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ROBERT E. WHITE II INC. - Florida Company Profile

Company Details

Entity Name: ROBERT E. WHITE II INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROBERT E. WHITE II 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: 22 Apr 2010 (15 years ago)
Document Number: P10000035180
FEI/EIN Number 272433489

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

Address: 4200 Kenilworth Blvd, Sebring, FL, 33870, US
Mail Address: 4200 Kenilworth Blvd, Sebring, FL, 33870, US
ZIP code: 33870
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE ROBERT EII President 4831 WHITE SPRUCE ST, SEBRING, FL, 33870
WHITE ROBERT EII Vice President 4831 WHITE SPRUCE ST, SEBRING, FL, 33870
WHITE ROBERT EII Secretary 4831 WHITE SPRUCE ST, SEBRING, FL, 33870
WHITE ROBERT EII Treasurer 4831 WHITE SPRUCE ST, SEBRING, FL, 33870
WHITE ROBERT EII Agent 4831 WHITE SPRUCE ST, SEBRING, FL, 33870

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-02 4200 Kenilworth Blvd, Sebring, FL 33870 -
CHANGE OF MAILING ADDRESS 2022-09-02 4200 Kenilworth Blvd, Sebring, FL 33870 -
REGISTERED AGENT NAME CHANGED 2021-02-04 WHITE, ROBERT E, II -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343772356 0419700 2019-02-09 181 S 39TH STREET, MEXICO BEACH, FL, 32456
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2019-02-09
Emphasis L: FALL, P: FALL
Case Closed 2022-06-08

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2019-06-04
Current Penalty 2000.0
Initial Penalty 5304.0
Final Order 2019-06-27
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where (a) portable ladder(s) was/were used for access to an upper level landing surface and the ladder's length did not allow the ladder side rails to extend at least 3 feet (0.9 m) above the upper landing surface being accessed, the ladder was not secured at its top to a rigid support that will not deflect, and/or a grasping device was not provided to assist employees in mounting and dismounting the ladder. a. On or about February 9, 2019, employees used a Werner brand forty foot extension ladder to gain access and to egress the roof, the ladder was not extended three (3) feet above the upper landing surface and was not secured to prevent accidental displacement, exposing employees to a thirty (30) foot fall hazard.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2019-06-04
Abatement Due Date 2019-07-22
Current Penalty 8000.0
Initial Penalty 11669.0
Final Order 2019-06-27
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels was not protected by guardrail systems, safety net systems, personal fall arrest systems, or an alternative fall protection measure under another provision of paragraph 1926.501 (b), nor did the employer demonstrate that it is infeasible or creates a greater hazard to use these systems and develop and implement a fall protection plan which meets the requirements of paragraph (k) of section 1926.502: a. The employer fails to assure effective protection against falls as required by the standard, as demonstrated on February 9, 2019, when employees of Robert E. White II, Inc. are working on the roof of a three story 4:12 pitch, residence without fall protection and are exposed to falls of approximately 30 feet to the ground below. Robert E. White II, Inc was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 1209382, citation number 1, item number 1 and was affirmed as a final order on 3/15/2017, with respect to a workplace located at 2780 Duffer Road, Sebring, FL 33872 and was assessed a penalty of $2173.00.
342093820 0420600 2017-02-09 2780 DUFFER RD., SEBRING, FL, 33872
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2017-02-09
Emphasis L: FALL, P: FALL
Case Closed 2017-03-23

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2017-02-21
Abatement Due Date 2017-02-28
Current Penalty 1086.5
Initial Penalty 2173.0
Final Order 2017-03-15
Nr Instances 1
Nr Exposed 7
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) For the residential re-roof job, as observed on or about 02/09/2017, employees were exposed to fall hazards of 9 to 11 feet while shingling a 5.9:12 pitch roof. No fall protection was being used.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2017-02-21
Abatement Due Date 2017-03-10
Current Penalty 1086.5
Initial Penalty 2173.0
Final Order 2017-03-15
Nr Instances 1
Nr Exposed 6
Gravity 5
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: a) For the re-roof job as observed on or about 02/09/2017, employees were exposed to fall hazards of 9 to 11 feet while working off of a 5.9:12 pitch roof. Employees were not aware of how to recognize fall hazards or what the requirements for fall protection systems were.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9556887007 2020-04-09 0455 PPP 4676 US HIGHWAY 27 SOUTH, SEBRING, FL, 33870-5682
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82000
Loan Approval Amount (current) 82000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124139
Servicing Lender Name Heartland National Bank
Servicing Lender Address 320 US Hwy 27 North, SEBRING, FL, 33870-2147
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEBRING, HIGHLANDS, FL, 33870-5682
Project Congressional District FL-18
Number of Employees 10
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124139
Originating Lender Name Heartland National Bank
Originating Lender Address SEBRING, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82461.56
Forgiveness Paid Date 2021-02-16
9521938408 2021-02-17 0455 PPS 4676 US Highway 27 S, Sebring, FL, 33870-5682
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86832
Loan Approval Amount (current) 86832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124139
Servicing Lender Name Heartland National Bank
Servicing Lender Address 320 US Hwy 27 North, SEBRING, FL, 33870-2147
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sebring, HIGHLANDS, FL, 33870-5682
Project Congressional District FL-18
Number of Employees 11
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124139
Originating Lender Name Heartland National Bank
Originating Lender Address SEBRING, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87198.62
Forgiveness Paid Date 2021-07-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State