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D & J MACHINERY, INC. - Florida Company Profile

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Company Details

Entity Name: D & J MACHINERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & J MACHINERY, 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: 03 Jul 1984 (41 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Feb 1996 (29 years ago)
Document Number: H10760
FEI/EIN Number 592474235

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

Address: 728 E. TRINIDAD AVE., CLEWISTON, FL, 33440
Mail Address: 728 E. TRINIDAD AVE., CLEWISTON, FL, 33440
ZIP code: 33440
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWINDLE JAMES G Chairman P.O. BOX 2527, CLEWISTON, FL, 33440
SWINDLE JAMES G President P.O. BOX 2527, CLEWISTON, FL, 33440
SWINDLE JAMES G Secretary P.O. BOX 2527, CLEWISTON, FL, 33440
SWINDLE JAMES G Treasurer P.O. BOX 2527, CLEWISTON, FL, 33440
Swindle James Agent 728 E. TRINIDAD AVE., CLEWISTON, FL, 33440

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
863-983-6508
Contact Person:
JOANIE SWINDLE
User ID:
P0416146
Trade Name:
D & J MACHINERY INC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
TL1DNNMLZYH8
CAGE Code:
3KGX7
UEI Expiration Date:
2026-02-24

Business Information

Doing Business As:
D & J MACHINERY INC
Activation Date:
2025-02-26
Initial Registration Date:
2003-10-16

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
3KGX7
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2025-02-26
CAGE Expiration:
2030-02-26
SAM Expiration:
2026-02-24

Contact Information

POC:
JOANIE L. SWINDLE
Corporate URL:
www.djmachinery.net

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-02 Swindle, James -
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 728 E. TRINIDAD AVE., CLEWISTON, FL 33440 -
REINSTATEMENT 1996-02-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1990-07-18 728 E. TRINIDAD AVE., CLEWISTON, FL 33440 -
CHANGE OF MAILING ADDRESS 1990-07-18 728 E. TRINIDAD AVE., CLEWISTON, FL 33440 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000654836 TERMINATED 1000000679124 HENDRY 2015-06-03 2035-06-11 $ 49,343.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J14000876895 ACTIVE 1000000629356 HENDRY 2014-05-19 2034-08-01 $ 679.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J11000256276 TERMINATED 1000000212504 HENDRY 2011-04-20 2031-04-27 $ 56,102.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J11000256250 TERMINATED 1000000212502 HENDRY 2011-04-20 2031-04-27 $ 133,841.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-08-12
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-01-13

USAspending Awards / Contracts

Procurement Instrument Identifier:
W912EP23P0006
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
15800.00
Base And Exercised Options Value:
15800.00
Base And All Options Value:
15800.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2023-06-02
Description:
S-11-A GEARBOX 1 REPAIR
Naics Code:
332710: MACHINE SHOPS
Product Or Service Code:
J034: MAINT/REPAIR/REBUILD OF EQUIPMENT- METALWORKING MACHINERY
Procurement Instrument Identifier:
W912EP15C0022
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
2387800.00
Base And Exercised Options Value:
2387800.00
Base And All Options Value:
2387800.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2015-09-16
Description:
IGF::CT::IGF CONCRETE STRUCTURES IGF::CT::IGF
Naics Code:
237990: OTHER HEAVY AND CIVIL ENGINEERING CONSTRUCTION
Product Or Service Code:
Z1KB: MAINTENANCE OF CANALS
Procurement Instrument Identifier:
W9127808C0065
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
4143000.00
Base And Exercised Options Value:
4143000.00
Base And All Options Value:
4143000.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2008-09-30
Description:
REPAIR FLOOD CONTROL SYSTEM HOMESTEAD ARB FL
Naics Code:
238210: ELECTRICAL CONTRACTORS AND OTHER WIRING INSTALLATION CONTRACTORS
Product Or Service Code:
Z299: MAINT, REP/ALTER/ALL OTHER

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
289400.00
Total Face Value Of Loan:
289400.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-09-12
Type:
Planned
Address:
728 E. TRINIDAD AVE., CLEWISTON, FL, 33440
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2009-11-04
Type:
FollowUp
Address:
728 E. TRINIDAD AVE., CLEWISTON, FL, 33440
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2009-11-04
Type:
Complaint
Address:
728 E. TRINIDAD AVE., CLEWISTON, FL, 33440
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2009-08-11
Type:
Complaint
Address:
728 E. TRINIDAD AVE., CLEWISTON, FL, 33440
Safety Health:
Health
Scope:
Complete

Inspection Summary

Date:
2006-02-15
Type:
Planned
Address:
728 E. TRINIDAD AVE., CLEWISTON, FL, 33440
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
289400
Current Approval Amount:
289400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
292036.76

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Date of last update: 01 Jul 2025

Sources: Florida Department of State