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LIST INDUSTRIES INC. - Florida Company Profile

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Company Details

Entity Name: LIST INDUSTRIES INC.
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: 19 Oct 1977 (48 years ago)
Branch of: LIST INDUSTRIES INC., ILLINOIS (Company Number CORP_38292609)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Dec 2019 (5 years ago)
Document Number: 839332
FEI/EIN Number 362391343

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 401 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442
Mail Address: 401 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
LIST HERBERT AJr. President 401 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442
LIST HERBERT AJr. Secretary 401 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442
LIST BRADEN R Vice President 401 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442
LIST COLIN N Vice President 401 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442
LIST BRADEN R Agent 401 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
62582
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2021-08-02

Contact Information

POC:
ROBERT ESPINEIRA
Corporate URL:
http://listindustries.com/

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000117097 HALLOWELL ACTIVE 2019-10-30 2029-12-31 - 401 JIM MORAN BOULEVARD, DEERFIELD BEACH, FL, 33442
G19000117102 ART METAL PRODUCTS ACTIVE 2019-10-30 2029-12-31 - 401 JIM MORAN BOULEVARD, DEERFIELD BEACH, FL, 33442
G19000117106 BROWARD CUSTOM WOODWORK ACTIVE 2019-10-30 2029-12-31 - 401 JIM MORAN BOULEVARD, DEERFIELD BEACH, FL, 33442
G19000117096 LIST HALLOWELL ACTIVE 2019-10-30 2029-12-31 - 401 JIM MORAN BOULEVARD, DEERFIELD BEACH, FL, 33442
G19000117100 FORT KNOX STORAGE ACTIVE 2019-10-30 2029-12-31 - 401 JIM MORAN BOULEVARD, DEERFIELD BEACH, FL, 33442
G19000117109 FAMOUS LOCKERS ACTIVE 2019-10-30 2030-12-31 - 401 JIM MORAN BOULEVARD, DEERFIELD BEACH, FL, 33442
G12000073926 STORAGECRAFT ACTIVE 2012-07-25 2027-12-31 - 401 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
MERGER 2019-12-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000199523
NAME CHANGE AMENDMENT 2017-06-15 LIST INDUSTRIES INC. -
CHANGE OF MAILING ADDRESS 2017-02-03 401 JIM MORAN BLVD, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2017-02-03 LIST, BRADEN R -
CHANGE OF PRINCIPAL ADDRESS 2008-01-03 401 JIM MORAN BLVD, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-04 401 JIM MORAN BLVD, DEERFIELD BEACH, FL 33442 -
MERGER 2006-08-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000058823
MERGER 2006-02-10 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000055439
REINSTATEMENT 1999-11-22 - -
REVOKED FOR ANNUAL REPORT 1996-08-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000345000 TERMINATED 08-003607 COSO 61 BROWARD COUNTY 2008-10-08 2013-10-21 $16743.05 FEDEX NATIONAL LTL, INC F/K/A WATKINS MOTOR LINES, INC., 333 EAST LEMON STREET, LAKELAND, FL 33801

Court Cases

Title Case Number Docket Date Status
PHITEAU DALIEN VS LIST INDUSTRIES, INC. SC2013-0691 2013-04-09 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
07-9372 18

Circuit Court for the Seventeenth Judicial Circuit, Broward County
4D11-2802

Parties

Name PHITEAU DALIEN
Role Petitioner
Status Active
Representations Pamela Beckham, Ronald David Rodman
Name LIST INDUSTRIES INC.
Role Respondent
Status Active
Representations SHARON C. DEGNAN
Name HON. PATTI ENGLANDER HENNING, JUDGE
Role Judge/Judicial Officer
Status Active
Name Hon. HOWARD FORMAN
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-08-16
Type Disposition
Subtype Rev DY Lack Juris
Description DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
Docket Date 2013-05-01
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF
On Behalf Of LIST INDUSTRIES, INC.
Docket Date 2013-04-24
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
Docket Date 2013-04-24
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2013-04-17
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF
On Behalf Of PHITEAU DALIEN
Docket Date 2013-04-09
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2013-04-09
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of PHITEAU DALIEN
LIST INDUSTRIES, INC. VS PHITEAU DALIEN 4D2011-2802 2011-07-27 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
07-9372 18

