| Entity Name: | NORTH FLORIDA PECAN I & II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH FLORIDA PECAN I & II, 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: | 18 Dec 1995 (29 years ago) |
| Document Number: | P95000095653 |
| FEI/EIN Number |
593369003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9995 US1 South, ST. AUGUSTINE, FL, 32086, US |
| Mail Address: | 3808 MAGNOLIA PT. LN, ST. AUGUSTINE, FL, 32086 |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIFFIN TERESA D | President | 7561 A1A SOUTH, SAINT AUGUSTINE, FL, 32080 |
| COOK COURTNEY D | Secretary | 105 CAMDEN CAY DR, SAINT AUGUSTINE, FL, 32086 |
| Griffin Edward DII | Vice President | 444 Gianna Way, St Augustine, FL, 32086 |
| GRIFFIN TERESA | Agent | 3808 MAGNOLIA PT LANE, ST. AUGUSTINE, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-23 | 9995 US1 South, ST. AUGUSTINE, FL 32086 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-18 | 9995 US1 South, ST. AUGUSTINE, FL 32086 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-23 | GRIFFIN, TERESA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-23 | 3808 MAGNOLIA PT LANE, ST. AUGUSTINE, FL 32086 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 306754136 | 0419700 | 2004-11-19 | 2540 STATE ROAD 207, ST. AUGUSTINE, FL, 32086 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 101354306 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2005-03-15 |
| Abatement Due Date | 2005-03-18 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100305 B01 |
| Issuance Date | 2005-03-15 |
| Abatement Due Date | 2005-03-18 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100305 B01 |
| Issuance Date | 2005-03-15 |
| Abatement Due Date | 2005-03-18 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100333 A |
| Issuance Date | 2005-03-15 |
| Abatement Due Date | 2005-03-18 |
| Current Penalty | 4900.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 03 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100304 F04 |
| Issuance Date | 2005-03-15 |
| Abatement Due Date | 2005-03-18 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100303 F |
| Issuance Date | 2005-03-15 |
| Abatement Due Date | 2005-03-18 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1749708409 | 2021-02-02 | 0491 | PPS | 99951 US1 SOUTH, ST AUGUSTINE, FL, 32086 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
