| Entity Name: | ALLEN INDUSTRIES OF NORTH CAROLINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Jan 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Jun 1996 (29 years ago) |
| Document Number: | P37103 |
| FEI/EIN Number |
560486250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11351 49TH STREET NORTH, CLEARWATER, FL, 33762, US |
| Mail Address: | 11351 49TH STREET NORTH, CLEARWATER, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| ALLEN DAVID W | Agent | 11351 49TH ST., NORTH, CLEARWATER, FL, 33762 |
| ALLEN, THOMAS L. | Director | 6434 BURNT POPLAR RD., GREENSBORO, NC, 27409 |
| ALLEN, THOMAS L. | President | 6434 BURNT POPLAR RD., GREENSBORO, NC, 27409 |
| ALLEN, JOHN H. | Director | 6434 BURNT POPLAR RD, GREENSBORO, NC, 27409 |
| ALLEN, DAVID WAYNE | Director | 11351 49TH ST NO, CLEARWATER, FL, 33762 |
| ALLEN, JOHN H. | Vice President | 6434 BURNT POPLAR RD, GREENSBORO, NC, 27409 |
| ALLEN, DAVID WAYNE | Senior Vice President | 11351 49TH ST NO, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-21 | 11351 49TH ST., NORTH, CLEARWATER, FL 33762 | - |
| NAME CHANGE AMENDMENT | 1996-06-07 | ALLEN INDUSTRIES OF NORTH CAROLINA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-09 | 11351 49TH STREET NORTH, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-09 | 11351 49TH STREET NORTH, CLEARWATER, FL 33762 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-11 | ALLEN, DAVID W | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346686876 | 0419700 | 2023-05-09 | 2046 S BYRON BUTLER PKWY, PERRY, FL, 32347 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2028572 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2016-01-01 |
| Emphasis | L: EISAX, L: EISAOF |
| Case Closed | 2016-03-01 |
Related Activity
| Type | Referral |
| Activity Nr | 1058245 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100067 C02 V |
| Issuance Date | 2016-02-02 |
| Current Penalty | 2805.0 |
| Initial Penalty | 4675.0 |
| Final Order | 2016-02-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.67(c)(2)(v): A body belt was not worn and a lanyard attached to the boom or basket when working from an aerial lift: a. At the site, an employee was exposed to a 17 feet fall hazard, in that, fall protection was not used while in an ALTEC truck mounted extensible boom aerial lift, on or about 01/29/2016. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100135 A02 |
| Issuance Date | 2016-02-02 |
| Current Penalty | 2244.0 |
| Initial Penalty | 3740.0 |
| Final Order | 2016-02-26 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.135(a)(2): The employer did not ensure that a protective helmet designed to reduce electrical shock hazard was worn by each affected employee when near exposed electrical conductors which could contact the head: a. At the site, employees were exposed to an electrical hazard while troubleshooting the functioning of a sign, in that, a protective helmet such as a hard hat was not worn, on or about 01/29/2016. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-06-04 |
| Emphasis | L: FALL, S: FALL FROM HEIGHT |
| Case Closed | 2010-08-03 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100132 D01 I |
| Issuance Date | 2010-07-02 |
| Abatement Due Date | 2010-07-27 |
| Current Penalty | 812.5 |
| Initial Penalty | 1625.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-05-16 |
| Emphasis | L: FALL, L: OHPWRLNE |
| Case Closed | 2006-06-16 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2006-05-18 |
| Abatement Due Date | 2006-05-23 |
| Current Penalty | 550.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2006-05-18 |
| Abatement Due Date | 2006-05-23 |
| Current Penalty | 625.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2002-11-19 |
| Emphasis | L: FALL, S: CONSTRUCTION |
| Case Closed | 2003-02-19 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2003-01-27 |
| Abatement Due Date | 2003-01-31 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
