| Entity Name: | NIMNICHT CHEVROLET COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIMNICHT CHEVROLET 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: | 30 Sep 1980 (45 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Sep 2023 (2 years ago) |
| Document Number: | 683717 |
| FEI/EIN Number |
592043855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 CASSAT AVE, JACKSONVILLE, FL, 32210, US |
| Mail Address: | P O BOX 14000, JACKSONVILLE, FL, 32238, US |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NIMNICHT CHEVROLET COMPANY, RHODE ISLAND | 000075896 | RHODE ISLAND |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1YTW3 | Active | Non-Manufacturer | 2002-06-08 | 2015-05-02 | - | - | |||||||||||||||
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| POC | CRAIG BAXLEY |
| Phone | +1 904-387-4041 |
| Fax | +1 904-388-8016 |
| Address | 1550 CASSAT AVE, JACKSONVILLE, FL, 32210 1733, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
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| List of Offerors (0) | Information not Available |
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| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIMNICHT CHEVROLET COMPANY 401 (K) PLAN | 2009 | 591205071 | 2010-08-20 | NIMNICHT CHEVROLET COMPANY | - | |||||||||||||||
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| Administrator’s EIN | 591205071 |
| Plan administrator’s name | NIMNICHT CHEVROLET COMPANY |
| Plan administrator’s address | 1550 CASSAT AVE, JACKSONVILLE, FL, 32210 |
| Name | Role | Address |
|---|---|---|
| NIMNICHT LEE A | Director | 1550 CASSAT AVENUE, JACKSONVILLE, FL, 32210 |
| NIMNICHT, ELIZABETH P. | Director | 1550 CASSAT AVENUE, JACKSONVILLE, FL, 32210 |
| NIMNICHT LEE A | Agent | 1550 CASSAT AVE, JACKSONVILLE, FL, 32210 |
| NIMNICHT III BILLIE N | Director | 1550 CASSAT AVENUE, JACKSONVILLE, FL, 32210 |
| NIMNICHT III BILLIE N | President | 1550 CASSAT AVENUE, JACKSONVILLE, FL, 32210 |
| NIMNICHT LEE A | Secretary | 1550 CASSAT AVENUE, JACKSONVILLE, FL, 32210 |
| NIMNICHT LEE A | Treasurer | 1550 CASSAT AVENUE, JACKSONVILLE, FL, 32210 |
| NIMNICHT, ELIZABETH P. | Chairman | 1550 CASSAT AVENUE, JACKSONVILLE, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-09-26 | - | - |
| MERGER NAME CHANGE | 2022-09-13 | NIMNICHT CHEVROLET COMPANY | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2022-09-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000230915 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 1550 CASSAT AVE, JACKSONVILLE, FL 32210 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 1550 CASSAT AVE, JACKSONVILLE, FL 32210 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-22 | NIMNICHT, LEE ASTD | - |
| AMENDMENT | 1986-12-31 | - | - |
| AMENDMENT | 1986-05-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000844397 | TERMINATED | 1000000853210 | DUVAL | 2019-12-20 | 2039-12-26 | $ 31,261.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Amendment | 2023-09-26 |
| ANNUAL REPORT | 2023-04-21 |
| Merger | 2022-09-13 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342290103 | 0419700 | 2017-05-02 | 1550 CASSAT AVENUE, JACKSONVILLE, FL, 32210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1204647 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 A02 |
| Issuance Date | 2017-05-23 |
| Abatement Due Date | 2017-06-19 |
| Current Penalty | 3463.0 |
| Initial Penalty | 6926.0 |
| Final Order | 2017-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.22(a)(2): The floor of each workroom was not maintained in a clean and, to the extent feasible, in a dry condition: a. In the Truck Shop, on or about May 2, 2017, the shop floors contained areas of residual oil in locations where employees worked and transited, exposing them to slip. trip and fall hazards. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100028 B08 |
| Issuance Date | 2017-05-23 |
| Abatement Due Date | 2017-06-19 |
| Current Penalty | 4155.5 |
| Initial Penalty | 8311.0 |
| Final Order | 2017-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.28(b)(8): The employer did not provide fall protection systems for repair pits, service pits, and assembly pits: a. In the Truck Shop, on or about May 3, 2017, the pit floor opening was not protected by any form of fall protection systems and exposed employees to a 4-foot, 2-inch fall hazard. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 2017-05-23 |
| Abatement Due Date | 2017-06-19 |
| Current Penalty | 3463.0 |
| Initial Penalty | 6926.0 |
| Final Order | 2017-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: a. At the Truck Shop, on approximately May 3, 2017, employees were required to conduct battery charging operations and were potentially exposed to corrosive materials such as battery acids, during those operations without being protected with suitable facilities for quick drenching or flushing of the eyes, thereby exposed to eye injuries. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100184 E01 |
| Issuance Date | 2017-05-23 |
| Abatement Due Date | 2017-06-19 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.184(e)(1): Alloy steel sling(s) did not have permanently affixed durable identification stating size, grade, rated capacity, and reach: a. At the Truck Shop, on approximately May 3, 2017, employees were required to use three (3) alloy steel slings which did not have permanently affixed durable identification stating size, grade, rated capacity, and reach, exposing an employee to struck-by and crushing hazards. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2015-11-12 |
| Case Closed | 2015-12-01 |
Related Activity
| Type | Referral |
| Activity Nr | 1036334 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4587597101 | 2020-04-13 | 0491 | PPP | 1550 CASSAT AVE, JACKSONVILLE, FL, 32210-1733 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
