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  5. UNITED STATES SUGAR CORPORATION

UNITED STATES SUGAR CORPORATION - Florida Company Profile

Company Details

Entity Name: UNITED STATES SUGAR CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 06 May 1931 (94 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jul 1984 (41 years ago)
Document Number: 803879
FEI/EIN Number 590490750

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440, US
Mail Address: 111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440, US
ZIP code: 33440
County: Hendry
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED STATES SUGAR CORPORATION - ESOP OWNERSHIP PLAN 2022 590490750 2023-12-01 UNITED STATES SUGAR CORPORATION 2762
File View Page
Three-digit plan number (PN) 009
Effective date of plan 1983-10-01
Business code 311300
Sponsor’s telephone number 8639022128
Plan sponsor’s mailing address 111 PONCE DE LEON AVE, CLEWISTON, FL, 334403032
Plan sponsor’s address 111 PONCE DE LEON AVE, CLEWISTON, FL, 334403032

Number of participants as of the end of the plan year
Active participants 732
Retired or separated participants receiving benefits 169
Other retired or separated participants entitled to future benefits 1813
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 128
Number of participants with account balances as of the end of the plan year 2658
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2023-12-01
Name of individual signing CHADWICK NICOLOFF
Valid signature Filed with authorized/valid electronic signature
UNITED STATES SUGAR CORPORATION ACCIDENTAL DEATH & DISMEMBERMENT PLAN 2009 590490750 2010-10-19 UNITED STATES SUGAR CORPORATION 337
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1972-11-20
Business code 311300
Sponsor’s telephone number 8639022226
Plan sponsor’s mailing address 111 PONCE DE LEON AVE, CLEWISTON, FL, 33440
Plan sponsor’s address 111 PONCE DE LEON AVE, CLEWISTON, FL, 33440

Plan administrator’s name and address
Plan administrator’s name SAME

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Employer/plan sponsor
Date 2010-10-19
Name of individual signing GERARD BERNARD
Valid signature Filed with authorized/valid electronic signature
UNITED STATES SUGAR CORPORATION HEALTH CARE PLAN AND TRUST 2009 590490750 2010-10-19 UNITED STATES SUGAR CORPORATION 1405
File View Page
Three-digit plan number (PN) 505
Effective date of plan 1992-06-01
Business code 311300
Sponsor’s telephone number 8639838121
Plan sponsor’s mailing address 111 PONCE DE LEON AVE, CLEWISTON, FL, 33440
Plan sponsor’s address 111 PONCE DE LEON AVE, CLEWISTON, FL, 33440

Plan administrator’s name and address
Plan administrator’s name SAME

Number of participants as of the end of the plan year
Active participants 1004
Retired or separated participants receiving benefits 401

Signature of
Role Plan administrator
Date 2010-10-19
Name of individual signing GERARD BERNARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-19
Name of individual signing GERARD BERNARD
Valid signature Filed with authorized/valid electronic signature
UNITED STATES SUGAR CORPORATION VISION CARE 2009 590490750 2010-10-14 UNITED STATES SUGAR CORPORATION 633
File View Page
Three-digit plan number (PN) 507
Effective date of plan 1992-06-01
Business code 311300
Sponsor’s telephone number 8639022128
Plan sponsor’s mailing address 111 PONCE DE LEON AVE, CLEWISTON, FL, 33440
Plan sponsor’s address 111 PONCE DE LEON AVE, CLEWISTON, FL, 33440

Plan administrator’s name and address
Administrator’s EIN 590490750
Plan administrator’s name UNITED STATES SUGAR CORPORATION
Plan administrator’s address 111 PONCE DE LEON AVE, CLEWISTON, FL, 33440
Administrator’s telephone number 8639022128

