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GRIMES UTILITIES, INC. - Florida Company Profile

Company Details

Entity Name: GRIMES UTILITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRIMES UTILITIES, 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: 05 May 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Aug 2008 (17 years ago)
Document Number: P08000045191
FEI/EIN Number 262563146

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

Address: 385 CORPORATE WAY, ORANGE PARK, FL, 32073, US
Mail Address: 385 CORPORATE WAY, ORANGE PARK, FL, 32073, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRIMES RICHARD S President 1244 LAKEVIEW DR, ORANGE PARK, FL, 32073
FITZGERALD JESSICA A Vice President 4519 TARRAGON AVENUE, MIDDLEBURG, FL, 32068
GRIMES DALLAS M Secretary 1244 LAKEVIEW DR., ORANGE PARK, FL, 32073
TOLSON JOHN F Agent 462 KINGSLEY AVE., ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2008-09-15 TOLSON, JOHN FJR. -
REGISTERED AGENT ADDRESS CHANGED 2008-09-15 462 KINGSLEY AVE., SUITE 101, ORANGE PARK, FL 32073 -
AMENDMENT 2008-08-12 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-27
AMENDED ANNUAL REPORT 2018-12-05
AMENDED ANNUAL REPORT 2018-11-29
AMENDED ANNUAL REPORT 2018-07-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339189102 0419700 2013-07-12 1537 GROVE PARK DRIVE, ORANGE PARK, FL, 32073
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2013-07-25
Case Closed 2013-08-27

Related Activity

Type Complaint
Activity Nr 828300
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260600 A06 I
Issuance Date 2013-07-29
Abatement Due Date 2013-09-13
Current Penalty 1800.0
Initial Penalty 2800.0
Final Order 2013-08-19
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.600(a)(6)(i): For lines rated 50 kV or below, minimum clearance between the lines and any part of the crane or load shall be 10 feet: a. On or about July 3, 2013, an employee operating a backhoe struck a power line rated at 240 volts and was exposed to electrical and electrocution hazards. Or in the alternative: 29 CFR 1926.416(a)(1): Employees were permitted to work in proximity to electric power circuits and were not protected against electric shock by de-energizing and grounding the circuits or effectively guarding the circuits by insulation or other means:

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7778937103 2020-04-14 0491 PPP 385 CORPORATE WAY, ORANGE PARK, FL, 32073-2899
Loan Status Date 2023-02-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 394401
Loan Approval Amount (current) 394401
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORANGE PARK, CLAY, FL, 32073-2899
Project Congressional District FL-04
Number of Employees 10
NAICS code 237110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 358786.99
Forgiveness Paid Date 2022-11-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1885513 Intrastate Non-Hazmat 2009-05-05 5800 2009 1 3 Private(Property)
Legal Name GRIMES UTILITIES INC
DBA Name -
Physical Address 385 CORPORATE WAY, ORANGE PARK, FL, 32073, US
Mailing Address 385 CORPORATE WAY, ORANGE PARK, FL, 32073, US
Phone (904) 264-0046
Fax (904) 264-0103
E-mail JESSIEGUI@ATT.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 3553005648
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-03-08
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit CHVL
License plate of the main unit KTVA50
License state of the main unit FL
Vehicle Identification Number of the main unit 1GBJ6C1C87F404320
Description of the type of the secondary unit FULL TRAILER
Description of the make of the secondary unit TRLE
License plate of the secondary unit KYFH34
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1TKC02525YM053924
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State