Entity Name: | SIBEX, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SIBEX, 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: | 15 Apr 1983 (42 years ago) |
Document Number: | G33428 |
FEI/EIN Number |
592282974
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 430 N. SUNCOAST BLVD., CRYSTAL RIVER, FL, 34429, US |
Mail Address: | PO BOX 159, SAFETY HARBOR, FL, 34695, US |
ZIP code: | 34429 |
County: | Citrus |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SIBEX INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 592282974 | 2025-03-20 | SIBEX INC | 123 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2025-03-20 |
Name of individual signing | ROBERT ROSS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 334410 |
Sponsor’s telephone number | 3527950101 |
Plan sponsor’s address | 430 N SUNCOAST BLVD, CRYSTAL RIVER, FL, 34429 |
Signature of
Role | Plan administrator |
Date | 2019-06-27 |
Name of individual signing | RONALD MCMILLEN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
MCCARTHY MICHAEL J | Chief Executive Officer | PO BOX 159, SAFETY HARBOR, FL, 34695 |
Ross Robert | Chief Financial Officer | 430 N Suncoast Blvd, Crystal River, FL, 34429 |
Crowley Daniel | Vice President | 430 N Suncoast Blvd, Crystal River, FL, 34429 |
McCarthy Cynthia | Secretary | PO BOX 159, SAFETY HARBOR, FL, 34695 |
MCCARTHY MICHAEL J | Agent | 430 N. SUNCOAST BLVD., CRYSTAL RIVER, FL, 34429 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000024064 | POWER DESIGNERS SIBEX | ACTIVE | 2023-02-21 | 2028-12-31 | - | 430 N SUNCOAST BLVD, CRYSTAL RIVER, FL, 34429 |
G17000024230 | POWER DESIGNERS SIBEX | EXPIRED | 2017-03-07 | 2022-12-31 | - | P.O. BOX 159, SAFETY HARBOR, FL, 34695 |
G17000024234 | POWER DESIGNERS | EXPIRED | 2017-03-07 | 2022-12-31 | - | P.O. BOX 159, SAFETY HARBOR, FL, 34695 |
G17000024236 | POWER DESIGNERS USA | EXPIRED | 2017-03-07 | 2022-12-31 | - | P.O. BOX 159, SAFETY HARBOR, FL, 34695 |
G08312900177 | SIBEX ELECTRONICS | EXPIRED | 2008-11-07 | 2013-12-31 | - | 1040 HARBOR LAKE DR., SAFETY HARBOR, FL, 34695 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2017-03-23 | 430 N. SUNCOAST BLVD., CRYSTAL RIVER, FL 34429 | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-02-27 | 430 N. SUNCOAST BLVD., CRYSTAL RIVER, FL 34429 | - |
CHANGE OF MAILING ADDRESS | 2017-02-27 | 430 N. SUNCOAST BLVD., CRYSTAL RIVER, FL 34429 | - |
REGISTERED AGENT NAME CHANGED | 1998-01-15 | MCCARTHY, MICHAEL J | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-14 |
AMENDED ANNUAL REPORT | 2023-08-29 |
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-04-08 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-02-02 |
ANNUAL REPORT | 2017-03-23 |
ANNUAL REPORT | 2016-01-13 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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339904278 | 0420600 | 2014-08-12 | 1040 HARBOR LAKE DRIVE, SAFETY HARBOR, FL, 34695 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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336778782 | 0420600 | 2012-10-09 | 1040 HARBOR LAKE DRIVE, SAFETY HARBOR, FL, 34695 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Type | Complaint |
Activity Nr | 588950 |
Safety | Yes |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100036 D01 |
Issuance Date | 2012-11-06 |
Current Penalty | 3600.0 |
Initial Penalty | 3600.0 |
Final Order | 2012-12-06 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.36(d)(1): Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge: a. First floor stairway - employees were exposed to a fire hazard, in that, the stairway door was locked from the inside. Violation observed on or about 10/10/12., b. Second floor - employees were exposed to a fire hazard, in that, the back door was locked from the inside. Violation observed on or about 10/10/12. |
Citation ID | 02001 |
Citaton Type | Repeat |
Standard Cited | 19100132 D02 |
Issuance Date | 2012-11-06 |
Abatement Due Date | 2012-11-24 |
Current Penalty | 180.0 |
Initial Penalty | 180.0 |
Final Order | 2012-12-06 |
Nr Instances | 1 |
Nr Exposed | 15 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.132(d)(2): The employer did not verify, through a written certification, that the required workplace hazard assessment had been performed: a. At the site - a written certification was not developed for the company's personal protective equipment hazard assessment. Violation observed on or about 10/09/12. Sibex, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.132(d)(2), which was contained in OSHA inspection number 313174013, citation number 2, item number 1, and was affirmed as final order on 07/09/09, with respect to a workplace located on 1040 Harbor Lake Dr., Safety Harbor, FL 34695. |