Number of participants as of the end of the plan year
Active participants 633

Signature of
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing GERARD BERNARD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WOOD ELAINE M Secretary 111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440
WOOD ELAINE M Vice President 111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440
Kurtz Lucas R Vice President 111 Ponce de Leon Ave, Clewiston, FL, 33440
McDuffie Kenneth W President 111 Ponce de Leon Ave, Clewiston, FL, 33440
Smith Neil F Chief Operating Officer 111 Ponce de Leon Ave, Clewiston, FL, 33440
Kirkpatrick Frederick S Vice Chairman 111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440
Butler John M Director 111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440
KURTZ LUCAS R Agent 111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-03 KURTZ, LUCAS R. -
REGISTERED AGENT ADDRESS CHANGED 2018-01-02 111 PONCE DE LEON AVENUE, CLEWISTON, FL 33440 -
CHANGE OF MAILING ADDRESS 2004-03-23 111 PONCE DE LEON AVENUE, CLEWISTON, FL 33440 -
CHANGE OF PRINCIPAL ADDRESS 2003-08-28 111 PONCE DE LEON AVENUE, CLEWISTON, FL 33440 -
AMENDMENT 1984-07-16 - -
AMENDMENT 1980-06-02 - -
RESTATED ARTICLES 1974-04-19 - -
AMENDMENT 1974-04-19 - -
AMENDMENT 1973-05-02 - -
AMENDMENT 1950-06-10 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
AMENDED ANNUAL REPORT 2023-12-17
ANNUAL REPORT 2023-02-20
AMENDED ANNUAL REPORT 2022-07-18
ANNUAL REPORT 2022-02-03
AMENDED ANNUAL REPORT 2021-07-21
AMENDED ANNUAL REPORT 2021-05-04
AMENDED ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-10

