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  5. DUNDEE CITRUS GROWERS ASSOCIATION

DUNDEE CITRUS GROWERS ASSOCIATION - Florida Company Profile

Company Details

Entity Name: DUNDEE CITRUS GROWERS ASSOCIATION
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 12 Jun 1967 (58 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jun 2004 (21 years ago)
Document Number: 790182
FEI/EIN Number 590226060

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 111 N. 1ST STREET, DUNDEE, FL, 33838
Mail Address: P.O. BOX 1739, DUNDEE, FL, 33838, US
ZIP code: 33838
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHEELER DAVID Vice President 441 LK MIRROR DR, LAKE PLACID, FL, 33852
SCHAAL Jennifer E Treasurer 180 Old Spanish Way, WINTER HAVEN, FL, 33884
CALLAHAM STEVEN B Secretary 4334 EMERALD PALMS BLVD, WINTER HAVEN, FL, 33884
RALEY W L President 208 PALMOLA ST, LAKELAND, FL, 33803
DUNSON LESLIE WIII Director 6743 WINTERSET GARDENS ROAD, WINTER HAVEN, FL, 33882
Goodman Richard Director 222 North LaSalle St, Chicago, IL, 60601
SCHAAL Jennifer Agent 111 FIRST STREET NORTH, DUNDEE, FL, 33838

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-03 SCHAAL, Jennifer -
CHANGE OF PRINCIPAL ADDRESS 2008-08-04 111 N. 1ST STREET, DUNDEE, FL 33838 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-13 111 FIRST STREET NORTH, DUNDEE, FL 33838 -
CHANGE OF MAILING ADDRESS 2005-04-28 111 N. 1ST STREET, DUNDEE, FL 33838 -
AMENDMENT 2004-06-14 - -
AMENDMENT 1978-10-02 - -
AMENDMENT 1976-01-19 - -
AMENDMENT 1945-03-02 - -
AMENDMENT 1934-09-13 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
AMENDED ANNUAL REPORT 2023-06-08
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-28
AMENDED ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339504342 0420600 2013-12-02 111 N. FIRST STREET, DUNDEE, FL, 33838
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2013-12-02
Case Closed 2014-03-13

Related Activity
Type Complaint
Activity Nr 863888
Safety Yes
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2014-02-07
Abatement Due Date 2014-03-13
Current Penalty 2550.0
Initial Penalty 4250.0
Final Order 2014-02-13
Nr Instances 1
Nr Exposed 200
Gravity 5
FTA Current Penalty 0.0
Citation text line Section 5(a)(1) of the Occupational Safety and Health Act of 1970: The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to potential catastrophic releases of anhydrous ammonia, fire hazards, and high pressure explosion hazards: For the Dundee Citrus Growers refrigeration facility 111 N. 1st St., Dundee, FL 33838, as observed on or about 12/02/2013, employees were exposed to potential catastrophic releases of anhydrous ammonia, fire hazards, and high pressure explosion hazards due to the following conditions: a) Ammonia high pressure and low pressure lines throughout the facility were not marked to indicate direction of flow, liquid or vapor phase, or pressure indication. b) Working ammonia detectors/sensors that were interlocked to a supervisory alarm and/or ventilation system were not installed in the engine room. c) In the engine room, an alarm for the failure of the continuous ventilation was not present. Electrical equipment in engine room was not rated for hazardous ammonia atmospheres. d) A preventative maintenance/inspection program did not address the accumulation of noncondensible gasses in the system and the removal of such gasses. e) The engine room was not segregated from the main building and ammonia vapors/gas could travel through an open roll-up door, continuously kept open, to the main building in event of an ammonia release.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2014-02-07
Current Penalty 2550.0
Initial Penalty 4250.0
Final Order 2014-02-13
Nr Instances 1
Nr Exposed 4
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) For the Dundee Citrus Growers refrigeration facility 111 N. 1st St., Dundee, FL 33838, as observed on or about 12/02/2013, eyewash stations and showers were not present in and directly outside of ammonia refrigeration engine rooms to provide quick drenching and flushing facilities for employees in event of exposure to anhydrous ammonia.
106387921 0420600 1992-02-12 SOUTHWEST CORNER OF CR17A AND DALLAS ROAD, AVON PARK, FL, 33825
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 1992-02-12
Emphasis N: FIELDSAN
Case Closed 1992-05-07

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19280110 C03 III
Issuance Date 1992-04-14
Abatement Due Date 1992-04-20
Current Penalty 270.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 11
Gravity 01
106200694 0420600 1989-12-21 HWY 544, HAINES CITY, FL, 33844
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1989-12-21
Emphasis N: FIELDSAN
Case Closed 1990-01-31

