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AMERICAN TORCH TIP COMPANY - Florida Company Profile

Headquarter

Company Details

Entity Name: AMERICAN TORCH TIP COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN TORCH TIP COMPANY 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: 27 May 1983 (42 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 1998 (26 years ago)
Document Number: G41197
FEI/EIN Number 592297860

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

Address: 6212 29TH ST. EAST, BRADENTON, FL, 34203
Mail Address: 6212 29TH ST. EAST, BRADENTON, FL, 34203
ZIP code: 34203
County: Manatee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN TORCH TIP COMPANY, ILLINOIS CORP_70934558 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300BGBTGAQ7YWXM12 G41197 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Walters, John D, III, 6212 29th Street East, Bradenton, US-FL, US, 34203
Headquarters C/O Walters, John D, III, 6212 29th Street East, Bradenton, US-FL, US, 34203

Registration details

Registration Date 2013-05-31
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-05-31
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As G41197

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLEXIBLE BENEFITS PLAN 2010 592297860 2011-09-29 AMERICAN TORCH TIP COMPANY 78
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-01-01
Business code 332900
Sponsor’s telephone number 9417537557
Plan sponsor’s mailing address 6212 29TH STREET EAST, BRADENTON, FL, 34203
Plan sponsor’s address 6212 29TH STREET EAST, BRADENTON, FL, 34203

Plan administrator’s name and address

Administrator’s EIN 592297860
Plan administrator’s name AMERICAN TORCH TIP COMPANY
Plan administrator’s address 6212 29TH STREET EAST, BRADENTON, FL, 34203
Administrator’s telephone number 9417537557

Number of participants as of the end of the plan year

Active participants 80

Signature of

Role Plan administrator
Date 2011-09-29
Name of individual signing CYNTHIA CIOFFI
Valid signature Filed with authorized/valid electronic signature
FLEXIBLE BENEFITS PLAN 2009 592297860 2010-09-21 AMERICAN TORCH TIP COMPANY 83
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-01-01
Business code 332900
Sponsor’s telephone number 9417537557
Plan sponsor’s mailing address 6212 29TH STREET EAST, BRADENTON, FL, 34203
Plan sponsor’s address 6212 29TH STREET EAST, BRADENTON, FL, 34203

Plan administrator’s name and address

Administrator’s EIN 592297860
Plan administrator’s name AMERICAN TORCH TIP COMPANY
Plan administrator’s address 6212 29TH STREET EAST, BRADENTON, FL, 34203
Administrator’s telephone number 9417537557

Number of participants as of the end of the plan year

Active participants 78

Signature of

Role Plan administrator
Date 2010-09-21
Name of individual signing CYNTHIA CIOFFI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WALTERS JOHN D President 6804 PINEHURST PLACE, BRADENTON, FL, 34202
WALTERS JOHN D Director 6804 PINEHURST PLACE, BRADENTON, FL, 34202
WALTERS CHARLES G Vice President 4305 57TH STREET EAST, BRADENTON, FL, 34208
WALTERS, JOHN D, III Agent 6212 29TH ST. EAST, BRADENTON, FL, 34203

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2008-04-18 WALTERS, JOHN D, III -
CHANGE OF PRINCIPAL ADDRESS 2000-04-25 6212 29TH ST. EAST, BRADENTON, FL 34203 -
CHANGE OF MAILING ADDRESS 2000-04-25 6212 29TH ST. EAST, BRADENTON, FL 34203 -
MERGER 1998-12-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000021443
REGISTERED AGENT ADDRESS CHANGED 1984-05-14 6212 29TH ST. EAST, BRADENTON, FL 34203 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345076871 0420600 2020-12-22 6212 29TH STREET EAST, BRADENTON, FL, 34203
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2020-12-22
Emphasis L: FORKLIFT
Case Closed 2021-03-08

Related Activity

Type Complaint
Activity Nr 1706366
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100212 A01
Issuance Date 2021-02-05
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2021-03-05
Nr Instances 4
Nr Exposed 2
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts. a.)In the packing department - the employer did not provide guarding over the rollers on the Precision Auto Label machine B,C, D, and E , exposing employees to a nip point hazard, on or about 12/22/2020.
341147478 0420600 2015-12-30 6212 29TH STREET EAST, BRADENTON, FL, 34203
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2015-12-30
Case Closed 2016-06-24

Related Activity

Type Complaint
Activity Nr 1048480
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2016-05-31
Abatement Due Date 2016-06-10
Current Penalty 3780.0
Initial Penalty 6300.0
Final Order 2016-06-23
Nr Instances 2
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a) For employees working at 6212 29th Street East in Bradenton, as observed on or about December 30, 2015. Employees were operating Hardinge SG-42 computer numerical controlled (CNC) lathes, S/N SGA-1817-B and SGA-1832-B, with the gate safety interlock switches bypassed.
Citation ID 02001
Citaton Type Other
Standard Cited 19100303 B01 IV
Issuance Date 2016-05-31
Abatement Due Date 2016-06-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-06-23
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(b)(1)(iv): Electric equipment was not free from recognized hazards that were likely to cause serious physical harm to employees, such as damaged electrical insulation: a) For employees working at 6212 29th Street East in Bradenton, as observed on or about December 30, 2015. Employees were operating a company manufactured tip cleaning machine through the use of a flexible cord that had damaged outer electrical insulation.
303155899 0420600 2000-01-27 6212 29TH STREET EAST, BRADENTON, FL, 34203
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2000-01-27
Case Closed 2000-03-16

