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CARGILL FERTILIZER, INC. - Florida Company Profile

Company Details

Entity Name: CARGILL FERTILIZER, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Feb 1973 (52 years ago)
Date of dissolution: 23 Mar 2006 (19 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Mar 2006 (19 years ago)
Document Number: 829527
FEI/EIN Number 591445393

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: CARGILL, INC-JEANNIE Y. SMITH, 15615 MCGINTY ROAD WEST, WAYZATA, MN, 55391, US
Mail Address: CARGILL, INC-JEANNIE Y. SMITH, 15615 MCGINTY ROAD WEST, WAYZATA, MN, 55391, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LUMPKINS ROBERT L Chief Executive Officer 15407 MCGINTY ROAD, WAYZATA, MN, 55391
JOHNSON GALEN Director 15407 MC GINTY RD, WAYZATA, MN, 55391
CLEMENS JAMES R Assistant Secretary 15407 MC GINTY RD, WAYZATA, MN, 55391
BASTIAENS F. GUILLAUME Director 15407 MC GINTY RD, WAYZATA, MN, 55391
HALBACH PATRICE H Vice President 15407 MCGINTY RD., WAYZATA, MN, 55391
LUNDEEN LILLIAN L Assistant Secretary 15407 MCGINTY ROAD, WAYZATA, MN, 55391

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2006-03-23 CARGILL, INC-JEANNIE Y. SMITH, 15615 MCGINTY ROAD WEST, WAYZATA, MN 55391 -
CHANGE OF PRINCIPAL ADDRESS 2006-03-23 CARGILL, INC-JEANNIE Y. SMITH, 15615 MCGINTY ROAD WEST, WAYZATA, MN 55391 -
WITHDRAWAL 2006-03-23 - -
NAME CHANGE AMENDMENT 1991-03-04 CARGILL FERTILIZER, INC. -
AMENDMENT 1986-06-11 - -
EVENT CONVERTED TO NOTES 1984-05-02 - -
EVENT CONVERTED TO NOTES 1981-06-02 - -

Documents

Name Date
Withdrawal 2006-03-23
ANNUAL REPORT 2005-03-29
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-28
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-03-30
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-06-01
ANNUAL REPORT 1997-05-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
303917876 0420600 2000-10-12 8813 HWY 41 S, RIVERVIEW, FL, 33569
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2000-10-27
Case Closed 2000-11-30

Related Activity
Type Complaint
Activity Nr 203395017
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100024 H
Issuance Date 2000-11-08
Abatement Due Date 2000-11-14
Current Penalty 1300.0
Initial Penalty 1300.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 B01
Issuance Date 2000-11-08
Abatement Due Date 2000-11-14
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100023 A08
Issuance Date 2000-11-08
Abatement Due Date 2000-11-14
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 01
303917702 0420600 2000-10-12 8813 HWY 41 S, RIVERVIEW, FL, 33569
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2000-10-27
Case Closed 2000-11-15

Related Activity
Type Complaint
Activity Nr 203395017
Health Yes
109316992 0420600 1997-05-13 8813 HWY 41 S, RIVERVIEW, FL, 33569
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1997-05-13
Case Closed 1997-05-20
109017699 0420600 1996-04-18 8813 HWY 41 S, RIVERVIEW, FL, 33569
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1996-04-18
Case Closed 1996-04-22
109308767 0420600 1996-01-10 3200 HIGHWAY 60 WEST, BARTOW, FL, 33830
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1996-01-29
Case Closed 1996-10-28

