| Entity Name: | FARMER MOLD AND MACHINE WORKS, 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: | 14 Sep 1979 (46 years ago) |
| Branch of: | FARMER MOLD AND MACHINE WORKS, INC., ILLINOIS (Company Number CORP_30159179) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 28 Sep 2007 (18 years ago) |
| Document Number: | 844138 |
| FEI/EIN Number |
362097495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2904 44TH AVENUE NORTH, ST. PETERSBURG, FL, 33714, US |
| Mail Address: | 2904 44TH AVENUE NORTH, ST. PETERSBURG, FL, 33714, US |
| ZIP code: | 33714 |
| County: | Pinellas |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| GILMOUR JAMES | President | 2904 44th Ave N, St Petersburg, FL, 33714 |
| LeRoux Janet | Treasurer | 1401 35th St N, St Petersburg, FL, 33713 |
| GILMOUR JAMES O | Agent | 2904 44TH AVENUE NORTH, ST. PETERSBURG, FL, 33714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 2904 44TH AVENUE NORTH, ST. PETERSBURG, FL 33714 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 2904 44TH AVENUE NORTH, ST. PETERSBURG, FL 33714 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 2904 44TH AVENUE NORTH, ST. PETERSBURG, FL 33714 | - |
| CANCEL ADM DISS/REV | 2007-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-28 | GILMOUR, JAMES O | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-01-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 341018331 | 0420600 | 2015-10-27 | 2904 44TH AVE N, SAINT PETERSBURG, FL, 33714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2015-12-08 |
| Abatement Due Date | 2016-01-27 |
| Current Penalty | 2940.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2015-12-17 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a. In the machine shop, employees were exposed to struck by and amputation hazards, in that, the three Bridge Port milling machines, model #F51A SN #1155001, while drilling holes in plastic and metal were not guarded,on or about 10/27/2015. b. In the machine shop, employees were exposed to an amputation hazard, in that, band saw # PNLC31,33,35 had 3 1/2 inches of the blade exposed while 1/2 inch cutting aluminum, on or about 10/27/2015. c. . In machine shop, employees were exposed to an amputation hazard, in that, band saw # PNLC31,33,35 would resume operation automatically when the power was restored because it was not equipped with a power interrupter, on or about 10/27/2015. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100215 A02 |
| Issuance Date | 2015-12-08 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2015-12-17 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.215(a)(2): Abrasive wheel(s) used on grinding machinery were not provided with safety guard(s) which covered the spindle end, nut, flange projections. a. In the machine shop, employees were exposed to caught in and struck by hazards, in that, while de-burring metal parts there was no guard which covered the spindle end, nut, or flange projections to protect employees during use, on or about 10/27/2015. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100215 A04 |
| Issuance Date | 2015-12-08 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2015-12-17 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.215(a)(4): Work rest(s) on grinding machinery were not adjusted closely to the wheel with a maximum opening of one eighth inch: a. In the machine shop, employees are exposed to amputation hazards, in that, while de-burring using abrasive wheel grinder #31 the work rest was at 1/2 inch, abrasive wheel grinder SN #CW11241 did not have work rest, and Dayton 6 inch variable speed 6 inch abrasive wheel grinder model 2LKR7 did not have a work rest on the right side, on or about 10/27/2015. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 2015-12-08 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2015-12-17 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.215(b)(9): The distance between the abrasive wheel periphery(s) and the adjustable tongue or the end of the safety guard peripheral member at the top exceeded one fourth inch: a. In the machine shop, employees are exposed to amputation hazards, in that, while de-burring using abrasive wheel grinder #31 it did not have a tongue guard, abrasive wheel grinder SN #CW11241 did not have a tongue guard, Dayton 6 inch variable speed 6 inch abrasive wheel grinder model 2LKR7 did not have a tongue guard on the left side of the grinder, on or about 10/27/2015. |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 2015-12-08 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2015-12-17 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.219(d)(1): Pulley(s) with part(s) seven feet or less from the floor or work platform were not guarded in accordance with the requirements specified in 29 CFR 1910.219(m) and (o): a. In the machine shop, employees were exposed to caught in hazards, in that, there were no guards on the drive pulleys on grinders # 82, located 45 inches from the floor and # 84, located 52 inches from the floor, on or about 10/27/2015. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100132 D02 |
