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HABITAT FOR HUMANITY OF EAST POLK COUNTY, INC. - Florida Company Profile

Company Details

Entity Name: HABITAT FOR HUMANITY OF EAST POLK COUNTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 04 Nov 1987 (37 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Dec 2022 (2 years ago)
Document Number: N23312
FEI/EIN Number 592856392

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

Address: 4100 RECKER HWY, Ste 100, Winter Haven, FL, 33880, US
Mail Address: 4100 RECKER HWY, Ste 100, Winter Haven, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ML27UGGD34YN83 N23312 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Farish, Julie Aed, 3550 Recker Highway, Winter Haven, US-FL, US, 33880
Headquarters 3550 Recker Highway, Winter Haven, US-FL, US, 33880

Registration details

Registration Date 2017-03-11
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-03-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As N23312

Key Officers & Management

Name Role Address
Baker William Director 4100 RECKER HWY, Winter Haven, FL, 33880
Baker Harold Director 4100 RECKER HWY, Winter Haven, FL, 33880
Huebsch Kara Director 4100 RECKER HWY, Winter Haven, FL, 33880
Laws Judith Director 4100 RECKER HWY, Winter Haven, FL, 33880
Ferreira Mark A Othe 4100 RECKER HWY, Winter Haven, FL, 33880
Kalogridis Melinda Director 4100 RECKER HWY, Winter Haven, FL, 33880
Ferreira Mark A Agent 4100 RECKER HWY, Winter Haven, FL, 33880

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 4100 RECKER HWY, Ste 100, Winter Haven, FL 33880 -
CHANGE OF MAILING ADDRESS 2024-04-26 4100 RECKER HWY, Ste 100, Winter Haven, FL 33880 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 4100 RECKER HWY, Ste 100, Winter Haven, FL 33880 -
REINSTATEMENT 2022-12-12 - -
REGISTERED AGENT NAME CHANGED 2022-12-12 Ferreira, Mark Andrew -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2019-08-30 - -
REINSTATEMENT 2019-02-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
NAME CHANGE AMENDMENT 1995-01-09 HABITAT FOR HUMANITY OF EAST POLK COUNTY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-26
AMENDED ANNUAL REPORT 2023-08-08
ANNUAL REPORT 2023-04-25
REINSTATEMENT 2022-12-12
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-04-21
Amendment 2019-08-30
REINSTATEMENT 2019-02-05
AMENDED ANNUAL REPORT 2017-06-29
ANNUAL REPORT 2017-01-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347653248 0420600 2024-07-30 3550 RECKER HIGHWAY, WINTER HAVEN, FL, 33880
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2024-07-30
Emphasis L: FORKLIFT
Case Closed 2024-12-23

Related Activity

Type Complaint
Activity Nr 2190433
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2024-10-21
Abatement Due Date 2024-11-08
Current Penalty 1659.0
Initial Penalty 2765.0
Final Order 2024-11-14
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
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: a) Habitat for Humanity, 3550 Recker Highway, Winter Haven, FL. - On or about 07/30/2024, employees were exposed to struck-by and/or crush-by hazards from warehouse shelving units that were not anchored to the floor.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 L02 II
Issuance Date 2024-10-21
Abatement Due Date 2024-11-08
Current Penalty 1659.0
Initial Penalty 2765.0
Final Order 2024-11-14
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(2)(ii): The employer did not ensure that each operator had successfully completed the training consisting of a combination of formal instruction (e.g., lecture, discussion, interactive computer learning, video tape, written material), practical training (demonstrations performed by the trainer and practical exercises performed by the trainee), and evaluation of the operator's performance in the workplace. a) Habitat for Humanity, 3550 Recker Highway, Winter Haven, FL. - On or about 07/30/2024, employees were exposed to struck by hazards, in that, forklift operators did not receive formal training for power industrial trucks but were allowed to operate forklifts.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100303 B01
Issuance Date 2024-10-21
Abatement Due Date 2024-11-08
Current Penalty 1659.0
Initial Penalty 2765.0
Final Order 2024-11-14
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(b)(1): Electrical equipment was not free from recognized hazards that were likely to cause death or serious physical harm to employees: a) Habitat for Humanity, 3550 Recker Highway, Winter Haven, FL. - On or about 07/30/2024, employees were exposed to electrical shock hazards, in that, the employer fabricated electrical testing equipment by utilizing electrical wires connected to spring clamps and outfitted with copper pennies.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5986987200 2020-04-27 0455 PPP 3550 Recker Highway, Winter Haven, FL, 33880
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130472
Loan Approval Amount (current) 130472
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33880-0001
Project Congressional District FL-09
Number of Employees 15
NAICS code 925120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 131733.23
Forgiveness Paid Date 2021-04-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State