Related Activity
Type Complaint
Activity Nr 79273728
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 1996-03-19
Abatement Due Date 1996-04-21
Current Penalty 950.0
Initial Penalty 1700.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Hazard LIFTING
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100132 D01
Issuance Date 1996-03-19
Abatement Due Date 1996-08-21
Current Penalty 950.0
Initial Penalty 1275.0
Nr Instances 1
Nr Exposed 10
Gravity 01
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100132 D02
Issuance Date 1996-03-19
Abatement Due Date 1996-08-21
Nr Instances 1
Nr Exposed 10
Gravity 01
Citation ID 01002C
Citaton Type Serious
Standard Cited 19100132 F01
Issuance Date 1996-03-19
Abatement Due Date 1996-08-21
Nr Instances 1
Nr Exposed 10
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100176 F
Issuance Date 1996-03-19
Abatement Due Date 1996-04-21
Current Penalty 950.0
Initial Penalty 1700.0
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100147 C04 II
Issuance Date 1996-03-19
Abatement Due Date 1996-10-21
Current Penalty 950.0
Initial Penalty 1700.0
Nr Instances 1
Nr Exposed 10
Gravity 02
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100147 D01
Issuance Date 1996-03-19
Abatement Due Date 1996-10-21
Nr Instances 1
Nr Exposed 10
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01004C
Citaton Type Serious
Standard Cited 19100147 D05 I
Issuance Date 1996-03-19
Abatement Due Date 1996-10-21
Nr Instances 1
Nr Exposed 10
Gravity 02
Citation ID 01005A
Citaton Type Serious
Standard Cited 19100332 B01
Issuance Date 1996-03-19
Abatement Due Date 1996-10-21
Current Penalty 950.0
Initial Penalty 1700.0
Nr Instances 1
Nr Exposed 10
Gravity 02
Citation ID 01005B
Citaton Type Serious
Standard Cited 19100333 B02 I
Issuance Date 1996-03-19
Abatement Due Date 1996-10-21
Nr Instances 1
Nr Exposed 20
Related Event Code (REC) Complaint
Gravity 02
109202424 0420600 1995-10-18 8813 HWY 41 S, RIVERVIEW, FL, 33569
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1996-03-14
Case Closed 1997-01-06