Related Activity

Type Complaint
Activity Nr 203105283
Safety Yes
109709303 0420600 1993-10-15 6212 29TH STREET EAST, BRADENTON, FL, 34203
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1993-10-15
Case Closed 1993-10-15

Related Activity

Type Complaint
Activity Nr 74760653
Health Yes
109714212 0420600 1993-06-23 6212 29TH STREET EAST, BRADENTON, FL, 34203
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1993-06-23
Case Closed 1993-08-06

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 D01
Issuance Date 1993-07-22
Abatement Due Date 1993-08-04
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 1993-07-22
Abatement Due Date 1993-08-04
Current Penalty 625.0
Initial Penalty 625.0
Nr Instances 1
Nr Exposed 1
Gravity 03
18081646 0420600 1988-10-26 6212 29TH STREET EAST, BRADENTON, FL, 34203
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1988-10-31
Case Closed 1989-02-06

Related Activity

Type Referral
Activity Nr 900904012
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100215 A02
Issuance Date 1989-01-12
Abatement Due Date 1989-01-26
Current Penalty 45.0
Initial Penalty 80.0
Nr Instances 3
Nr Exposed 3
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 1989-01-12
Abatement Due Date 1989-01-26
Current Penalty 45.0
Initial Penalty 80.0
Nr Instances 3
Nr Exposed 3
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 1989-01-12
Abatement Due Date 1989-01-26
Current Penalty 45.0
Initial Penalty 80.0
Nr Instances 2
Nr Exposed 3
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19100217 B03 I
Issuance Date 1989-01-12
Abatement Due Date 1989-02-09
Current Penalty 95.0
Initial Penalty 160.0
Nr Instances 2
Nr Exposed 3
Gravity 04
Citation ID 01005
Citaton Type Serious
Standard Cited 19100217 B04 I
Issuance Date 1989-01-12
Abatement Due Date 1989-02-09
Current Penalty 95.0
Initial Penalty 160.0
Nr Instances 2
Nr Exposed 3
Gravity 04
Citation ID 01006
Citaton Type Serious
Standard Cited 19100217 B80 I
Issuance Date 1989-01-12
Abatement Due Date 1989-02-09
Current Penalty 95.0
Initial Penalty 160.0
Nr Instances 1
Nr Exposed 3
Gravity 04
Citation ID 01007
Citaton Type Serious
Standard Cited 19100217 C02 IA
Issuance Date 1989-01-12
Abatement Due Date 1989-01-20
Current Penalty 160.0
Initial Penalty 160.0
Nr Instances 2
Nr Exposed 3
Gravity 04
Citation ID 02001
Citaton Type Other
Standard Cited 19100304 A12
Issuance Date 1989-01-12
Abatement Due Date 1989-01-23
Nr Instances 1
Nr Exposed 3
Citation ID 02002
Citaton Type Other
Standard Cited 19100304 F06 I
Issuance Date 1989-01-12
Abatement Due Date 1989-01-23
Nr Instances 3
Nr Exposed 3
18082107 0420600 1988-10-20 6212 29TH STREET EAST, BRADENTON, FL, 34203
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1988-10-20
Case Closed 1989-02-09

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100252 A02 IVA
Issuance Date 1988-12-05
Abatement Due Date 1988-12-07
Current Penalty 100.0
Initial Penalty 100.0
Nr Instances 1
Nr Exposed 15
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100252 A02 IIB
Issuance Date 1988-12-05
Abatement Due Date 1988-12-07
Nr Instances 1
Nr Exposed 15
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1988-12-05
Abatement Due Date 1988-12-07
Nr Instances 1
Nr Exposed 25
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1988-12-05
Abatement Due Date 1989-01-09
Nr Instances 1
Nr Exposed 25
101823029 0420600 1986-10-15 6212 29TH STREET EAST, BRADENTON, FL, 34203
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1986-10-15
Case Closed 1986-12-23

Related Activity

Type Complaint
Activity Nr 71256705
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1986-10-28
Abatement Due Date 1986-11-17
Nr Instances 5
Nr Exposed 14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2231997103 2020-04-10 0455 PPP 6212 29th st east, BRADENTON, FL, 34203-5304
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1366700
Loan Approval Amount (current) 1366692.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRADENTON, MANATEE, FL, 34203-5304
Project Congressional District FL-16
Number of Employees 117
NAICS code 333992
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1380321.46
Forgiveness Paid Date 2021-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State