JOHN J. | Director | 2989 SEASONS BLVD, SARASOTA, FL, 34240 |
| MILLER, JOHN J. | Vice President | 2989 SEASONS BLVD, SARASOTA, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-09-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 417780. MERGER NUMBER 500000185735 |
| REGISTERED AGENT NAME CHANGED | 2013-02-26 | PAVKOVICH, KIM P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-26 | 400 RIVERVIEW DRIVE, NOKOMIS, FL 34275 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-03 | 400 RIVERVIEW DRIVE, NOKOMIS, FL 34275 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-07 | 400 RIVERVIEW DRIVE, NOKOMIS, FL 34275 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-01-28 |
| ANNUAL REPORT | 2009-01-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 340116086 | 0420600 | 2014-12-04 | 400 RIVERVIEW DR., NOKOMIS, FL, 34275 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 924252 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100134 C02 I |
| Issuance Date | 2014-12-22 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-01-22 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Referral |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(c)(2)(i): Respirator users were not provided with the information contained in Appendix D to 29 CFR 1910.134 when the employer determined that any voluntary respirator use was permissible: a) At the wood shops (indoor door and pocket door) located at 400 Riverview Drive in Nokomis, FL, employees wore voluntarily tight fitting respirators, MSA/Safety Works Dust Mask/Model #10028560, as observed on or about 12/04/2014. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2014-11-20 |
| Emphasis | L: EISAOF, L: EISAX, N: SSTARG14, L: FORKLIFT, P: SSTARG14 |
| Case Closed | 2015-01-12 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100038 F01 |
| Issuance Date | 2014-12-04 |
| Abatement Due Date | 2014-12-30 |
| Current Penalty | 1836.0 |
| Initial Penalty | 3060.0 |
| Final Order | 2014-12-23 |
| Nr Instances | 1 |
| Nr Exposed | 35 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.38(f)(1): The employer did not review the emergency action plan with each employee covered by the plan: a) For the establishment at 400 Riverview Dr., Nokomis, FL 34275 as observed on or about 11/20/2014, employees were not familiar with the requirements of the facility's emergency action plan or what their duties were under the plan. Employees were not familiar with emergency routes, where the evacuation points were, whether there was to be a head count or not, and when to evacuate among other things. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100157 G02 |
| Issuance Date | 2014-12-04 |
| Abatement Due Date | 2014-12-31 |
| Current Penalty | 1377.0 |
| Initial Penalty | 2295.0 |
| Final Order | 2014-12-23 |
| Nr Instances | 1 |
| Nr Exposed | 35 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.157(g)(2): The educational program to familiarize employees with the general principles of fire extinguisher use and the hazards involved with incipient stage fire fighting was not provided to all employees upon initial employment, and at least annually thereafter: a) For the establishment at 400 Riverview Dr., Nokomis, FL 34275 as observed on or about 11/20/2014, fire extinguishers were available for employee use and employees were allowed to fight small fires as needed; however, annual fire extinguisher training was not provided. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100132 D02 |
| Issuance Date | 2014-12-04 |
| Abatement Due Date | 2014-12-16 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-12-23 |
| Nr Instances | 1 |
| Nr Exposed | 35 |
| 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 that identifies the workplace evaluated, the person certifying that the evaluation has been performed, the date(s) of the hazard assessment, and, which identifies the document as a certification of hazard assessment: a) For the establishment at 400 Riverview Dr., Nokomis, FL 34275 as observed on or about 11/20/2014, the employer did not have a written certification of their hazard assessment for hazards, such as but not limited to, noise, flying wood chips, and respirable wood dust. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2014-12-04 |
| Abatement Due Date | 2014-12-23 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-12-23 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): a) For the establishment at 400 Riverview Dr., Nokomis, FL 34275 as observed on or about 11/20/2014, certification of forklift training was not available for all employees who operated forklifts. |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100334 A02 II |
| Issuance Date | 2014-12-04 |
| Abatement Due Date | 2014-12-11 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-12-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.334(a)(2)(ii): There was a defect or evidence of damage that could have exposed an employee to injury and the defective or damaged item was not removed from service: a) For the establishment at 400 Riverview Dr., Nokomis, FL 34275 as observed on or about 11/20/2014, a hand-held wood router used by employees had a damaged power cord in that the outer insulation was damaged and had pulled away from its point of connection on the router. This resulted in strain being placed on the inner conductors. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
