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 |
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 |
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 | - |
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 |
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 |
Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DEFINITIVE CONTRACT | AWARD | W9127808C0065 | 2008-09-30 | 2010-01-11 | 2010-01-11 | |||||||||||||||||||||||||||
|
Obligated Amount | 5403690.00 |
Current Award Amount | 5403690.00 |
Potential Award Amount | 5403690.00 |
Description
Title | REPAIR FLOOD CONTROL SYSTEM HOMESTEAD ARB FL |
NAICS Code | 238210: ELECTRICAL CONTRACTORS AND OTHER WIRING INSTALLATION CONTRACTORS |
Product and Service Codes | Z299: MAINT, REP/ALTER/ALL OTHER |
Recipient Details
Recipient | D & J MACHINERY, INC. |
UEI | TL1DNNMLZYH8 |
Legacy DUNS | 066362344 |
Recipient Address | 728 E TRINIDAD AVE, CLEWISTON, HENDRY, FLORIDA, 334403924, UNITED STATES |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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336287982 | 0418800 | 2012-09-12 | 728 E. TRINIDAD AVE., CLEWISTON, FL, 33440 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100023 E01 |
Issuance Date | 2012-09-26 |
Abatement Due Date | 2012-10-18 |
Current Penalty | 1428.0 |
Initial Penalty | 2380.0 |
Final Order | 2012-11-16 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.23(e)(1): Standard railing(s) did not consist of top rail, intermediate rail and/or posts and/or did not have a vertical height of 42 inches (106.7 cm) nominal from upper surface of top rail to floor, platform runway, or ramp level: On or about 9/12/2012, at the second floor of the machine shop, the employer did not have a mid-rail for the guardrail. |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100215 A04 |
Issuance Date | 2012-09-26 |
Abatement Due Date | 2012-10-03 |
Current Penalty | 1071.0 |
Initial Penalty | 1785.0 |
Final Order | 2012-11-16 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.215(a)(4): Work rest(s) on grinding machinery were not adjusted closely to the wheel with a maximum opening of one eighth inch: On or about 9/12/2012, the work rest was at a distance of 1/4 of an inch from the periphery of the grinding wheel. |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100215 B09 |
Issuance Date | 2012-09-26 |
Abatement Due Date | 2012-10-03 |
Current Penalty | 1071.0 |
Initial Penalty | 1785.0 |
Final Order | 2012-11-16 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.215(b)(9): The distance between the abrasive wheel periphery(s) and the adjustable tongue or the end of the safety guard peripheral member at the top exceeded one fourth inch: On or about 9/12/2012, the bench grinder in the machine shop had a distance of 1 and 7/16 inch from the tongue guard to the periphery of the wheel. |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100253 B04 III |
Issuance Date | 2012-09-26 |
Abatement Due Date | 2012-10-03 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2012-11-16 |
Nr Instances | 1 |
Nr Exposed | 3 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.253(b)(4)(iii): Oxygen cylinders in storage were not separated from fuel-gas cylinders or combustible materials (especially oil or grease), a minimum distance of 20 feet (6.1 m) or by a noncombustible barrier at least 5 feet (1.5 m) high having a fire-resistance rating of at least 1/2 hour: On or about 9/12/2012, the employer stored oxygen cylinders at a distance of 9 feet from the acetylene cylinders. |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Health |
Close Conference | 2009-12-30 |
Emphasis | N: AMPUTATE |
Case Closed | 2010-03-29 |
Related Activity
Type | Complaint |
Activity Nr | 206965873 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100022 A02 |
Issuance Date | 2010-01-08 |
Abatement Due Date | 2010-02-04 |
Current Penalty | 1000.0 |
Initial Penalty | 1000.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 03 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100101 B |
Issuance Date | 2010-01-08 |
Abatement Due Date | 2010-02-04 |
Current Penalty | 800.0 |
Initial Penalty | 800.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 02 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100106 E02 IIB2 |
Issuance Date | 2010-01-08 |
