| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ML27UGGD34YN83 | N23312 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| 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 |
| 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 |
| 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. | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347653248 | 0420600 | 2024-07-30 | 3550 RECKER HIGHWAY, WINTER HAVEN, FL, 33880 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5986987200 | 2020-04-27 | 0455 | PPP | 3550 Recker Highway, Winter Haven, FL, 33880 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
