| Entity Name: | PINEY POINT PHOSPHATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 1988 (37 years ago) |
| Date of dissolution: | 01 May 2001 (24 years ago) |
| Last Event: | REVOKED FOR REGISTERED AGENT |
| Event Date Filed: | 01 May 2001 (24 years ago) |
| Document Number: | P19946 |
| FEI/EIN Number |
541465195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13300 U.S. HWY. 41, N., PALMETTO, FL, 34221, US |
| Mail Address: | POST OFFICE DRAWER 797, MULBERRY, FL, 33860 |
| ZIP code: | 34221 |
| County: | Manatee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RINALDI PHILIP L | Chairman | 4000 HWY 60 E, MULBERRY, FL |
| RINALDI PHILIP L | President | 4000 HWY 60 E, MULBERRY, FL |
| RINALDI PHILIP L | Director | 4000 HWY 60 E, MULBERRY, FL |
| NEWMAN SCOTT D | Secretary | 4000 HWY 60 E, MULBERRY, FL |
| NEWMAN SCOTT D | Director | 4000 HWY 60 E, MULBERRY, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR REGISTERED AGENT | 2001-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-30 | 13300 U.S. HWY. 41, N., PALMETTO, FL 34221 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-01 | 13300 U.S. HWY. 41, N., PALMETTO, FL 34221 | - |
| NAME CHANGE AMENDMENT | 1992-03-04 | PINEY POINT PHOSPHATES, INC. | - |
| Name | Date |
|---|---|
| Revoked for Registered Agent | 2001-05-01 |
| Reg. Agent Resignation | 2001-02-02 |
| Off/Dir Resignation | 2001-01-31 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-07-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106488489 | 0420600 | 1992-01-22 | 13300 US HWY 41, NORTH, PALMETTO, FL, 34221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 1992-07-21 |
| Abatement Due Date | 1992-08-23 |
| Current Penalty | 5000.0 |
| Initial Penalty | 5000.0 |
| Contest Date | 1992-08-12 |
| Final Order | 1993-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 170 |
| Gravity | 10 |
| Hazard | CHEMICAL |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 1992-07-21 |
| Abatement Due Date | 1992-08-23 |
| Current Penalty | 185.0 |
| Initial Penalty | 2500.0 |
| Contest Date | 1992-08-12 |
| Final Order | 1993-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 170 |
| Gravity | 03 |
| Hazard | CHEMICAL |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 1992-07-21 |
| Abatement Due Date | 1992-08-23 |
| Current Penalty | 5000.0 |
| Initial Penalty | 5000.0 |
| Contest Date | 1992-08-12 |
| Final Order | 1993-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 50 |
| Gravity | 10 |
| Hazard | CONFINED |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 1992-07-21 |
| Abatement Due Date | 1992-08-23 |
| Current Penalty | 185.0 |
| Initial Penalty | 2500.0 |
| Contest Date | 1992-08-12 |
| Final Order | 1993-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 170 |
| Gravity | 03 |
| Hazard | CRUSHING |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100111 C07 |
| Issuance Date | 1992-07-21 |
| Abatement Due Date | 1992-08-23 |
| Current Penalty | 185.0 |
| Initial Penalty | 2500.0 |
| Contest Date | 1992-08-12 |
| Final Order | 1993-02-28 |
| Nr Instances | 1 |
| Gravity | 03 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100134 B11 |
| Issuance Date | 1992-07-21 |
| Abatement Due Date | 1992-08-23 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Contest Date | 1992-08-12 |
| Final Order | 1993-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Citation ID | 01007A |
| Citaton Type | Serious |
| Standard Cited | 19100134 E05 I |
| Issuance Date | 1992-07-21 |
| Abatement Due Date | 1992-07-29 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Contest Date | 1992-08-12 |
| Final Order | 1993-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01007B |
| Citaton Type | Serious |
| Standard Cited | 19100134 F01 |
| Issuance Date | 1992-07-21 |
| Abatement Due Date | 1992-07-24 |
| Contest Date | 1992-08-12 |