| Issuance Date | 2015-12-08 |
| Abatement Due Date | 2016-01-27 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-12-17 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.132(d)(2): The employer did not verify, through a written certification, that the required workplace hazard assessment had been performed: a. a. At the establishment, the employer did not have a written assessment of the workplace to determine if hazards are present, or are likely to be present, which necessitate the use of personal protective equipment (PPE), on or about 10/27/2015 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2015-12-08 |
| Abatement Due Date | 2016-01-27 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-12-17 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(4)(i): Procedures were not developed, documented and utilized for the control of potentially hazardous energy when employees were engaged in activities covered by this section: a. At the establishment, the employer did not have a written lock out tag out program to instruct employees on the control of potentially hazardous energy when engaged in maintenance for equipment, on or about 10/27/2015 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1991-02-14 |
| Case Closed | 1991-09-24 |
Related Activity
| Type | Inspection |
| Activity Nr | 106317555 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100107 C06 |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-06-19 |
| Current Penalty | 100.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100107 C08 |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-06-05 |
| Current Penalty | 100.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100106 E02 IVA |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-06-05 |
| Current Penalty | 100.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100107 G03 |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-06-10 |
| Current Penalty | 100.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100133 A06 |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-07-12 |
| Current Penalty | 100.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 17 |
| Gravity | 05 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-06-19 |
| Current Penalty | 240.0 |
| Initial Penalty | 480.0 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Gravity | 06 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-07-12 |
| Current Penalty | 100.0 |
| Initial Penalty | 320.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100213 D01 |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-06-05 |
| Current Penalty | 100.0 |
| Initial Penalty | 320.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19100213 H04 |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-06-19 |
| Current Penalty | 100.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01010A |
| Citaton Type | Serious |
| Standard Cited | 19100215 A02 |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-06-19 |
| Current Penalty | 100.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01010B |
| Citaton Type | Serious |
| Standard Cited | 19100215 A03 |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-06-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01010C |
| Citaton Type | Serious |
| Standard Cited | 19100215 A04 |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-06-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01010D |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-06-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01011 |
| Citaton Type | Serious |
| Standard Cited | 19100219 E03 I |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-06-19 |
| Current Penalty | 100.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 05 |
| Citation ID | 01012 |
| Citaton Type | Serious |
| Standard Cited | 19100242 B |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-06-19 |
| Current Penalty | 100.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01013 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B01 |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-06-10 |
| Current Penalty | 100.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01014 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-06-10 |
| Current Penalty | 100.0 |
| Initial Penalty | 320.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 04 |
| Citation ID | 01015 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G02 III |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-06-10 |
| Current Penalty | 100.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19100134 B01 |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-06-19 |
| Current Penalty | 80.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 02002 |
| Citaton Type | Repeat |
| Standard Cited | 19100134 B10 |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-07-12 |
| Current Penalty | 80.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 02003 |