Abatement Due Date | 2010-02-04 |
Current Penalty | 600.0 |
Initial Penalty | 600.0 |
Nr Instances | 1 |
Nr Exposed | 5 |
Gravity | 01 |
Citation ID | 01004A |
Citaton Type | Serious |
Standard Cited | 19100107 C08 |
Issuance Date | 2010-01-08 |
Abatement Due Date | 2010-02-04 |
Current Penalty | 800.0 |
Initial Penalty | 800.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 02 |
Citation ID | 01004B |
Citaton Type | Serious |
Standard Cited | 19100107 I06 |
Issuance Date | 2010-01-08 |
Abatement Due Date | 2010-02-04 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 01 |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19100134 I07 |
Issuance Date | 2010-01-08 |
Abatement Due Date | 2010-02-04 |
Current Penalty | 1000.0 |
Initial Penalty | 1000.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 01006A |
Citaton Type | Serious |
Standard Cited | 19100179 J02 |
Issuance Date | 2010-01-08 |
Abatement Due Date | 2010-02-04 |
Current Penalty | 1400.0 |
Initial Penalty | 1400.0 |
Nr Instances | 12 |
Nr Exposed | 9 |
Gravity | 05 |
Citation ID | 01006B |
Citaton Type | Serious |
Standard Cited | 19100179 M01 |
Issuance Date | 2010-01-08 |
Abatement Due Date | 2010-02-04 |
Nr Instances | 2 |
Nr Exposed | 9 |
Gravity | 05 |
Citation ID | 01007 |
Citaton Type | Serious |
Standard Cited | 19100179 L03 III |
Issuance Date | 2010-01-08 |
Abatement Due Date | 2010-02-04 |
Current Penalty | 1400.0 |
Initial Penalty | 1400.0 |
Nr Instances | 7 |
Nr Exposed | 9 |
Gravity | 05 |
Citation ID | 01008 |
Citaton Type | Serious |
Standard Cited | 19100215 B09 |
Issuance Date | 2010-01-08 |
Abatement Due Date | 2010-02-04 |
Current Penalty | 600.0 |
Initial Penalty | 600.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Citation ID | 01009 |
Citaton Type | Serious |
Standard Cited | 19100305 B01 II |
Issuance Date | 2010-01-08 |
Abatement Due Date | 2010-02-04 |
Current Penalty | 1000.0 |
Initial Penalty | 1000.0 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100134 C01 |
Issuance Date | 2010-01-08 |
Abatement Due Date | 2010-02-04 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100134 E01 |
Issuance Date | 2010-01-08 |
Abatement Due Date | 2010-02-04 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 01 |
Citation ID | 02003 |
Citaton Type | Other |
Standard Cited | 19100134 F01 |
Issuance Date | 2010-01-08 |
Abatement Due Date | 2010-02-04 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 01 |
Citation ID | 02004 |
Citaton Type | Other |
Standard Cited | 19100134 K03 |
Issuance Date | 2010-01-08 |
Abatement Due Date | 2010-02-04 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 01 |
Citation ID | 02005 |
Citaton Type | Other |
Standard Cited | 19100157 C04 |
Issuance Date | 2010-01-08 |
Abatement Due Date | 2010-02-04 |
Nr Instances | 2 |
Nr Exposed | 9 |
Gravity | 01 |
Citation ID | 02006 |
Citaton Type | Other |
Standard Cited | 19101200 H |
Issuance Date | 2010-01-08 |
Abatement Due Date | 2010-02-04 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 01 |
Inspection Type | FollowUp |
Scope | Partial |
Safety/Health | Health |
Close Conference | 2009-12-30 |
Case Closed | 2010-01-08 |
Related Activity
Type | Inspection |
Activity Nr | 313104192 |
Inspection Type | Complaint |
Scope | Complete |
Safety/Health | Health |
Close Conference | 2009-08-11 |
Emphasis | L: FORKLIFT, N: AMPUTATE |
Case Closed | 2010-03-16 |
Related Activity
Type | Complaint |
Activity Nr | 206965873 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100178 L01 I |
Issuance Date | 2009-09-29 |
Abatement Due Date | 2009-10-02 |
Current Penalty | 788.0 |
Initial Penalty | 1050.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 05 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100212 A01 |
Issuance Date | 2009-09-29 |
Abatement Due Date | 2009-10-19 |
Current Penalty | 787.0 |
Initial Penalty | 1050.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 05 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19040029 A |
Issuance Date | 2009-09-29 |
Abatement Due Date | 2009-10-09 |
Current Penalty | 225.0 |
Initial Penalty | 300.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 00 |
Citation ID | 02002A |
Citaton Type | Other |
Standard Cited | 19100134 C02 I |
Issuance Date | 2009-09-29 |
Abatement Due Date | 2009-10-09 |
Nr Instances | 1 |
Nr Exposed | 3 |
