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SIBEX, INC. - Florida Company Profile

Company Details

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

form 5500

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
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 2025-03-20
Name of individual signing ROBERT ROSS
Valid signature Filed with authorized/valid electronic signature
SIBEX INC 401 K PROFIT SHARING PLAN TRUST 2018 592282974 2019-06-27 SIBEX INC 89
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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339904278 0420600 2014-08-12 1040 HARBOR LAKE DRIVE, SAFETY HARBOR, FL, 34695
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-08-12
Emphasis P: AMPUTATE, L: FORKLIFT, N: AMPUTATE
Case Closed 2014-08-19
336778782 0420600 2012-10-09 1040 HARBOR LAKE DRIVE, SAFETY HARBOR, FL, 34695
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2012-10-10
Emphasis N: LEAD, L: LEAD
Case Closed 2013-11-26

Related Activity

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.
313174013 0420600 2009-04-10 1040 HARBOR LAKE DR, SAFETY HARBOR, FL, 34695
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1849587302 2020-04-28 0491 PPP 430 N SUNCOAST BLVD, CRYSTAL RIVER, FL, 34429-5466
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1215335
Loan Approval Amount (current) 1215335
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CRYSTAL RIVER, CITRUS, FL, 34429-5466
Project Congressional District FL-12
Number of Employees 144
NAICS code 334418
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Veteran
Forgiveness Amount 1224325.15
Forgiveness Paid Date 2021-01-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State