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HARRIS-MCBURNEY COMPANY - Florida Company Profile

Company Details

Entity Name: HARRIS-MCBURNEY 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: 04 Feb 1980 (45 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Oct 2003 (22 years ago)
Document Number: 845147
FEI/EIN Number 382278214

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

Address: 2120 US HWY 301 N, TAMPA, FL, 33619
Mail Address: 2120 US HWY 301 N, TAMPA, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: MICHIGAN

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARRIS-MCBURNEY COMPANY PROFIT SHARING AND SAVINGS PLAN 2023 382278214 2024-07-09 HARRIS-MCBURNEY COMPANY 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541330
Sponsor’s telephone number 8136267171
Plan sponsor’s address 2120 US HWY 301 NORTH, TAMPA, FL, 33619
HARRIS-MCBURNEY COMPANY PROFIT SHARING AND SAVINGS PLAN 2022 382278214 2023-06-07 HARRIS-MCBURNEY COMPANY 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541330
Sponsor’s telephone number 8136267171
Plan sponsor’s address 2120 US HWY 301 NORTH, TAMPA, FL, 33619
HARRIS-MCBURNEY COMPANY PROFIT SHARING AND SAVINGS PLAN 2021 382278214 2022-06-07 HARRIS-MCBURNEY COMPANY 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541330
Sponsor’s telephone number 8136267171
Plan sponsor’s address 2120 US HWY 301 NORTH, TAMPA, FL, 33619
HARRIS-MCBURNEY COMPANY PROFIT SHARING AND SAVINGS PLAN 2020 382278214 2021-05-28 HARRIS-MCBURNEY COMPANY 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541330
Sponsor’s telephone number 8136267171
Plan sponsor’s address 2120 US HWY 301 NORTH, TAMPA, FL, 33619
HARRIS-MCBURNEY COMPANY PROFIT SHARING AND SAVINGS PLAN 2019 382278214 2020-06-23 HARRIS-MCBURNEY COMPANY 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541330
Sponsor’s telephone number 8136267171
Plan sponsor’s address 2120 US HWY 301 NORTH, TAMPA, FL, 33619
HARRIS-MCBURNEY COMPANY PROFIT SHARING AND SAVINGS PLAN 2018 382278214 2019-06-18 HARRIS-MCBURNEY COMPANY 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541330
Sponsor’s telephone number 8136267171
Plan sponsor’s address 2120 US HWY 301 NORTH, TAMPA, FL, 33619
HARRIS-MCBURNEY COMPANY PROFIT SHARING AND SAVINGS PLAN 2017 382278214 2018-07-12 HARRIS-MCBURNEY COMPANY 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541330
Sponsor’s telephone number 8136267171
Plan sponsor’s address 2120 US HWY 301 NORTH, TAMPA, FL, 33619
HARRIS-MCBURNEY COMPANY PROFIT SHARING AND SAVINGS PLAN 2016 382278214 2017-06-27 HARRIS-MCBURNEY COMPANY 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541330
Sponsor’s telephone number 8136267171
Plan sponsor’s address 2120 US HWY 301 NORTH, TAMPA, FL, 33619

Signature of

Role Plan administrator
Date 2017-06-27
Name of individual signing TERRY MOATS
Valid signature Filed with authorized/valid electronic signature
HARRIS-MCBURNEY COMPANY PROFIT SHARING AND SAVINGS PLAN 2015 382278214 2016-06-30 HARRIS-MCBURNEY COMPANY 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541330
Sponsor’s telephone number 8136267171
Plan sponsor’s address 2120 US HWY 301 NORTH, TAMPA, FL, 33619

Signature of

Role Plan administrator
Date 2016-06-30
Name of individual signing TERRY MOATS
Valid signature Filed with authorized/valid electronic signature
HARRIS-MCBURNEY COMPANY PROFIT SHARING AND SAVING PLAN 2014 382278214 2015-07-15 HARRIS-MCBURNEY COMPANY 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541330
Sponsor’s telephone number 8136267171
Plan sponsor’s address 2120 US HWY 301 NORTH, TAMPA, FL, 33619

