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NATIONAL SERVICE GROUP & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: NATIONAL SERVICE GROUP & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONAL SERVICE GROUP & ASSOCIATES, 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: 27 Oct 2004 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Jul 2008 (17 years ago)
Document Number: P04000148068
FEI/EIN Number 201807894

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

Address: 5397 ORANGE DR, DAVIE, FL, 33314, US
Mail Address: 5397 ORANGE DR, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO MARILYN President 5397 ORANGE DR, DAVIE, FL, 33314
LUGO MARILYN Agent 5397 ORANGE DR, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-15 5397 ORANGE DR, SUITE 103, DAVIE, FL 33314 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-23 5397 ORANGE DR, SUITE 103, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2021-06-23 5397 ORANGE DR, SUITE 103, DAVIE, FL 33314 -
REGISTERED AGENT NAME CHANGED 2021-01-28 LUGO, MARILYN -
AMENDMENT 2008-07-03 - -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347036121 0418800 2023-10-16 280 VANDERBILT BEACH RD, NAPLES, FL, 34108
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2023-10-16
Case Closed 2024-03-25

Related Activity

Type Referral
Activity Nr 2090722
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 2024-01-30
Abatement Due Date 2024-02-26
Current Penalty 6222.5
Initial Penalty 12445.0
Final Order 2024-02-22
Nr Instances 1
Nr Exposed 8
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.133(a)(1): The employer did not ensure that each affected employee uses appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation: On or about 10/16/2023 at 280 Vanderbilt Beach Rd, Naples, FL 34108, the employer did not ensure that each affected employee uses appropriate eye or face protection when exposed to eye and skin burn hazards while using corrosive chemicals including, but not limited to, FBS Concentrated Smoke Degreaser (with a pH of 13.0 - 14.0) while cleaning the kitchen area.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2024-01-30
Abatement Due Date 2024-02-26
Current Penalty 6222.5
Initial Penalty 12445.0
Final Order 2024-02-22
Nr Instances 1
Nr Exposed 8
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: On or about 10/16/2023 at 280 Vanderbilt Beach Rd, Naples, FL 34108, employer did not provide suitable facilities for quick drenching or flushing of the eyes and body within the work area for immediate emergency use for employees exposed to eye and skin burns while using corrosive chemicals including, but not limited to, FBS Concentrated Smoke Degreaser (with a pH of 13.0 - 14.0) while cleaning the kitchen area.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2024-01-30
Abatement Due Date 2024-02-26
Current Penalty 6222.5
Initial Penalty 12445.0
Final Order 2024-02-22
Nr Instances 1
Nr Exposed 8
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: On or about 10/16/2023 at 280 Vanderbilt Beach Rd, Naples, FL 34108, the employer not develop, implement, and maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met for employees performing cleaning work were exposed to eye and skin burn hazards when using hazardous chemicals including, but not limited to, FBS Concentrated Smoke Degreaser, FBS Bright Cleaner Bleach, and Stainless Steel Cleaner and Polish, and the methods implemented to prevent employee access to FBS Concentrated Smoke Degreaser.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2024-01-30
Abatement Due Date 2024-02-26
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-02-22
Nr Instances 1
Nr Exposed 8
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: On or about 10/16/2023 at 280 Vanderbilt Beach Rd, Naples, FL 34108, the employer did not provide effective information and training on hazardous chemicals for employees performing cleaning work were exposed to chemical hazards in their work area including, but not limited to, FBS Concentrated Smoke Degreaser, FBS Bright Cleaner Bleach, and Stainless-Steel Cleaner and Polish at the time of their initial assignment.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7242148405 2021-02-11 0455 PPS 2890 W State Road 84 Ste 116, Ft Lauderdale, FL, 33312-4828
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 380510
Loan Approval Amount (current) 380510
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft Lauderdale, BROWARD, FL, 33312-4828
Project Congressional District FL-25
Number of Employees 193
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 383120.3
Forgiveness Paid Date 2021-10-25
2552137104 2020-04-10 0455 PPP 2890 W STATE ROAD 84 STE 116, FT LAUDERDALE, FL, 33312
Loan Status Date 2023-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 376537
Loan Approval Amount (current) 376537
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FT LAUDERDALE, BROWARD, FL, 33312-0001
Project Congressional District FL-20
Number of Employees 193
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 232785.25
Forgiveness Paid Date 2020-12-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State