Parties

Name LIST INDUSTRIES INC.
Role Appellant
Status Active
Representations Sharon C. Degnan
Name PHITEAU DALIEN
Role Appellee
Status Active
Representations Pamela Beckham, RONALD D. RODMAN
Name Hon. Patti Englander Henning
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-10-17
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2013-09-16
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Ready to Close
Docket Date 2013-08-21
Type Supreme Court
Subtype Supreme Court Miscellaneous
Description Supreme Court Disposition ~ SC13-691 DENIED
Docket Date 2013-04-26
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Ack. Receipt from Supreme Court ~ SC13-691
Docket Date 2013-04-09
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ Notice of Discretionary Jurisdiction sent to Supreme Court
Docket Date 2013-04-08
Type Supreme Court
Subtype Notice to Invok. Disc. Jur. FSC
Description Notice of Discretionary Jurisdiction to Supreme Court
On Behalf Of PHITEAU DALIEN
Docket Date 2013-04-05
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-03-15
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-03-15
Type Order
Subtype Order on Motion for Rehearing En Banc
Description Order Denying Rehearing En Banc ~ ORDERED that appellee's motion filed February 6, 2013, for rehearing en banc, rehearing, and certification is hereby denied.
Docket Date 2013-02-19
Type Response
Subtype Response
Description Response ~ IN OPPOSITION TO MOTION FOR REHEARING ETC..
On Behalf Of LIST INDUSTRIES, INC.
Docket Date 2013-02-06
Type Notice
Subtype Suggestion for Immediate Resolution by FSC 9.125
Description Motion Suggest to Cert. Cause to S.C. ~ (M)
On Behalf Of PHITEAU DALIEN
Docket Date 2013-02-06
Type Post-Disposition Motions
Subtype Motion for Rehearing En Banc
Description Motion For Rehearing EN BANC ~ (M) T -
On Behalf Of PHITEAU DALIEN
Docket Date 2013-01-23
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion
Docket Date 2012-10-24
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set
Docket Date 2012-08-27
Type Notice
Subtype Notice of Designation of E-mail Address
Description Notice of Primary E-Mail Address
On Behalf Of LIST INDUSTRIES, INC.
Docket Date 2012-08-13
Type Notice
Subtype Notice of Designation of E-mail Address
Description Notice of Primary E-Mail Address ~ ("NOTICE TO OPPOSING COUNSEL AS TO SERVICE OF PLEADINGS VIA EMAIL")
On Behalf Of PHITEAU DALIEN
Docket Date 2012-06-29
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ (4)
On Behalf Of LIST INDUSTRIES, INC.
Docket Date 2012-05-30
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Reply Brief extended by Letter (no order issued) ~ 30 DAYS TO 6/29/12
Docket Date 2012-04-27
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Reply Brief extended by Letter (no order issued) ~ 30 DAYS TO 5/30/12
Docket Date 2012-04-04
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ (4)
On Behalf Of PHITEAU DALIEN
Docket Date 2012-04-04
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AE Ronald D. Rodman
Docket Date 2012-03-12
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Answer Brief extended by Letter (no order issued) ~ 30 DAYS TO 4/9/12
Docket Date 2012-02-15
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ 30 DAYS TO 3/9/12
Docket Date 2012-02-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of PHITEAU DALIEN
Docket Date 2012-02-03
Type Record
Subtype Record on Appeal
Description Received Records ~ TWENTY-SIX (26) VOLUMES (WITH CD ROM)
Docket Date 2012-01-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ 30 DAYS TO 2/9/12
Docket Date 2012-01-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of PHITEAU DALIEN
Docket Date 2012-01-04
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ TWO (2) VOLUMES (PER 12/27/11 ORDER)
Docket Date 2011-12-27
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Order Granting Motion to Supplement the Record ~ 10 DAYS
Docket Date 2011-12-20
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AA Sharon C. Degnan 0061255
Docket Date 2011-12-20
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ (4)
On Behalf Of LIST INDUSTRIES, INC.
Docket Date 2011-12-16
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of LIST INDUSTRIES, INC.
Docket Date 2011-11-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 30 DAYS
Docket Date 2011-11-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of LIST INDUSTRIES, INC.
Docket Date 2011-10-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 30 DAYS
Docket Date 2011-09-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of LIST INDUSTRIES, INC.
Docket Date 2011-07-28
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2011-07-27
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2011-07-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of LIST INDUSTRIES, INC.

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-27
Merger 2019-12-23
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-01
Name Change 2017-06-15

USAspending Awards / Contracts

Procurement Instrument Identifier:
HSBP20140015200273
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
4555.51
Base And Exercised Options Value:
4555.51
Base And All Options Value:
4555.51
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2014-07-03
Description:
11 DOUBLE-STACKED LOCKER UNITS
Naics Code:
337127: INSTITUTIONAL FURNITURE MANUFACTURING
Product Or Service Code:
7125: CABINETS, LOCKERS, BINS, AND SHELVING
Procurement Instrument Identifier:
GSQ3114BU0050
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
6661.12
Base And Exercised Options Value:
6661.12
Base And All Options Value:
6661.12
Awarding Agency Name:
General Services Administration
Performance Start Date:
2014-03-24
Description:
COMPETITIVE BUY FOR SECURITY LOCKERS
Naics Code:
337127: INSTITUTIONAL FURNITURE MANUFACTURING
Product Or Service Code:
7110: OFFICE FURNITURE
Procurement Instrument Identifier:
GSMPSAPA9214
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
3884.16
Base And Exercised Options Value:
3884.16
Base And All Options Value:
3884.16
Awarding Agency Name:
General Services Administration
Performance Start Date:
2013-10-15
Description:
P/N: 835W24A-PT WARDROBE CABINET PLEASE PRINT OR HANDWRITE PURCHASE ORDER NUMBER/TCN ON PACKAGE(S) SEND PROOF OF DELIVERY OR TRACKING WITH PO/TCN TO TYRONE.LOWE@GSA.GOV
Naics Code:
337127: INSTITUTIONAL FURNITURE MANUFACTURING
Product Or Service Code:
7110: OFFICE FURNITURE

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-10-19
Type:
Referral
Address:
401 JIM MORAN BOULEVARD, DEERFIELD BEACH, FL, 33442
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2020-07-08
Type:
Referral
Address:
401 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2019-10-28
Type:
Referral
Address:
401 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2017-01-20
Type:
Referral
Address:
401 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2016-10-14
Type:
Planned
Address:
401 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442
Safety Health:
Health
Scope:
Complete

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2006-08-14
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
5
Drivers:
5
Inspections:
2
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State