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
10833378 Department of Agriculture 10.051 - COMMODITY LOANS AND LOAN DEFICIENCY PAYMENTS 2011-01-26 2011-01-26 COMMODITY LOANS-LOAN DEFICIENCY PYMTS: TO IMPROVE & STABILIZE FARM INCOME, ASSIST WITH A BETTER BALANCE BETWEEN SUPPLY AND DEMAND OF THE COMMODITIES
Recipient UNITED STATES SUGAR CORP
Recipient Name Raw UNITED STATES SUGAR CORPORATION
Recipient UEI SFP5UKULTBY9
Recipient DUNS 004117156
Recipient Address 111 PONCE DE LEON AVE, CLEWISTON, HENDRY, FLORIDA, 33440-3032, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 8900000.00
Link View Page
10823498 Department of Agriculture 10.051 - COMMODITY LOANS AND LOAN DEFICIENCY PAYMENTS 2011-01-26 2011-01-26 COMMODITY LOANS-LOAN DEFICIENCY PYMTS: TO IMPROVE & STABILIZE FARM INCOME, ASSIST WITH A BETTER BALANCE BETWEEN SUPPLY AND DEMAND OF THE COMMODITIES
Recipient UNITED STATES SUGAR CORP
Recipient Name Raw UNITED STATES SUGAR CORPORATION
Recipient UEI SFP5UKULTBY9
Recipient DUNS 004117156
Recipient Address 111 PONCE DE LEON AVE, CLEWISTON, HENDRY, FLORIDA, 33440-3032, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 8900000.00
Link View Page
10843995 Department of Agriculture 10.051 - COMMODITY LOANS AND LOAN DEFICIENCY PAYMENTS 2011-01-26 2011-01-26 COMMODITY LOANS-LOAN DEFICIENCY PYMTS: TO IMPROVE & STABILIZE FARM INCOME, ASSIST WITH A BETTER BALANCE BETWEEN SUPPLY AND DEMAND OF THE COMMODITIES
Recipient UNITED STATES SUGAR CORP
Recipient Name Raw UNITED STATES SUGAR CORPORATION
Recipient UEI SFP5UKULTBY9
Recipient DUNS 004117156
Recipient Address 111 PONCE DE LEON AVE, CLEWISTON, HENDRY, FLORIDA, 33440-3032, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 8900000.00
Link View Page
10840085 Department of Agriculture 10.051 - COMMODITY LOANS AND LOAN DEFICIENCY PAYMENTS 2011-01-26 2011-01-26 COMMODITY LOANS-LOAN DEFICIENCY PYMTS: TO IMPROVE & STABILIZE FARM INCOME, ASSIST WITH A BETTER BALANCE BETWEEN SUPPLY AND DEMAND OF THE COMMODITIES
Recipient UNITED STATES SUGAR CORP
Recipient Name Raw UNITED STATES SUGAR CORPORATION
Recipient UEI SFP5UKULTBY9
Recipient DUNS 004117156
Recipient Address 111 PONCE DE LEON AVE, CLEWISTON, HENDRY, FLORIDA, 33440-3032, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 8900000.00
Link View Page
10840739 Department of Agriculture 10.051 - COMMODITY LOANS AND LOAN DEFICIENCY PAYMENTS 2011-01-26 2011-01-26 COMMODITY LOANS-LOAN DEFICIENCY PYMTS: TO IMPROVE & STABILIZE FARM INCOME, ASSIST WITH A BETTER BALANCE BETWEEN SUPPLY AND DEMAND OF THE COMMODITIES
Recipient UNITED STATES SUGAR CORP
Recipient Name Raw UNITED STATES SUGAR CORPORATION
Recipient UEI SFP5UKULTBY9
Recipient DUNS 004117156
Recipient Address 111 PONCE DE LEON AVE, CLEWISTON, HENDRY, FLORIDA, 33440-3032, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 8900000.00
Link View Page
10829147 Department of Agriculture 10.051 - COMMODITY LOANS AND LOAN DEFICIENCY PAYMENTS 2011-01-26 2011-01-26 COMMODITY LOANS-LOAN DEFICIENCY PYMTS: TO IMPROVE & STABILIZE FARM INCOME, ASSIST WITH A BETTER BALANCE BETWEEN SUPPLY AND DEMAND OF THE COMMODITIES
Recipient UNITED STATES SUGAR CORP
Recipient Name Raw UNITED STATES SUGAR CORPORATION
Recipient UEI SFP5UKULTBY9
Recipient DUNS 004117156
Recipient Address 111 PONCE DE LEON AVE, CLEWISTON, HENDRY, FLORIDA, 33440-3032, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 4634362.00
Link View Page
10816408 Department of Agriculture 10.051 - COMMODITY LOANS AND LOAN DEFICIENCY PAYMENTS 2011-01-26 2011-01-26 COMMODITY LOANS-LOAN DEFICIENCY PYMTS: TO IMPROVE & STABILIZE FARM INCOME, ASSIST WITH A BETTER BALANCE BETWEEN SUPPLY AND DEMAND OF THE COMMODITIES
Recipient UNITED STATES SUGAR CORP
Recipient Name Raw UNITED STATES SUGAR CORPORATION
Recipient UEI SFP5UKULTBY9
Recipient DUNS 004117156
Recipient Address 111 PONCE DE LEON AVE, CLEWISTON, HENDRY, FLORIDA, 33440-3032, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 8900000.00
Link View Page
9445386 Department of Agriculture 10.051 - COMMODITY LOANS AND LOAN DEFICIENCY PAYMENTS 2010-04-14 2010-04-14 COMMODITY LOANS-LOAN DEFICIENCY PYMTS: TO IMPROVE & STABILIZE FARM INCOME ASSIST WITH A BETTER BALANCE BETWEEN SUPPLY AND DEMAND OF THE COMMODITIES
Recipient UNITED STATES SUGAR CORP
Recipient Name Raw UNITED STATES SUGAR CORPORATION
Recipient UEI SFP5UKULTBY9
Recipient DUNS 004117156
