| Entity Name: | PENANG NURSERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENANG NURSERY, 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: | 17 Oct 1983 (41 years ago) |
| Document Number: | G65749 |
| FEI/EIN Number |
592347459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4720 PLYMOUTH SORRENTO RD., APOPKA, FL, 32712, US |
| Mail Address: | PO BOX 1658, APOPKA, FL, 32704, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
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| PENANG NURSERY, INC. PROFIT SHARING PLAN | 2021 | 592347459 | 2022-05-26 | PENANG NURSERY, INC. | 73 | |||||||||||||||||||||||||||||||||
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| PENANG NURSERY, INC. PROFIT SHARING PLAN | 2020 | 592347459 | 2021-09-30 | PENANG NURSERY, INC. | 70 | |||||||||||||||||||||||||||||||||
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| PENANG NURSERY, INC. PROFIT SHARING PLAN | 2019 | 592347459 | 2020-10-12 | PENANG NURSERY, INC. | 71 | |||||||||||||||||||||||||||||||||
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| PENANG NURSERY, INC. PROFIT SHARING PLAN | 2018 | 592347459 | 2019-10-09 | PENANG NURSERY, INC. | 76 | |||||||||||||||||||||||||||||||||
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| PENANG NURSERY, INC. PROFIT SHARING PLAN | 2017 | 592347459 | 2018-10-10 | PENANG NURSERY, INC. | 64 | |||||||||||||||||||||||||||||||||
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| PENANG NURSERY, INC. PROFIT SHARING PLAN | 2016 | 592347459 | 2017-10-16 | PENANG NURSERY, INC. | 64 | |||||||||||||||||||||||||||||||||
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| PENANG NURSERY, INC. PROFIT SHARING PLAN | 2016 | 592347459 | 2017-12-14 | PENANG NURSERY, INC. | 64 | |||||||||||||||||||||||||||||||||
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| PENANG NURSERY, INC. PROFIT SHARING PLAN | 2015 | 592347459 | 2016-09-08 | PENANG NURSERY, INC. | 67 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-09-08 |
| Name of individual signing | MARY LO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-10-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4078862322 |
| Plan sponsor’s address | 261 LIVERPOOL COVE, LONGWOOD, FL, 32779 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-07 |
| Name of individual signing | MARY LO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-10-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4078862322 |
| Plan sponsor’s address | 261 LIVERPOOL COVE, LONGWOOD, FL, 32779 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-29 |
| Name of individual signing | MARY LO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-05-29 |
| Name of individual signing | MARY LO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Lo Chia Ton | Vice President | 261 LIVERPOOL COVE, LONGWOOD, FL, 32779 |
| Lo Mary C | Treasurer | 261 LIVERPOOL COVE, LONGWOOD, FL, 32779 |
| Lo Brady T | President | P O Box 1658, Apopka, FL, 32704 |
| Lo Brady T | Director | P O Box 1658, Apopka, FL, 32704 |
| Hamel Jennifer | Secretary | P O Box 1658, Apopka, FL, 32704 |
| LO MARY C | Agent | 261 LIVERPOOL COVE, LONGWOOD, FL, 32779 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000132094 | PENANG NURSERY | ACTIVE | 2021-10-01 | 2026-12-31 | - | P.O. BOX 1658, APOPKA, FL, 32704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 4720 PLYMOUTH SORRENTO RD., APOPKA, FL 32712 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-21 | 4720 PLYMOUTH SORRENTO RD., APOPKA, FL 32712 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-04 | LO, MARY C | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-04 | 261 LIVERPOOL COVE, LONGWOOD, FL 32779 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345014211 | 0420600 | 2020-11-06 | 4720 PLYMOUTH SORRENTO ROAD, APOPKA, FL, 32712 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1680804 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2021-02-10 |
| Current Penalty | 3276.6 |
| Initial Penalty | 5461.0 |
| Final Order | 2021-03-01 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish to each of his employees employment and a place of employment which were free from recognized hazards that were causing or were likely to cause death or serious physical harm to employees in that employees were exposed to crushing hazards while operating a powered industrial truck without a seat belt being used to protect the operator: a. On or about Nov 6, 2020, in the warehouse area, employees were operating a powered industrial truck that did not have a seat belt installed for use, thus exposing the operator to crushing hazards. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2021-02-10 |
| Current Penalty | 4096.2 |
| Initial Penalty | 6827.0 |
| Final Order | 2021-03-01 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1):The employer did not furnish employment and a place of employment which was free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that, employees were exposed to struck by hazards from the storage racks in the warehouse area: a. On or about Nov 06, 2020, in the warehouse area, multiple tiered metal storage racks used to hold pallets of material were not secured to the floor, thus exposing employees to struck-by hazards. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100176 B |
| Issuance Date | 2021-02-10 |
| Current Penalty | 4096.2 |
| Initial Penalty | 6827.0 |
| Final Order | 2021-03-01 |
| Nr Instances | 2 |
| Nr Exposed | 10 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.76(b): Storage of material shall not create a hazard: a. On or about Nov 06, 2020, in the warehouse area, multiple tiered metal storage racks holding pallets of material were not level and straight, thus causing the pallets to lean, and exposing employees to struck-by hazards. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2021-02-10 |
| Current Penalty | 2457.6 |
| Initial Penalty | 4096.0 |
| Final Order | 2021-03-01 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(3):Exit routes were not kept free and unobstructed. Materials or equipment were placed, either permanently or temporarily, within the exit route: a. On or about Nov 6, 2020, in the warehouse area, racks holding pottery items and material blocked an exit route. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2021-02-10 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2021-03-01 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| 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 Nov 6, 2020, in the warehouse area, employees operating powered industrial trucks did not go through refresher training on the safe operating procedures for the powered industrial trucks, in the previous three years. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100178 Q07 |
| Issuance Date | 2021-02-10 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2021-03-01 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(q)(7):Industrial trucks were not examined before being placed in service: a. On or about Nov 6, 2020, in the warehouse area, the powered industrial trucks used by employees were not inspected daily and/or prior to use. |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2021-02-10 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2021-03-01 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| 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. On or about Nov 6, 2020, in the warehouse area, portable fire extinguishers were not mounted and placed in locations that were identified as designated locations for the portable fire extinguishers. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8571727303 | 2020-05-01 | 0491 | PPP | 4720 Plymouth Sorrento Rd, Apopka, FL, 32712 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