| Citaton Type | Repeat |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-07-12 |
| Current Penalty | 400.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 1 |
| Nr Exposed | 50 |
| Gravity | 05 |
| Citation ID | 02004A |
| Citaton Type | Repeat |
| Standard Cited | 19101200 F05 I |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-06-10 |
| Current Penalty | 400.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 2 |
| Nr Exposed | 50 |
| Gravity | 05 |
| Citation ID | 02004B |
| Citaton Type | Repeat |
| Standard Cited | 19101200 F05 II |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-06-10 |
| Nr Instances | 2 |
| Nr Exposed | 50 |
| Gravity | 05 |
| Citation ID | 02005 |
| Citaton Type | Repeat |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-06-19 |
| Current Penalty | 600.0 |
| Initial Penalty | 1120.0 |
| Nr Instances | 1 |
| Nr Exposed | 50 |
| Gravity | 07 |
| Citation ID | 02006 |
| Citaton Type | Repeat |
| Standard Cited | 19101200 H |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-07-12 |
| Current Penalty | 800.0 |
| Initial Penalty | 1440.0 |
| Nr Instances | 1 |
| Nr Exposed | 50 |
| Gravity | 09 |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-06-10 |
| Initial Penalty | 80.0 |
| Nr Instances | 1 |
| Nr Exposed | 50 |
| Gravity | 03 |
| Citation ID | 03002 |
| Citaton Type | Other |
| Standard Cited | 19040005 C |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-06-10 |
| Initial Penalty | 80.0 |
| Nr Instances | 1 |
| Nr Exposed | 50 |
| Gravity | 03 |
| Citation ID | 03003 |
| Citaton Type | Other |
| Standard Cited | 19100107 B06 |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-06-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 03004 |
| Citaton Type | Other |
| Standard Cited | 19100134 B06 |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-06-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 03005 |
| Citaton Type | Other |
| Standard Cited | 19100178 P01 |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-06-19 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 03 |
| Citation ID | 03006 |
| Citaton Type | Other |
| Standard Cited | 19101025 D02 |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-07-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 03007 |
| Citaton Type | Other |
| Standard Cited | 19101025 L01 I |
| Issuance Date | 1991-05-30 |
| Abatement Due Date | 1991-06-10 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1988-05-03 |
| Case Closed | 1988-08-10 |
Related Activity
| Type | Complaint |
| Activity Nr | 71911879 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1988-06-20 |
| Abatement Due Date | 1988-07-25 |
| Nr Instances | 2 |
| Nr Exposed | 70 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100134 B01 |
| Issuance Date | 1988-06-20 |
| Abatement Due Date | 1988-07-25 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100134 B10 |
| Issuance Date | 1988-06-20 |
| Abatement Due Date | 1988-07-25 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100134 C |
| Issuance Date | 1988-06-20 |
| Abatement Due Date | 1988-07-25 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1988-06-20 |
| Abatement Due Date | 1988-07-25 |
| Nr Instances | 1 |
| Nr Exposed | 70 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19101200 F04 I |
| Issuance Date | 1988-06-20 |
| Abatement Due Date | 1988-07-25 |
| Nr Instances | 1 |
| Nr Exposed | 70 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1988-06-20 |
| Abatement Due Date | 1988-07-15 |
| Nr Instances | 1 |
| Nr Exposed | 70 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 1988-06-20 |
| Abatement Due Date | 1988-07-25 |
| Nr Instances | 1 |
| Nr Exposed | 70 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1984-06-29 |
| Case Closed | 1984-07-20 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100107 B05 I |
| Issuance Date | 1984-07-05 |
| Abatement Due Date | 1984-07-23 |
| Current Penalty | 50.0 |
| Initial Penalty | 100.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100107 B05 IV |
| Issuance Date | 1984-07-05 |
| Abatement Due Date | 1984-07-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100107 B09 |
| Issuance Date | 1984-07-05 |
| Abatement Due Date | 1984-07-08 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100252 A02 IVC |
| Issuance Date | 1984-07-05 |
| Abatement Due Date | 1984-07-08 |
| Current Penalty | 100.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100252 A02 IVC |
| Issuance Date | 1984-07-05 |
| Abatement Due Date | 1984-07-08 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19100252 A02 IIB |
| Issuance Date | 1984-07-05 |
| Abatement Due Date | 1984-07-08 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1053997704 | 2020-05-01 | 0455 | PPP | 2904 44TH AVE N, SAINT PETERSBURG, FL, 33714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3206058603 | 2021-03-16 | 0455 | PPS | 2904 44th Ave N, Saint Petersburg, FL, 33714-3804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
