| Entity Name: | VOLKERT & ASSOCIATES, 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: | 17 Dec 1991 (33 years ago) |
| Branch of: | VOLKERT & ASSOCIATES, INC., ALABAMA (Company Number 000-142-289) |
| Date of dissolution: | 27 Mar 1997 (28 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Mar 1997 (28 years ago) |
| Document Number: | P36713 |
| FEI/EIN Number |
631043591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 7434, MOBILE, AL, 36670, US |
| Mail Address: | P.O. BOX 7434, MOBILE, AL, 36670 |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| VOLKERT, DAVID G. | Chairman | 5400 SHAWNEE ROAD, ALEXANDRIA, VA |
| FAULKNER, JAMES H. | Vice Chairman | 3809 MOFFETT ROAD, MOBILE, AL |
| KING, T. KEITH | President | 3809 MOFFETT ROAD, MOBILE, AL |
| KING, T. KEITH | Director | 3809 MOFFETT ROAD, MOBILE, AL |
| SUTE, JOHN R. | Director | 3809 MOFFETT ROAD, MOBILE, AL |
| HAND, NOEL E. | Vice President | 3440 GULF SHORE PKWY., GULF SHORES, AL |
| HANCKEN, MARGARET C. | Secretary | 3809 MOFFETT ROAD, MOBILE, AL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-27 | P.O. BOX 7434, MOBILE, AL 36670 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 1997-03-27 |
| ANNUAL REPORT | 1996-01-31 |
| ANNUAL REPORT | 1995-02-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314623067 | 0420600 | 2010-06-02 | LAND O' LAKES BLVD AND BELL LAKE ROAD, LAND O' LAKES, FL, 34639 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260502 D16 III |
| Issuance Date | 2010-06-24 |
| Abatement Due Date | 2010-07-07 |
| Current Penalty | 3750.0 |
| Initial Penalty | 5000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260502 D17 |
| Issuance Date | 2010-06-24 |
| Abatement Due Date | 2010-06-29 |
| Current Penalty | 3750.0 |
| Initial Penalty | 5000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2008-07-15 |
| Emphasis | S: FALL FROM HEIGHT, S: CONSTRUCTION, L: FALL |
| Case Closed | 2008-10-07 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100132 A |
| Issuance Date | 2008-09-12 |
| Abatement Due Date | 2008-09-17 |
| Current Penalty | 3375.0 |
| Initial Penalty | 4500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100132 F04 |
| Issuance Date | 2008-09-12 |
| Abatement Due Date | 2008-10-30 |
| Current Penalty | 1012.5 |
| Initial Penalty | 1350.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
