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TARHEEL CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: TARHEEL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TARHEEL CORPORATION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Dec 2002 (22 years ago)
Date of dissolution: 13 Jan 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jan 2004 (21 years ago)
Document Number: P02000129544
FEI/EIN Number APPLIED FOR

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

Address: 2600 22ND STREET N., ST. PETERSBURG, FL, 33713
Mail Address: 2600 22ND STREET N., ST. PETERSBURG, FL, 33713
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TARHEEL CORPORATION, NEW YORK 4066195 NEW YORK
Headquarter of TARHEEL CORPORATION, ILLINOIS CORP_68350913 ILLINOIS

Key Officers & Management

Name Role Address
LOONEY JOHN V President 2600 22ND STREET N., ST. PETERSBURG, FL, 33713
LOONEY JOHN V Agent 2600 22ND STREET N., ST. PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-01-13 - -

Documents

Name Date
Voluntary Dissolution 2004-01-13
ANNUAL REPORT 2003-04-30
Domestic Profit 2002-12-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343436143 0418800 2018-08-31 3950 LOBLOLLY BAY DR, NAPLES, FL, 34114
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2019-02-05
Emphasis L: FALL
Case Closed 2020-05-12

Related Activity

Type Accident
Activity Nr 1377565

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 L01 II
Issuance Date 2019-02-27
Current Penalty 4432.35
Initial Penalty 6819.0
Contest Date 2019-03-18
Final Order 2019-11-29
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(ii): The employer did not ensure that each operator had successfully completed the training required by paragraph (l), except as permitted by paragraph (l)(5), prior to permitting an employee to operate a powered industrial truck (AS REFERENCED BY THE NOTE CONTAINED IN 1926.602(d)): On or about 8/31/2018, at jobsite located at Forrest Glen, 3950 Loblolly Bay Dr. Naples, FL 34114, employees were exposed to a struck by hazard while operating JLG Skytrac Model 10054 without training and/or evaluation.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2019-02-27
Abatement Due Date 2019-03-13
Current Penalty 10608.0
Initial Penalty 13260.0
Contest Date 2019-03-18
Final Order 2019-11-29
Nr Instances 3
Nr Exposed 4
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(10): Each employee engaged in roofing activities on low-slope roofs with unprotected sides and edges 6 feet or more above lower levels, was not protected from falling by guardrail systems, safety net systems, personal fall arrest systems, or a combination of warning line system and guardrail system, warning line system and safety net system, or warning line system and personal fall arrest system, or warning line system and safety monitoring system. Or, on roofs 50-feet (15.25 m) or less in width, each employee was not protected by use of a monitoring system: b. On or about 8/30/2018, at Britannia Building #2 of Forrest Glen, 3950 Loblolly Bay Dr. Naples, FL 34114, an employee was exposed to a fall hazard of approximately 30 feet to ground level while working on a roof without fall protection. c. On or about 8/31/2018, at Britannia Building #2 of Forrest Glen, 3950 Loblolly Bay Dr. Naples, FL 34114, two employees were observed exposed to a fall hazard of approximately 30 feet while working on a roof without fall protection.
Citation ID 01003
Citaton Type Other
Standard Cited 19260503 A02 II
Issuance Date 2019-02-27
Current Penalty 9547.2
Initial Penalty 11934.0
Contest Date 2019-03-18
Final Order 2019-11-29
Nr Instances 1
Nr Exposed 9
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(2)(ii): The employer did not assure that each employee, as necessary, had been trained by a competent person in the correct procedures for erecting, maintaining, disassembling and inspecting the fall protection systems to be used: On or about 8/31/2018, at Britannia Buildings #2 and #3 of Forrest Glen, 3950 Loblolly Bay Dr. Naples, FL 34114, a competent person did not provide employees with training in the correct procedures for erecting and using personal fall arrest systems, exposing employees to a fall hazard of approximately 30 feet while performing roofing work of 3-story residential buildings.
343441275 0418800 2018-08-30 4500 BOTANICAL PLACE CR., NAPLES, FL, 34112
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2018-08-30
Emphasis L: FALL, P: FALL
343375374 0418800 2018-08-08 4500 BOTANICAL PLACE CIRCLE, NAPLES, FL, 34112
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2018-08-08
Emphasis L: FALL
Case Closed 2019-02-26

Related Activity

Type Complaint
Activity Nr 1367911
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2019-01-24
Abatement Due Date 2019-02-05
Current Penalty 7160.4
Initial Penalty 11934.0
Final Order 2019-02-20
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501(b): On or about August 8, 2018, at 4200 Botanical Place Circle, Naples, FL, 34112, four employees were exposed to a fall hazard of approximate 40-feet to ground level while installing tile on a roof of an apartment complex without using a means of conventional fall protection system.

Date of last update: 02 Apr 2025

Sources: Florida Department of State