Citation ID | 02002 |
Citaton Type | Repeat |
Standard Cited | 19101200 E01 |
Issuance Date | 2012-11-06 |
Abatement Due Date | 2012-11-24 |
Current Penalty | 180.0 |
Initial Penalty | 180.0 |
Final Order | 2012-12-06 |
Nr Instances | 1 |
Nr Exposed | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: a. At the site - a written hazard communication program was not developed. Chemicals used include, but were not limited to, lead solder and flux. Violation observed on or about 10/09/12. Sibex, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.1200(e)(1), which was contained in OSHA inspection number 313174013, citation number 1, item number 2, and was affirmed as final order on 07/09/09, with respect to a workplace located on 1040 Harbor Lake Dr., Safety Harbor, FL 34695. |
Citation ID | 03001 |
Citaton Type | Other |
Standard Cited | 19100134 C02 I |
Issuance Date | 2012-11-06 |
Abatement Due Date | 2012-11-24 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2012-12-06 |
Nr Instances | 1 |
Nr Exposed | 3 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.134(c)(2)(i): Respirator users were not provided with the information contained in Appendix D to 29 CFR 1910.134 when the employer determined that any voluntary respirator use was permissible: a. Coating area - employees wearing 3M filtering face piece devices voluntarily were not provided with training and information contained in Appendix D. Violation observed on or about 10/09/12. |
Citation ID | 03002 |
Citaton Type | Other |
Standard Cited | 19100157 C01 |
Issuance Date | 2012-11-06 |
Abatement Due Date | 2012-11-24 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2012-12-06 |
Nr Instances | 3 |
Nr Exposed | 15 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.157(c)(1): Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: a. At the site - the location of several fire extinguishers throughout the facility were not identified. Such locations include, but were not limited to, the 1st floor coating room and the 2nd floor soldering work area. Violation observed on or about 10/10/12. |
Citation ID | 03003 |
Citaton Type | Other |
Standard Cited | 19101200 F05 I |
Issuance Date | 2012-11-06 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2012-12-06 |
Nr Instances | 1 |
Nr Exposed | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.1200(f)(5)(i): The employer did not ensure that each container of hazardous chemicals in the workplace was labeled, tagged or marked with the identity of the hazardous chemical(s) contained therein: a. At the site - several bottles of flux containing isopropanol were unlabeled. Violation observed on or about 10/09/12. |
Citation ID | 03004 |
Citaton Type | Other |
Standard Cited | 19101200 H01 |
Issuance Date | 2012-11-06 |
Abatement Due Date | 2012-11-24 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2012-12-06 |
Nr Instances | 3 |
Nr Exposed | 3 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: a. At the site - hazard communication training was not conducted for temporary workers prior to working with or around chemicals such as, but not limited to, lead solder, flux, and coating products. Violation observed on or about 10/10/12. |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Health |
Close Conference | 2009-04-10 |
Case Closed | 2009-07-31 |
Related Activity
Type | Complaint |
Activity Nr | 207129487 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19101025 L01 I |
Issuance Date | 2009-06-23 |
Abatement Due Date | 2009-07-26 |
Current Penalty | 937.5 |
Initial Penalty | 1250.0 |
Nr Instances | 1 |
Nr Exposed | 8 |
Gravity | 03 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19101200 E01 |
Issuance Date | 2009-06-23 |
Abatement Due Date | 2009-07-26 |
Current Penalty | 562.5 |
Initial Penalty | 750.0 |
Nr Instances | 1 |
Nr Exposed | 8 |
Related Event Code (REC) | Complaint |
Gravity | 01 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100132 D02 |
Issuance Date | 2009-06-23 |
Abatement Due Date | 2009-07-26 |
Nr Instances | 1 |
Nr Exposed | 8 |
Gravity | 01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1849587302 | 2020-04-28 | 0491 | PPP | 430 N SUNCOAST BLVD, CRYSTAL RIVER, FL, 34429-5466 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State