Related Activity
Type Complaint
Activity Nr 79275426
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100022 A01
Issuance Date 1996-03-19
Abatement Due Date 1996-04-21
Initial Penalty 2125.0
Nr Instances 2
Nr Exposed 50
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100037 K02
Issuance Date 1996-03-19
Abatement Due Date 1996-04-21
Nr Instances 3
Nr Exposed 100
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100023 A03
Issuance Date 1996-03-19
Abatement Due Date 1996-04-21
Current Penalty 1200.0
Initial Penalty 1275.0
Nr Instances 3
Nr Exposed 20
Gravity 01
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100023 A08
Issuance Date 1996-03-19
Abatement Due Date 1996-04-21
Nr Instances 3
Nr Exposed 20
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 1996-03-19
Abatement Due Date 1996-10-30
Current Penalty 1200.0
Initial Penalty 1700.0
Nr Instances 1
Nr Exposed 15
Gravity 02
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100023 D01 II
Issuance Date 1996-03-19
Abatement Due Date 1996-10-30
Current Penalty 1200.0
Initial Penalty 1700.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100024 E
Issuance Date 1996-03-19
Abatement Due Date 1996-10-30
Nr Instances 2
Nr Exposed 10
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01005A
Citaton Type Serious
Standard Cited 19100036 B02
Issuance Date 1996-03-19
Abatement Due Date 1996-04-21
Current Penalty 1200.0
Initial Penalty 2125.0
Nr Instances 1
Nr Exposed 100
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01005B
Citaton Type Serious
Standard Cited 19100037 Q01
Issuance Date 1996-03-19
Abatement Due Date 1996-04-21
Nr Instances 1
Nr Exposed 100
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01005C
Citaton Type Serious
Standard Cited 19100037 Q05
Issuance Date 1996-03-19
Abatement Due Date 1996-04-21
Nr Instances 1
Nr Exposed 100
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01006A
Citaton Type Serious
Standard Cited 19100147 C04 II
Issuance Date 1996-03-19
Abatement Due Date 1997-01-02
Current Penalty 1200.0
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 50
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01006B
Citaton Type Serious
Standard Cited 19100147 C05 II
Issuance Date 1996-03-19
Abatement Due Date 1997-01-02
Nr Instances 1
Nr Exposed 50
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01006C
Citaton Type Serious
Standard Cited 19100147 C05 IIB
Issuance Date 1996-03-19
Abatement Due Date 1997-01-02
Nr Instances 1
Nr Exposed 50
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01006D
Citaton Type Serious
Standard Cited 19100147 C05 IIB
Issuance Date 1996-03-19
Abatement Due Date 1997-01-02
Nr Instances 1
Nr Exposed 50
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01006E
Citaton Type Serious
Standard Cited 19100147 C05 IIC2
Issuance Date 1996-03-19
Abatement Due Date 1996-05-24
Nr Instances 1
Nr Exposed 10
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01006F
Citaton Type Serious
Standard Cited 19100147 C05 IID
Issuance Date 1996-03-19
Abatement Due Date 1997-01-02
Nr Instances 3
Nr Exposed 50
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01006G
Citaton Type Serious
Standard Cited 19100147 C06 II
Issuance Date 1996-03-19
Abatement Due Date 1997-01-02
Nr Instances 1
Nr Exposed 50
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01006H
Citaton Type Serious
Standard Cited 19100147 D01
Issuance Date 1996-03-19
Abatement Due Date 1997-01-02
Nr Instances 1
Nr Exposed 50
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01006I
Citaton Type Serious
Standard Cited 19100147 F03 I
Issuance Date 1996-03-19
Abatement Due Date 1997-01-02
Nr Instances 5
Nr Exposed 9
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01007
Citaton Type Serious
Standard Cited 19100176 A
Issuance Date 1996-03-19
Abatement Due Date 1996-10-30
Current Penalty 1200.0
Initial Penalty 1700.0
Nr Instances 2
Nr Exposed 10
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01008
Citaton Type Serious
Standard Cited 19100180 D04
Issuance Date 1996-03-19
Abatement Due Date 1996-05-06
Current Penalty 1200.0
Initial Penalty 2125.0
Nr Instances 2
Nr Exposed 6
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01009
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1996-03-19
Abatement Due Date 1996-10-30
Current Penalty 1200.0
Initial Penalty 2125.0
Nr Instances 4
Nr Exposed 10
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01010
Citaton Type Serious
Standard Cited 19100212 A04
Issuance Date 1996-03-19
Abatement Due Date 1996-10-30
Current Penalty 1200.0
Initial Penalty 2125.0
Nr Instances 3
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01011A
Citaton Type Serious
Standard Cited 19100303 H02 II
Issuance Date 1996-03-19
Abatement Due Date 1996-06-01
Current Penalty 1200.0
Initial Penalty 2125.0
Nr Instances 2
Nr Exposed 50
Gravity 03
Citation ID 01011B
Citaton Type Serious
Standard Cited 19100305 J05 VI
Issuance Date 1996-03-19
Abatement Due Date 1996-04-21
Nr Instances 1
Nr Exposed 10
Gravity 03
Citation ID 01012A
Citaton Type Serious
Standard Cited 19100304 F04
Issuance Date 1996-03-19
Abatement Due Date 1996-04-21
Current Penalty 1200.0
Initial Penalty 2125.0
Nr Instances 1
Nr Exposed 1
Gravity 04
Citation ID 01012B
Citaton Type Serious
Standard Cited 19100304 F05 I
Issuance Date 1996-03-19
Abatement Due Date 1996-04-21
Nr Instances 1
Nr Exposed 1
Gravity 04
Citation ID 01012C
Citaton Type Serious
Standard Cited 19100304 F05 V
Issuance Date 1996-03-19
Abatement Due Date 1996-04-21
Nr Instances 1
Nr Exposed 1
Gravity 04
Citation ID 01012D
Citaton Type Serious
Standard Cited 19100305 B02
Issuance Date 1996-03-19
Abatement Due Date 1996-04-21
Nr Instances 1
Nr Exposed 1
Gravity 04
Citation ID 01013
Citaton Type Serious
Standard Cited 19100305 G01 III
Issuance Date 1996-03-19
Abatement Due Date 1996-04-21
Current Penalty 1200.0
Initial Penalty 2125.0
Nr Instances 6
Nr Exposed 1
Gravity 03
Citation ID 01014
Citaton Type Serious
Standard Cited 19260550 G02
Issuance Date 1996-03-19
Abatement Due Date 1996-03-22
Initial Penalty 2125.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01015
Citaton Type Serious
Standard Cited 19100037 K02
Issuance Date 1996-04-10
Abatement Due Date 1996-06-01
Current Penalty 1100.0
Initial Penalty 1100.0
Nr Instances 1
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100106 E02 IVD
Issuance Date 1996-03-19
Abatement Due Date 1996-04-21
Nr Instances 1
Nr Exposed 10
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100178 A06
Issuance Date 1996-03-19
Abatement Due Date 1996-04-21
Nr Instances 1
Nr Exposed 10
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100178 Q07
Issuance Date 1996-03-19
Abatement Due Date 1996-04-21
Nr Instances 2
Nr Exposed 10
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19100212 B
Issuance Date 1996-03-19
Abatement Due Date 1996-04-21
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 02005
Citaton Type Other
Standard Cited 19100244 A01 II
Issuance Date 1996-03-19
Abatement Due Date 1996-04-21
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02006
Citaton Type Other
Standard Cited 19260550 G02
Issuance Date 1996-04-10
Abatement Due Date 1996-04-18
Nr Instances 1
Nr Exposed 2
Gravity 00
109015081 0420600 1995-10-18 8813 HWY 41 S, RIVERVIEW, FL, 33569
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1996-03-14
Case Closed 1998-01-06

