Menu
Search icon

THE DAVID J. JOSEPH COMPANY - Florida Company Profile

Company Details

Entity Name: THE DAVID J. JOSEPH COMPANY
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: 22 Jan 1962 (63 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2016 (9 years ago)
Document Number: 815934
FEI/EIN Number 310335330

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 300 PIKE STREET, CINCINNATI, OH, 45202, US
Mail Address: P.O. BOX 1078, CINCINNATTI, OH, 45201-1078, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
Saunders Trevor President 300 PIKE ST, CINCINNATI, OH, 45202
RYAN RONALD A Vice President 300 Pike Street, Cincinnati, OH, 45202
Bedell Christopher Asst 1915 Rexford Rd, Charlotte, NC, 28211
Trunck Christopher Asst 1915 Rexford Rd, Charlotte, NC, 28211

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-10-12 - -
REGISTERED AGENT NAME CHANGED 2016-10-12 CT CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-21 300 PIKE STREET, CINCINNATI, OH 45202 -
CHANGE OF MAILING ADDRESS 2005-05-02 300 PIKE STREET, CINCINNATI, OH 45202 -
REGISTERED AGENT ADDRESS CHANGED 1992-07-06 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-05-18
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-20
REINSTATEMENT 2016-10-12
ANNUAL REPORT 2015-02-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341465185 0418800 2016-05-11 551 BENOIST FARMS ROAD, WEST PALM BEACH, FL, 33411
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2016-05-11
Emphasis N: LEAD, P: LEAD
Case Closed 2016-06-10
110092715 0419700 1994-04-13 900 YELLOW WATER RD., JACKSONVILLE, FL, 32234
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1994-04-14
Case Closed 1994-10-31

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19101025 C01
Issuance Date 1994-07-07
Abatement Due Date 1994-08-02
Current Penalty 1050.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101025 D07
Issuance Date 1994-07-07
Abatement Due Date 1994-08-02
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01001C
Citaton Type Serious
Standard Cited 19101025 E01 II
Issuance Date 1994-07-07
Abatement Due Date 1994-08-02
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01001D
Citaton Type Serious
Standard Cited 19101025 F01 I
Issuance Date 1994-07-07
Abatement Due Date 1994-08-02
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19101027 M04 I
Issuance Date 1994-07-07
Abatement Due Date 1994-08-02
Current Penalty 790.0
Initial Penalty 790.0
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01003A
Citaton Type Serious
Standard Cited 19101030 C01 IIB
Issuance Date 1994-07-07
Abatement Due Date 1994-08-02
Current Penalty 1310.0
Initial Penalty 1310.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01003B
Citaton Type Serious
Standard Cited 19101030 C01 IIB
Issuance Date 1994-07-07
Abatement Due Date 1994-08-02
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01003C
Citaton Type Serious
Standard Cited 19101030 C01 IIC
Issuance Date 1994-07-07
Abatement Due Date 1994-08-02
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01003D
Citaton Type Serious
Standard Cited 19101030 F02 IV
Issuance Date 1994-07-07
Abatement Due Date 1994-08-02
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 B11
Issuance Date 1994-07-07
Abatement Due Date 1994-08-02
Nr Instances 1
Nr Exposed 4
Gravity 01
106954175 0418800 1992-05-04 NORTH JOG RD., SITE 7 AT SOLID WASTE AUTHORETY, WEST PALM BEACH, FL, 33413
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1992-05-04
Case Closed 1992-06-10

Related Activity
Type Complaint
Activity Nr 72036536
Safety Yes
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260601 B04
Issuance Date 1992-06-26
Abatement Due Date 1992-07-13
Current Penalty 500.0
Initial Penalty 500.0
Nr Instances 3
Nr Exposed 4
Gravity 02

Companies related by officers

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Trunck Christopher

TRADEMARK METALS RECYCLING LLC - Active
Foreign Limited Liability Co. (1998 )
CDC CORPORATION (WISCONSIN) - Inactive
Foreign Profit (2005 - 2019)
NUCOR LOGISTICS LLC - Active
Foreign Limited Liability Co. (2022 )
NORTHERN ELASTOMERIC, INC. - Inactive
Foreign Profit (2012 - 2016)

Companies related by address

300 PIKE STREET, CINCINNATI, OH, 45202, US

NUCOR LOGISTICS LLC BENOIST FARMS INDUSTRIAL PARK NORTH PROPERTY OWNERS ASSOCIATION, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated