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  5. BUSINESS RECORDS MANAGEMENT, INC.

BUSINESS RECORDS MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: BUSINESS RECORDS MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BUSINESS RECORDS MANAGEMENT, 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: 03 Mar 1993 (32 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P93000016368
FEI/EIN Number 593214174

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 401 COMMERCE BLVD, OLDSMAR, FL, 34677, US
Mail Address: PO BOX 2795, OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE BUSINESS RECORDS MANAGEMENT, INC. SAVINGS PLAN 2020 592390025 2021-06-14 BUSINESS RECORDS MANAGEMENT, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 484110
Sponsor’s telephone number 7274473199
Plan sponsor’s address 401 COMMERCE BLVD, OLDSMAR, FL, 34677

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing SHELLYN JONES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-14
Name of individual signing SHELLYN JONES
Valid signature Filed with authorized/valid electronic signature
THE BUSINESS RECORDS MANAGEMENT, INC. SAVINGS PLAN 2019 592390025 2020-08-18 BUSINESS RECORDS MANAGEMENT, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 484110
Sponsor’s telephone number 7274473199
Plan sponsor’s address 401 COMMERCE BLVD, OLDSMAR, FL, 34677

Signature of
Role Plan administrator
Date 2020-08-18
Name of individual signing SHELLYN JONES
Valid signature Filed with authorized/valid electronic signature
THE BUSINESS RECORDS MANAGEMENT, INC. SAVINGS PLAN 2018 592390025 2019-07-05 BUSINESS RECORDS MANAGEMENT, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 484110
Sponsor’s telephone number 7274473199
Plan sponsor’s address 401 COMMERCE BLVD, OLDSMAR, FL, 34677

Signature of
Role Plan administrator
Date 2019-07-05
Name of individual signing SHELLYN JONES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-05
Name of individual signing SHELLYN JONES
Valid signature Filed with authorized/valid electronic signature
THE BUSINESS RECORDS MANAGEMENT, INC. SAVINGS PLAN 2017 592390025 2018-10-11 BUSINESS RECORDS MANAGEMENT, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 484110
Sponsor’s telephone number 7274473199
Plan sponsor’s address 401 COMMERCE BLVD, OLDSMAR, FL, 34677

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing THOMAS J SEIBERT JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-11
Name of individual signing THOMAS J SEIBERT JR
Valid signature Filed with authorized/valid electronic signature
THE BUSINESS RECORDS MANAGEMENT, INC. SAVINGS PLAN 2016 592390025 2017-10-04 BUSINESS RECORDS MANAGEMENT, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 484110
Sponsor’s telephone number 7274473199
Plan sponsor’s address 401 COMMERCE BLVD, OLDSMAR, FL, 34677

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing THOMAS SEIBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-04
Name of individual signing THOMAS SEIBERT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SEIBERT THOMAS J PSCE 397 GRAND BAY DRIVE, PALM HARBOR, FL, 34603
SEIBERT KENNETH J Vice President 101 HOMEPORT DR., PALM HARBOR, FL, 34683
SEIBERT KENNETH J Treasurer 101 HOMEPORT DR., PALM HARBOR, FL, 34683
SEIBERT KENNETH J Agent 101 HOMEPORT DR, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-28 101 HOMEPORT DR, PALM HARBOR, FL 34683 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-28 401 COMMERCE BLVD, OLDSMAR, FL 34677 -
REGISTERED AGENT NAME CHANGED 2020-01-28 SEIBERT, KENNETH J -
CHANGE OF MAILING ADDRESS 2018-03-21 401 COMMERCE BLVD, OLDSMAR, FL 34677 -
AMENDMENT 2015-10-21 - -
AMENDMENT 2010-12-02 - -
CANCEL ADM DISS/REV 2008-12-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2008-09-15 - -

Documents

Name Date
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-26
ANNUAL REPORT 2014-04-20
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-03-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
302380464 0420600 2000-04-14 1125 ELDRIDGE ST., CLEARWATER, FL, 34615
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2000-09-26
Case Closed 2001-06-06