Recipient Address 111 PONCE DE LEON AVE, CLEWISTON, HENDRY, FLORIDA, 33440-3032, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 1103780.00
Link View Page
9452047 Department of Agriculture 10.051 - COMMODITY LOANS AND LOAN DEFICIENCY PAYMENTS 2010-04-14 2010-04-14 COMMODITY LOANS-LOAN DEFICIENCY PYMTS: TO IMPROVE & STABILIZE FARM INCOME ASSIST WITH A BETTER BALANCE BETWEEN SUPPLY AND DEMAND OF THE COMMODITIES
Recipient UNITED STATES SUGAR CORP
Recipient Name Raw UNITED STATES SUGAR CORPORATION
Recipient UEI SFP5UKULTBY9
Recipient DUNS 004117156
Recipient Address 111 PONCE DE LEON AVE, CLEWISTON, HENDRY, FLORIDA, 33440-3032, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 8900000.00
Link View Page
9185225 Department of Agriculture 10.051 - COMMODITY LOANS AND LOAN DEFICIENCY PAYMENTS 2010-02-02 2010-02-02 COMMODITY LOANS-LOAN DEFICIENCY PYMTS: TO IMPROVE & STABILIZE FARM INCOME ASSIST WITH A BETTER BALANCE BETWEEN SUPPLY AND DEMAND OF THE COMMODITIES
Recipient UNITED STATES SUGAR CORP
Recipient Name Raw UNITED STATES SUGAR CORPORATION
Recipient UEI SFP5UKULTBY9
Recipient DUNS 004117156
Recipient Address 111 PONCE DE LEON AVE, CLEWISTON, HENDRY, FLORIDA, 33440-3032, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 8900000.00
Link View Page
Recipient UNITED STATES SUGAR CORP
Recipient Name Raw UNITED STATES SUGAR CORPORATION
Recipient UEI SFP5UKULTBY9
Recipient DUNS 004117156
Recipient Address 111 PONCE DE LEON AVE, CLEWISTON, HENDRY, FLORIDA, 33440-3032, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 8900000.00
Link View Page
Recipient UNITED STATES SUGAR CORP
Recipient Name Raw UNITED STATES SUGAR CORPORATION
Recipient UEI SFP5UKULTBY9
Recipient DUNS 004117156
Recipient Address 111 PONCE DE LEON AVE, CLEWISTON, HENDRY, FLORIDA, 33440-3032, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 5200260.00
Link View Page
Recipient UNITED STATES SUGAR CORP
Recipient Name Raw CORPORATIO N UNITED STATES SUGAR
Recipient UEI SFP5UKULTBY9
Recipient DUNS 004117156
Recipient Address 111 PONCE DE LEON AVE, HENDRY, FLORIDA, 33440-3032
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 8900000.00
Link View Page
Recipient UNITED STATES SUGAR CORP
Recipient Name Raw CORPORATIO N UNITED STATES SUGAR
Recipient UEI SFP5UKULTBY9
Recipient DUNS 004117156
Recipient Address 111 PONCE DE LEON AVE, HENDRY, FLORIDA, 33440-3032
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 1128790.00
Link View Page
Recipient UNITED STATES SUGAR CORP
Recipient Name Raw CORPORATIO N UNITED STATES SUGAR
Recipient UEI SFP5UKULTBY9
Recipient DUNS 004117156
Recipient Address 111 PONCE DE LEON AVE, CLEWISTON, HENDRY, FLORIDA, 33440-3032
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 8900000.00
Link View Page
Recipient UNITED STATES SUGAR CORP
Recipient Name Raw CORPORATIO N UNITED STATES SUGAR
Recipient UEI SFP5UKULTBY9
Recipient DUNS 004117156
Recipient Address 111 PONCE DE LEON AVE, CLEWISTON, HENDRY, FLORIDA, 33440-3032
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 1128790.00
Link View Page
Recipient UNITED STATES SUGAR CORP
Recipient Name Raw CORPORATIO N UNITED STATES SUGAR
Recipient UEI SFP5UKULTBY9
Recipient DUNS 004117156
Recipient Address 111 PONCE DE LEON AVE, CLEWISTON, HENDRY, FLORIDA, 33440-3032
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 8900000.00
Link View Page
Recipient UNITED STATES SUGAR CORP
Recipient Name Raw CORPORATIO N UNITED STATES SUGAR
Recipient UEI SFP5UKULTBY9
Recipient DUNS 004117156
Recipient Address 111 PONCE DE LEON AVE, CLEWISTON, HENDRY, FLORIDA, 33440-3032
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 1128790.00
Link View Page
Recipient UNITED STATES SUGAR CORP
Recipient Name Raw CORPORATIO N UNITED STATES SUGAR
Recipient UEI SFP5UKULTBY9
Recipient DUNS 004117156
Recipient Address 111 PONCE DE LEON AVE, HENDRY, FLORIDA, 33440-3032
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 8900000.00
Link View Page
Recipient UNITED STATES SUGAR CORP
Recipient Name Raw CORPORATIO N UNITED STATES SUGAR
Recipient UEI SFP5UKULTBY9
Recipient DUNS 004117156
Recipient Address 111 PONCE DE LEON AVE, HENDRY, FLORIDA, 33440-3032
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 3341315.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346348816 0418800 2022-11-17 MIAMI CANAL RD AND ROGERS ROAD LAKE HARBOR, CLEWISTON, FL, 33440
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2022-11-17
Case Closed 2024-11-07

