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  5. GARDINIER BIG RIVER, INC.

GARDINIER BIG RIVER, INC. - Florida Company Profile

Company Details

Entity Name: GARDINIER BIG RIVER, 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: 05 Feb 1975 (50 years ago)
Date of dissolution: 02 May 1984 (41 years ago)
Last Event: MERGER
Event Date Filed: 02 May 1984 (41 years ago)
Document Number: 833775
FEI/EIN Number 710452848

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: HIGHWAY 41 SOUTH, P.O. 3269, TAMPA, FL, 33601
Mail Address: HIGHWAY 41 SOUTH, P.O. 3269, TAMPA, FL, 33601
ZIP code: 33601
County: Hillsborough
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
GARDINIER, FRANCOIS Director US HWY 41 SOUTH, TAMPA, FL
GARDINIER, CHRISTIAN President 1560 HARBOR CAY LANE, SARASOTA, FL
GARDINIER, CHRISTIAN Director 1560 HARBOR CAY LANE, SARASOTA, FL
CONSTANTIN, JEAN Vice President 1580 HARBOR CAY LANE, SARASOTA, FL
CONSTANTIN, JEAN Director 1580 HARBOR CAY LANE, SARASOTA, FL
SCOTT, ARTHUR Director 100 NO. BISCAYNE BLVD, MIAMI, FL
DAHLBACH, H. ALAN Vice President 809 GASCON PLACE, TEMPLE TERR., FL
SANCHEZ, LUCIEN Vice President US HWY 41 S, TAMPA, FL
GARDINIER, INC. Agent US HIGHWAY 41 SOUTH, TAMPA, FL

Events

Event Type Filed Date Value Description
EVENT CONVERTED TO NOTES 1984-05-02 - -
MERGER 1984-05-02 - MERGING INTO: 829527
EVENT CONVERTED TO NOTES 1976-05-19 - -
REGISTERED AGENT ADDRESS CHANGED 1976-02-26 US HIGHWAY 41 SOUTH, P.O. BOX 3269, TAMPA, FL -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13991641 0420600 1979-01-10 BALM RD 3 MI EAST OF CARLTON, Balm, FL, 33503
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 1979-01-10
Case Closed 1979-01-19

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100142 B01
Issuance Date 1979-01-12
Abatement Due Date 1979-01-19
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100142 B08
Issuance Date 1979-01-12
Abatement Due Date 1979-01-19
Nr Instances 5
Citation ID 01003
Citaton Type Other
Standard Cited 19100142 H01
Issuance Date 1979-01-12
Abatement Due Date 1979-01-29
Nr Instances 18
13970512 0420600 1976-02-17 BALM RD 3 MI EAST OF CARLTON L, Balm, FL, 33503
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1976-02-17
Case Closed 1984-03-10
14100333 0420600 1976-01-19 BALM RD 3 MI EAST OF CARLTON L, Balm, FL, 33503
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 1976-01-19
Case Closed 1976-03-17

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100142 A03
Issuance Date 1976-01-23
Abatement Due Date 1976-01-29
Nr Instances 2
Citation ID 01002
Citaton Type Other
Standard Cited 19100142 B01
Issuance Date 1976-01-23
Abatement Due Date 1976-02-04
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100142 B03
Issuance Date 1976-01-23
Abatement Due Date 1976-01-29
Nr Instances 2
Citation ID 01004
Citaton Type Other
Standard Cited 19100142 B08
Issuance Date 1976-01-23
Abatement Due Date 1976-02-04
Nr Instances 8
Citation ID 01005
Citaton Type Other
Standard Cited 19100142 D04
Issuance Date 1976-01-23
Abatement Due Date 1976-02-04
Nr Instances 2
Citation ID 01006
Citaton Type Other
Standard Cited 19100142 D08
Issuance Date 1976-01-23
Abatement Due Date 1976-01-29
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19100142 D09
Issuance Date 1976-01-23
Abatement Due Date 1976-01-29
Nr Instances 2
Citation ID 01008
Citaton Type Other
Standard Cited 19100142 D10
Issuance Date 1976-01-23
Abatement Due Date 1976-01-29
Nr Instances 2
Citation ID 01009
Citaton Type Other
Standard Cited 19100142 H01
Issuance Date 1976-01-23
Abatement Due Date 1976-02-04
Nr Instances 30
Citation ID 01010
Citaton Type Other
Standard Cited 19100142 K01
Issuance Date 1976-01-23
Abatement Due Date 1976-02-04
Nr Instances 1
Citation ID 01011
Citaton Type Other
Standard Cited 19100142 K02
Issuance Date 1976-01-23
Abatement Due Date 1976-03-11
Nr Instances 1
Citation ID 01012
Citaton Type Other
Standard Cited 19030002 A
Issuance Date 1976-01-23
Abatement Due Date 1976-01-29
Current Penalty 70.0
Initial Penalty 70.0
Nr Instances 1
Citation ID 01013
Citaton Type Other
Standard Cited 19040002
Issuance Date 1976-01-23
Abatement Due Date 1976-01-29
Nr Instances 1

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CONSTANTIN, JEAN

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SCOTT, ARTHUR

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GARDINIER, INC.

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Companies related by address

No other companies in our directory share the same address as GARDINIER BIG RIVER, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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