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MUNSIE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: MUNSIE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MUNSIE ENTERPRISES, 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: 09 Dec 2003 (21 years ago)
Document Number: P03000151982
FEI/EIN Number 900130782

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

Address: 5301 NW 15 Street D15, Margate, FL, 33063, US
Mail Address: 10565 NW 3 PLACE, CORAL SPRINGS, FL, 33071, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MUNSIE ENTERPRISES INC 401(K) PLAN 2023 900130782 2024-07-18 MUNSIE ENTERPRISES INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-07-01
Business code 238100
Sponsor’s telephone number 7542343222
Plan sponsor’s address 5301 NW 15 ST, D15, MARGATE, FL, 33063

Signature of

Role Plan administrator
Date 2024-07-18
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MUNSIE STEVEN J President 10565 NW 3 PLACE, CORAL SPRINGS, FL, 33071
MUNSIE DARLENE S Vice President 10565 NW 3 PLACE, CORAL SPRINGS, FL, 33071
MUNSIE ENTERPRISES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-16 Munsie Enterprises Inc -
REGISTERED AGENT ADDRESS CHANGED 2021-03-16 10565 NW 3 PLACE, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2020-11-23 5301 NW 15 Street D15, Margate, FL 33063 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-08 5301 NW 15 Street D15, Margate, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-22
AMENDED ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345323042 0418800 2021-05-21 5999 SW 94TH ST, PINECREST, FL, 33156
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2021-10-29
Emphasis L: FALL
Case Closed 2022-03-17

Related Activity

Type Referral
Activity Nr 1768238
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2021-11-01
Abatement Due Date 2021-11-12
Current Penalty 30037.0
Initial Penalty 30037.0
Final Order 2021-12-01
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
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 5/13/2021 at 5999 SW 94th St, Pinecrest, FL 33156, two employees were exposed to a fall hazard of 13'-8"while working on a roof without being protected with a conventional fall protection method. Munsie Enterprises, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(1), which was contained in OSHA inspection number 1204189, citation number 1, item number 1 and was affirmed as a final order on 3/3/2017, with respect to a workplace located at 640 Isle of Palms Drive, Fort Lauderdale, Florida 33301. Munsie Enterprises, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(1), which was contained in OSHA inspection number 1255266, citation number 1, item number 1 and was affirmed as a final order on 4/11/2018, with respect to a workplace located at 640 Isle of Palms Drive, Fort Lauderdale, FL 33301.
343589750 0418800 2018-11-08 ALTON DEVELOPMENT, PALM BEACH GARDENS, FL, 33418
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2018-11-08
Emphasis L: FALL
Case Closed 2019-04-26
342552668 0418800 2017-08-15 640 ISLE OF PALMS DR., FORT LAUDERDALE, FL, 33301
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2017-08-15
Emphasis L: FALL, P: FALL
Case Closed 2018-04-11

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B01
Issuance Date 2017-12-21
Abatement Due Date 2018-01-04
Current Penalty 7968.0
Initial Penalty 7968.0
Final Order 2018-01-24
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or about 8/16/2017, at the above addressed jobsite, employees were picking up debris from a roof insulation repair at the edge of the building at approximately 20 feet above ground without a means of fall protection, exposing the employees to a fall hazard. Munsie Enterprises, Inc., was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(1), which was contained in OSHA inspection number 1204189 citation number 1, item number 1, and was affirmed as a final order on 03/13/2017, with respect to a workplace located at 2000 South University Drive Coral Springs, FL 33065.
Citation ID 02001
Citaton Type Other
Standard Cited 19030019 D01
Issuance Date 2018-03-14
Abatement Due Date 2018-04-30
Current Penalty 415.0
Initial Penalty 415.0
Final Order 2018-04-09
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1903.19(d)(1): The employer did not submit to the Agency documents demonstrating that abatement is complete for each willful or repeat violation and for any serious violation for which the Agency indicates in the citation that such abatement documentation is required. On or about 8/16/2017, the employer failed to submit documentation of corrective actions for Citation 1 Item 1 issued on 12/21/2017, with an abatement due date of 1/04/2017.
342041894 0418800 2017-01-18 2000 S UNIVERSITY, CORAL SPRINGS, FL, 33065
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2017-01-18
Emphasis L: FALL, P: FALL
Case Closed 2017-06-29

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2017-02-10
Current Penalty 2897.0
Initial Penalty 2897.0
Final Order 2017-03-13
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or about January 19, 2017, at the above addressed jobsite, an employee installing column caps was working on a roof of a commercial building without the use of fall protection, exposing an employee to a 15-foot fall hazard.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5839257302 2020-04-30 0455 PPP 5301 NW 15TH ST UNIT D15, MARGATE, FL, 33063-3789
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 161666
Loan Approval Amount (current) 161666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MARGATE, BROWARD, FL, 33063-3789
Project Congressional District FL-23
Number of Employees 17
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 164044.48
Forgiveness Paid Date 2021-10-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State