Related Activity
Type Accident
Activity Nr 1969398

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19280057 A06 III
Issuance Date 2023-05-16
Abatement Due Date 2024-10-01
Current Penalty 15625.0
Initial Penalty 15625.0
Contest Date 2023-06-08
Final Order 2024-07-08
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 1928.57(a)(6)(iii) Stop engine, disconnect the power source, and wait for all machine movement to stop before servicing, adjusting, cleaning, or unclogging the equipment, except where the machine must be running to be properly serviced or maintained, in which case the employer shall instruct employees as to all steps and procedures which are necessary to safely service or maintain the equipment; OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized caught-in hazards that were causing or likely to cause death or serious physical harm to employees: On or about November 17, 2022, in the employer ramp (VA2) at the intersection of Rodgers Rd. and Miami Canal Rd, Palm Beach County, Florida, an employee was exposed to caught-in between hazards while positioned between sugar cane railcars being coupled and moved during loading operations.
Citation ID 01002
Citaton Type Other
Standard Cited 19280057 A06 IV
Issuance Date 2024-07-08
Abatement Due Date 2024-10-01
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2023-06-08
Final Order 2024-07-08
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
FTA Current Penalty 0.0
Citation text line 29 CFR 1928.57(a)(6)(iv):Employer did not ensure everyone was clear of machinery before starting the engine, engaging power, or operating the machine: a. On or about November 17, 2022, in the employer ramp (VA2) at the intersection of Rodgers Rd. and Miami Canal Rd, Palm Beach County, Florida, an employee was exposed to caught-in between hazards while positioned between sugar cane railcars being coupled and moved during loading operations.
345216345 0418800 2021-02-24 1731 S WC OWENS AVE, CLEWISTON, FL, 33440
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2021-02-24
Case Closed 2021-07-30

Related Activity
Type Inspection
Activity Nr 1513962
Safety Yes
342176344 0418800 2017-03-16 MOORE HAVEN 3 LOADING STATION AT US 27 26.8707282, -81.1723620, MOORE HAVEN, FL, 33471
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2017-08-04
Case Closed 2017-08-07

Related Activity
Type Referral
Activity Nr 1190066
Safety Yes
340183433 0418800 2015-01-15 CLEWISTON INDUSTRIAL YARD, CLEWISTON, FL, 33440
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2015-04-03
Case Closed 2015-04-03

Related Activity
Type Referral
Activity Nr 931227
Safety Yes
339672297 0418800 2014-04-10 1731 SOUTH W.C. OCWEN, CLEWISTON, FL, 33440
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2014-04-10
Case Closed 2014-05-23

Related Activity
Type Referral
Activity Nr 879669
Health Yes
Type Inspection
Activity Nr 951536
Health Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19101030 C01 IV
Issuance Date 2014-04-25
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-05-22
Nr Instances 1
Nr Exposed 30
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1030(c)(1)(iv): The Exposure Control Plan was not reviewed and updated at least annually: On or about April 10, 2014, at the above address jobsite, the employer had not reviewed and updated their bloodborne exposure control plan on an annual basis.
339674723 0418800 2014-03-21 1731 SOUTH W.C. OWEN AVENUE, CLEWISTON, FL, 33440
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-03-21
Emphasis L: FALL
339515363 0418800 2013-12-06 1731 SOUTH W.C. OWEN AVENUE, CLEWISTON, FL, 33440
Inspection Type Fat/Cat
Scope Complete
Safety/Health Health
Close Conference 2013-12-10
Case Closed 2014-08-27

Related Activity
Type Referral
Activity Nr 872228
Safety Yes
Type Complaint
Activity Nr 877408
Safety Yes
Type Accident
Activity Nr 864424
Type Referral
Activity Nr 879669
Health Yes
Type Inspection
Activity Nr 967229
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2014-05-27
Abatement Due Date 2014-06-06
Current Penalty 5600.0
Initial Penalty 7000.0
Final Order 2014-06-23
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): 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 was free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to bee stings: a. On or about December 5, 2013, at the above addressed jobsite, employees were exposed to the hazard of bee stings while performing various exterior maintenance activities at a sugar mill/refinery, such as but not limited to; landscaping, and heavy equipment operation to remove lime/sediment from a water treatment pond.
312148927 0418800 2008-08-21 111 PONCE DE LEON AVE, CLEWISTON, FL, 33440
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-10-24
Emphasis N: DUSTEXPL
Case Closed 2008-12-30

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 P01
Issuance Date 2008-10-27
Abatement Due Date 2008-10-30
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100305 A02 IIIG
Issuance Date 2008-10-27
Abatement Due Date 2008-10-30
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Gravity 03
311090914 0418800 2008-04-08 111 PONCE DE LEON AVE, CLEWISTON, FL, 33440
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2008-04-10
Case Closed 2008-05-29