| Final Order | 1993-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 00 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 II |
| Issuance Date | 1992-07-21 |
| Abatement Due Date | 1992-08-23 |
| Current Penalty | 185.0 |
| Initial Penalty | 3500.0 |
| Contest Date | 1992-08-12 |
| Final Order | 1993-02-28 |
| Nr Instances | 1 |
| Gravity | 05 |
| Citation ID | 01009A |
| Citaton Type | Serious |
| Standard Cited | 19100134 B11 |
| Issuance Date | 1992-07-21 |
| Abatement Due Date | 1992-08-23 |
| Current Penalty | 185.0 |
| Final Order | 1993-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 01009B |
| Citaton Type | Serious |
| Standard Cited | 19100134 E05 I |
| Issuance Date | 1992-07-21 |
| Abatement Due Date | 1992-07-29 |
| Final Order | 1993-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Citation ID | 01009C |
| Citaton Type | Serious |
| Standard Cited | 19100134 F01 |
| Issuance Date | 1992-07-21 |
| Abatement Due Date | 1992-07-29 |
| Final Order | 1993-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 00 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100111 B03 II |
| Issuance Date | 1992-07-21 |
| Abatement Due Date | 1992-08-23 |
| Contest Date | 1992-08-12 |
| Final Order | 1993-02-28 |
| Nr Instances | 2 |
| Nr Exposed | 170 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100111 B05 V |
| Issuance Date | 1992-07-21 |
| Abatement Due Date | 1992-08-23 |
| Contest Date | 1992-08-12 |
| Final Order | 1993-02-28 |
| Nr Instances | 1 |
| Nr Exposed | 170 |
| Gravity | 00 |
| Inspection Type | Accident |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1992-01-29 |
| Case Closed | 1993-06-18 |
Related Activity
| Type | Accident |
| Activity Nr | 360451389 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100120 Q02 |
| Issuance Date | 1992-03-31 |
| Abatement Due Date | 1992-05-03 |
| Current Penalty | 813.75 |
| Initial Penalty | 5000.0 |
| Contest Date | 1992-04-20 |
| Final Order | 1993-02-25 |
| Nr Instances | 1 |
| Nr Exposed | 175 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100134 E03 |
| Issuance Date | 1992-03-31 |
| Abatement Due Date | 1992-05-03 |
| Current Penalty | 813.75 |
| Initial Penalty | 5000.0 |
| Contest Date | 1992-04-20 |
| Final Order | 1993-02-25 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E02 |
| Issuance Date | 1992-03-31 |
| Abatement Due Date | 1992-04-13 |
| Current Penalty | 813.75 |
| Initial Penalty | 1500.0 |
| Contest Date | 1992-04-20 |
| Final Order | 1993-02-25 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19101200 G08 |
| Issuance Date | 1992-03-31 |
| Abatement Due Date | 1992-03-31 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 1992-04-20 |
| Final Order | 1993-02-25 |
| Nr Instances | 5 |
| Nr Exposed | 175 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Willful |
| Standard Cited | 19100134 E03 I |
| Issuance Date | 1992-03-31 |
| Abatement Due Date | 1992-03-31 |
| Current Penalty | 813.75 |
| Initial Penalty | 35000.0 |
| Contest Date | 1992-04-20 |
| Final Order | 1993-02-25 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 I |
| Issuance Date | 1992-03-31 |
| Abatement Due Date | 1992-04-18 |
| Contest Date | 1992-04-20 |
| Final Order | 1993-02-25 |
| Nr Instances | 1 |
| Nr Exposed | 170 |
| Gravity | 01 |
| Citation ID | 03002 |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 II |
| Issuance Date | 1992-03-31 |
| Abatement Due Date | 1992-04-18 |
| Contest Date | 1992-04-20 |
| Final Order | 1993-02-25 |
| Nr Instances | 1 |
| Nr Exposed | 170 |
| Gravity | 01 |
| Citation ID | 03003 |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 III |
| Issuance Date | 1992-03-31 |
| Abatement Due Date | 1992-04-18 |
| Contest Date | 1992-04-20 |
| Final Order | 1993-02-25 |
| Nr Instances | 1 |
| Nr Exposed | 170 |
| Gravity | 01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
