| Entity Name: | TIMSAMLEE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMSAMLEE ASSOCIATES, 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: | 03 Mar 1981 (44 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Oct 2004 (20 years ago) |
| Document Number: | F21739 |
| FEI/EIN Number |
592302883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13838 N.E. 10th Street Road, Silver Springs, FL, 34488, US |
| Mail Address: | P.O.Box 2340, Silver Springs, FL, 34489-2340, US |
| ZIP code: | 34488 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493005HYB36RL4SQJ35 | F21739 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O HOWARD, SAMUEL B, 13838 N.E.10TH STREET ROAD, SILVER SPRINGS, US-FL, US, 34489 |
| Headquarters | PO Box 2340, 13033 North East Jacksonville Highway, Sparr, Ocala, US-FL, US, 32192 |
Registration details
| Registration Date | 2014-09-18 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-11-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | F21739 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIMSAMLEE ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST | 2014 | 592302883 | 2015-07-27 | TIMSAMLEE ASSOCIATES INC | 76 | |||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-07-27 |
| Name of individual signing | TRACEY HURST |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3526227063 |
| Plan sponsor’s DBA name | SPARR BUILDING & FARM SUPPLY |
| Plan sponsor’s address | P.O. BOX 298, SPARR, FL, 321920298 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-10 |
| Name of individual signing | TRACEY HURST |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3526227063 |
| Plan sponsor’s address | PO BOX 298, SPARR, FL, 321920298 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-28 |
| Name of individual signing | TIMSAMLEE ASSOCIATES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HOWARD PAUL L | Director | 401 Centre Street, Fernandina Beach, FL, 320350950 |
| HOWARD SAMUEL B | Chairman | P.O. BOX 2340, SILVER SPRINGS, FL, 34489 |
| Howard Kandis | Secretary | P.O.Box 298, Sparr, FL, 32192 |
| Howard Christopher B | President | P.O.Box 298, Sparr, FL, 32192 |
| HOWARD SAMUEL B | Agent | 13838 N.E.10th Street Road, SILVER SPRINGS, FL, 34488 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 13838 N.E. 10th Street Road, Silver Springs, FL 34488 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 13838 N.E. 10th Street Road, Silver Springs, FL 34488 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-06 | 13838 N.E.10th Street Road, SILVER SPRINGS, FL 34488 | - |
| CANCEL ADM DISS/REV | 2004-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-09 | HOWARD, SAMUEL B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-07 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | AG4216P09AA58 | 2009-09-25 | 2010-01-30 | 2010-01-30 | |||||||||||||||||||||
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| Title | ANIMAL FEED |
| NAICS Code | 444110: HOME CENTERS |
| Product and Service Codes | 8710: FORAGE AND FEED |
Recipient Details
| Recipient | TIMSAMLEE ASSOCIATES, INC. |
| UEI | M9QLSLR4KFJ1 |
| Legacy DUNS | 032747461 |
| Recipient Address | 13033 NE JACKSONVILLE RD, SPARR, 321920298, UNITED STATES |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339035685 | 0419700 | 2013-04-30 | 240 SOUTH MAIN STREET, WILLISTON, FL, 32696 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2013-05-06 |
| Current Penalty | 1620.0 |
| Initial Penalty | 2700.0 |
| Final Order | 2013-05-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(4)(iii): An evaluation of each powered industrial truck operator's performance was not being conducted at least once every three years: a. On or about April 30, 2013, the powered industrial truck operators were not evaluated once in three years. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 P01 |
| Issuance Date | 2013-05-06 |
| Current Penalty | 1836.0 |
| Initial Penalty | 3060.0 |
| Final Order | 2013-05-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(p)(1): Powered industrial truck(s) found to be in need of repair, defective, or in any way unsafe had not been taken out of service until restored to safe operating condition: a. On or about April 30, 2013, in the customer service yard area, the hyster forklift was found defective and in need of repair, the seatbelt would not retract to fit the operator, front lights were not working, back up alarm had been disconnected, and the transmission shift lever was broke off, operators would shift gears with a screw driver. The forklift was not taken out of service. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3747277105 | 2020-04-12 | 0491 | PPP | 13033 NE JACKSONVILLE RD, SPARR, FL, 32192-0298 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 862044 | Intrastate Non-Hazmat | 2022-04-15 | 100000 | 2022 | 20 | 22 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 0 |
| 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 | 0 |
| 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 | 2376002747 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-09-19 |
| ID that indicates the level of inspection | Full |
| 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 | FREIGHTLIN |
| License plate of the main unit | P7832I |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3ALHCYFE2RDVD4116 |
| Decal number of the main unit | 34282210 |
| 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 | 0 |
| 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 | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