Related Activity
Type Complaint
Activity Nr 206138042
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2008-04-28
Abatement Due Date 2008-05-06
Current Penalty 5000.0
Initial Penalty 5000.0
Nr Instances 50
Nr Exposed 50
Related Event Code (REC) Complaint
Gravity 10
Hazard CRUSHING
310214283 0418800 2007-01-03 1731 SOUTH W.C. OWENS AVE., CLEWISTON, FL, 33440
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 2007-01-03
Case Closed 2007-01-08

Related Activity
Type Inspection
Activity Nr 309429363
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 2007-01-03
Case Closed 2007-01-08

Related Activity
Type Inspection
Activity Nr 309429009
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 2007-01-03
Case Closed 2007-01-08

Related Activity
Type Inspection
Activity Nr 309428845
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2006-02-02
Case Closed 2006-04-19

Related Activity
Type Referral
Activity Nr 200685600
Health Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100151 C
Issuance Date 2006-03-10
Abatement Due Date 2006-04-26
Nr Instances 3
Nr Exposed 10
Related Event Code (REC) Referral
Gravity 01
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-02-01
Emphasis N: SSTARG05
Case Closed 2006-06-23

Related Activity
Type Complaint
Activity Nr 205221880
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100132 D01
Issuance Date 2006-05-26
Abatement Due Date 2006-06-02
Current Penalty 1275.0
Initial Penalty 1700.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100146 C01
Issuance Date 2006-05-26
Abatement Due Date 2006-06-08
Current Penalty 3750.0
Initial Penalty 5000.0
Nr Instances 2
Nr Exposed 2
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2006-05-26
Abatement Due Date 2006-06-08
Current Penalty 1275.0
Initial Penalty 1700.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19100178 P01
Issuance Date 2006-05-26
Abatement Due Date 2006-06-08
Current Penalty 2231.0
Initial Penalty 2975.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01005
Citaton Type Serious
Standard Cited 19100178 Q07
Issuance Date 2006-05-26
Abatement Due Date 2006-06-08
Current Penalty 1275.0
Initial Penalty 1700.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01006
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2006-05-26
Abatement Due Date 2006-06-02
Current Penalty 1275.0
Initial Penalty 1700.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Hazard UNAPOPPROC
Citation ID 01007
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2006-05-26
Abatement Due Date 2006-06-08
Current Penalty 3750.0
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01008
Citaton Type Serious
Standard Cited 19100253 B02 II
Issuance Date 2006-05-26
Abatement Due Date 2006-06-02
Current Penalty 1275.0
Initial Penalty 1700.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01009
Citaton Type Serious
Standard Cited 19100253 B04 III
Issuance Date 2006-05-26
Abatement Due Date 2006-06-05
Current Penalty 2231.0
Initial Penalty 2975.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01010
Citaton Type Serious
Standard Cited 19100303 B01
Issuance Date 2006-05-26
Abatement Due Date 2006-06-08
Current Penalty 1275.0
Initial Penalty 1700.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01011
Citaton Type Serious
Standard Cited 19100305 G01 IIIA
Issuance Date 2006-05-26
Abatement Due Date 2006-06-01
Current Penalty 1275.0
Initial Penalty 1275.0
Nr Instances 1
Nr Exposed 5
Gravity 01
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 2006-05-26
Case Closed 2006-07-03

Related Activity
Type Accident
Activity Nr 100678119

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2006-05-26
Abatement Due Date 2006-06-02
Current Penalty 7000.0
Initial Penalty 7000.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
Hazard STRUCK BY
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 2004-04-15
Case Closed 2004-04-15

Related Activity
Type Accident
Activity Nr 100676600
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 2003-05-22
Case Closed 2003-09-08

Related Activity
Type Accident
Activity Nr 100675701

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 5A0001
Issuance Date 2003-05-22
Abatement Due Date 2003-09-30
Current Penalty 7000.0
Initial Penalty 7000.0
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Accident
Gravity 10
Hazard GUARDING
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 2003-04-17
Case Closed 2003-04-28

Related Activity
Type Accident
Activity Nr 100675487
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 2001-01-05
Case Closed 2001-01-25

Related Activity
Type Accident
Activity Nr 100673177

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100254 A03
Issuance Date 2001-01-11
Abatement Due Date 2001-01-18
Current Penalty 7000.0
Initial Penalty 7000.0
Nr Instances 3
Nr Exposed 3
Related Event Code (REC) Accident
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19100254 D09 III
Issuance Date 2001-01-11
Abatement Due Date 2001-01-18
Current Penalty 7000.0
Initial Penalty 7000.0
Nr Instances 3
Nr Exposed 3
Related Event Code (REC) Accident
Gravity 10
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Close Conference 1992-06-03
Case Closed 1992-07-13

