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SEAVIN, INC. - Florida Company Profile

Company Details

Entity Name: SEAVIN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEAVIN, 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: 06 Dec 1994 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 May 2024 (a year ago)
Document Number: P94000088178
FEI/EIN Number 593284508

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19239 U.S. HIGHWAY 27 NORTH, CLERMONT, FL, 34715, US
Mail Address: 19239 U.S. HIGHWAY 27 NORTH, CLERMONT, FL, 34715, US
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEAVIN, INC. 401(K) PLAN 2023 593284508 2024-09-10 SEAVIN, INC. 127
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 312130
Sponsor’s telephone number 3523948627
Plan sponsor’s address 19239 US HWY 27 N, CLERMONT, FL, 34715

Signature of

Role Plan administrator
Date 2024-09-10
Name of individual signing MANDI ENIX
Valid signature Filed with authorized/valid electronic signature
SEAVIN, INC. 401(K) PLAN 2022 593284508 2023-06-23 SEAVIN, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 312130
Sponsor’s telephone number 3523948627
Plan sponsor’s address 19239 US HWY 27 N, CLERMONT, FL, 34715

Signature of

Role Plan administrator
Date 2023-06-23
Name of individual signing MANDI ENIX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-23
Name of individual signing MANDI ENIX
Valid signature Filed with authorized/valid electronic signature
SEAVIN, INC. 401(K) PLAN 2021 593284508 2022-07-29 SEAVIN, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 312130
Sponsor’s telephone number 3523948627
Plan sponsor’s address 19239 US HWY 27 N, CLERMONT, FL, 34715

Signature of

Role Plan administrator
Date 2022-07-29
Name of individual signing MANDI ENIX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-29
Name of individual signing MANDI ENIX
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COX CAROLE C Director 7485 HEARTLAND CIRCLE, TALLAHASSEE, FL, 32308
BRODIE EDMUND M Director 3939 ERIE AVENUE, Apt. 104, CINCINNATI, OH, 45208
COX CHARLES G President 3689 LONE WOLF TRAIL, SAINT AUGUSTINE, FL, 32086
COX CHARLES G Director 3689 LONE WOLF TRAIL, SAINT AUGUSTINE, FL, 32086
ENIX DAWN M Treasurer 11313 DAVISON LANE, TAVARES, FL, 32778
BURGESS JEANNE Director 11330 SOONER DRIVE, CLERMONT, FL, 34711
COX C. GARY Agent 19239 U.S. HIGHWAY 27 NORTH, CLERMONT, FL, 34715
COX C. GARY Chairman 7485 HEARTLAND CIRCLE, TALLAHASSEE, FL, 32308
COX C. GARY Director 7485 HEARTLAND CIRCLE, TALLAHASSEE, FL, 32308
COX CAROLE C Secretary 7485 HEARTLAND CIRCLE, TALLAHASSEE, FL, 32308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000115959 SWEET RIDE WINE COMPANY ACTIVE 2012-12-04 2027-12-31 - 19239 U.S. HIGHWAY 27 NORTH, CLERMONT, FL, 34715
G12000115956 LAFAYETTE VINEYARDS ACTIVE 2012-12-04 2027-12-31 - 19239 U.S. HIGHWAY 27 NORTH, CLERMONT, FL, 34715
G12000115955 SUNSHINE STATE WINERY ACTIVE 2012-12-04 2027-12-31 - 19239 U.S. HIGHWAY 27 NORTH, CLERMONT, FL, 34715
G96257000198 SAN SEBASTIAN WINERY ACTIVE 1996-09-13 2027-12-31 - 157 KING STREET, ST AUGUSTINE, FL, 32804
G93294900026 LAKERIDGE WINERY & VINEYARDS ACTIVE 1993-10-22 2028-12-31 - 19239 US HIGHWAY 27 N, CLERMONT, FL, 34715, US
G93278900006 LAFAYETTE VINEYARDS ACTIVE 1993-10-06 2028-12-31 - 19239 US HIGHWAY 27 N, CLERMONT, FL, 34715, US
G93278900014 SUNSHINE STATE WINERY ACTIVE 1993-10-05 2028-12-31 - 19239 US HIGHWAY 27 N, CLERMONT, FL, 34715, US

Events

Event Type Filed Date Value Description
AMENDMENT 2024-05-06 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-05 19239 U.S. HIGHWAY 27 NORTH, CLERMONT, FL 34715 -
CHANGE OF MAILING ADDRESS 2005-04-05 19239 U.S. HIGHWAY 27 NORTH, CLERMONT, FL 34715 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-05 19239 U.S. HIGHWAY 27 NORTH, CLERMONT, FL 34715 -
REINSTATEMENT 1997-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
Amendment 2024-05-06
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-04

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345165674 0420600 2021-02-03 19239 U.S. HWY 27 NORTH, CLERMONT, FL, 34715
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2021-02-03
Case Closed 2021-08-23

Related Activity

Type Complaint
Activity Nr 1726050
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2021-07-28
Abatement Due Date 2021-08-23
Current Penalty 2457.6
Initial Penalty 4096.0
Final Order 2021-08-23
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: (a) On or about February 3, 2021: Employees who were exposed to a 15ft-6in fall hazard while building catwalks atop steel wine tanks were not adequately trained to select the proper personal fall arrest components including, but not limited to, anchorage points.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5709907309 2020-04-30 0491 PPP 19239 US Highway 27 N, CLERMONT, FL, 34715-9025
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 643200
Loan Approval Amount (current) 643200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLERMONT, LAKE, FL, 34715-9025
Project Congressional District FL-11
Number of Employees 119
NAICS code 312130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 648166.93
Forgiveness Paid Date 2021-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State