| Entity Name: | SCHULTZ & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Apr 2002 (23 years ago) |
| Branch of: | SCHULTZ & COMPANY, INC., COLORADO (Company Number 20021065796) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F02000002075 |
| FEI/EIN Number |
043632686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4950 S. YOSEMITE F2 # 345, GREENWOOD VILLAGE, CO, 80111 |
| Mail Address: | 4950 S. YOSEMITE F2 # 345, GREENWOOD VILLAGE, CO, 80111 |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| SCHULTZ NANCY J | Director | 9807 E ABERDEEN AV, ENGLEWOOD, CO, 80111 |
| HYNES TRICIA | Agent | 156 HARBORVIEW DR., TAVERNIER, FL, 33070 |
| SCHULTZ NANCY J | President | 9807 E ABERDEEN AV, ENGLEWOOD, CO, 80111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 4950 S. YOSEMITE F2 # 345, GREENWOOD VILLAGE, CO 80111 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 4950 S. YOSEMITE F2 # 345, GREENWOOD VILLAGE, CO 80111 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-26 | HYNES, TRICIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-18 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-02-25 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-04-10 |
| Foreign Profit | 2002-04-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 310033816 | 0419700 | 2007-11-03 | 100 STATE ROAD, 312 WEST, ST AUGUSTINE, FL, 32084 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2007-11-21 |
| Abatement Due Date | 2007-11-27 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2007-11-21 |
| Abatement Due Date | 2007-11-27 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19261053 B05 I |
| Issuance Date | 2007-11-21 |
| Abatement Due Date | 2007-11-27 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2007-11-21 |
| Abatement Due Date | 2007-12-18 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2007-11-21 |
| Abatement Due Date | 2007-11-27 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2007-08-29 |
| Emphasis | L: FALL, S: FALL FROM HEIGHT |
| Case Closed | 2007-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
