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  5. THE FAVERGRAY COMPANY

THE FAVERGRAY COMPANY - Florida Company Profile

Headquarter

Company Details

Entity Name: THE FAVERGRAY COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE FAVERGRAY COMPANY 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: 25 Jan 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Apr 2022 (3 years ago)
Document Number: P05000013840
FEI/EIN Number 202230263

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 415 PABLO AVENUE,, SUITE 200, JACKSONVILLE BEACH, FL, 32250, US
Mail Address: 415 PABLO AVENUE,, SUITE 200, JACKSONVILLE BEACH, FL, 32250, US
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THE FAVERGRAY COMPANY, MISSISSIPPI 1031504 MISSISSIPPI
Headquarter of THE FAVERGRAY COMPANY, KENTUCKY 0608381 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FAVERGRAY 401(K) PLAN 2023 202230263 2024-09-30 FAVERGRAY 126
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-31
Business code 236110
Sponsor’s telephone number 9042082010
Plan sponsor’s address 415 PABLO AVENUE, SUITE 200, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing BRIAN MCCORMICK
Valid signature Filed with authorized/valid electronic signature
FAVERGRAY 401(K) PLAN 2022 202230263 2023-10-04 FAVERGRAY 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-31
Business code 236110
Sponsor’s telephone number 9042082010
Plan sponsor’s address 415 PABLO AVENUE, SUITE 200, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing JOSEPH S PETERS
Valid signature Filed with authorized/valid electronic signature
FAVERGRAY 401(K) PLAN 2021 202230263 2022-10-12 FAVERGRAY 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-31
Business code 236110
Sponsor’s telephone number 9042082010
Plan sponsor’s address 415 PABLO AVENUE, SUITE 200, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing LESLIE GUNN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing LESLIE GUNN
Valid signature Filed with authorized/valid electronic signature
FAVERGRAY 401(K) PLAN 2020 202230263 2021-07-20 FAVERGRAY 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-31
Business code 236110
Sponsor’s telephone number 9042082010
Plan sponsor’s address 415 PABLO AVENUE, SUITE 200, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing JAMES A GRAY
Valid signature Filed with authorized/valid electronic signature
FAVERGRAY 401(K) PLAN 2019 202230263 2020-07-17 FAVERGRAY 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-31
Business code 236110
Sponsor’s telephone number 9042082010
Plan sponsor’s address 415 PABLO AVENUE, SUITE 200, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing LESLIE ANNE GUNN
Valid signature Filed with authorized/valid electronic signature
FAVERGRAY 401(K) PLAN 2018 202230263 2019-07-12 FAVERGRAY 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-31
Business code 236110
Sponsor’s telephone number 9042082010
Plan sponsor’s address 415 PABLO AVENUE, SUITE 200, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing JAMES GRAY
Valid signature Filed with authorized/valid electronic signature
FAVERGRAY 401(K) PLAN 2017 202230263 2018-05-31 FAVERGRAY 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-31
Business code 236110
Sponsor’s telephone number 9042082010
Plan sponsor’s address 415 PABLO AVENUE, SUITE 200, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2018-05-31
Name of individual signing LESLIE GUNN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-31
Name of individual signing LESLIE GUNN
Valid signature Filed with authorized/valid electronic signature
FAVERGRAY 401(K) PLAN 2016 202230263 2017-10-16 FAVERGRAY 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-31
Business code 236110
Sponsor’s telephone number 9042082010
Plan sponsor’s address 415 PABLO AVENUE, SUITE 200, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing LESLIE GUNN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing LESLIE GUNN
Valid signature Filed with authorized/valid electronic signature
FAVERGRAY COMPANY 401(K) PLAN 2015 202230263 2016-03-28 FAVERGRAY 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-31
Business code 236110
Sponsor’s telephone number 9042082010
Plan sponsor’s address 415 PABLO AVENUE, SUITE 200, JACKSONVILLE BEACH, FL, 32250

Signature of
Role Plan administrator
Date 2016-03-28
Name of individual signing JAMES A. GRAY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GRAY JAMES A Chief Executive Officer 415 PABLO AVENUE,, JACKSONVILLE BEACH, FL, 32250
FAVER WILLIAM K President 415 PABLO AVENUE,, JACKSONVILLE BEACH, FL, 32250
Hinson Benjamin J Vice President 415 PABLO AVENUE,, JACKSONVILLE BEACH, FL, 32250
SIMMONS SIDNEY S Agent 562 PARK STREET, SUITE 300, JACKSONVILLE, FL, 32204

