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BENJAMIN MOORE & CO. - Florida Company Profile

Company Details

Entity Name: BENJAMIN MOORE & CO.
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: 04 Nov 1955 (69 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Jun 1989 (36 years ago)
Document Number: 810619
FEI/EIN Number 135256230

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 101 PARAGON DR., MONTVALE, NJ, 07645
Mail Address: 101 PARAGON DR., MONTVALE, NJ, 07645
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
CALKINS DANIEL M Chief Executive Officer 101 PARAGON DRIVE, MONTVALE, NJ, 07645
GRIEP TALIA M Chief Financial Officer 101 PARAGON DRIVE, MONTVALE, NJ, 07645
ABEL GREGORY E Director 101 PARAGON DR., MONTVALE, NJ, 07645
HAMBURG MARC D Director 101 PARAGON DR., MONTVALE, NJ, 07645
BUFFET WARREN E Director 355 FARMAM ST., OMAHA, NE, 68131
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-08-09 101 PARAGON DR., MONTVALE, NJ 07645 -
CHANGE OF MAILING ADDRESS 2006-08-09 101 PARAGON DR., MONTVALE, NJ 07645 -
REGISTERED AGENT NAME CHANGED 2005-01-18 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2005-01-18 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
AMENDMENT 1989-06-21 - -
AMENDMENT 1985-05-31 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000952292 LAPSED 1000000497483 ORANGE 2013-04-25 2023-05-22 $ 323.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-03
AMENDED ANNUAL REPORT 2018-10-12
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343128252 0419700 2018-04-30 4141 SOUTHPOINT DR E, STE A, JACKSONVILLE, FL, 32216
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 2018-04-30
Emphasis L: LEAD, P: LEAD, N: LEAD
Case Closed 2018-05-02
18007567 0419700 2000-07-18 4831 BULLS BAY HIGHWAY, JACKSONVILLE, FL, 32219
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2001-01-11
Emphasis L: CONSPACE
Case Closed 2001-02-27

Related Activity
Type Complaint
Activity Nr 202683827
Safety Yes
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100146 D03 I
Issuance Date 2001-01-17
Abatement Due Date 2001-01-22
Current Penalty 1400.0
Initial Penalty 1875.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100146 F09
Issuance Date 2001-01-17
Abatement Due Date 2001-01-22
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100146 D03 VI
Issuance Date 2001-01-17
Abatement Due Date 2001-01-22
Current Penalty 1400.0
Initial Penalty 1875.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100146 J02
Issuance Date 2001-01-17
Abatement Due Date 2001-01-22
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19100146 D04 I
Issuance Date 2001-01-17
Abatement Due Date 2001-01-22
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100146 F11
Issuance Date 2001-01-17
Abatement Due Date 2001-01-22
Current Penalty 1400.0
Initial Penalty 1875.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100146 J04
Issuance Date 2001-01-17
Abatement Due Date 2001-01-22
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01004C
Citaton Type Serious
Standard Cited 19100146 K01 I
Issuance Date 2001-01-17
Abatement Due Date 2001-02-20
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01004D
Citaton Type Serious
Standard Cited 19100146 K01 II
Issuance Date 2001-01-17
Abatement Due Date 2001-02-20
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01004E
Citaton Type Serious
Standard Cited 19100146 K01 III
Issuance Date 2001-01-17
Abatement Due Date 2001-02-20
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01004F
Citaton Type Serious
Standard Cited 19100146 K01 IV
Issuance Date 2001-01-17
Abatement Due Date 2001-02-20
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01004G
Citaton Type Serious
Standard Cited 19100146 K01 V
Issuance Date 2001-01-17
Abatement Due Date 2001-02-20
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19100146 G02 IV
Issuance Date 2001-01-17
Abatement Due Date 2001-02-05
Current Penalty 1400.0
Initial Penalty 1875.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01006A
Citaton Type Serious
Standard Cited 19100146 H01
Issuance Date 2001-01-17
Abatement Due Date 2001-01-22
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 2
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01006B
Citaton Type Serious
Standard Cited 19100146 I01
Issuance Date 2001-01-17
Abatement Due Date 2001-01-29
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01006C
Citaton Type Serious
Standard Cited 19100146 J01
Issuance Date 2001-01-17
Abatement Due Date 2001-01-22
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01007A
Citaton Type Serious
Standard Cited 19100146 H02
Issuance Date 2001-01-17
Abatement Due Date 2001-01-22
Current Penalty 1400.0
Initial Penalty 1875.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01007B
Citaton Type Serious
Standard Cited 19100146 J03
Issuance Date 2001-01-17
Abatement Due Date 2001-01-22
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19100146 D14
Issuance Date 2001-01-17
Abatement Due Date 2001-02-20
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02002A
Citaton Type Other
Standard Cited 19100146 F03
Issuance Date 2001-01-17
Abatement Due Date 2001-01-22
Nr Instances 2
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02002B
Citaton Type Other
Standard Cited 19100146 F07
Issuance Date 2001-01-17
Abatement Due Date 2001-01-22
Nr Instances 2
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02002C
Citaton Type Other
Standard Cited 19100146 F08
Issuance Date 2001-01-17
Abatement Due Date 2001-01-22
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02002D
Citaton Type Other
Standard Cited 19100146 F12
Issuance Date 2001-01-17
Abatement Due Date 2001-01-22
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 01
100340595 0419700 1986-03-24 1436 E. ADAMS ST., JACKSONVILLE, FL, 32201
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1986-03-24
Emphasis N: HAZCOMM4
Case Closed 1986-04-15