Related Event Code (REC) | Complaint |
Gravity | 01 |
FTA Inspection NR | 313106650 |
FTA Issuance Date | 2009-11-04 |
FTA Current Penalty | 9600.0 |
Citation ID | 02002B |
Citaton Type | Other |
Standard Cited | 19100134 C02 II |
Issuance Date | 2009-09-29 |
Abatement Due Date | 2009-10-09 |
Nr Instances | 1 |
Nr Exposed | 3 |
Related Event Code (REC) | Complaint |
Gravity | 01 |
FTA Inspection NR | 313106650 |
FTA Issuance Date | 2009-11-04 |
FTA Current Penalty | 9600.0 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2006-02-15 |
Emphasis | N: AMPUTATE, S: AMPUTATIONS |
Case Closed | 2006-05-24 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 5A0001 |
Issuance Date | 2006-03-14 |
Abatement Due Date | 2006-03-17 |
Current Penalty | 225.0 |
Initial Penalty | 300.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 02 |
Hazard | STRUCK BY |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100212 A01 |
Issuance Date | 2006-03-15 |
Abatement Due Date | 2006-03-20 |
Current Penalty | 225.0 |
Initial Penalty | 300.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 02 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100215 A04 |
Issuance Date | 2006-03-14 |
Abatement Due Date | 2006-02-15 |
Current Penalty | 144.0 |
Initial Penalty | 191.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19100215 B09 |
Issuance Date | 2006-03-14 |
Abatement Due Date | 2006-02-15 |
Current Penalty | 143.0 |
Initial Penalty | 191.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19100305 B02 |
Issuance Date | 2006-03-14 |
Abatement Due Date | 2006-02-15 |
Current Penalty | 143.0 |
Initial Penalty | 191.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100157 E03 |
Issuance Date | 2006-03-14 |
Abatement Due Date | 2006-03-17 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100178 L01 I |
Issuance Date | 2006-03-14 |
Abatement Due Date | 2006-03-17 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Citation ID | 02003 |
Citaton Type | Other |
Standard Cited | 19101200 G01 |
Issuance Date | 2006-03-14 |
Abatement Due Date | 2006-03-17 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4272617209 | 2020-04-27 | 0455 | PPP | 728 E Trinidad Ave, CLEWISTON, FL, 33440-3924 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P0416146 | D & J MACHINERY, INC. | D & J MACHINERY INC | TL1DNNMLZYH8 | 728 E TRINIDAD AVE, CLEWISTON, FL, 33440-3924 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | James Swindle |
Role | President |
SBA Federal Certifications
HUBZone Certified | No |
Women Owned Certified | No |
Women Owned Pending | No |
Economically Disadvantaged Women Owned Certified | No |
Economically Disadvantaged Women Owned Pending | No |
Veteran-Owned Small Business Certified | No |
Veteran-Owned Small Business Joint Venture | No |
Service-Disabled Veteran-Owned Small Business Certified | No |
Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
Description | Construction Bonding Level (per contract) |
Level | $0 |
Description | Construction Bonding Level (aggregate) |
Level | $0 |
Description | Service Bonding Level (per contract) |
Level | $0 |
Description | Service Bonding Level (aggregate) |
Level | $0 |
NAICS Codes with Size Determinations by NAICS
Primary | Yes |
Code | 333922 |
NAICS Code's Description | Conveyor and Conveying Equipment Manufacturing |
Buy Green | Yes |
Code | 237110 |
NAICS Code's Description | Water and Sewer Line and Related Structures Construction |
Buy Green | Yes |
Code | 333111 |
NAICS Code's Description | Farm Machinery and Equipment Manufacturing |
Buy Green | Yes |
Code | 423820 |
NAICS Code's Description | Farm and Garden Machinery and Equipment Merchant Wholesalers |
Buy Green | Yes |
Export Profile (Trade Mission Online)
Exporter | Wants |
Export Business Activities | Manufacturer |
Exporting to | (none given) |
Desired Export Business Relationships | Contract manufacturing |
Description of Export Objective(s) | MACHINERY |
Performance History (References)
Name | United States Sugar Corp. |
Start | 2003-04-21 |
End | 2003-10-16 |
Value | 97000.00 |
Contact | WALTER BECK |
Phone | 863-983-8121 |
Name | SOUTH FLORIDA WATER MANAGMENT |
Contract | CEO5011 |
Start | 2004-11-03 |
End | 2005-04-01 |
Value | 224700.00 |
Contact | GULF GROUP/ SAM STONE |
Phone | 850-785-0592 |
Date of last update: 01 May 2025
Sources: Florida Department of State