Signature of

Role Plan administrator
Date 2015-07-15
Name of individual signing TERRY MOATS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
STEMPLE MARYANNA L Treasurer 1933 ERIN BROOKE DR, VALRICO, FL, 33594
GILBERT LINDA K Chairman 3416 WEST MULLEN AVENUE, TAMPA, FL, 33609
GILBERT LINDA K Director 3416 WEST MULLEN AVENUE, TAMPA, FL, 33609
GILBERT GERRY L President 3416 WEST MULLEN AVENUE, TAMPA, FL, 33609
STEMPLE MARYANNA Secretary 1933 ERIN BROOKE DR, VALRICO, FL, 33594
GILBERT SHAWN R Vice President 3943 VENETIAN WAY, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-10-31 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2014-10-31 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2013-01-23 2120 US HWY 301 N, TAMPA, FL 33619 -
CHANGE OF PRINCIPAL ADDRESS 2003-10-27 2120 US HWY 301 N, TAMPA, FL 33619 -
REINSTATEMENT 2003-10-27 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
NAME CHANGE AMENDMENT 1987-03-12 HARRIS-MCBURNEY COMPANY -
EVENT CONVERTED TO NOTES 1987-03-12 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339205080 0420600 2013-07-16 BETWEEN 301 AND WILLAMS ST, TAMPA, FL, 33617
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2013-07-16
Emphasis N: CTARGET, N: TRENCH, P: CTARGET
Case Closed 2013-07-29
316355890 0420600 2012-02-01 8923 S.R. 54, NEW PORT RICHEY, FL, 34655
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2012-02-01
Emphasis S: TRENCHING, S: COMMERCIAL CONSTR, N: TRENCH
Case Closed 2012-02-06

Related Activity

Type Inspection
Activity Nr 315968958
315968958 0420600 2011-08-18 8923 S.R. 54, NEW PORT RICHEY, FL, 34655
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2011-08-18
Emphasis S: TRENCHING, N: SVEP

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260651 C02
Issuance Date 2011-10-05
Abatement Due Date 2011-10-10
Current Penalty 4950.0
Initial Penalty 9900.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01002
Citaton Type Repeat
Standard Cited 19260652 A01
Issuance Date 2011-10-05
Abatement Due Date 2011-10-10
Current Penalty 12375.0
Initial Penalty 24750.0
Nr Instances 1
Nr Exposed 3
Gravity 03
312830342 0420600 2008-10-31 RONALD REGAN PKWAY AND CHAMPIONS GATE BLVD, DAVENPORT, FL, 33896
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-10-31
Emphasis S: TRENCHING, N: TRENCH
Case Closed 2009-03-27

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260652 A01
Issuance Date 2008-12-17
Abatement Due Date 2008-12-22
Current Penalty 6400.0
Initial Penalty 8000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
311535728 0420600 2007-08-30 3929 CR 540 CLUBHOUSE RD., LAKELAND, FL, 33813
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2007-08-30
Emphasis S: TRENCHING, S: CONSTRUCTION, N: TRENCH
Case Closed 2007-09-24

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2007-09-18
Abatement Due Date 2007-09-21
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2007-09-18
Abatement Due Date 2007-09-21
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 2
Nr Exposed 2
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2007-09-18
Abatement Due Date 2007-09-24
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 4
Gravity 10
109718973 0420600 1992-06-15 10394 GANDY BLVD., ST. PETERSBURG, FL, 33716
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1992-06-16
Emphasis N: TRENCH
Case Closed 1993-09-15

