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DIRECT MILLWORK & FURNISHING, INC. - Florida Company Profile

Company Details

Entity Name: DIRECT MILLWORK & FURNISHING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIRECT MILLWORK & FURNISHING, 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 Nov 2010 (14 years ago)
Document Number: P10000095468
FEI/EIN Number 274033330

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

Address: 264 SPRINGVIEW COMMERCE DR., DEBARY, FL, 32713, US
Mail Address: 264 SPRINGVIEW COMMERCE DR., DEBARY, FL, 32713, US
ZIP code: 32713
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROWE JOSEPH R President 1921 Lismore Ct, New Smyrna Beach, FL, 32168
ROWE JOSEPH R Agent 1921 Lismore Ct, New Smyrna Beach, FL, 32168

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-21 1921 Lismore Ct, New Smyrna Beach, FL 32168 -
REGISTERED AGENT NAME CHANGED 2012-04-24 ROWE, JOSEPH R -
CHANGE OF PRINCIPAL ADDRESS 2012-04-24 264 SPRINGVIEW COMMERCE DR., DEBARY, FL 32713 -
CHANGE OF MAILING ADDRESS 2012-04-24 264 SPRINGVIEW COMMERCE DR., DEBARY, FL 32713 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-06-21
ANNUAL REPORT 2016-01-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346580236 0419700 2023-03-21 264 SPRINGVIEW COMMERCE DRIVE, DEBARY, FL, 32713
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2023-03-21
Emphasis P: HINOISE, L: HINOISE, L: FORKLIFT
Case Closed 2023-10-19

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100213 C01
Issuance Date 2023-07-19
Abatement Due Date 2023-09-29
Current Penalty 2009.4
Initial Penalty 3349.0
Final Order 2023-08-10
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.213(c)(1): Circular handfed ripsaw(s) were not guarded by an automatically adjusting hood which completely enclosed that portion of the saw above the table and above the material being cut: a. On or about March 21, 2023, the employer exposed employees to amputation hazards in that employees were allowed to operate the Altendorf America tilting arbor saw without a guard in place.
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 A01
Issuance Date 2023-07-19
Abatement Due Date 2023-08-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2023-08-10
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(a)(1): The employer did not ensure that all places of employment, passageways, storerooms, service rooms, and walking-working surfaces are kept in a clean, orderly, and sanitary condition: a. Shop Area: On or about March 21, 2023, the employer exposed employees to slip and trip hazards, in that employees were required to walk and work in areas that had large quantities of sawdust and scrap wood littered about in the walkways and the work area.
Citation ID 02002A
Citaton Type Other
Standard Cited 19100037 A03
Issuance Date 2023-07-19
Abatement Due Date 2023-08-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2023-08-10
Nr Instances 2
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3):Exit route(s) were not kept free and unobstructed: a. Shop Area: On or about March 21, 2023, the employer exposed employees to potential emergency evacuation and/or entrapment hazards in that the emergency exit door was blocked with machinery from the inside at all times. b. Warehouse Area: On or about March 21, 2023, the employer exposed employees to potential emergency evacuation and/or entrapment hazards in that the emergency exit door was blocked with materials from the inside at all times.
Citation ID 02002B
Citaton Type Other
Standard Cited 19100037 B06
Issuance Date 2023-07-19
Abatement Due Date 2023-08-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2023-08-10
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(6): Each exit sign was not illuminated to a surface value of at least five foot-candles (54 lux) by a reliable light source and be distinctive in color: a. Wearhouse area: Or on about March 21, 2023, the employer is exposing employees to potential emergency evacuation and/or entrapment hazards in that the exit sign cover was broken and not operating.
Citation ID 02003
Citaton Type Other
Standard Cited 19100132 D02
Issuance Date 2023-07-19
Abatement Due Date 2023-08-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2023-08-10
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.132(d)(2): The employer did not verify that the required workplace hazard assessment has been performed through a written certification that identifies the workplace evaluated, the person certifying that the evaluation has been performed, the date(s) of the hazard assessment, and, which identifies the document as a certification of hazard assessment: a. On or about March 21, 2023, the employer had not performed a job hazard assessment to evaluate the hazards present at the work site and what personal protective equipment was necessary to protect employees from those hazards.
Citation ID 02004
Citaton Type Other
Standard Cited 19100178 L01 I
Issuance Date 2023-07-19
Abatement Due Date 2023-08-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2023-08-10
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): a. Warehouse Area: On or about March 21, 2023, the employer exposed employees to struck-by hazards in that an employee was allowed to operate a powered industrial truck without the employer first ensuring the employee was competent to operate the equipment as demonstrated by the completion of the required training and evaluation specified by the regulation.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4442168401 2021-02-06 0491 PPS 264 Springview Commerce Dr, Debary, FL, 32713-4834
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81665
Loan Approval Amount (current) 81665.47
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Debary, VOLUSIA, FL, 32713-4834
Project Congressional District FL-07
Number of Employees 9
NAICS code 337110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82262.86
Forgiveness Paid Date 2021-11-22
1080617309 2020-04-28 0491 PPP 264 SPRINGVIEW COMMERCE DRIVE, DEBARY, FL, 32713
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81700
Loan Approval Amount (current) 81700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DEBARY, VOLUSIA, FL, 32713-1800
Project Congressional District FL-07
Number of Employees 9
NAICS code 337127
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82331.22
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State