Related Activity
Type Complaint
Activity Nr 73831125
Health Yes
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 1988-04-29
Case Closed 1988-07-08

Related Activity
Type Accident
Activity Nr 360677769

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19280057 A06 II
Issuance Date 1988-06-02
Abatement Due Date 1988-06-05
Current Penalty 200.0
Initial Penalty 400.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 1987-06-03
Case Closed 1987-06-30

Related Activity
Type Accident
Activity Nr 360677009
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 1986-04-22
Case Closed 1986-09-02

Related Activity
Type Accident
Activity Nr 360534416
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 1984-11-14
Case Closed 1984-12-06

Related Activity
Type Referral
Activity Nr 900511387

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19101025 C01
Issuance Date 1984-11-15
Abatement Due Date 1984-11-18
Current Penalty 175.0
Initial Penalty 350.0
Nr Instances 8
Nr Exposed 2
Related Event Code (REC) Complaint
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101025 D02
Issuance Date 1984-11-15
Abatement Due Date 1984-11-18
Nr Instances 8
Nr Exposed 2
Related Event Code (REC) Complaint
Citation ID 01001C
Citaton Type Serious
Standard Cited 19101025 F03 II
Issuance Date 1984-11-15
Abatement Due Date 1984-11-18
Nr Instances 8
Nr Exposed 2
Related Event Code (REC) Complaint
Citation ID 01001D
Citaton Type Serious
Standard Cited 19101025 F04 I
Issuance Date 1984-11-15
Abatement Due Date 1984-11-18
Nr Instances 3
Nr Exposed 2
Related Event Code (REC) Complaint
Citation ID 01001E
Citaton Type Serious
Standard Cited 19101025 J01 I
Issuance Date 1984-11-15
Abatement Due Date 1984-11-18
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Citation ID 01001F
Citaton Type Serious
Standard Cited 19101025 L01 I
Issuance Date 1984-11-15
Abatement Due Date 1984-11-18
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Citation ID 01001G
Citaton Type Serious
Standard Cited 19101025 L01 IV
Issuance Date 1984-11-15
Abatement Due Date 1984-11-18
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Citation ID 01001H
Citaton Type Serious
Standard Cited 19101025 L01 I
Issuance Date 1984-11-15
Abatement Due Date 1984-11-18
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
818497 Intrastate Hazmat 2023-01-10 500000 2022 27 74 Private(Property), AGRICULTURE
Legal Name UNITED STATES SUGAR CORPORATION
DBA Name -
Physical Address 111 PONCE DE LEON AVE, CLEWISTON, FL, 33440, US
Mailing Address 111 PONCE DE LEON AVE, CLEWISTON, FL, 33440, US
Phone (863) 902-2442
Fax -
E-mail AESPOSITO@USSUGAR.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 3
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 3
Vehicle Maintenance BASIC Roadside Performance measure value 4
Total Number of Vehicle Inspections for the measurement period 3
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 2
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

Inspections
Unique report number of the inspection 9010000577
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-01-22
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required N
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FREIGHTLIN
License plate of the main unit GFG863
License state of the main unit FL
Vehicle Identification Number of the main unit 1FVACWDT5DDFD0677
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 9010000574
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-01-10
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required Y
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit PETERBILT
License plate of the main unit GB3383
License state of the main unit FL
Vehicle Identification Number of the main unit 2NP3LJ0X0NM786263
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Hazardous Materials Compliance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Unique report number of the inspection 9010000358
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-06-06
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required Y
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit PTRB
License plate of the main unit GFL230
License state of the main unit FL
Vehicle Identification Number of the main unit 2NP2HM6X9MM752343
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Hazardous Materials Compliance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2322003715
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-02-22
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required Y
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit GFG863
License state of the main unit FL
Vehicle Identification Number of the main unit 1FVACWDT5DDFD0677
Decal number of the main unit 32274663
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Hazardous Materials Compliance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Unique report number of the inspection 2344004257
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-01-19
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required Y
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit PTRB
License plate of the main unit GB1101
License state of the main unit FL
Vehicle Identification Number of the main unit 2NP3LJ0X7HM447116
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Hazardous Materials Compliance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-01-22
Code of the violation 3963A1BALAC
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 2
The description of a violation Brake - Audible air leak from a brake chamber
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-22
Code of the violation 3939ALHLI
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 2
The description of a violation Lighting - Headlamp(s) - Any inoperative
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-06-06
Code of the violation 393203
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Cab/body parts requirements violations
The description of the violation group Cab Body Frame
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-01-19
Code of the violation 39617C
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation Operating a CMV without proof of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit

