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GAFFIN INDUSTRIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: GAFFIN INDUSTRIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAFFIN INDUSTRIAL SERVICES, 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: 14 May 1979 (46 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Oct 2009 (16 years ago)
Document Number: 621417
FEI/EIN Number 591901015

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

Address: 6358 US HIGHWAY 301 SOUTH, RIVERVIEW, FL, 33578, US
Mail Address: GAFFIN INDUSTRIAL SERVICES, INC, PO BOX 1637, RIVERVIEW, FL, 33568-1637, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McCleary Daniel Agent 5186 Ollie Roberts Rd, Bowling Green, FL, 33834
MCCLEARY DAN President GAFFIN INDUSTRIAL SERVICES, INC, RIVERVIEW, FL, 335681637

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 6358 US HIGHWAY 301 SOUTH, RIVERVIEW, FL 33578 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-20 5186 Ollie Roberts Rd, Bowling Green, FL 33834 -
REGISTERED AGENT NAME CHANGED 2016-02-11 McCleary, Daniel -
MERGER 2009-10-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000099649
CHANGE OF MAILING ADDRESS 2001-01-16 6358 US HIGHWAY 301 SOUTH, RIVERVIEW, FL 33578 -
NAME CHANGE AMENDMENT 1989-03-15 GAFFIN INDUSTRIAL SERVICES, INC. -
REINSTATEMENT 1986-12-24 - -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-01-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342454105 0420600 2017-06-30 13031 WYANDOTTE ROAD, APOLLO BEACH, FL, 33572
Inspection Type Fat/Cat
Scope Partial
Safety/Health Safety
Close Conference 2017-06-30
Case Closed 2018-08-28

Related Activity

Type Accident
Activity Nr 1238041
Type Inspection
Activity Nr 1244609
Safety Yes
Type Inspection
Activity Nr 1245514
Safety Yes
Type Inspection
Activity Nr 1246014
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100132 A
Issuance Date 2017-12-27
Abatement Due Date 2018-02-09
Current Penalty 7985.7
Initial Penalty 8873.0
Final Order 2018-01-19
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.132(a): Protective equipment was not used when necessary whenever hazards capable of causing injury and impairment were encountered: a) For the work conducted around and on slag tanks, on or about June 29, 2017, appropriate personal protective equipment, such as but not limited to protective equipment for the head, feet, arms, and body, was not used to protect employees' skin from thermal burns.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 2017-12-27
Abatement Due Date 2018-02-09
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-01-19
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.133(a)(1): The employer did not ensure that each affected employee uses appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation: a) For the work conducted around and on slag tanks, on or about June 29, 2017, appropriate face protection was not selected to protect employees from thermal burns. Employees were exposed to high temperature slag while working at the bottom of a slag tank.
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100138 A
Issuance Date 2017-12-27
Abatement Due Date 2018-02-09
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-01-19
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.138(a): The employer did not select and require employee(s) to use appropriate hand protection when employees' hands were exposed to hazards such as those from skin absorption of harmful substances; severe cuts or lacerations; severe abrasion; punctures; chemical burns; thermal burns; and harmful temperature extremes: a) For the work conducted around and on slag tanks, on or about June 29, 2017, appropriate hand protection was not selected to protect employees from thermal burns. Employees were exposed to high temperature slag while working at the bottom of a slag tank.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100269 D02 III
Issuance Date 2017-12-27
Abatement Due Date 2018-02-09
Current Penalty 11407.5
Initial Penalty 12675.0
Final Order 2018-01-19
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.269(d)(2)(iii): Procedures were not developed, documented, and used for the control of potentially hazardous energy covered by paragraph (d) of this section: a) The employer did not develop, document, and implement procedures for clearing clogs in a slag tank, on or about June 29, 2017.
342460144 0420600 2017-06-30 13031 WYANDOTTE RD., APOLLO BEACH, FL, 33572
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Close Conference 2017-06-30
Case Closed 2017-12-27

Related Activity

Type Inspection
Activity Nr 1245410
Safety Yes
339301491 0420600 2013-08-15 6348 HWY 301 S, RIVERVIEW, FL, 33578
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2013-08-19
Emphasis L: EISAOF, L: FORKLIFT
Case Closed 2013-11-20

Related Activity

Type Complaint
Activity Nr 838373
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100178 A03
Issuance Date 2013-10-28
Current Penalty 240.0
Initial Penalty 400.0
Final Order 2013-11-15
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(a)(3): Approved trucks shall bear a label or some other identifying mark indicating approval by the testing laboratory. See paragraph (a)(7) of this section and paragraph 405 of "American National Standard for Powered Industrial Trucks, Part II, ANSI B56.1-1969", which is incorporated by reference in paragraph (a)(2) of this section and which provides that if the powered industrial truck is accepted by a nationally recognized testing laboratory it should be so marked. (a). In the shop area, no label or any other identifying mark was found on the power industrial truck to show certification by a national recognized testing laboratory.
311818413 0419700 2008-10-29 890 N HWY 17, PALATKA, FL, 32177
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 2008-10-29
Case Closed 2008-10-30

Related Activity

Type Inspection
Activity Nr 310031950
310031950 0419700 2007-06-11 890 N HWY 17, PALATKA, FL, 32177
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 2007-11-19
Emphasis S: STRUCK-BY
Case Closed 2008-12-04

Related Activity

Type Accident
Activity Nr 101356236

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2007-12-04
Abatement Due Date 2007-12-12
Current Penalty 35000.0
Initial Penalty 35000.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
Hazard STRUCK BY

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9535647104 2020-04-15 0455 PPP 6358 Hwy 301 S, RIVERVIEW, FL, 33578
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 303500
Loan Approval Amount (current) 303500
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 N
Business Age Description Existing or more than 2 years old
Project Address RIVERVIEW, HILLSBOROUGH, FL, 33578-0001
Project Congressional District FL-16
Number of Employees 27
NAICS code 811310
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 Non-Veteran
Forgiveness Amount 306560.29
Forgiveness Paid Date 2021-04-29
3647899000 2021-05-19 0455 PPS 6358 U.S. 301 N/A, Riverview, FL, 33578
Loan Status Date 2023-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 254544
Loan Approval Amount (current) 254544
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riverview, HILLSBOROUGH, FL, 33578
Project Congressional District FL-15
Number of Employees 22
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 258240.12
Forgiveness Paid Date 2022-12-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State