| Entity Name: | ORCHID ISLAND JUICE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORCHID ISLAND JUICE COMPANY 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: | 29 May 1990 (35 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Feb 2003 (22 years ago) |
| Document Number: | L76602 |
| FEI/EIN Number |
593026924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 N US HIGHWAY #1, FORT PIERCE, FL, 34950, US |
| Mail Address: | 330 N US HIGHWAY #1, FORT PIERCE, FL, 34950, US |
| ZIP code: | 34950 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORCHID ISLAND JUICE COMPANY 401 K PROFIT SHARING PLAN TRUST | 2015 | 593026924 | 2016-07-11 | ORCHID ISLAND JUICE COMPANY | 99 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-07-11 |
| Name of individual signing | JOHN MARTINELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 311400 |
| Sponsor’s telephone number | 7724651122 |
| Plan sponsor’s address | CHRISTINE ROBERTS, 330 N US HIGHWAY 1, FORT PIERCE, FL, 349504207 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-24 |
| Name of individual signing | JOHN MARTINELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 311400 |
| Sponsor’s telephone number | 7724651122 |
| Plan sponsor’s address | JOHN MARTINELLI, 330 N US HIGHWAY 1, FORT PIERCE, FL, 349504207 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-20 |
| Name of individual signing | JOHN MARTINELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 311400 |
| Sponsor’s telephone number | 7724651122 |
| Plan sponsor’s address | DIANA CAMPUSANO, 330 N US HIGHWAY 1, FORT PIERCE, FL, 349504207 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-21 |
| Name of individual signing | ORCHID ISLAND JUICE COMPANY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 311400 |
| Sponsor’s telephone number | 7724651122 |
| Plan sponsor’s address | LINDA NORBURN, 330 N US HIGHWAY 1, FORT PIERCE, FL, 349504207 |
Plan administrator’s name and address
| Administrator’s EIN | 593026924 |
| Plan administrator’s name | ORCHID ISLAND JUICE COMPANY |
| Plan administrator’s address | LINDA NORBURN, 330 N US HIGHWAY 1, FORT PIERCE, FL, 349504207 |
| Administrator’s telephone number | 7724651122 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-30 |
| Name of individual signing | ORCHID ISLAND JUICE COMPANY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SEXTON MARY GRACE | PCED | 330 N US 1, FORT PIERCE, FL, 34950 |
| Cortez David | Manager | 330 N US HIGHWAY #1, FORT PIERCE, FL, 34950 |
| Sexton Robert | Director | 330 N US HIGHWAY #1, FORT PIERCE, FL, 34950 |
| Sexton Natalie | Officer | 330 N US HIGHWAY #1, FORT PIERCE, FL, 34950 |
| Carroll Jason | Officer | 330 N US HIGHWAY #1, FORT PIERCE, FL, 34950 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-01 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-01 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| MERGER | 2003-02-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000044477 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-19 | 330 N US HIGHWAY #1, FORT PIERCE, FL 34950 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-19 | 330 N US HIGHWAY #1, FORT PIERCE, FL 34950 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-11-01 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-31 |
| Reg. Agent Change | 2022-10-07 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5587937210 | 2020-04-27 | 0455 | PPP | 330 N US HIGHWAY 1, FORT PIERCE, FL, 34950-4207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 881927 | Intrastate Non-Hazmat | 2023-10-03 | 100000 | 1999 | 8 | 8 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 3 |
| 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 | 3 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 5.5 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| 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 | 1 |
| 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 | 9013000037 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-11-13 |
| 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 | TRUCK TRACTOR |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | 40DZNB |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3AKJGEDR6KDKX9561 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | GDAN |
| License plate of the secondary unit | QB29DH |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1GRAA0629JE701253 |
| 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 | 3 |
| 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 | 3 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 1757003441 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-09-28 |
| ID that indicates the level of inspection | Walk-around |
| 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 | TRUCK TRACTOR |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | 3160556 |
| License state of the main unit | IN |
| Vehicle Identification Number of the main unit | 3AKJHLDV2NSNB9148 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | GDAN |
| License plate of the secondary unit | 1204CT |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1GRAA0629EE70206 |
| 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 |
| Unique report number of the inspection | 3572005577 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-06-23 |
| ID that indicates the level of inspection | Driver-Only |
| 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 | TRUCK TRACTOR |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | QNSK97 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3AKJGEBG9HSHX7262 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | GDAN |
| License plate of the secondary unit | 1204CT |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1GRAA0629EE702067 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol 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 |
Violations
| The date of the inspection | 2023-11-13 |
| Code of the violation | 3965B |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Oil and/or grease leak |
| The description of the violation group | Other Vehicle Defect |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-11-13 |
| Code of the violation | 39353B |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2023-11-13 |
| Code of the violation | 39347E |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Brake Out of Adjustment - Roto Clamp (Short & Long) DD-3 or Bolt |
| The description of the violation group | Brakes Out of Adjustment |
| The unit a violation is cited against | Vehicle secondary unit |
Crashes
| Unique state report number for the incident | FL2617991204 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2024-01-23 |
| State abbreviation | FL |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 0 |
| The vehicle involved in the accident was towed from the scene | Y |
| Description of the trafficway | Two-Way Trafficway Not Divided |
| Description of the road surface condition | Wet |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Dark - Lighted |
| Vehicle Identification number (VIN) | 3AKJHLDV2PDUB6125 |
| Vehicle license number | 3401373 |
| Vehicle license state | IN |
| The severity weight that is assigned to the incident | 1 |
| The time weight that is assigned to the incident | 2 |
| Sequence number | 1 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