Companies related by officers

WOOD ELAINE M

FLORIDA SUGAR CANE LEAGUE, INC. - Active
Domestic Non-Profit (1964 )
SOUTHERN GARDENS CITRUS PROCESSING CORPORATION - Active
Domestic Profit (1990 )
SOUTH CENTRAL FLORIDA EXPRESS, INC. - Active
Domestic Profit (1994 )
IBIS ORCHARD PARK DEVELOPMENT, LLC - Active
Florida Limited Liability Co. (2006 )
IBIS MINING EAST, LLC - Active
Florida Limited Liability Co. (2006 )
SOUTHERN GARDENS GROVES CORPORATION - Active
Domestic Profit (1990 )
UNITED STATES SUGAR CORPORATION PAC, INC. - Active
Domestic Non-Profit (1988 )
BROADEN MORTGAGE, LLC - Active
Florida Limited Liability Co. (2023 )
TALLAHASSEE TOWNHOME, LLC - Inactive
Foreign Limited Liability Co. (2017 - 2019)
TALLAHASSEE TOWNHOME, LLC - Inactive
Foreign Limited Liability Co. (2017 - 2019)

Kurtz Lucas R

IBIS ORCHARD PARK DEVELOPMENT, LLC - Active
Florida Limited Liability Co. (2006 )
SOUTHERN GARDENS GROVES CORPORATION - Active
Domestic Profit (1990 )
SOUTHERN GARDENS CITRUS HOLDING CORPORATION - Active
Domestic Profit (1990 )
SOUTHERN GARDENS CITRUS HOLDING CORPORATION - Active
Domestic Profit (1990 )

McDuffie Kenneth W

SOUTHERN GARDENS CITRUS PROCESSING CORPORATION - Active
Domestic Profit (1990 )
OLDE TOWNE HAULING LLC - Inactive
Florida Limited Liability Co. (2019 - 2023)
OLDE TOWNE HAULING LLC - Inactive
Florida Limited Liability Co. (2019 - 2023)

KURTZ LUCAS R

SOUTHERN GARDENS CITRUS PROCESSING CORPORATION - Active
Domestic Profit (1990 )
IBIS ORCHARD PARK DEVELOPMENT, LLC - Active
Florida Limited Liability Co. (2006 )
SOUTH CENTRAL FLORIDA EXPRESS, INC. - Active
Domestic Profit (1994 )
SOUTH CENTRAL FLORIDA EXPRESS, INC. - Active
Domestic Profit (1994 )
IBIS MINING EAST, LLC - Active
Florida Limited Liability Co. (2006 )
IBIS MINING SOUTH, LLC - Active
Florida Limited Liability Co. (2006 )
IBIS ENTERPRISES GROUP, LLC - Active
Florida Limited Liability Co. (2006 )
RIDGEVIEW ADDITION 3, LLC - Active
Florida Limited Liability Co. (2017 )
CLEWISTON SUGAR FESTIVAL, INC. - Active
Domestic Non-Profit (1994 )
FLORIDA SUGARCANE FARMERS, INC. - Active
Domestic Non-Profit (2015 )

Companies related by address

111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440, US

USSC SCHOLARSHIP FUND, INC. FLORIDA SUGARCANE FARMERS, INC. SUGAR EXPRESS, LLC S.A.F.E. COMMITTEE, INC. FARMERS HELPING FARMERS, INC. UNITED STATES SUGAR CORPORATION PAC, INC. IBIS ETHANOL, LLC IBIS MINING SOUTH, LLC SOUTH CENTRAL FLORIDA EXPRESS, INC. IBIS ENTERPRISES GROUP, LLC

111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440, US

USSC SCHOLARSHIP FUND, INC. FLORIDA SUGARCANE FARMERS, INC. SUGAR EXPRESS, LLC S.A.F.E. COMMITTEE, INC. FARMERS HELPING FARMERS, INC. UNITED STATES SUGAR CORPORATION PAC, INC. IBIS ETHANOL, LLC IBIS MINING SOUTH, LLC SOUTH CENTRAL FLORIDA EXPRESS, INC. IBIS ENTERPRISES GROUP, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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