| Entity Name: | YANNON ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YANNON ENTERPRISES, 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 Dec 1987 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2003 (21 years ago) |
| Document Number: | K04815 |
| FEI/EIN Number |
592864169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 136 Winding Oaks Lane, Oviedo, FL, 32765, US |
| Mail Address: | PO Box 622128, Oviedo, FL, 32762, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILEY SONDRA | Director | 136 WINDING OAKS LANE, OVIEDO, FL, 32765 |
| BAILEY SONDRA | President | 136 WINDING OAKS LANE, OVIEDO, FL, 32765 |
| BAILEY SONDRA | Vice President | 136 WINDING OAKS LANE, OVIEDO, FL, 32765 |
| Bailey Andrew | Director | 8350 Northlake Pkwy, ORLANDO, FL, 32827 |
| Killgore Pearlman Semanie Denius & Squires | Agent | 800 N. Magnolia Ave, Ste 1500, Orlando, FL, 32803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000173525 | FULFORD VAN & STORAGE | EXPIRED | 2009-11-09 | 2024-12-31 | - | 3750 BENGERT ST., ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 136 Winding Oaks Lane, Oviedo, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 136 Winding Oaks Lane, Oviedo, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-27 | 800 N. Magnolia Ave, Ste 1500, Orlando, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-27 | Killgore Pearlman Semanie Denius & Squires | - |
| REINSTATEMENT | 2003-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1996-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-04-04 |
| AMENDED ANNUAL REPORT | 2016-12-22 |
| ANNUAL REPORT | 2016-03-03 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | W900KK10P0037 | 2010-09-09 | 2010-10-20 | 2010-10-20 | |||||||||||||||||||||||||||
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| Obligated Amount | 22058.75 |
| Current Award Amount | 22058.75 |
| Potential Award Amount | 22058.75 |
Description
| Title | MOVE TO PARTNERSHIP 3 |
| NAICS Code | 484210: USED HOUSEHOLD AND OFFICE GOODS MOVING |
| Product and Service Codes | V301: RELOCATION SERVICES |
Recipient Details
| Recipient | YANNON ENTERPRISES, INC. |
| UEI | SB4NKMLA6BG1 |
| Legacy DUNS | 003835089 |
| Recipient Address | 3750 BENGERT ST, ORLANDO, ORANGE, FLORIDA, 328084602, UNITED STATES |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 340092998 | 0420600 | 2014-11-14 | 3750 BENGERT ST., ORLANDO, FL, 32808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 919280 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100036 D01 |
| Issuance Date | 2015-02-19 |
| Abatement Due Date | 2015-04-07 |
| Current Penalty | 720.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2015-03-10 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.36(d)(1): Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge: a) back of the building - the exit door was locked with a pad lock and a slide bolt, on or about 11/14/14. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L |
| Issuance Date | 2015-02-19 |
| Abatement Due Date | 2015-04-07 |
| Current Penalty | 960.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2015-03-10 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l): Operators were not trained in the safe operation of powered industrial trucks: (a) throughout the facility - employees use two Nissan forklifts to move furniture in the warehouse, on or about 11/14/14. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040004 A |
| Issuance Date | 2015-02-19 |
| Abatement Due Date | 2015-04-07 |
| Current Penalty | 240.0 |
| Initial Penalty | 400.0 |
| Final Order | 2015-03-10 |
| Nr Instances | 3 |
| Nr Exposed | 12 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.4(a): The employer did not keep records of fatalities, injuries and illnesses as required by this part: (a) at the facility - For the year 2013, 2012, and 2011, the employer did not keep records -OSHA 300 form, Log of Work Related Injuries and Illnesses; 300-A form, Summary or Work-Related Injuries and Illnesses; and 301 form, Injury and Illness Incident Report. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5734667300 | 2020-04-30 | 0491 | PPP | 3750 Bengert St., ORLANDO, FL, 32808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5969138502 | 2021-03-02 | 0491 | PPS | 3750 Bengert St, Orlando, FL, 32808-4602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 884654 | Intrastate Non-Hazmat | - | 0 | - | 3 | 7 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 0 |
| 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 | 0 |
| 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 | 2618000673 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-07-12 |
| 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 | Y57MET |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | JALC4W16087000878 |
| 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 | 0 |
| 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 | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
