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SHWINCO INDUSTRIES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SHWINCO INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHWINCO INDUSTRIES, 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: 23 Aug 1989 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Jan 2014 (11 years ago)
Document Number: L11648
FEI/EIN Number 592970697

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

Address: 4215 Dairy Farm Rd, Panama City, FL, 32404, US
Mail Address: 4215 Dairy Farm Rd, Panama City, FL, 32404, US
ZIP code: 32404
County: Bay
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SHWINCO INDUSTRIES, INC., ALABAMA 000-934-361 ALABAMA

Key Officers & Management

Name Role Address
SHIPP, SR CRAIG D Director 4215 Dairy Farm Rd, Panama City, FL, 32404
SHIPP, SR CRAIG D Treasurer 4215 Dairy Farm Rd, Panama City, FL, 32404
SHIPP, SR CRAIG D Agent 4215 Dairy Farm Rd, Panama City, FL, 32404

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 4215 Dairy Farm Rd, Panama City, FL 32404 -
CHANGE OF MAILING ADDRESS 2024-04-16 4215 Dairy Farm Rd, Panama City, FL 32404 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 4215 Dairy Farm Rd, Panama City, FL 32404 -
REGISTERED AGENT NAME CHANGED 2017-01-13 SHIPP, SR, CRAIG D -
PENDING REINSTATEMENT 2014-01-09 - -
REINSTATEMENT 2014-01-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
308435841 0419700 2006-01-26 400 ABERDEEN LOOP, PANAMA CITY, FL, 32405
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 2006-01-26
Emphasis N: AMPUTATE, S: AMPUTATIONS
Case Closed 2006-01-31

Related Activity

Type Inspection
Activity Nr 308434968
308434968 0419700 2005-11-15 400 ABERDEEN LOOP, PANAMA CITY, FL, 32405
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-11-18
Emphasis N: AMPUTATE, S: ERGONOMICS, S: AMPUTATIONS, N: SSTARG05
Case Closed 2006-01-31

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2005-12-07
Abatement Due Date 2006-01-04
Current Penalty 700.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100147 C05 I
Issuance Date 2005-12-07
Abatement Due Date 2005-12-12
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100147 C06 I
Issuance Date 2005-12-07
Abatement Due Date 2006-01-04
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01001D
Citaton Type Serious
Standard Cited 19100147 C07 I
Issuance Date 2005-12-07
Abatement Due Date 2006-01-04
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2005-12-07
Abatement Due Date 2005-12-12
Current Penalty 700.0
Initial Penalty 875.0
Nr Instances 6
Nr Exposed 10
Gravity 03
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 2005-12-07
Abatement Due Date 2005-12-12
Current Penalty 560.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100219 E03 I
Issuance Date 2005-12-07
Abatement Due Date 2005-12-12
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 2005-12-07
Abatement Due Date 2005-12-12
Current Penalty 420.0
Initial Penalty 525.0
Nr Instances 4
Nr Exposed 4
Gravity 01
18003749 0419700 1995-06-14 2500 MINNESOTA AVENUE, LYNN HAVEN, FL, 32444
Inspection Type Complaint
Scope Complete
Safety/Health Health
Close Conference 1995-06-16
Case Closed 1995-09-25

Related Activity

Type Complaint
Activity Nr 77029130
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1995-07-03
Abatement Due Date 1995-08-04
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 3
Nr Exposed 5
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100303 G02 I
Issuance Date 1995-07-03
Abatement Due Date 1995-07-07
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 12
Gravity 03
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100305 A02 IIIG
Issuance Date 1995-07-03
Abatement Due Date 1995-07-07
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01002C
Citaton Type Serious
Standard Cited 19100022 A01
Issuance Date 1995-07-03
Abatement Due Date 1995-07-07
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1995-07-03
Abatement Due Date 1995-07-07
Nr Instances 3
Nr Exposed 25
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 1995-07-03
Abatement Due Date 1995-07-07
Nr Instances 1
Nr Exposed 3
Gravity 00
Citation ID 02003
Citaton Type Other
Standard Cited 19100132 D02
Issuance Date 1995-07-03
Abatement Due Date 1995-07-28
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Complaint
Gravity 00
Citation ID 02004
Citaton Type Other
Standard Cited 19100147 C01
Issuance Date 1995-07-03
Abatement Due Date 1995-07-28
Nr Instances 2
Nr Exposed 3
Gravity 00
Citation ID 02005
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1995-07-03
Abatement Due Date 1995-07-28
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Complaint
Gravity 00
Citation ID 02006
Citaton Type Other
Standard Cited 19100095 C01
Issuance Date 1995-07-03
Abatement Due Date 1995-09-11
Nr Instances 1
Nr Exposed 1
Gravity 00

Date of last update: 03 Apr 2025

Sources: Florida Department of State