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PAUL'S COMMERCIAL AND INDUSTRIAL EQUIPMENT, INC. - Florida Company Profile

Company Details

Entity Name: PAUL'S COMMERCIAL AND INDUSTRIAL EQUIPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAUL'S COMMERCIAL AND INDUSTRIAL EQUIPMENT, 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: 06 Jul 2017 (8 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: P17000058004
FEI/EIN Number 82-2569071

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

Address: 6509 HIGH CORNER RD., BROOKSVILLE, FL, 34602, US
Mail Address: 6509 HIGH CORNER RD., BROOKSVILLE, FL, 34602, US
ZIP code: 34602
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROARK PAUL President 6509 HIGH CORNER RD, BROOKSVILLE, FL, 34609
burton tia d sec 6509 high corner rd, brooksville, FL, 34602
Dabill Cindy Vice President 910 N Broad St, Brooksville, FL, 34601
ROARK PAUL Agent 6509 HIGH CORNER RD., BROOKSVILLE, FL, 34602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000030421 AN-JO METAL RECYCLING EXPIRED 2018-03-04 2023-12-31 - 6509 HIGH CORNER RD, BROOKSVILLE, FL, 34602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000053870 ACTIVE 2019-31812-CICI VOLUSIA CIRCUIT 2020-10-02 2026-02-08 $21930.00 P3 ENTERPRISES, INC., PO BOX 731, EDGEWATER, FL. 32132

Documents

Name Date
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-22
Domestic Profit 2017-07-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344733308 0420600 2020-04-03 5178 BROAD STREET, BROOKSVILLE, FL, 34601
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2020-06-10
Case Closed 2023-06-16

Related Activity

Type Complaint
Activity Nr 1562581
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2020-08-20
Abatement Due Date 2020-09-16
Current Penalty 2892.0
Initial Penalty 2892.0
Final Order 2020-10-06
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): Section 5(a)(1) of the Occupational Safety and Health Act: The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees, in that, employees were exposed to run-over and amputation and/or crushing hazards. (a) In the scrap yard: On or about March 6, 2020, employees were exposed to being run-over by a Case CX-160 excavator, in that, the operator did not ensure there were no workers in the surrounding area before operating and moving the excavator.
Citation ID 02001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2020-08-20
Current Penalty 2892.0
Initial Penalty 2892.0
Final Order 2020-10-06
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye. (a) On or about March 6, 2020, the employer did not report the in-patient hospitalization and leg amputations of an employee.

Date of last update: 02 Apr 2025

Sources: Florida Department of State