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19280110 C03 III
Issuance Date 1990-01-16
Abatement Due Date 1990-01-22
Nr Instances 1
Nr Exposed 14
17430224 0420600 1988-12-05 HWY 544, HAINES CITY, FL, 33844
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1988-12-05
Emphasis N: FIELDSAN
Case Closed 1989-03-20

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1989-02-08
Abatement Due Date 1989-03-06
Nr Instances 1
Nr Exposed 12
Citation ID 01002
Citaton Type Other
Standard Cited 19280110 C01 III
Issuance Date 1989-02-08
Abatement Due Date 1989-02-14
Nr Instances 1
Nr Exposed 12
Citation ID 01003
Citaton Type Other
Standard Cited 19280110 C02 I
Issuance Date 1989-02-08
Abatement Due Date 1989-02-14
Nr Instances 1
Nr Exposed 12
Citation ID 01004
Citaton Type Other
Standard Cited 19280110 C03 IV
Issuance Date 1989-02-08
Abatement Due Date 1989-03-06
Nr Instances 1
Nr Exposed 12
106316367 0420600 1988-05-05 111 1ST STREET, DUNDEE, FL, 33838
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1988-05-05
Case Closed 1988-09-30

Related Activity
Type Complaint
Activity Nr 71876114
Safety Yes
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100036 B04
Issuance Date 1988-07-20
Abatement Due Date 1988-08-24
Current Penalty 240.0
Initial Penalty 480.0
Nr Instances 1
Nr Exposed 35
Related Event Code (REC) Complaint
Citation ID 01002
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 1988-07-20
Abatement Due Date 1988-10-24
Current Penalty 320.0
Initial Penalty 640.0
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Complaint
Citation ID 01003
Citaton Type Serious
Standard Cited 19100095 D01
Issuance Date 1988-07-20
Abatement Due Date 1988-08-23
Current Penalty 320.0
Initial Penalty 320.0
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Complaint
Citation ID 01004
Citaton Type Serious
Standard Cited 19100095 I02 I
Issuance Date 1988-07-20
Abatement Due Date 1988-08-23
Current Penalty 320.0
Initial Penalty 640.0
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Complaint
Citation ID 01005
Citaton Type Serious
Standard Cited 19100095 K01
Issuance Date 1988-07-20
Abatement Due Date 1988-08-23
Current Penalty 320.0
Initial Penalty 640.0
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Complaint
Citation ID 01006
Citaton Type Serious
Standard Cited 19100178 N01
Issuance Date 1988-07-20
Abatement Due Date 1988-08-23
Current Penalty 240.0
Initial Penalty 240.0
Nr Instances 1
Nr Exposed 80
Related Event Code (REC) Complaint
Citation ID 01007
Citaton Type Serious
Standard Cited 19100178 N04
Issuance Date 1988-07-20
Abatement Due Date 1988-08-23
Current Penalty 240.0
Initial Penalty 480.0
Nr Instances 1
Nr Exposed 80
Related Event Code (REC) Complaint
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1988-07-20
Abatement Due Date 1988-07-23
Nr Instances 1
Nr Exposed 80
Related Event Code (REC) Complaint
Citation ID 02002
Citaton Type Other
Standard Cited 19100305 G02 III
Issuance Date 1988-07-20
Abatement Due Date 1988-08-04
Nr Instances 1
Nr Exposed 35
Related Event Code (REC) Complaint
Citation ID 02003
Citaton Type Other
Standard Cited 19100101 B
Issuance Date 1988-07-20
Abatement Due Date 1988-07-23
Nr Instances 1
Nr Exposed 80
Related Event Code (REC) Complaint

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6824667102 2020-04-14 0455 PPP 111 1ST ST N, DUNDEE, FL, 33838-4002
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 917972.5
Loan Approval Amount (current) 917972.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 194499
Servicing Lender Name CoBank ACB
Servicing Lender Address 6340 S Fiddlers Green Cir #1908, Greenwood Village, CO, 80111
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DUNDEE, POLK, FL, 33838-4002
Project Congressional District FL-18
Number of Employees 120
NAICS code 424480
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194499
Originating Lender Name CoBank ACB
Originating Lender Address Greenwood Village, CO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 929523.65
Forgiveness Paid Date 2021-07-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
479974 Intrastate Non-Hazmat 2001-04-09 40000 2000 2 2 APPLYING FOR MC
Legal Name DUNDEE CITRUS GROWERS ASSOCIATION
DBA Name -
Physical Address PO BOX 1739, DUNDEE, FL, 33838, US
Mailing Address PO BOX 1739, DUNDEE, FL, 33838, US
Phone (863) 439-1574
Fax (863) 439-1535
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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SCHAAL Jennifer E

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CALLAHAM STEVEN B

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Domestic Profit (2008 - 2011)
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DUNSON LESLIE WIII

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Goodman Richard

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Companies related by address

No other companies in our directory share the same address as DUNDEE CITRUS GROWERS ASSOCIATION

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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