Related Activity

Type Referral
Activity Nr 901142380
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 1992-08-21
Abatement Due Date 1992-09-23
Current Penalty 2400.0
Initial Penalty 4500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260059 G01
Issuance Date 1992-08-21
Abatement Due Date 1992-09-23
Current Penalty 1200.0
Initial Penalty 2250.0
Nr Instances 1
Nr Exposed 13
Gravity 03
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260059 H
Issuance Date 1992-08-21
Abatement Due Date 1992-09-23
Nr Instances 1
Nr Exposed 3
Gravity 00
Citation ID 01003
Citaton Type Serious
Standard Cited 19260152 G09
Issuance Date 1992-08-21
Abatement Due Date 1992-08-27
Current Penalty 1200.0
Initial Penalty 2250.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19260152 G11
Issuance Date 1992-08-21
Abatement Due Date 1992-08-27
Current Penalty 1200.0
Initial Penalty 2250.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19260651 G02 I
Issuance Date 1992-08-21
Abatement Due Date 1992-08-26
Current Penalty 1200.0
Initial Penalty 2250.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01006
Citaton Type Serious
Standard Cited 19260651 H01
Issuance Date 1992-08-21
Abatement Due Date 1992-08-26
Current Penalty 2400.0
Initial Penalty 4500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01007
Citaton Type Serious
Standard Cited 19260651 J
Issuance Date 1992-08-21
Abatement Due Date 1992-08-26
Current Penalty 2400.0
Initial Penalty 4500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01008
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 1992-08-21
Abatement Due Date 1992-08-26
Current Penalty 2400.0
Initial Penalty 4500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01009
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 1992-08-21
Abatement Due Date 1992-08-26
Current Penalty 2400.0
Initial Penalty 4500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01010
Citaton Type Serious
Standard Cited 19261051 A
Issuance Date 1992-08-21
Abatement Due Date 1992-08-26
Current Penalty 1200.0
Initial Penalty 2250.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 B02
Issuance Date 1992-08-21
Abatement Due Date 1992-08-27
Current Penalty 500.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 13
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19040004
Issuance Date 1992-08-21
Abatement Due Date 1992-08-27
Current Penalty 500.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 13
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 1992-08-21
Abatement Due Date 1992-09-23
Nr Instances 1
Nr Exposed 13
Gravity 00
Citation ID 02004
Citaton Type Other
Standard Cited 19260059 E01 I
Issuance Date 1992-08-21
Abatement Due Date 1992-08-29
Nr Instances 1
Nr Exposed 13
Gravity 00
Citation ID 02005
Citaton Type Other
Standard Cited 19260059 E02 I
Issuance Date 1992-08-21
Abatement Due Date 1992-08-29
Nr Instances 1
Nr Exposed 13
Gravity 00
Citation ID 02006
Citaton Type Other
Standard Cited 19260059 E02 II
Issuance Date 1992-08-21
Abatement Due Date 1992-08-29
Nr Instances 1
Nr Exposed 13
Gravity 00
Citation ID 02007
Citaton Type Other
Standard Cited 19260059 E02 III
Issuance Date 1992-08-21
Abatement Due Date 1992-08-29
Nr Instances 1
Nr Exposed 13
Gravity 00
Citation ID 02008
Citaton Type Other
Standard Cited 19260059 F05
Issuance Date 1992-08-21
Abatement Due Date 1992-08-27
Nr Instances 1
Nr Exposed 3
Gravity 00
106205602 0420600 1992-05-11 CLEVELAND HEIGHTS & LAKE MARION DR. WEST, LAKELAND, FL, 33813
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1992-05-13
Case Closed 1992-09-02

Related Activity

Type Complaint
Activity Nr 73946956
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100134 B08
Issuance Date 1992-07-30
Abatement Due Date 1992-08-17
Current Penalty 875.0
Initial Penalty 1750.0
Nr Instances 2
Nr Exposed 25
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260059 H
Issuance Date 1992-07-30
Abatement Due Date 1992-08-17
Current Penalty 875.0
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 5
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1992-07-30
Abatement Due Date 1992-08-12
Nr Instances 1
Nr Exposed 150
Gravity 00
13479563 0418800 1973-10-24 SANTIAGO AND YSABELLA, Tampa, FL, 33609
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1973-10-24
Emphasis N: TREX
Case Closed 1984-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9335338510 2021-03-12 0455 PPS 2120 N US Highway 301, Tampa, FL, 33619-2654
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 955252
Loan Approval Amount (current) 955252
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33619-2654
Project Congressional District FL-14
Number of Employees 47
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 964910.66
Forgiveness Paid Date 2022-03-16
6342957103 2020-04-14 0455 PPP 2120 N US HIGHWAY 301, TAMPA, FL, 33619-2654
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 955300
Loan Approval Amount (current) 955300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33619-2654
Project Congressional District FL-14
Number of Employees 110
NAICS code 237130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 965542.94
Forgiveness Paid Date 2021-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State