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BONNESS, INC. - Florida Company Profile

Company Details

Entity Name: BONNESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BONNESS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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 1981 (44 years ago)
Document Number: F19249
FEI/EIN Number 592055219

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

Address: 1900 SEWARD AVE, NAPLES, FL, 34109, US
Mail Address: 1900 SEWARD AVE, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300SI67KF3JKDSW57 F19249 US-FL GENERAL ACTIVE -

Addresses

Legal C/O BAILIE, KATHLEEN M, 1900 SEWARD AVE, NAPLES, US-FL, US, 34109
Headquarters 1900 Seward Avenue, Naples, US-FL, US, 34109

Registration details

Registration Date 2016-11-23
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-10-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As F19249

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BONNESS, INC. 401(K) PLAN 2023 592055219 2024-06-07 BONNESS, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 236200
Sponsor’s telephone number 2395976221
Plan sponsor’s address 1900 SEWARD AVENUE, NAPLES, FL, 34109
BONNESS, INC. 401(K) PLAN 2022 592055219 2023-05-30 BONNESS, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 236200
Sponsor’s telephone number 2395976221
Plan sponsor’s address 1900 SEWARD AVENUE, NAPLES, FL, 34109
BONNESS, INC 401K 2021 592055219 2022-05-12 BONNESS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 236200
Sponsor’s telephone number 2395976221
Plan sponsor’s address 1900 SEWARD AVE, NAPLES, FL, 34109

Signature of

Role Plan administrator
Date 2022-05-12
Name of individual signing KATHLEEN BAILIE
Valid signature Filed with authorized/valid electronic signature
BONNESS, INC 401K 2020 592055219 2021-05-14 BONNESS, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 236200
Sponsor’s telephone number 2395976221
Plan sponsor’s address 1900 SEWARD AVE, NAPLES, FL, 34109

Signature of

Role Plan administrator
Date 2021-05-14
Name of individual signing KATHLEEN BAILIE
Valid signature Filed with authorized/valid electronic signature
BONNESS, INC 401K 2019 592055219 2020-05-18 BONNESS, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 236200
Sponsor’s telephone number 2395976221
Plan sponsor’s address 1900 SEWARD AVE, NAPLES, FL, 34109

Signature of

Role Plan administrator
Date 2020-05-18
Name of individual signing KATHLEEN BAILIE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BONNESS MAUREEN S Director 7390 Rookery Lane, Naples, FL, 34120
BAILIE KATHLEEN M Director 267 Channing Ct, Naples, FL, 34110
COTY MARK E Director 10234 Merrymeeting Bay Drive, Winter Garden, FL, 34787
AMON LAWRENCE Director 3738 Madeira Ct, Naples, FL, 34119
MacKenzie Sharon Director 2603 NW 170th St., Newberry, FL, 32669
Noesis Hannely S Secretary 3691 39th AVE NE, Naples, FL, 34120
BAILIE KATHLEEN M Agent 1900 SEWARD AVE, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-14 1900 SEWARD AVE, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2015-01-14 1900 SEWARD AVE, NAPLES, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-14 1900 SEWARD AVE, NAPLES, FL 34109 -
REGISTERED AGENT NAME CHANGED 2006-01-18 BAILIE, KATHLEEN M -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-31
Off/Dir Resignation 2022-03-04
ANNUAL REPORT 2022-01-04
Off/Dir Resignation 2021-11-22
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-31
Off/Dir Resignation 2018-07-18
ANNUAL REPORT 2018-01-17

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316417559 0420600 2012-02-13 ROUTE 41 AND BURNT STORE ROAD, PUNTA GORDA, FL, 33950
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2012-02-13
Emphasis S: HISPANIC, S: CONSTRUCTION, S: COMMERCIAL CONSTR, N: TRENCH, S: TRENCHING
Case Closed 2012-04-27

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260652 A01
Issuance Date 2012-03-29
Abatement Due Date 2012-04-03
Current Penalty 2100.0
Initial Penalty 4200.0
Nr Instances 1
Nr Exposed 1
Gravity 10
311766653 0420600 2008-01-15 ROUTE 41 AND BURNT STORE ROAD, PUNTA GORDA, FL, 33950
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-01-15
Emphasis L: FALL
Case Closed 2008-03-03

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2008-02-20
Abatement Due Date 2008-02-25
Current Penalty 393.75
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 1
Gravity 01
306176215 0418800 2003-01-15 130 COUNTY LINE, NAPLES, FL, 34109
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2003-01-15
Emphasis S: CONSTRUCTION
Case Closed 2003-03-14

Related Activity

Type Referral
Activity Nr 200681781
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260602 A09 II
Issuance Date 2003-02-26
Abatement Due Date 2003-03-03
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2003-02-26
Abatement Due Date 2003-03-04
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3296088506 2021-02-23 0455 PPS 1900 Seward Ave, Naples, FL, 34109-1926
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1263118
Loan Approval Amount (current) 1263118
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34109-1926
Project Congressional District FL-19
Number of Employees 87
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1279538.53
Forgiveness Paid Date 2022-06-09
2765627102 2020-04-11 0455 PPP 1900 SEWARD AVENUE, NAPLES, FL, 34109-1926
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1340400
Loan Approval Amount (current) 1338800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NAPLES, COLLIER, FL, 34109-1926
Project Congressional District FL-19
Number of Employees 90
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1354754.03
Forgiveness Paid Date 2021-06-24

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1598634 BONNESS, INC. - E8KKM4TVJQX3 1900 SEWARD AVE, NAPLES, FL, 34109-1926
Capabilities Statement Link -
Phone Number 239-597-6221
Fax Number 239-597-7416
E-mail Address kbailie@bonnessinc.com
WWW Page www.bonnessinc.com
E-Commerce Website -
Contact Person KATHLEEN BAILIE
County Code (3 digit) 021
Congressional District 19
Metropolitan Statistical Area 5345
CAGE Code 6L3E8
Year Established 1981
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 238910
NAICS Code's Description Site Preparation Contractors
Small No
Code 237110
NAICS Code's Description Water and Sewer Line and Related Structures Construction
Small Yes
Code 237310
NAICS Code's Description Highway, Street, and Bridge Construction
Small Yes
Code 237990
NAICS Code's Description Other Heavy and Civil Engineering ConstructionGeneral $39.50m Small Business Size Standard: [Yes]Special $32.50m Dredging and Surface Cleanup Activities: [Yes] (4)
Small Yes
Code 238990
NAICS Code's Description All Other Specialty Trade ContractorsGeneral $16.50m Small Business Size Standard: [No]Special $16.50m Building and Property Specialty Trade Services: [No]
Small No

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1350884 Intrastate Hazmat 2023-04-10 165000 2021 13 8 Private(Property)
Legal Name BONNESS INC
DBA Name -
Physical Address 1900 SEWARD AVENUE, NAPLES, FL, 34109, US
Mailing Address P O BOX 9140, NAPLES, FL, 34101, US
Phone (239) 597-6221
Fax (239) 597-8701
E-mail CHUESTON@BONNESSINC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 8
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 9017000076
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-08-15
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit MACK
License plate of the main unit P1215H
License state of the main unit FL
Vehicle Identification Number of the main unit 1M2AG11C17M050063
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 3
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 3
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-08-15
Code of the violation 39617CPI
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 3
The description of a violation Operating a CMV without documentation of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-08-15
Code of the violation 3939ALIL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Lighting - Identification lamp(s) inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-08-15
Code of the violation 39311A1LIL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Lighting - Identification lamp(s) missing
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit

Date of last update: 03 Mar 2025

Sources: Florida Department of State