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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
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HARRIS-MCBURNEY COMPANY PROFIT SHARING AND SAVINGS PLAN | 2023 | 382278214 | 2024-07-09 | HARRIS-MCBURNEY COMPANY | 31 | |||||||||||||||||||||||
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HARRIS-MCBURNEY COMPANY PROFIT SHARING AND SAVINGS PLAN | 2022 | 382278214 | 2023-06-07 | HARRIS-MCBURNEY COMPANY | 37 | |||||||||||||||||||||||
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HARRIS-MCBURNEY COMPANY PROFIT SHARING AND SAVINGS PLAN | 2021 | 382278214 | 2022-06-07 | HARRIS-MCBURNEY COMPANY | 47 | |||||||||||||||||||||||
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HARRIS-MCBURNEY COMPANY PROFIT SHARING AND SAVINGS PLAN | 2020 | 382278214 | 2021-05-28 | HARRIS-MCBURNEY COMPANY | 61 | |||||||||||||||||||||||
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HARRIS-MCBURNEY COMPANY PROFIT SHARING AND SAVINGS PLAN | 2019 | 382278214 | 2020-06-23 | HARRIS-MCBURNEY COMPANY | 76 | |||||||||||||||||||||||
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HARRIS-MCBURNEY COMPANY PROFIT SHARING AND SAVINGS PLAN | 2018 | 382278214 | 2019-06-18 | HARRIS-MCBURNEY COMPANY | 71 | |||||||||||||||||||||||
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HARRIS-MCBURNEY COMPANY PROFIT SHARING AND SAVINGS PLAN | 2017 | 382278214 | 2018-07-12 | HARRIS-MCBURNEY COMPANY | 69 | |||||||||||||||||||||||
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HARRIS-MCBURNEY COMPANY PROFIT SHARING AND SAVINGS PLAN | 2016 | 382278214 | 2017-06-27 | HARRIS-MCBURNEY COMPANY | 82 | |||||||||||||||||||||||
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Role | Plan administrator |
Date | 2017-06-27 |
Name of individual signing | TERRY MOATS |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 | - | - |
Name | Date |
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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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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339205080 | 0420600 | 2013-07-16 | BETWEEN 301 AND WILLAMS ST, TAMPA, FL, 33617 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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316355890 | 0420600 | 2012-02-01 | 8923 S.R. 54, NEW PORT RICHEY, FL, 34655 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Type | Inspection |
Activity Nr | 315968958 |
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 |
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 |
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 |
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 |
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 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1973-10-24 |
Emphasis | N: TREX |
Case Closed | 1984-03-10 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9335338510 | 2021-03-12 | 0455 | PPS | 2120 N US Highway 301, Tampa, FL, 33619-2654 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6342957103 | 2020-04-14 | 0455 | PPP | 2120 N US HIGHWAY 301, TAMPA, FL, 33619-2654 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State