| Entity Name: | HAINES CITY INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAINES CITY INDUSTRIES, 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: | 20 Nov 2009 (15 years ago) |
| Document Number: | P09000095356 |
| FEI/EIN Number |
591034735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1306 MELBOURNE AVE, HAINES CITY, FL, 33844 |
| Mail Address: | PO BOX 141, LAKE HAMILTON, FL, 33851 |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLIETT DARBY J | Director | PO BOX 141, LAKE HAMILTON, FL, 33851 |
| CLIETT DARBY J | President | PO BOX 141, LAKE HAMILTON, FL, 33851 |
| TURNER MARK G | Agent | 255 MAGNOLIA AVE SW, WINTER HAVEN, FL, 33880 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-02-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310050307 | 0420600 | 2006-04-19 | GGI DAVIS GROVE,RUBY ELLIS & GRIFFIN ROAD, FROSTPROOF, FL, 33843 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Accident |
| Activity Nr | 102454816 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2006-08-02 |
| Abatement Due Date | 2006-08-07 |
| Current Penalty | 4165.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Hazard | CRUSHING |
| Inspection Type | Accident |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2004-05-07 |
| Case Closed | 2005-05-06 |
Related Activity
| Type | Accident |
| Activity Nr | 102408952 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2004-10-27 |
| Abatement Due Date | 2004-11-01 |
| Current Penalty | 3700.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 02 |
| Hazard | STRUCK BY |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1988-05-19 |
| Emphasis | N: FIELDSAN |
| Case Closed | 1988-06-30 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19280110 C01 III |
| Issuance Date | 1988-06-24 |
| Abatement Due Date | 1988-06-28 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19280110 C02 I |
| Issuance Date | 1988-06-24 |
| Abatement Due Date | 1988-07-15 |
| Nr Instances | 2 |
| Nr Exposed | 10 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1455221 | Intrastate Non-Hazmat | 2005-12-27 | - | - | 1 | 1 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