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2023-02-08 LIONSPAW II PROPERTY OWNERS ASSOCIATION, INC. -
AMENDMENT 2022-04-26 - -
REGISTERED AGENT ADDRESS CHANGED 2018-02-27 562 PARK STREET, SUITE 300, JACKSONVILLE, FL 32204 -
CHANGE OF PRINCIPAL ADDRESS 2013-08-16 415 PABLO AVENUE,, SUITE 200, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF MAILING ADDRESS 2013-08-16 415 PABLO AVENUE,, SUITE 200, JACKSONVILLE BEACH, FL 32250 -
REGISTERED AGENT NAME CHANGED 2009-04-30 SIMMONS, SIDNEY S -
AMENDMENT AND NAME CHANGE 2005-04-11 THE FAVERGRAY COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-15
Amendment 2022-04-26
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-02-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347299653 0419730 2024-02-22 505 ONE CENTER BLVD, ALTAMONTE SPRINGS, FL, 32701
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2024-02-22
Emphasis P: CTARGET, N: CTARGET
Case Closed 2024-03-20
347181000 0419730 2023-12-22 12727 E COLONIAL DR, ORLANDO, FL, 32826
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2023-12-22
Emphasis N: CTARGET, P: CTARGET
Case Closed 2024-01-05
346449556 0420600 2023-01-20 3530 COUNTY ROAD 44A, WILDWOOD, FL, 34785
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2023-01-20
Emphasis N: CTARGET
Case Closed 2023-01-25

Related Activity
Type Inspection
Activity Nr 1644952
Safety Yes
345488977 0420600 2021-08-20 3100 E. FLETCHER AVE, TAMPA, FL, 33613
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2021-09-01
Emphasis L: FALL
Case Closed 2021-12-20

Related Activity
Type Complaint
Activity Nr 1799656
Safety Yes
Type Inspection
Activity Nr 1548901
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260503 A01
Issuance Date 2021-11-15
Current Penalty 9557.0
Initial Penalty 9557.0
Final Order 2021-12-09
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(1):The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: East side of Roof- Two employees were installing a camera without any type of fall protection provided, on or about August 20. 2021.
344114194 0420600 2019-06-20 13325 FLAMINGO CROSSINGS BLVD., WINTER GARDEN, FL, 34787
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-10-29
Emphasis L: FALL, P: FALL
Case Closed 2019-11-01

Related Activity
Type Inspection
Activity Nr 1409591
Safety Yes
339516262 0419700 2013-12-11 10520 BALMORAL CIRCLE WEST, JACKSONVILLE, FL, 32218
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2013-12-11
Emphasis L: FALL, L: FORKLIFT
Case Closed 2013-12-24

Related Activity
Type Complaint
Activity Nr 864914
Safety Yes
339085581 0419700 2013-05-28 250 CHERRY RIDGE DRIVE, JACKSONVILLE, FL, 32222
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2013-05-28
Emphasis L: FALL, P: CTARGET, N: CTARGET
Case Closed 2013-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3324877106 2020-04-11 0491 PPP 415 PABLO AVE Unit 200, JACKSONVILLE BEACH, FL, 32250-5530
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1514000
Loan Approval Amount (current) 1514000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE BEACH, DUVAL, FL, 32250-5530
Project Congressional District FL-05
Number of Employees 82
NAICS code 236115
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1527205.44
Forgiveness Paid Date 2021-03-08

Companies related by officers

GRAY JAMES A

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PINEAPPLE HOUSE JAX, LLC - Inactive
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FAVER WILLIAM K

411 PABLO AVENUE NORTH, LLC - Inactive
Florida Limited Liability Co. (2011 - 2023)
15 S ROSCOE, LLC - Active
Florida Limited Liability Co. (2018 )
R DEINDE, LLC - Active
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PV AVIATION, LLC - Inactive
Florida Limited Liability Co. (2016 - 2023)
415 PABLO AVENUE NORTH, LLC - Active
Florida Limited Liability Co. (2012 )
11 S ROSCOE, LLC - Active
Florida Limited Liability Co. (2011 )
LAFAVRE L.L.C. - Active
Florida Limited Liability Co. (2018 )
LAFAVRE L.L.C. - Active
Florida Limited Liability Co. (2018 )
FAVERGRAY RESIDENTIAL, LLC - Active
Florida Limited Liability Co. (2005 )

SIMMONS SIDNEY S

5890 SCARBOROUGH DRIVE, LLC - Active
Florida Limited Liability Co. (2010 )
OUTLINE TECHNOLOGIES, INC. - Inactive
Domestic Profit (2000 - 2012)
TECHNOLOGY @ WORK, INC. - Inactive
Domestic Profit (1997 - 2001)
10735 E. HWY 40, LLC - Active
Florida Limited Liability Co. (2010 )
THE MEADOW FOUNDATION, INC. - Inactive
Domestic Non-Profit (1993 - 1995)
BRRR BERRY YOGURT, LLC - Inactive
Florida Limited Liability Co. (2009 - 2011)
RENOVATION CONCRETE LLC - Inactive
Florida Limited Liability Co. (2008 - 2009)
BENCHMARK ASSET SERVICES, LLC - Active
Florida Limited Liability Co. (2010 )
COLLIE FAMILY COLO5, LLC - Inactive
Florida Limited Liability Co. (2009 - 2019)
BSMH, INC. - Inactive
Domestic Profit (2000 - 2015)

Companies related by address

No other companies in our directory share the same address as THE FAVERGRAY COMPANY

Date of last update: 01 May 2025

Sources: Florida Department of State

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