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CORDWIN CUSTOM SAWMILLS, INC. - Florida Company Profile

Company Details

Entity Name: CORDWIN CUSTOM SAWMILLS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORDWIN CUSTOM SAWMILLS, 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: 03 Jan 2003 (22 years ago)
Document Number: P03000001209
FEI/EIN Number 562312853

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

Mail Address: 7838 W. HWY 316, REDDICK, FL, 32686, US
Address: 7838 W. HIGHWAY 316, REDDICK, FL, 32686, US
ZIP code: 32686
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORDWIN BRENDA C Director 7838 W HWY 316, REDDICK, FL, 32686
CORDWIN CHAD M President 7838 W HWY 316, REDDICK, FL, 32686
CORDWIN CHAD M Treasurer 7838 W HWY 316, REDDICK, FL, 32686
CORDWIN CHAD M Director 7838 W HWY 316, REDDICK, FL, 32686
CORDWIN BRENDA C Vice President 7838 W HWY 316, REDDICK, FL, 32686
FORSYTH GLORIA L Secretary 7876 West Hwy 316, Reddick, FL, 32686
CORDWIN CHAD M Agent 7838 W. HWY 316, REDDICK, FL, 32686

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000021779 C.C.S. INC. ACTIVE 2016-02-29 2026-12-31 - P.O. BOX 691, FAIRFIELD, FL, 32634

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 7838 W. HIGHWAY 316, REDDICK, FL 32686 -
CHANGE OF MAILING ADDRESS 2024-03-27 7838 W. HIGHWAY 316, REDDICK, FL 32686 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 7838 W. HWY 316, REDDICK, FL 32686 -
REGISTERED AGENT NAME CHANGED 2011-04-19 CORDWIN, CHAD M -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-13
AMENDED ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-04

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339116865 0419700 2013-06-10 7900 WEST HIGHWAY 316, FAIRFIELD, FL
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2013-06-10
Emphasis L: FALL, N: AMPUTATE, P: AMPUTATE
Case Closed 2013-06-14
308434893 0419700 2005-11-09 5355 SW 66TH STREET, OCALA, FL, 34470
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 2005-11-10
Case Closed 2006-01-11

Related Activity

Type Inspection
Activity Nr 308431659
308431659 0419700 2005-06-07 5355 SW 66TH STREET, OCALA, FL, 34470
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 2005-06-29
Case Closed 2006-05-03

Related Activity

Type Accident
Activity Nr 101354629

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100067 C02 V
Issuance Date 2005-09-22
Abatement Due Date 2005-09-27
Current Penalty 3430.0
Initial Penalty 4900.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19100266 D01 VI
Issuance Date 2005-09-22
Abatement Due Date 2005-09-27
Current Penalty 262.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19100266 D01 VIIB
Issuance Date 2005-09-22
Abatement Due Date 2005-09-27
Current Penalty 157.0
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100266 D02 II
Issuance Date 2005-09-22
Abatement Due Date 2005-10-12
Current Penalty 525.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100266 I07 I
Issuance Date 2005-09-22
Abatement Due Date 2005-10-25
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19100266 F01 III
Issuance Date 2005-09-22
Abatement Due Date 2005-10-19
Current Penalty 156.0
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01006A
Citaton Type Serious
Standard Cited 19100266 F03 VIIIC
Issuance Date 2005-09-22
Abatement Due Date 2005-11-09
Current Penalty 210.0
Initial Penalty 300.0
Nr Instances 2
Nr Exposed 3
Gravity 02
Citation ID 01006B
Citaton Type Serious
Standard Cited 19100266 F03 VIIID
Issuance Date 2005-09-22
Abatement Due Date 2005-11-09
Nr Instances 2
Nr Exposed 3
Gravity 02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5842918808 2021-04-18 0491 PPS 7900 W Highway 316, Reddick, FL, 32686-3140
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 190137
Loan Approval Amount (current) 190137
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Reddick, MARION, FL, 32686-3140
Project Congressional District FL-03
Number of Employees 20
NAICS code 321114
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 191573.59
Forgiveness Paid Date 2022-02-16
9070097300 2020-05-01 0491 PPP 7900 West Hwy 316, REDDICK, FL, 32686
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159900
Loan Approval Amount (current) 159900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 40010
Servicing Lender Name Renasant Bank
Servicing Lender Address 209 Troy St, TUPELO, MS, 38804-4827
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address REDDICK, MARION, FL, 32686-0001
Project Congressional District FL-03
Number of Employees 25
NAICS code 321113
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 40010
Originating Lender Name Renasant Bank
Originating Lender Address TUPELO, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 161623.37
Forgiveness Paid Date 2021-06-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1605477 Intrastate Non-Hazmat 2016-11-09 10000 2015 3 3 Auth. For Hire
Legal Name CORDWIN CUSTOM SAWMILLS INC
DBA Name CORDWIN TREE SERVICE INC
Physical Address 7900 W HWY 316, FAIRFIELD, FL, 32634, US
Mailing Address PO BOX 691, FAIRFIELD, FL, 32634, US
Phone (352) 591-3642
Fax (352) 591-1875
E-mail CCS@CORDWIN.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 3
Total Number of Vehicle Inspections for the measurement period 1
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 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
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 2376002233
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-11-02
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 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
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 STEM
License plate of the main unit P6912D
License state of the main unit FL
Vehicle Identification Number of the main unit 2FZHAZCV56AW40829
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit OTHR
License plate of the secondary unit 6857CG
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 4YNBN29205C035517
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 0
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 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-11-02
Code of the violation 393130
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation No/improper heavy vehicle/machine securement
The description of the violation group General Securement
The unit a violation is cited against Vehicle secondary unit

Date of last update: 03 Apr 2025

Sources: Florida Department of State