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RICHMOND SALES, INC. - Florida Company Profile

Company Details

Entity Name: RICHMOND SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICHMOND SALES, 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: 06 Sep 1984 (41 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Aug 2020 (5 years ago)
Document Number: H19780
FEI/EIN Number 592459259

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

Address: 7155 16TH ST E SUITE 101, SARASOTA, FL, 34243, US
Mail Address: 7155 16TH ST E SUITE 101, SARASOTA, FL, 34243, US
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RICHMOND SALES, INC. PROFIT SHARING PLAN 2023 592459259 2024-06-19 RICHMOND SALES, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 442110
Sponsor’s telephone number 9413592255
Plan sponsor’s address 7155 16TH STREET EAST, SUITE 101, SARASOTA, FL, 342436815
RICHMOND SALES, INC. PROFIT SHARING PLAN 2022 592459259 2023-04-18 RICHMOND SALES, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 442110
Sponsor’s telephone number 9413592255
Plan sponsor’s address 7155 16TH STREET EAST, SUITE 101, SARASOTA, FL, 342436815
RICHMOND SALES, INC. PROFIT SHARING PLAN 2021 592459259 2022-06-08 RICHMOND SALES, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 442110
Sponsor’s telephone number 9413592255
Plan sponsor’s address 7155 16TH STREET EAST, SUITE 101, SARASOTA, FL, 342436815
RICHMOND SALES, INC. PROFIT SHARING PLAN 2020 592459259 2021-04-16 RICHMOND SALES, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 442110
Sponsor’s telephone number 9413592255
Plan sponsor’s address 7155 16TH STREET EAST, SUITE 101, SARASOTA, FL, 342436815
RICHMOND SALES, INC. PROFIT SHARING PLAN 2019 592459295 2020-10-01 RICHMOND SALES, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 442110
Sponsor’s telephone number 9413592255
Plan sponsor’s address 7155 16TH STREET EAST, SUITE 101, SARASOTA, FL, 342436815
RICHMOND SALES, INC. PROFIT SHARING PLAN 2018 592459295 2019-05-06 RICHMOND SALES, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 442110
Sponsor’s telephone number 9413592255
Plan sponsor’s address 7155 16TH STREET EAST, SUITE 101, SARASOTA, FL, 342436815
RICHMOND SALES, INC. PROFIT SHARING PLAN 2017 592459295 2018-05-29 RICHMOND SALES, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 442110
Sponsor’s telephone number 9413592255
Plan sponsor’s address 7155 16TH STREET EAST, SUITE 101, SARASOTA, FL, 342436815
RICHMOND SALES, INC. PROFIT SHARING PLAN 2016 592459295 2017-05-29 RICHMOND SALES, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 442110
Sponsor’s telephone number 9413592255
Plan sponsor’s address 7155 16TH STREET EAST, SUITE 101, SARASOTA, FL, 342436815
RICHMOND SALES, INC. PROFIT SHARING PLAN 2015 592459295 2016-05-26 RICHMOND SALES, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 442110
Sponsor’s telephone number 9413592255
Plan sponsor’s address 7155 16TH STREET EAST, SUITE 101, SARASOTA, FL, 342436815
RICHMOND SALES, INC. PROFIT SHARING PLAN 2014 592459295 2015-12-29 RICHMOND SALES, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 442110
Sponsor’s telephone number 9413592255
Plan sponsor’s address 7155 16TH STREET EAST, SUITE 101, SARASOTA, FL, 342436815

Signature of

Role Plan administrator
Date 2015-12-29
Name of individual signing MARK RICHMOND
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RICHMOND MORGAN R Vice President 7155 16TH ST E SUITE 101, SARASOTA, FL, 34243
RICHMOND STEPHANY Agent 7155 16TH ST E SUITE 101, SARASOTA, FL, 34243
RICHMOND, STEPHANY President 7155 16TH ST E, STE 101, SARASOTA, FL, 34243

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G93067000025 THE FURNITURE WAREHOUSE ACTIVE 1993-03-08 2028-12-31 - 8451 MIDNIGHT PASS RD, SARASOTA, FL, 34242, US

Events

Event Type Filed Date Value Description
AMENDMENT 2020-08-04 - -
REGISTERED AGENT NAME CHANGED 2020-03-25 RICHMOND, STEPHANY -
CHANGE OF PRINCIPAL ADDRESS 2009-04-10 7155 16TH ST E SUITE 101, SARASOTA, FL 34243 -
CHANGE OF MAILING ADDRESS 2009-04-10 7155 16TH ST E SUITE 101, SARASOTA, FL 34243 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-10 7155 16TH ST E SUITE 101, SARASOTA, FL 34243 -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-03-17
AMENDED ANNUAL REPORT 2022-07-26
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-18
Amendment 2020-08-04
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343082228 0420600 2018-04-11 7155 16TH ST E #101, SARASOTA, FL, 34243
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2018-04-11
Emphasis L: FORKLIFT
Case Closed 2018-12-20

Related Activity

Type Complaint
Activity Nr 1324529
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2018-08-03
Abatement Due Date 2018-08-29
Current Penalty 7000.0
Initial Penalty 11641.0
Final Order 2018-08-27
Nr Instances 1
Nr Exposed 40
Gravity 10
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 were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to a struck by hazard while working/walking in front of a structurally damaged rack system that was still in use. a) For employees working in the warehouse, on or about April 11, 2018, a storage rack system identified as 26E had been damaged by a powered industrial truck causing the support columns to be bent and the anchor bolt pads to be sheared off.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100030 A03 III
Issuance Date 2018-08-03
Abatement Due Date 2018-08-29
Current Penalty 3500.0
Initial Penalty 6652.0
Final Order 2018-08-27
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.30(a)(3)(iii): The employer did not train the employees in the correct procedures for installing, inspecting, operating, maintaining, and disassembling the personal fall protection systems that the employee uses: a) At the facility warehouse, on or about April 11, 2018, the employees were using personal fall arrest system harnesses while operating the forklifts without being trained on the inspection and proper adjustment of the harnesses.
Citation ID 01003
Citaton Type Other
Standard Cited 19100178 L04 III
Issuance Date 2018-08-03
Abatement Due Date 2018-08-29
Current Penalty 2500.0
Initial Penalty 6652.0
Final Order 2018-08-27
Nr Instances 5
Nr Exposed 5
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) At the facility warehouse, on or about April 11, 2018, employees operating forklifts had not been re-evaluated every three years.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3848537110 2020-04-12 0455 PPP 7155 16TH ST E UNIT 101, SARASOTA, FL, 34243-6811
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) 1334000
Loan Approval Amount (current) 1334000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, MANATEE, FL, 34243-6811
Project Congressional District FL-16
Number of Employees 143
NAICS code 442110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1347006.5
Forgiveness Paid Date 2021-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State