Related Activity
Type Referral
Activity Nr 202296315
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2000-10-12
Abatement Due Date 2000-11-14
Current Penalty 410.0
Initial Penalty 750.0
Nr Instances 2
Nr Exposed 28
Gravity 01
Hazard FALLING
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100037 H01
Issuance Date 2000-10-12
Abatement Due Date 2000-10-17
Nr Instances 1
Nr Exposed 28
Gravity 03
Citation ID 01002A
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2000-10-12
Abatement Due Date 2000-10-18
Current Penalty 690.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 28
Gravity 03
Hazard EXPLOSION
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100165 D01
Issuance Date 2000-10-12
Abatement Due Date 2000-11-14
Nr Instances 1
Nr Exposed 28
Gravity 03
Citation ID 01003A
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2000-10-12
Abatement Due Date 2000-11-14
Current Penalty 690.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 28
Gravity 03
Hazard EXPLOSION
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100037 F06
Issuance Date 2000-10-12
Abatement Due Date 2000-11-30
Nr Instances 1
Nr Exposed 28
Gravity 03
Citation ID 01004A
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2000-10-12
Abatement Due Date 2000-11-14
Current Penalty 690.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 28
Gravity 03
Hazard EXPLOSION
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100036 B06
Issuance Date 2000-10-12
Abatement Due Date 2000-11-14
Nr Instances 1
Nr Exposed 28
Gravity 03
Citation ID 01005A
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2000-10-12
Abatement Due Date 2000-10-17
Current Penalty 690.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 28
Gravity 03
Hazard EXPLOSION
Citation ID 01005B
Citaton Type Serious
Standard Cited 19100036 B04
Issuance Date 2000-10-12
Abatement Due Date 2000-10-18
Nr Instances 2
Nr Exposed 28
Gravity 03
Citation ID 01006A
Citaton Type Serious
Standard Cited 19100023 A08
Issuance Date 2000-10-12
Abatement Due Date 2000-11-14
Current Penalty 550.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 28
Gravity 02
Citation ID 01006B
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2000-10-12
Abatement Due Date 2000-11-14
Nr Instances 1
Nr Exposed 28
Gravity 03
Citation ID 01007
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 2000-10-12
Abatement Due Date 2000-11-14
Current Penalty 690.0
Initial Penalty 1250.0
Nr Instances 3
Nr Exposed 28
Gravity 03
Citation ID 01008A
Citaton Type Serious
Standard Cited 19100037 Q03
Issuance Date 2000-10-12
Abatement Due Date 2000-10-18
Current Penalty 690.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 28
Gravity 03
Citation ID 01008B
Citaton Type Serious
Standard Cited 19100037 Q05
Issuance Date 2000-10-12
Abatement Due Date 2000-10-24
Nr Instances 3
Nr Exposed 28
Gravity 03
Citation ID 01009A
Citaton Type Serious
Standard Cited 19100157 C01
Issuance Date 2000-10-12
Abatement Due Date 2000-11-14
Current Penalty 690.0
Initial Penalty 1250.0
Nr Instances 3
Nr Exposed 28
Gravity 03
Citation ID 01009B
Citaton Type Serious
Standard Cited 19100157 G01
Issuance Date 2000-10-12
Abatement Due Date 2000-11-14
Nr Instances 1
Nr Exposed 28
Gravity 03
Citation ID 01010A
Citaton Type Serious
Standard Cited 19100303 G01 II
Issuance Date 2000-10-12
Abatement Due Date 2000-11-14
Current Penalty 410.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 28
Gravity 01
Citation ID 01010B
Citaton Type Serious
Standard Cited 19100305 B01
Issuance Date 2000-10-12
Abatement Due Date 2000-11-14
Nr Instances 1
Nr Exposed 28
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100037 I
Issuance Date 2000-10-12
Abatement Due Date 2000-10-17
Nr Instances 1
Nr Exposed 28
Gravity 01

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Companies related by address

PO BOX 2795, OLDSMAR, FL, 34677, US

TREEHORN CAPITAL PARTNERS LLC

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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