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PALLET KING II, INC. - Florida Company Profile

Company Details

Entity Name: PALLET KING II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALLET KING II, 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 Nov 2002 (22 years ago)
Document Number: P02000123524
FEI/EIN Number 161638206

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

Address: 1800 N.W. 22ND COURT, POMPANO BEACH, FL, 33069
Mail Address: 1800 N.W. 22ND COURT, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANNER THADDEUS Director 1901 S. Ocean Blvd, BOCA RATON, FL, 33432
DANNER JEANETTE Director 1901 S. Ocean Blvd, BOCA RATON, FL, 33432
DANNER THADDEUS Agent 1901 S. Ocean Blvd, BOCA RATON, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000034291 BIBLE BELT OUTFITTERS EXPIRED 2011-04-06 2016-12-31 - 1800 NW 22ND COURT, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 1901 S. Ocean Blvd, #501, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-05-09
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339958035 0418800 2014-09-18 1800 NW 22ND CT, POMPANO BEACH, FL, 33069
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2014-09-18
Emphasis L: HINOISE, P: HINOISE
Case Closed 2015-11-10

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 2014-10-24
Abatement Due Date 2014-11-20
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2014-11-14
Nr Instances 2
Nr Exposed 6
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(c)(1): The employer did not administer a continuing, effective hearing conservation program as described in 29 CFR 1910.95(c) through (o) whenever employee noise exposures equal or exceed an 8-hour time-weighted average sound level of 85 decibels measured on the A scale, or equivalently a dose of fifty percent: a) On or about October 8, 2014 at the above addressed job site, an employee operating a pneumatic nail gun was exposed to noise dose of 80.8% or an equivalent of 88.4 dBA which was capable of causing permanent hearing loss. Monitoring was performed for 342 minute sampling time and zero exposure for the remaining 138 minutes of the 8 hour shift. b) On or about October 8, 2014 at the above addressed job site, an employee operating a Dewalt Table Saw was exposed to noise dose of 71.6% or an equivalent of 87.5 dBA which was capable of causing permanent hearing loss. Monitoring was performed for 353 minute sampling time and zero exposure for the remaining 127 minutes of the 8 hour shift.
Citation ID 01002
Citaton Type Other
Standard Cited 19100178 A06
Issuance Date 2014-10-24
Abatement Due Date 2014-11-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-11-14
Nr Instances 1
Nr Exposed 6
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(a)(6): The employer did not ensure that all nameplates or markings were maintained in a legible condition: On or about September 18, 2014 at the above addressed job site, employer did not ensure that nameplate on forklift was maintained in legible condition for employees that use powered industrial vehicle as part of the pallet manufacturing operation.
Citation ID 01003
Citaton Type Other
Standard Cited 19100219 C02 I
Issuance Date 2014-10-24
Abatement Due Date 2014-11-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-11-14
Nr Instances 1
Nr Exposed 6
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(c)(2)(i): All exposed part(s) of horizontal shafting seven (7) feet or less from floor or working platform were not protected by stationary casing(s) enclosing shafting completely or by trough(s) enclosing sides and top or sides and bottom of shafting: On or about September 18, 2014 at the above addressed job site, employees working with Morgan Saw Company re-saw machine Standard model (Honda GX670) were exposed to caught-in and amputation hazards due to horizontal shafting on the machine not being completely guarded.
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 2014-10-24
Abatement Due Date 2014-11-20
Current Penalty 1440.0
Initial Penalty 2400.0
Final Order 2014-11-14
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(d)(1): Pulley(s) with part(s) seven feet or less from the floor or work platform were not guarded in accordance with the requirements specified in 29 CFR 1910.219(m) and (o): On or about September 18, 2014 at the above addressed job site, employees working with Morgan Saw Company re-saw machine Standard Model (Honda GX670) were exposed to caught-in and amputation hazards due to pulleys on the machine not being completely guarded.
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100219 E03 I
Issuance Date 2014-10-24
Abatement Due Date 2014-11-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-11-14
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(e)(3)(i): Vertical or inclined belt(s) were not enclosed by guard(s) conforming to the requirements specified at 29 CFR 1910.219(m) and (o): On or about September 18, 2014 at the above addressed job site, employees working with Morgan Saw Company re-saw machine Standard Model (Honda GX670) were exposed to caught-in and amputation hazards due to vertical belts on the machine not being completely guarded.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3982347701 2020-05-01 0455 PPP 1800 NW 22ND COURT, POMPANO BEACH, FL, 33069
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52082
Loan Approval Amount (current) 52082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33069-0001
Project Congressional District FL-23
Number of Employees 11
NAICS code 321920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 52588.55
Forgiveness Paid Date 2021-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State