| Entity Name: | TOM WHITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOM WHITE, 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: | 19 Feb 2004 (21 years ago) |
| Document Number: | P04000034597 |
| FEI/EIN Number |
352226169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 24th Street North, St Petersburg, FL, 33713, US |
| Mail Address: | 2600 24th Street North, St Petersburg, FL, 33713, US |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOM WHITE, INC. 401(K) PLAN | 2021 | 352226169 | 2022-10-04 | TOM WHITE, INC. | 28 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-10-04 |
| Name of individual signing | TOM WHITE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WHITE THOMAS H | President | 2600 24th Street North, St Petersburg, FL, 33713 |
| WHITE THOMAS H | Agent | 2600 24th Street North, St Petersburg, FL, 33713 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000119686 | TWI RECONSTRUCTION | ACTIVE | 2023-09-27 | 2028-12-31 | - | 2600 24TH ST. N, ST PETERSBURG, FL, 33713 |
| G23000030681 | TWI RECONSTRUCTION | ACTIVE | 2023-03-07 | 2028-12-31 | - | 2600 24TH ST. N., ST. PETERSBURG, FL, 33713 |
| G22000161192 | TOM WHITE INC. DBA TWI RECONSTRUCTION | ACTIVE | 2022-12-29 | 2027-12-31 | - | 2600 24TH ST. N., ST. PETERSBURG, FL, 33713 |
| G11000111693 | TOM WHITE PAINTING AND RESTORATION | EXPIRED | 2011-11-16 | 2016-12-31 | - | 9034 OAK STREET NE, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 2600 24th Street North, St Petersburg, FL 33713 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 2600 24th Street North, St Petersburg, FL 33713 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 2600 24th Street North, St Petersburg, FL 33713 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-14 | WHITE, THOMAS HJR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-04-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 344177928 | 0420600 | 2019-07-24 | 17900 GULF BLVD REDINGTON TOWERS BLDG I, REDINGTON SHORES, FL, 33708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1479213 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2020-01-02 |
| Abatement Due Date | 2020-01-14 |
| Current Penalty | 3978.0 |
| Initial Penalty | 6630.0 |
| Final Order | 2020-01-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.454(a): The employer did not have each employee who performed work while on a scaffold trained by a person qualified in the subject matter to recognize the hazards associated with the type of scaffold being used and to understand the procedures to control or minimize those hazards: a. On or about July 24, 2019, an untrained employee was allowed to work from a swing stage scaffold that was suspended from the roof of a high-rise condominium. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260503 A02 |
| Issuance Date | 2020-01-02 |
| Abatement Due Date | 2020-01-14 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2020-01-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(a)(2): The employer did not assure that each employee exposed to fall hazards was trained by a competent person qualified in the areas specified in 29 CFR 1926.503 (a)(2)(i) through (viii): a. On or about July 24, 2019, an untrained employee was allowed to work from a swing stage scaffold that was suspended from the roof of a high-rise condominium. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260502 D15 II |
| Issuance Date | 2020-01-02 |
| Abatement Due Date | 2020-01-08 |
| Current Penalty | 3978.0 |
| Initial Penalty | 6630.0 |
| Final Order | 2020-01-10 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.502(d)(15)(ii): Anchorages used for attachment of personal fall arrest equipment was not capable of supporting at least 5,000 pounds (22.2 kN) per employee attached, and not installed under the supervision of a qualified person. a. On or about July 24, 2019, on the roof at the jobsite, the anchor points for the lifelines used by employees working from a swing stage scaffold were secured to the legs of the A/C platform and metal railing on steps. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 D12 IV |
| Issuance Date | 2020-01-02 |
| Abatement Due Date | 2020-01-08 |
| Current Penalty | 3978.0 |
| Initial Penalty | 6630.0 |
| Final Order | 2020-01-10 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(d)(12)(iv): Clips shall be inspected and retightened to the manufacturer's recommendations at the start of each workshift thereafter: a. On or about July 24, 2019, at the jobsite, on the roof, the torque on the wire rope clips used to secure the swing stage scaffolding was not inspected and checked before each work-shift. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260502 D11 |
| Issuance Date | 2020-01-02 |
| Abatement Due Date | 2020-01-08 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2020-01-10 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.502(d)(11): Lifelines were not protected against being cut or abraded: a. On or about July 24, 2019, at the jobsite, on the roof, the lifelines used by employees working from swing stage scaffolding were not protected from abrasion. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6866567007 | 2020-04-07 | 0455 | PPP | 3520 66th Ave N, PINELLAS PARK, FL, 33781-6123 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
