| Entity Name: | MID-SOUTH LUMBER CO. OF NORTHWEST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MID-SOUTH LUMBER CO. OF NORTHWEST FLORIDA, 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: | 28 Jun 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Oct 1990 (34 years ago) |
| Document Number: | L83979 |
| FEI/EIN Number |
593018982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 W. 11TH STREET, PANAMA CITY, FL, 32401 |
| Mail Address: | P. O. BOX 1007, PANAMA CITY, FL, 32402 |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493005QX8PCCHEAM098 | L83979 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O HARTOG, CURTIS D, 717 W. 11TH STREET, PANAMA CITY, US-FL, US, 32401 |
| Headquarters | 717 W 11th St, Panama City, US-FL, US, 32401 |
Registration details
| Registration Date | 2019-08-06 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-08-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L83979 |
| Name | Role | Address |
|---|---|---|
| Roney Ann | President | 8508 S. Holland Rd., Southport, FL, 32409 |
| Roney John J | Vice President | 8508 S. Holland Rd., Southport, FL, 32409 |
| Herling Derek | Director | 4010 Milano Road, Panama City, FL, 32405 |
| THE PANHANDLE GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-13 | The Panhandle Group, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-13 | 1004 Jenks Ave, PANAMA CITY, FL 32401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-16 | 717 W. 11TH STREET, PANAMA CITY, FL 32401 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-13 | 717 W. 11TH STREET, PANAMA CITY, FL 32401 | - |
| AMENDMENT | 1990-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-01-13 |
| AMENDED ANNUAL REPORT | 2021-05-26 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-16 |
| AMENDED ANNUAL REPORT | 2018-06-19 |
| ANNUAL REPORT | 2018-01-04 |
| AMENDED ANNUAL REPORT | 2017-01-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345367403 | 0418600 | 2021-06-15 | 717 W. 11TH ST., PANAMA CITY, FL, 32401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1775456 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2021-07-30 |
| Abatement Due Date | 2021-08-11 |
| Current Penalty | 3000.0 |
| Initial Penalty | 5803.0 |
| Final Order | 2021-08-25 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| 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 crush hazards while operating a forklift without a seatbelt: a) Yard area, 717 W. 11th Street Panama City, FL: On June 15, 2021 and at times prior, the employer exposed employees to crushed-by hazards, in that employees were allowed to operate a forklift without a functioning seatbelt. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100106 D05 VI A |
| Issuance Date | 2021-07-30 |
| Abatement Due Date | 2021-08-11 |
| Current Penalty | 2750.0 |
| Initial Penalty | 3481.0 |
| Final Order | 2021-08-25 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.106(d)(5)(vi)(a): If the storage building is located 50 feet or less from a building or line of adjoining property that may be built upon, the exposing wall shall be a blank wall having a fire-resistance rating of at least 2 hours: a) Yard area, 717 W. 11th Street Panama City, FL: On June 15, 2021 and at times prior, the employer exposed employees to burn hazards in that employees work in and around a storage building used to store flammable materials where the exposing wall of the storage building was located less than 50 feet from a building and there was not a blank wall having a fire-resistance rating of at least 2 hours, or the material was not stored in a flammable storage cabinet. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100178 Q07 |
| Issuance Date | 2021-07-30 |
| Abatement Due Date | 2021-08-11 |
| Current Penalty | 2750.0 |
| Initial Penalty | 4642.0 |
| Final Order | 2021-08-25 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(q)(7): Industrial trucks were placed in service after the examination revealed condition(s) adversely affecting the safety of the vehicle. Reported defects were not corrected: a) Yard area, 717 W. 11th Street Panama City, FL: On June 15, 2021 and at times prior, the employer exposed employees to struck-by hazards in that employees were allowed to operate a Komatsu 45 forklift without a working horn. b) Yard area, 717 W. 11th Street Panama City, FL: On June 15, 2021 and at times prior, the employer exposed employees to struck-by hazards in that employees were allowed to operate a Moffett M5000 forklift without a working horn. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100132 D02 |
| Issuance Date | 2021-07-30 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2021-08-25 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.132(d)(2): The employer did not verify that the required workplace hazard assessment had been performed through a written certification that identified the workplace evaluated; the person certifying that the evaluation had been performed; and the date(s) of the hazard assessment: a) Yard and warehouse areas, 717 W. 11th Street Panama City, FL: On June 15, 2021 and at times prior, the employer failed to document that a workplace assessment to determine the hazards, and the necessary personal protective equipment required for the task such as but not limited to, safety glasses, safety shoes, hearing protection, and gloves had been performed. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5381138305 | 2021-01-25 | 0491 | PPP | 717, PANAMA CITY, FL, 32401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
