| Entity Name: | FENCE OUTLET INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FENCE OUTLET 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: |
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: | 30 Mar 1994 (31 years ago) |
| Document Number: | P94000024240 |
| FEI/EIN Number |
593233090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| Mail Address: | 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FENCE OUTLET, INC. 401(K) PROFIT SHARING PLAN | 2023 | 593233090 | 2024-10-01 | FENCE OUTLET, INC. | 231 | |||||||||||||||||||||||||||
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| FENCE OUTLET, INC. 401(K) PROFIT SHARING PLAN | 2022 | 593233090 | 2024-01-25 | FENCE OUTLET, INC. | 282 | |||||||||||||||||||||||||||
|
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| Active participants | 176 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 22 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 73 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 4078516660 |
| Plan sponsor’s mailing address | 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| Plan sponsor’s address | 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
Number of participants as of the end of the plan year
| Active participants | 174 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 70 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 128 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 4078516660 |
| Plan sponsor’s mailing address | 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| Plan sponsor’s address | 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
Number of participants as of the end of the plan year
| Active participants | 146 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 78 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 128 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 5 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 4078516660 |
| Plan sponsor’s mailing address | 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| Plan sponsor’s address | 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
Number of participants as of the end of the plan year
| Active participants | 167 |
| Other retired or separated participants entitled to future benefits | 54 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 122 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 13 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 4078516660 |
| Plan sponsor’s mailing address | 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| Plan sponsor’s address | 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
Number of participants as of the end of the plan year
| Active participants | 105 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 45 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 107 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 16 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 4078516660 |
| Plan sponsor’s address | 9671 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 4078516660 |
| Plan sponsor’s address | 9671 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 4078516660 |
| Plan sponsor’s address | 9671 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-28 |
| Name of individual signing | RAJUL PATEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 4078516660 |
| Plan sponsor’s address | 9671 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-29 |
| Name of individual signing | RAJUL PATEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PATEL RAJUL K | President | 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| PATEL RAJUL K | Secretary | 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| PATEL RAJUL K | Treasurer | 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| PATEL RAJUL K | Director | 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| PATEL SEJAL R | Vice President | 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| PATEL SEJAL R | Director | 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| Patel Nirav | Vice President | 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| Tinnon Jeffrey | Vice President | 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| Amirzadeh Timothy | Authorized Person | 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| LIGHTSEY ALTON L | Agent | 222 W. COMSTOCK AVE., WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-12-22 | LIGHTSEY, ALTON L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-22 | 222 W. COMSTOCK AVE., SUITE 200, WINTER PARK, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-27 | 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-27 | 9671 S ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-28 |
| Reg. Agent Change | 2022-12-22 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-07-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3194647108 | 2020-04-11 | 0491 | PPP | 9671 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32837-8913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1210886 | Intrastate Non-Hazmat | 2024-11-18 | 689000 | 2023 | 11 | 11 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 4.5 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 2 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 1494002144 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-09-13 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | P7447A |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FVHCYFE8JHJW2431 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2148002346 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-04-24 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | P6720A |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3ALHCYFE0KDKE3426 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-09-13 |
| Code of the violation | 39311 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No or defective lighting devices or reflective material as required |
| The description of the violation group | Reflective Sheeting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-04-24 |
| Code of the violation | 3939TS |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperative turn signal |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
