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PALM CASUAL FURNITURE PRODUCTS OF PORT ORANGE, INC. - Florida Company Profile

Company Details

Entity Name: PALM CASUAL FURNITURE PRODUCTS OF PORT ORANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALM CASUAL FURNITURE PRODUCTS OF PORT ORANGE, 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: 13 Feb 1984 (41 years ago)
Document Number: G84371
FEI/EIN Number 592333972

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

Address: 1527 RIDGEWOOD AVENUE, HOLLY HILL, FL, 32117
Mail Address: 1065 E STORY ROAD, WINTER GARDEN, FL, 34787, US
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CROFOOT KELLEY Director 9903 GIFFIN CT., WINDERMERE, FL, 34786
CROFOOT KELLEY Secretary 9903 GIFFIN CT., WINDERMERE, FL, 34786
MAGNUSON JAMES A Vice President 9844 LAUREL DR., WINDERMERE, FL, 34786
CROFOOT KROY E President 9903 GIFFIN CT, WINDERMERE, FL, 34786
CROFOOT KROY E Director 9903 GIFFIN CT, WINDERMERE, FL, 34786
DANIEL MARK Vice President 2340 Ridgewind Way, Windermere, FL, 34786
DANIEL MARK Director 2340 Ridgewind Way, Windermere, FL, 34786
MAGEE, JAMES M., ESQUIRE Agent 501 N Magnolia Ave, Orlando, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G91317000085 PALM CASUAL ACTIVE 1991-11-13 2026-12-31 - 3100 JOHN YOUNG PARKWAY, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-25 501 N Magnolia Ave, Orlando, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-16 1527 RIDGEWOOD AVENUE, HOLLY HILL, FL 32117 -
CHANGE OF MAILING ADDRESS 1997-03-12 1527 RIDGEWOOD AVENUE, HOLLY HILL, FL 32117 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-03-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
308432988 0419700 2005-08-16 11323 BEACH BLVD., JACKSONVILLE, FL, 32246
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2005-08-18
Emphasis N: AMPUTATE, S: AMPUTATIONS
Case Closed 2005-10-18

Related Activity

Type Complaint
Activity Nr 205470396
Safety Yes
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2005-09-08
Abatement Due Date 2005-09-13
Current Penalty 270.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100024 H
Issuance Date 2005-09-08
Abatement Due Date 2005-09-13
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01002
Citaton Type Other
Standard Cited 19100036 G02
Issuance Date 2005-09-08
Abatement Due Date 2005-09-13
Initial Penalty 191.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100178 L03
Issuance Date 2005-09-08
Abatement Due Date 2005-10-11
Current Penalty 337.5
Initial Penalty 375.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2005-09-08
Abatement Due Date 2005-09-13
Current Penalty 337.5
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 2005-09-08
Abatement Due Date 2005-10-11
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01005A
Citaton Type Serious
Standard Cited 19100305 B01
Issuance Date 2005-09-08
Abatement Due Date 2005-09-13
Current Penalty 202.5
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01005B
Citaton Type Serious
Standard Cited 19100305 G01 III
Issuance Date 2005-09-08
Abatement Due Date 2005-10-11
Nr Instances 2
Nr Exposed 3
Gravity 01
Citation ID 01006A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2005-09-08
Abatement Due Date 2005-10-11
Current Penalty 202.5
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01006B
Citaton Type Serious
Standard Cited 19101200 F05 I
Issuance Date 2005-09-08
Abatement Due Date 2005-10-11
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01006C
Citaton Type Serious
Standard Cited 19101200 F05 II
Issuance Date 2005-09-08
Abatement Due Date 2005-10-11
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01006D
Citaton Type Serious
Standard Cited 19101200 G08
Issuance Date 2005-09-08
Abatement Due Date 2005-10-11
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01006E
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2005-09-08
Abatement Due Date 2005-10-11
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 2005-09-08
Abatement Due Date 2005-10-11
Nr Instances 1
Nr Exposed 3
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7248217004 2020-04-07 0491 PPP 1065 E Story Road, WINTER GARDEN, FL, 34787-3732
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123100
Loan Approval Amount (current) 101500
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 WINTER GARDEN, ORANGE, FL, 34787-3732
Project Congressional District FL-11
Number of Employees 17
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 102856.15
Forgiveness Paid Date 2021-09-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2469738 Intrastate Non-Hazmat 2022-09-23 125000 2022 3 3 Private(Property)
Legal Name PALM CASUAL FURNITURE PRODUCTS OF PORT ORANGE
DBA Name -
Physical Address 11323 BEACH BLVD, JACKSONVILLE, FL, 32246, US
Mailing Address 11323 BEACH BLVD, JACKSONVILLE, FL, 32246, US
Phone (904) 641-8308
Fax (407) 656-6328
E-mail DIANA@CASUALINE.NET

Safety Measurement System - All Transportation

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 9
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 1
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 3328002617
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-03-29
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
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 ISU
License plate of the main unit 121RYM
License state of the main unit FL
Vehicle Identification Number of the main unit 54DB4W1B0ES800546
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 3
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 3
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-03-29
Code of the violation 3963A1
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Inspection repair and maintenance of parts and accessories
The description of the violation group Wheels Studs Clamps Etc.
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-03-29
Code of the violation 39355D1
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation CMV not equipped with ABS malfunction circuit or signal (Truck-Tractor mfg on/after 3/1/1997; Straight Truck mfg on/after 3/1/1998)
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-03-29
Code of the violation 39330
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Improper battery installation
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit

Date of last update: 01 Apr 2025

Sources: Florida Department of State