| Entity Name: | SANWA GROWERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANWA GROWERS, 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: | 16 Jun 1981 (44 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 20 Jun 2016 (9 years ago) |
| Document Number: | 690506 |
| FEI/EIN Number |
592122093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 E. HILLSBOROUGH AVE., TAMPA, FL, 33610, US |
| Mail Address: | PO BOX 11947, TAMPA, FL, 33680, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEUNG TONY | President | 2801 E. HILLSBOROUGH AVE, TAMPA, FL, 33610 |
| LEUNG CONNIE | Vice President | 2801 E. HILLSBOROUGH AVE, TAMPA, FL, 33610 |
| Leung Stanley | Treasurer | PO BOX 11947, TAMPA, FL, 33680 |
| Leung Wesley | Secretary | PO BOX 11947, TAMPA, FL, 33680 |
| Pinkerton Wesley | Chief Executive Officer | PO BOX 11947, TAMPA, FL, 33680 |
| PINKERTON WESLEY | Agent | 2801 E. HILLSBOROUGH AVE, TAMPA, FL, 33610 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000056798 | SANWA FOOD GROUP | ACTIVE | 2018-05-08 | 2028-12-31 | - | P. O. BOX 11947, TAMPA, FL, 33680 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-10 | PINKERTON, WESLEY | - |
| AMENDED AND RESTATEDARTICLES | 2016-06-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-05 | 2801 E. HILLSBOROUGH AVE, TAMPA, FL 33610 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-04 | 2801 E. HILLSBOROUGH AVE., TAMPA, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-04 | 2801 E. HILLSBOROUGH AVE., TAMPA, FL 33610 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-03-06 |
| AMENDED ANNUAL REPORT | 2019-10-04 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-09 |
| Amended and Restated Articles | 2016-06-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343796850 | 0420600 | 2019-02-20 | 1300 SOUTH FRENCH AVENUE # 10C, SANFORD, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1410071 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040032 B03 |
| Issuance Date | 2019-05-09 |
| Current Penalty | 1137.0 |
| Initial Penalty | 1895.0 |
| Final Order | 2019-05-17 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.32(b)(3): The person who certified the annual summary was not a company executive as defined in 29 CFR 1904.32(b)(4): a. On or about 02/20/2019, at the job site - the posted OSHA 300 logs annual summary was signed by the Insurance Administrator and not by the highest ranking company official working at the establishment. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19040040 A |
| Issuance Date | 2019-05-09 |
| Current Penalty | 1137.0 |
| Initial Penalty | 1895.0 |
| Final Order | 2019-05-17 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.40(a): The employer did not provide an authorized government representative the records within the four business hours: a. On or about 02/20/2019, at the job site - On February 20, 2019 OSHA 300 logs were requested to the employer, OSHA 300 Logs were not provided. |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2019-05-09 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-05-17 |
| Nr Instances | 1 |
| Nr Exposed | 21 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.157(c)(1): Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: a. On or about 02/20/2019, at the job site - a fire extinguisher was not readily identified. |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2019-05-09 |
| Abatement Due Date | 2019-05-29 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-05-17 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(4)(iii): An evaluation of each powered industrial truck operator's performance was not being conducted at least once every three years: a. On or about 02/20/2019, at the job site - employees were exposed to forklift related hazards, in that, forklift operators were not evaluated at least once every three years to operate the powered pallet jack forklifts. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1995-04-20 |
| Emphasis | N: FIELDSAN |
| Case Closed | 1995-05-22 |
| Inspection Type | Accident |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1993-06-10 |
| Case Closed | 1993-08-03 |
Related Activity
| Type | Accident |
| Activity Nr | 360819577 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1993-07-13 |
| Abatement Due Date | 1993-07-30 |
| Current Penalty | 800.0 |
| Initial Penalty | 1600.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 K01 |
| Issuance Date | 1993-07-13 |
| Abatement Due Date | 1993-07-23 |
| Current Penalty | 800.0 |
| Initial Penalty | 1200.0 |
| Nr Instances | 2 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L |
| Issuance Date | 1993-07-13 |
| Abatement Due Date | 1993-08-15 |
| Current Penalty | 800.0 |
| Initial Penalty | 1200.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1993-07-13 |
| Abatement Due Date | 1993-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040005 C |
| Issuance Date | 1993-07-13 |
| Abatement Due Date | 1993-07-19 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 1993-07-13 |
| Abatement Due Date | 1993-07-23 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100024 H |
| Issuance Date | 1993-07-13 |
| Abatement Due Date | 1993-08-15 |
| Nr Instances | 3 |
| Nr Exposed | 30 |
| Gravity | 01 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19101200 G08 |
| Issuance Date | 1993-07-13 |
| Abatement Due Date | 1993-07-23 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1991-06-10 |
| Emphasis | N: FIELDSAN |
| Case Closed | 1991-08-09 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19280110 C01 III |
| Issuance Date | 1991-07-12 |
| Abatement Due Date | 1991-07-15 |
| Current Penalty | 700.0 |
| Initial Penalty | 1400.0 |
| Nr Instances | 1 |
| Nr Exposed | 35 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1991-07-12 |
| Abatement Due Date | 1991-07-15 |
| Nr Instances | 1 |
| Nr Exposed | 35 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1990-04-17 |
| Emphasis | N: FIELDSAN |
| Case Closed | 1990-08-02 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19280110 C02 I |
| Issuance Date | 1990-05-07 |
| Abatement Due Date | 1990-05-17 |
| Current Penalty | 150.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1990-05-07 |
| Abatement Due Date | 1990-05-11 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19280110 C01 III |
| Issuance Date | 1990-05-07 |
| Abatement Due Date | 1990-05-11 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9997147003 | 2020-04-09 | 0455 | PPP | 2801 E HILLSBOROUGH AVE, TAMPA, FL, 33610-4410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
