| Entity Name: | FACTORY DIRECT SUPPLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FACTORY DIRECT SUPPLY, 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: | 24 Jul 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jul 2015 (10 years ago) |
| Document Number: | P00000070989 |
| FEI/EIN Number |
650948232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11230 WILES RD, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 11230 WILES RD, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEMERSON LORENE | President | 11230 WILES RD, CORAL SPRINGS, FL, 33076 |
| SARDINIA ANTHONY | Vice President | 11230 WILES RD, CORAL SPRINGS, FL, 33076 |
| KEMERSON LORENE | Agent | 11230 Wiles Rd, Coral Springs, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 11230 Wiles Rd, Coral Springs, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-15 | 11230 WILES RD, CORAL SPRINGS, FL 33076 | - |
| AMENDMENT | 2015-07-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-07-15 | 11230 WILES RD, CORAL SPRINGS, FL 33076 | - |
| AMENDMENT | 2011-10-21 | - | - |
| CANCEL ADM DISS/REV | 2010-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-03 | KEMERSON, LORENE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346445547 | 0418800 | 2023-01-19 | 5449 MAULE WAY, MANGONIA PARK, FL, 33407 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1987190 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2023-07-09 |
| Current Penalty | 5625.6 |
| Initial Penalty | 9376.0 |
| Final Order | 2023-07-14 |
| Nr Instances | 15 |
| Nr Exposed | 1 |
| 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 in that employees were exposed a fall hazard when being lifted on the forks of as forklift. On or about January 19, 2023, and times prior to, in the shipment receiving area of an establishment located at 5449 Maule Way in Mangonia Park, Florida, an employee was exposed to a fall hazard of approximately 12 feet when being raised on the forks of a forklift onto a load of wire mesh upon a delivery truck to secure chains of a steel bracket used to unload the wire mesh. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5490077303 | 2020-04-30 | 0455 | PPP | 11230 WILES RD, POMPANO BEACH, FL, 33076 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1761108507 | 2021-02-19 | 0455 | PPS | 11230 Wiles Rd, Coral Springs, FL, 33076-2101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
