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D & J MACHINERY, INC. - Florida Company Profile

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

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

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
Unique Award Key CONT_AWD_W9127808C0065_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
336287982 0418800 2012-09-12 728 E. TRINIDAD AVE., CLEWISTON, FL, 33440
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2012-09-12
Emphasis L: EISAOF, L: FORKLIFT, N: SSTARG11
Case Closed 2013-02-07

Violation Items

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.
313106650 0418800 2009-11-04 728 E. TRINIDAD AVE., CLEWISTON, FL, 33440
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
313108458 0418800 2009-11-04 728 E. TRINIDAD AVE., CLEWISTON, FL, 33440
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
313104192 0418800 2009-08-11 728 E. TRINIDAD AVE., CLEWISTON, FL, 33440
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
309429843 0418800 2006-02-15 728 E. TRINIDAD AVE., CLEWISTON, FL, 33440
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4272617209 2020-04-27 0455 PPP 728 E Trinidad Ave, CLEWISTON, FL, 33440-3924
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 289400
Loan Approval Amount (current) 289400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clewiston, HENDRY, FL, 33440-0001
Project Congressional District FL-18
Number of Employees 26
NAICS code 333519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 292036.76
Forgiveness Paid Date 2021-03-23

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0416146 D & J MACHINERY, INC. D & J MACHINERY INC TL1DNNMLZYH8 728 E TRINIDAD AVE, CLEWISTON, FL, 33440-3924
Capabilities Statement Link -
Phone Number 863-228-0445
Fax Number 863-983-6508
E-mail Address joanie@djmachinery.net
WWW Page www.djmachinery.net
E-Commerce Website -
Contact Person JOANIE SWINDLE
County Code (3 digit) 051
Congressional District 18
Metropolitan Statistical Area -
CAGE Code 3KGX7
Year Established 1977
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Farm / custom equipment manufacturing,GATES, WENCHES,EMBEDS
Special Equipment/Materials CNC MACHINES, ROBTIC WELDER
Business Type Percentages Manufacturing (80 %) Service (20 %)
Keywords flood pumps, gates, wenches, embeds
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

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