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D.W. ALLEN MARINE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: D.W. ALLEN MARINE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.W. ALLEN MARINE SERVICES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Oct 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P15000082096
FEI/EIN Number 47-5251759

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

Mail Address: PO BOX 3804, JACKSONVILLE, FL, 32206, US
Address: 1841 Wambolt St., JACKSONVILLE, FL, 32202, US
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
D. W. ALLEN MARINE SVCS. 401(K) PLAN 2016 475251759 2017-02-21 D.W. ALLEN MARINE SERVICES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-02
Business code 811490
Sponsor’s telephone number 9043581933
Plan sponsor’s mailing address P.O. BOX 3804, JACKSONVILLE, FL, 32206
Plan sponsor’s address 1841 WAMBOLT STREET, JACKSONVILLE, FL, 32202

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2017-02-21
Name of individual signing GRETCHEN WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-21
Name of individual signing GRETCHEN WILLIAMS
Valid signature Filed with authorized/valid electronic signature
D. W. ALLEN MARINE SVCS. 401(K) PLAN 2015 475251759 2016-02-18 D.W. ALLEN MARINE SERVICES, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-02
Business code 811490
Sponsor’s telephone number 9043581933
Plan sponsor’s mailing address P.O. BOX 3804, JACKSONVILLE, FL, 32206
Plan sponsor’s address 1841 WAMBOLT STREET, JACKSONVILLE, FL, 32202

Number of participants as of the end of the plan year

Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2016-02-18
Name of individual signing GRETCHEN WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-18
Name of individual signing GRETCHEN WILLIAMS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WILLIAMS GRETCHEN Director PO BOX 3804, JACKSONVILLE, FL, 32206
Gregory Williams S Vice President PO BOX 3804, JACKSONVILLE, FL, 32206
AKEL EDWARD C Agent 1 INDEPENDENT DR STE 2301, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-16 1841 Wambolt St., JACKSONVILLE, FL 32202 -
NAME CHANGE AMENDMENT 2015-11-12 D.W. ALLEN MARINE SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-16
Name Change 2015-11-12
Domestic Profit 2015-10-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347254054 0419700 2024-02-01 1841 WAMBOLT STREET, JACKSONVILLE, FL, 32202
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 2024-02-01
Emphasis N: RCS-NEP, P: RCS-NEP
Case Closed 2024-02-05
342319613 0419700 2017-05-04 1841 WAMBOLT STREET, JACKSONVILLE, FL, 32202
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2017-05-04
Emphasis L: FORKLIFT
Case Closed 2017-07-25

Related Activity

Type Complaint
Activity Nr 1205775
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100303 F02
Issuance Date 2017-07-14
Current Penalty 3042.0
Initial Penalty 5070.0
Final Order 2017-07-25
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(f)(2): Each service, feeder, and branch circuit, at its disconnecting means or overcurrent device, was not legibly marked to indicate its purpose, nor located and arranged so the purpose was evident: a. On or about May 4, 2017, at the east wall behind the welders testing booth, the 480V electric panel had circuit breakers in the ON position that were not marked to indicate their purpose, exposing employees to electrical hazards.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100305 B01 II
Issuance Date 2017-07-14
Current Penalty 3802.8
Initial Penalty 6338.0
Final Order 2017-07-25
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(1)(ii): Unused openings in boxes, cabinets, or fittings were not effectively closed: a. On or about May 4, 2017, at the east wall behind the welders testing booth, the 480V electric panel had five unused circuit-breaker knockouts that were not effectively closed, exposing employees to electrical hazards.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100305 G01 IV A
Issuance Date 2017-07-14
Current Penalty 2281.2
Initial Penalty 3802.0
Final Order 2017-07-25
Nr Instances 1
Nr Exposed 12
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(1)(iv)(A): Flexible cords and/or cables were used as a substitute for the fixed wiring of a structure: a. On or about May 4, 2017, at the break room area in the fabrication shop, a 110-V flexible cord was used as a substitute for the fixed wiring to connect electrical equipment, exposing employees to electrical hazards.
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 P01
Issuance Date 2017-07-14
Abatement Due Date 2017-08-09
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-07-25
Nr Instances 2
Nr Exposed 6
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(p)(1): Powered industrial truck(s) with defect(s) or in any way unsafe had not been withdrawn from service until restored to safe operating condition(s): a. On or about May 4, 2017, at the fabrication shop, the Caterpillar T40B forklift being used at the site to move equipment and materials was defective and unsafe in that the backup alarm was not operational, and the horn was not working, exposing employees to struck-by hazards. b. On or about May 4, 2017, at the fabrication shop, the Sellick SD100 forklift being used at the site to move heavier equipment and large pieces was defective and unsafe in that the backup alarm was not operational, and the horn was not working, exposing employees to struck-by hazards.
315484246 0419700 2012-02-08 1841 WAMBOLT STREET, JACKSONVILLE, FL, 32202
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2012-02-09
Emphasis N: CHROME6
Case Closed 2012-09-24

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100254 D09 III
Issuance Date 2012-04-30
Abatement Due Date 2012-05-10
Current Penalty 1440.0
Initial Penalty 2400.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01002A
Citaton Type Serious
Standard Cited 19101200 E01 I
Issuance Date 2012-04-30
Abatement Due Date 2012-05-24
Current Penalty 1080.0
Initial Penalty 1800.0
Nr Instances 1
Nr Exposed 27
Gravity 01
Citation ID 01002B
Citaton Type Serious
Standard Cited 19101200 G08
Issuance Date 2012-04-30
Abatement Due Date 2012-05-24
Nr Instances 1
Nr Exposed 27
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 F02
Issuance Date 2012-04-30
Abatement Due Date 2012-06-14
Nr Instances 1
Nr Exposed 10
Gravity 01
Citation ID 02002A
Citaton Type Other
Standard Cited 19101026 D01
Issuance Date 2012-04-30
Abatement Due Date 2012-06-14
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02002B
Citaton Type Other
Standard Cited 19101026 L02 IA
Issuance Date 2012-04-30
Abatement Due Date 2012-06-14
Nr Instances 1
Nr Exposed 2
Gravity 01
306747585 0419700 2003-10-10 1841 WAMBOLT STREET, JACKSONVILLE, FL, 32202
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2004-02-13
Case Closed 2004-04-02

Related Activity

Type Accident
Activity Nr 101353381

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100176 B
Issuance Date 2004-03-25
Abatement Due Date 2004-03-30
Current Penalty 4900.0
Initial Penalty 4900.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10

Date of last update: 02 Apr 2025

Sources: Florida Department of State