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BONSAL AMERICAN, INC. - Florida Company Profile

Company Details

Entity Name: BONSAL AMERICAN, 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: 16 Oct 2001 (24 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Dec 2010 (14 years ago)
Document Number: F01000005410
FEI/EIN Number 582652780

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8201 Arrowridge Boulevard, Charlotte, NC, 28273, US
Mail Address: 8201 Arrowridge Boulevard, Charlotte, NC, 28273, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Ortman Timothy President 400 Perimeter Center Terrace, Atlanta, GA, 30346
O'Neill Ken Secretary 400 Perimeter Center Terrace, Atlanta, GA, 30346
Toolan David M Asst 900 Ashwood Parkway, Atlanta, GA, 30338
Maske J. D Director 8201 Arrowridge Boulevard, Charlotte, NC, 28273

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-19 8201 Arrowridge Boulevard, Charlotte, NC 28273 -
CHANGE OF MAILING ADDRESS 2023-04-19 8201 Arrowridge Boulevard, Charlotte, NC 28273 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-01 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2013-02-01 CORPORATION SERVICE COMPANY -
MERGER 2010-12-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000110047
NAME CHANGE AMENDMENT 2006-05-11 BONSAL AMERICAN, INC. -
NAME CHANGE AMENDMENT 2003-03-31 OLDCASTLE RETAIL, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000574939 ACTIVE 1000000792733 BROWARD 2018-08-07 2038-08-15 $ 5,663.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341550499 0420600 2016-05-05 5050 DENVER ST., TAMPA, FL, 33601
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2016-05-05
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2016-05-06
303990329 0419700 2002-10-08 150 EAST OLIVE ROAD, PENSACOLA, FL, 32514
Inspection Type Complaint
Scope Complete
Safety/Health Health
Close Conference 2003-03-13
Emphasis S: SILICA, N: SILICA
Case Closed 2003-05-29

Related Activity
Type Complaint
Activity Nr 204135420
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2003-04-02
Abatement Due Date 2003-06-19
Current Penalty 975.0
Initial Penalty 1500.0
Nr Instances 2
Nr Exposed 3
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100024 B
Issuance Date 2003-04-02
Abatement Due Date 2003-05-19
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01001C
Citaton Type Other
Standard Cited 19100027 D03
Issuance Date 2003-04-02
Abatement Due Date 2003-06-19
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01002A
Citaton Type Other
Standard Cited 19100027 C06
Issuance Date 2003-04-02
Abatement Due Date 2003-05-19
Initial Penalty 1875.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100027 F
Issuance Date 2003-04-02
Abatement Due Date 2003-05-19
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19100219 C04 I
Issuance Date 2003-04-02
Abatement Due Date 2003-04-07
Current Penalty 975.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 2003-04-02
Abatement Due Date 2003-06-05
Current Penalty 975.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01005
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 2003-04-02
Abatement Due Date 2003-04-07
Current Penalty 621.4
Initial Penalty 956.0
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01006
Citaton Type Serious
Standard Cited 19100252 B02 IB
Issuance Date 2003-04-02
Abatement Due Date 2003-04-07
Current Penalty 731.25
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01007A
Citaton Type Serious
Standard Cited 19100303 G02 I
Issuance Date 2003-04-02
Abatement Due Date 2003-04-07
Current Penalty 1218.75
Initial Penalty 1875.0
Nr Instances 1
Nr Exposed 5
Gravity 03
Citation ID 01007B
Citaton Type Serious
Standard Cited 19100305 B02
Issuance Date 2003-04-02
Abatement Due Date 2003-04-07
Nr Instances 1
Nr Exposed 6
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 D01 III
Issuance Date 2003-04-02
Abatement Due Date 2003-05-19
Nr Instances 2
Nr Exposed 5
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100134 K06
Issuance Date 2003-04-02
Abatement Due Date 2003-05-16
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19101020 G01 III
Issuance Date 2003-04-02
Abatement Due Date 2003-05-16
Nr Instances 1
Nr Exposed 11
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19101020 G02
Issuance Date 2003-04-02
Abatement Due Date 2003-05-28
Nr Instances 1
Nr Exposed 11
Gravity 01

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Ortman Timothy

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Companies related by address

No other companies in our directory share the same address as BONSAL AMERICAN, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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