| Entity Name: | KBD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KBD, 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: | 18 Apr 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Mar 2010 (15 years ago) |
| Document Number: | P02000042318 |
| FEI/EIN Number |
010662354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3545 E 37th Plaza, Panama City, FL, 32404, US |
| Mail Address: | 3545 37th Plaza, Panama City, FL, 32404, US |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Haynes Joshua | Vice President | 3545 37th Plaza, Panama City, FL, 32404 |
| Haynes KERRY B | President | 3545 E 37th Plaza, Panama City, FL, 32404 |
| Kincaid Peter | Secretary | 3545 37th Paza, Panama City, FL, 32404 |
| Haynes Kerry B | Agent | 3545 37th Plaza, Panama City, FL, 32404 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G02119900236 | PANAMA CABINET COMPANY | ACTIVE | 2002-04-29 | 2027-12-31 | - | 3545 E 37TH PLAZA, PANAMA CITY, FL, 32404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | Haynes, Kerry B | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 3545 E 37th Plaza, Panama City, FL 32404 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 3545 E 37th Plaza, Panama City, FL 32404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 3545 37th Plaza, Panama City, FL 32404 | - |
| CANCEL ADM DISS/REV | 2010-03-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-02-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345053680 | 0419700 | 2020-12-08 | 3545 E 37TH PLAZA, PANAMA CITY, FL, 32404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 A01 |
| Issuance Date | 2021-04-22 |
| Abatement Due Date | 2021-05-18 |
| Current Penalty | 2340.6 |
| Initial Penalty | 3901.0 |
| Final Order | 2021-06-10 |
| Nr Instances | 1 |
| Nr Exposed | 23 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.22(a)(1): All places of employment, passageways, storerooms, and service rooms were not kept clean and orderly and in a sanitary condition: a. At the facility located at 3545 E 37th Plaza in Panama City, Florida; On or about December 8, 2020, the employer exposed employees to slip, trip, fall and fire hazards, in that the work stations, stairways, floors, and ceiling rafters were not kept clean of excessive saw dust. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100133 A02 |
| Issuance Date | 2021-04-22 |
| Current Penalty | 1404.0 |
| Initial Penalty | 2340.0 |
| Final Order | 2021-06-10 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.133(a)(2): The employer did not ensure that each affected employee used eye protection that provided side protection when there was a hazard from flying objects. a. On or about December 8, 2020, at 3545E 37th Plaza, located in Panama City, FL, the employer did not provide safety glasses for employee operating the Daytona drill press, the Metabo nail gun and air guns, exposing employees to eye injuries. |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2021-04-22 |
| Abatement Due Date | 2021-05-04 |
| Current Penalty | 1404.0 |
| Initial Penalty | 2340.0 |
| Final Order | 2021-06-10 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.157(c)(1): Portable Fire Extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: a. In the Cut Out and Face Plate work areas; On or about December 8, 2020, the employer exposed employees to hazards related to a fire, in that portable fire extinguishers were not mounted, located and identified so that they were readily accessible. b. At, or near the spray booth/storage areas; On or about December 8, 2020, the employer exposed employees to hazards related to a fire, in that portable fire extinguishers were not mounted, located and identified so that they were readily accessible. |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100157 G01 |
| Issuance Date | 2021-04-22 |
| Abatement Due Date | 2021-05-04 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2021-06-10 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.157(g)(1): An educational program was not provided for all employees to familiarize them with the general principles of fire extinguisher use and the hazards involved with incipient stage fire fighting. a. At the facility located at 3545 E 37th Plaza, in Panama City, Florida; On or about December 8, 2020, the employer exposed employees to hazards related to a fire, in that employees were expected to extinguish incipient type fires, but were not provided the with the training, as required by this standard. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100212 B |
| Issuance Date | 2021-04-22 |
| Current Penalty | 1404.0 |
| Initial Penalty | 2340.0 |
| Final Order | 2021-06-10 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(b): Machine(s) designed for fixed location(s) were not securely anchored to prevent walking or moving: a. In the Cut Out and Face Plate work area; On or about December 8, 2020, the employer exposed employees to struck-by and crushing hazards, in that, a the Daytona brand vertical drill press was not anchored to prevent walking or moving during drilling operations. |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19100213 I01 |
| Issuance Date | 2021-04-22 |
| Current Penalty | 2808.6 |
| Initial Penalty | 4681.0 |
| Final Order | 2021-06-10 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.213(i)(1): Non-working portion(s) of the saw blade were not enclosed or guarded: a. In the Cut Out area; On or about December 8, 2020, the employer exposed employees to caught-in and flying debris hazards, in that the Rockwell brand bandsaw did not have a guard. |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19100213 P04 |
| Issuance Date | 2021-04-22 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2021-06-10 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.213(p)(4): Belt sanding machinery was not provided with a guard at each nip point where the sanding belt ran onto a pulley, to prevent the operator's hands or fingers from coming into contact with nip points: a. In the Cut Out area; On or about December 8, 2020, the employer exposed employees to caught-in and flying debris hazards, in that the Powermatic brand stationery sander did not have a guard. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040033 A |
| Issuance Date | 2021-04-22 |
| Current Penalty | 468.0 |
| Initial Penalty | 780.0 |
| Final Order | 2021-06-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.33(a): The OSHA 300 Log, the privacy case list (if one exists), the annual summary, and the OSHA 301 Incident Report forms were not saved for five (5) years following the end of the calendar year that these records covered: a. At the facility located 3545 E 37th Plaza, Panama City, Florida; On or about December 8, 2020, the employer did not keep the previous OSHA 300 records for calendar years 2015 to the present date. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2021-04-22 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2021-06-10 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(i): The employer had not ensured that each powered industrial truck operator was competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in paragraph (l): a. At the facility located at 3545 E 37th Plaza, in Panama City, Florida; On or about December 8, 2020, the employer exposed employees to stuck-by and crushing hazards, when an employee(s) were allowed to operate a powered industrial truck (forklift) without first completing the training required by this standard. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4362977107 | 2020-04-13 | 0491 | PPP | 3545 E 37th Plaza, PANAMA CITY, FL, 32404-9257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 699077 | Interstate | 2023-03-28 | 114283 | 2021 | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 3925002620 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-02-27 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTL |
| License plate of the main unit | DMBE55 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1HTMMMML6HH741447 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-02-27 |
| Code of the violation | 39282A1 |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 10 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Using a hand-held mobile telephone while operating a CMV |
| The description of the violation group | Phone Call |
| The unit a violation is cited against | Driver |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
