Search icon

TOM WHITE, INC. - Florida Company Profile

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 238300
Sponsor’s telephone number 7275785819
Plan sponsor’s address 2600 24TH ST N, ST. PETERSBURG, FL, 33706

Signature of

Role Plan administrator
Date 2022-10-04
Name of individual signing TOM WHITE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344177928 0420600 2019-07-24 17900 GULF BLVD REDINGTON TOWERS BLDG I, REDINGTON SHORES, FL, 33708
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-08-01
Emphasis L: FALL
Case Closed 2020-02-11

Related Activity

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.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6866567007 2020-04-07 0455 PPP 3520 66th Ave N, PINELLAS PARK, FL, 33781-6123
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 534300
Loan Approval Amount (current) 534300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PINELLAS PARK, PINELLAS, FL, 33781-6123
Project Congressional District FL-13
Number of Employees 70
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 539821.1
Forgiveness Paid Date 2021-05-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State