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100242 B
Issuance Date 1986-04-08
Abatement Due Date 1986-04-12
Nr Instances 2
Nr Exposed 2
Citation ID 01002
Citaton Type Other
Standard Cited 19100303 G01 III
Issuance Date 1986-04-08
Abatement Due Date 1986-04-12
Nr Instances 12
Nr Exposed 2
Citation ID 01003
Citaton Type Other
Standard Cited 19101200 G02
Issuance Date 1986-04-08
Abatement Due Date 1986-04-12
Nr Instances 7
13631965 0419700 1983-01-13 1436 E ADAMS ST, Jacksonville, FL, 32201
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1983-01-14
Case Closed 1983-02-15
13749072 0419700 1976-10-21 1436 EAST ADAMS STREET, Jacksonville, FL, 32202
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1976-10-21
Emphasis N: LSM
Case Closed 1984-03-10
13727532 0419700 1974-09-20 1436 EAST ADAMS STREET, Jacksonville, FL, 32202
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1974-09-20
Case Closed 1984-03-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100141 G03
Issuance Date 1974-09-26
Abatement Due Date 1974-09-30
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100023 D01 III
Issuance Date 1974-09-26
Abatement Due Date 1974-10-07
Nr Instances 2
Citation ID 01003
Citaton Type Other
Standard Cited 19100141 A03
Issuance Date 1974-09-26
Abatement Due Date 1974-09-30
Nr Instances 2
Citation ID 01004
Citaton Type Other
Standard Cited 19100106 E02 IV
Issuance Date 1974-09-26
Abatement Due Date 1974-10-07
Current Penalty 35.0
Initial Penalty 35.0
Nr Instances 2
Citation ID 01005
Citaton Type Other
Standard Cited 19100106 E06 II
Issuance Date 1974-09-26
Abatement Due Date 1974-10-01
Nr Instances 1
Citation ID 01006
Citaton Type Other
Standard Cited 19100108 F04
Issuance Date 1974-09-26
Abatement Due Date 1974-10-03
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19100024 H
Issuance Date 1974-09-26
Abatement Due Date 1974-10-07
Nr Instances 1
Citation ID 01008
Citaton Type Other
Standard Cited 19100134 F05 I
Issuance Date 1974-09-26
Abatement Due Date 1974-10-23
Nr Instances 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5355407401 2020-05-12 0491 PPP 2145 palm crest drive, apopka, FL, 32712
Loan Status Date 2022-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4279
Loan Approval Amount (current) 4279
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address apopka, ORANGE, FL, 32712-0001
Project Congressional District FL-11
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4375.13
Forgiveness Paid Date 2022-08-15

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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