Related Activity
Type Complaint
Activity Nr 79275426
Health Yes
Type Inspection
Activity Nr 109202424

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100134 B09
Issuance Date 1996-03-19
Abatement Due Date 1996-09-01
Initial Penalty 2125.0
Nr Instances 4
Nr Exposed 40
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100134 F01
Issuance Date 1996-03-19
Abatement Due Date 1996-04-21
Nr Instances 4
Nr Exposed 40
Gravity 01
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100146 D02
Issuance Date 1996-03-19
Abatement Due Date 1997-01-29
Current Penalty 1425.0
Initial Penalty 2125.0
Nr Instances 1
Nr Exposed 40
Gravity 03
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100146 D03
Issuance Date 1996-03-19
Abatement Due Date 1997-01-29
Nr Instances 1
Nr Exposed 40
Gravity 01
Citation ID 01002C
Citaton Type Serious
Standard Cited 19100146 D08
Issuance Date 1996-03-19
Abatement Due Date 1997-01-29
Nr Instances 1
Nr Exposed 40
Gravity 01
Citation ID 01002D
Citaton Type Serious
Standard Cited 19100146 D09
Issuance Date 1996-03-19
Abatement Due Date 1997-01-29
Nr Instances 1
Nr Exposed 40
Gravity 01
Citation ID 01002E
Citaton Type Serious
Standard Cited 19100146 D14
Issuance Date 1996-03-19
Abatement Due Date 1997-01-29
Nr Instances 1
Nr Exposed 40
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100146 F
Issuance Date 1996-03-19
Abatement Due Date 1997-01-29
Current Penalty 1425.0
Initial Penalty 2125.0
Nr Instances 1
Nr Exposed 40
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19100146 J04
Issuance Date 1996-03-19
Abatement Due Date 1997-01-29
Current Penalty 1425.0
Initial Penalty 2125.0
Nr Instances 1
Nr Exposed 40
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1996-03-19
Abatement Due Date 1996-03-22
Current Penalty 670.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 465
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100095 C01
Issuance Date 1996-03-19
Abatement Due Date 1996-04-21
Nr Instances 4
Nr Exposed 40
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100095 G06
Issuance Date 1996-03-19
Abatement Due Date 1996-04-21
Nr Instances 4
Nr Exposed 40
Gravity 01
109610246 0420600 1994-02-01 ALAFIA RIVER TERMINAL, GIBSONTON, FL, 33534
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1994-02-02
Case Closed 1994-02-02
109708974 0420600 1993-07-21 RT. 301 S. & HACKNEY RD., RIVERVIEW, FL, 33569
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1993-07-22
Emphasis N: TRENCH
Case Closed 1993-10-06

Related Activity
Type Complaint
Activity Nr 76876325
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 1993-09-16
Abatement Due Date 1993-09-21
Current Penalty 4500.0
Initial Penalty 4500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260652 C
Issuance Date 1993-09-16
Abatement Due Date 1993-09-21
Nr Instances 1
Nr Exposed 3
Gravity 10
106384282 0420600 1991-03-28 ALAFIA RIVER TERMINAL, GIBSONTON, FL, 33534
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1991-03-28
Case Closed 1991-03-29
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1990-09-19
Case Closed 1990-10-26

Related Activity
Type Inspection
Activity Nr 101748838

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19180021 F
Issuance Date 1990-09-20
Abatement Due Date 1990-09-24
Current Penalty 180.0
Initial Penalty 180.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1990-03-01
Case Closed 1990-03-01
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1989-06-14
Case Closed 1989-09-25
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1988-09-09
Case Closed 1988-09-15
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1988-04-18
Case Closed 1988-05-09

Related Activity
Type Complaint
Activity Nr 71915466
Health Yes
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1988-03-23
Case Closed 1988-03-24
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1986-12-05
Case Closed 1987-02-25

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19170026 D
Issuance Date 1987-02-03
Abatement Due Date 1987-02-09
Nr Instances 1
Nr Exposed 3
Citation ID 01002
Citaton Type Other
Standard Cited 19170026 F
Issuance Date 1987-02-03
Abatement Due Date 1987-02-09
Nr Instances 2
Nr Exposed 3

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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