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GARNER COMPLETESITE, INC. - Florida Company Profile

Company Details

Entity Name: GARNER COMPLETESITE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARNER COMPLETESITE, 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: 20 Apr 2001 (24 years ago)
Document Number: P01000040220
FEI/EIN Number 593723229

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

Address: 4020 FUSSELL ROAD EAST, POLK CITY, FL, 33868, US
Mail Address: PO BOX 889, AUBURNDALE, FL, 33823-0889, US
ZIP code: 33868
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARNER GERALD T President 2609 WYNDSOR OAKS CT, WINTER HAVEN, FL, 33884
GARNER GERALD T Treasurer 2609 WYNDSOR OAKS CT, WINTER HAVEN, FL, 33884
GARNER GERALD T Secretary 2609 WYNDSOR OAKS CT, WINTER HAVEN, FL, 33884
GARNER GERALD H. Vice President 4020 FUSSELL ROAD EAST, POLK CITY, FL, 33868
GARNER GERALD T Agent 4020 FUSSELL ROAD EAST, POLK CITY, FL, 33868

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-01-22 4020 FUSSELL ROAD EAST, POLK CITY, FL 33868 -
CHANGE OF MAILING ADDRESS 2007-01-22 4020 FUSSELL ROAD EAST, POLK CITY, FL 33868 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-22 4020 FUSSELL ROAD EAST, POLK CITY, FL 33868 -
REGISTERED AGENT NAME CHANGED 2003-04-14 GARNER, GERALD T -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-04-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341163939 0420600 2015-12-14 ELOISE LOOP RD., WINTER HAVEN, FL, 33880
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2016-04-20
Emphasis N: TRENCH, P: TRENCH
Case Closed 2016-06-13

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2016-04-25
Abatement Due Date 2016-06-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-05-24
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(1): The employer did not initiate and maintain accident prevention programs as necessary to comply with this part: (a) at the job site - the employees were working in an excavation and the employer did not initiate and maintain accident prevention program(also known as a safety program), on or about 12/14/15.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4945397308 2020-04-30 0455 PPP 4020 FUSSELL RD, POLK CITY, FL, 33868-9693
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 210300
Loan Approval Amount (current) 210300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POLK CITY, POLK, FL, 33868-9693
Project Congressional District FL-11
Number of Employees 23
NAICS code 237110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 211766.26
Forgiveness Paid Date 2021-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State