| Entity Name: | ST. NICHOLAS BOAT LINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ST. NICHOLAS BOAT LINES, 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: | 02 Feb 2004 (21 years ago) |
| Document Number: | P04000025800 |
| FEI/EIN Number |
591268049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 693 DODECANESE BLVD, TARPON SPRINGS, FL, 34689 |
| Mail Address: | P.O. BOX 382, TARPON SPRINGS, FL, 34688 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Daskarolis Frances | Director | PO Box 382, TARPON SPRINGS, FL, 34688 |
| BILLIRIS NICHOLAS M | Director | 693 DODECANESE BLVD, TARPON SPRINGS, FL, 34689 |
| Billiris Georgi | Director | 1723 Adolphus Avenue Northeast, Atlanta, GA, 30307 |
| THEOPHILOPOULOS JERRY E | Agent | 649 E. Tarpon Avenue, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | THEOPHILOPOULOS, JERRY ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 649 E. Tarpon Avenue, TARPON SPRINGS, FL 34689 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-18 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339768038 | 0420600 | 2014-05-14 | 693 DODECANESE BLVD, TARPON SPRINGS, FL, 34689 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 879532 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19101048 M05 |
| Issuance Date | 2014-06-18 |
| Abatement Due Date | 2014-08-05 |
| Current Penalty | 720.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2014-06-25 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1048(m)(5): The employer did not develop, implement, and maintain at the workplace, a written hazard communication program for formaldehyde exposures in the workplace: a. Storage shed and boat - during exhibition demonstrations where formaldehyde was used, the employer did not provide a written hazard communication program. Violation observed on or about 5/14/14. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19101048 N01 |
| Issuance Date | 2014-06-18 |
| Abatement Due Date | 2014-08-05 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-06-25 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1048(n)(1): The employer did not ensure that all employees who were assigned to workplaces where there was exposure to formaldehyde participated in a training program. If the employer can show, using objective data, that employees were not exposed to formaldehyde at or above 0.1 ppm, the employer is not required to provide training: a. Storage shed and sponge boat - during exhibition demonstrations where formaldehyde was used, the employer did not determine formaldehyde exposure and provide training. Violation observed on or about 5/14/14. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100132 D02 |
| Issuance Date | 2014-06-18 |
| Abatement Due Date | 2014-08-05 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-06-25 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.132(d)(2): The employer did not identify a document as a certification of hazard assessment: a. Shed and boat - the employer did not have a written certification for the personal protective equipment hazard assessment where formaldehyde was used for exhibition demonstrations. Violation observed on or about 5/14/14. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101048 D01 I |
| Issuance Date | 2014-06-18 |
| Abatement Due Date | 2014-08-05 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-06-25 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1048(d)(1)(i): Employees of a workplace covered by this standard were not monitored to determine their exposure to formaldehyde: a. Shed - the employer did not assess for the exposure of formaldehyde. Violation observed on or about 5/14/14. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4421897108 | 2020-04-13 | 0455 | PPP | 693 DODECANESE BLVD, TARPON SPRINGS, FL, 34689-3129 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3328288502 | 2021-02-23 | 0455 | PPS | 693 Dodecanese Blvd, Tarpon Springs, FL, 34689-3129 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
