| Entity Name: | R.D. MICHAELS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R.D. MICHAELS, 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: | 26 Jan 1996 (29 years ago) |
| Document Number: | P96000009481 |
| FEI/EIN Number |
593357108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 N. KENTUCKY AVE., WINTER PARK, FL, 32789, US |
| Mail Address: | 1111 N. KENTUCKY AVE., WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | R.D. MICHAELS, INC., MISSISSIPPI | 974856 | MISSISSIPPI |
| Headquarter of | R.D. MICHAELS, INC., ALABAMA | 000-923-604 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R.D. MICHAELS, INC. 401(K) PROFIT SHARING PLAN | 2023 | 593357108 | 2024-05-03 | R.D. MICHAELS, INC. | 28 | |||||||||||||
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| R.D. MICHAELS, INC. 401(K) PROFIT SHARING PLAN | 2022 | 593357108 | 2023-05-12 | R.D. MICHAELS, INC. | 29 | |||||||||||||
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| R.D. MICHAELS, INC. 401(K) PROFIT SHARING PLAN | 2021 | 593357108 | 2022-05-05 | R.D. MICHAELS, INC. | 32 | |||||||||||||
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| R.D. MICHAELS, INC. 401(K) PROFIT SHARING PLAN | 2020 | 593357108 | 2021-05-10 | R.D. MICHAELS, INC. | 33 | |||||||||||||
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| R.D. MICHAELS, INC. 401(K) PROFIT SHARING PLAN | 2019 | 593357108 | 2020-05-18 | R.D. MICHAELS, INC. | 35 | |||||||||||||
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| R.D. MICHAELS, INC. 401(K) PROFIT SHARING PLAN | 2018 | 593357108 | 2019-02-15 | R.D. MICHAELS, INC. | 33 | |||||||||||||
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| R.D. MICHAELS, INC. 401(K) PROFIT SHARING PLAN | 2017 | 593357108 | 2018-02-16 | R.D. MICHAELS, INC. | 36 | |||||||||||||
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| R.D. MICHAELS, INC. 401(K) PROFIT SHARING PLAN | 2016 | 593357108 | 2017-02-15 | R.D. MICHAELS, INC. | 34 | |||||||||||||
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| R.D. MICHAELS, INC. 401(K) PROFIT SHARING PLAN | 2015 | 593357108 | 2016-06-01 | R.D. MICHAELS, INC. | 38 | |||||||||||||
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| R.D. MICHAELS, INC. 401(K) PROFIT SHARING PLAN | 2014 | 593357108 | 2015-04-21 | R.D. MICHAELS, INC. | 28 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| LILLARD RICHARD F | President | 1007 AYRSHIRE STREET, ORLANDO, FL, 32803 |
| WILLIAMSON MICHAEL E | Vice President | 182 KENTUCKY BLUE CIRCLE, APOPKA, FL, 32712 |
| WILLIAMSON MICHAEL E | Secretary | 182 KENTUCKY BLUE CIRCLE, APOPKA, FL, 32712 |
| WILLIAMSON MICHAEL E | Treasurer | 182 KENTUCKY BLUE CIRCLE, APOPKA, FL, 32712 |
| FROST DARREN | Vice President | 1215 Via Del Mar, Winter Park, FL, 32789 |
| LILLARD RICHARD F | Agent | 1111 N. KENTUCKY AVE., WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2008-03-03 | LILLARD, RICHARD F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-03 | 1111 N. KENTUCKY AVE., WINTER PARK, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-17 | 1111 N. KENTUCKY AVE., WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-17 | 1111 N. KENTUCKY AVE., WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-02-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347890451 | 0420600 | 2024-11-20 | 22672 PLEASANT PLAINS PKWY, LAND O LAKES, FL, 34637 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347175077 | 0419730 | 2023-12-20 | 8329 ACADEMY DRIVE, ORLANDO, FL, 32827 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345756472 | 0418800 | 2022-01-28 | 921 SE 17TH STREET, FORT LAUDERDALE, FL, 33316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1575691 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1575692 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1575690 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 II |
| Issuance Date | 2022-07-22 |
| Current Penalty | 2514.6 |
| Initial Penalty | 4191.0 |
| Final Order | 2022-08-08 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(4)(ii): Each employee on a walking/working surface was not protected from tripping in or stepping into or through holes (including skylights) by covers: On or about 1/28/22, at 921 SE 17th Street, Fort Lauderdale, FL 33316, employees were exposed to a slip. trip, and fall hazards due to a 12-inch hole in the asphalt. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-08-11 |
| Emphasis | S: CONSTRUCTION, S: COMMERCIAL CONSTR, L: FALL, S: FALL FROM HEIGHT, S: POWERED IND VEHICLE |
| Case Closed | 2010-08-23 |
Related Activity
| Type | Complaint |
| Activity Nr | 207971789 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2007-01-23 |
| Emphasis | S: FALL FROM HEIGHT, L: FALL, S: COMMERCIAL CONSTR |
| Case Closed | 2007-02-21 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B11 |
| Issuance Date | 2007-02-07 |
| Abatement Due Date | 2007-02-12 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2003-02-26 |
| Emphasis | L: FALL |
| Case Closed | 2003-03-11 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2003-02-06 |
| Emphasis | L: FALL |
| Case Closed | 2003-02-12 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2000-02-25 |
| Emphasis | L: FLCARE |
| Case Closed | 2000-02-25 |
Related Activity
| Type | Referral |
| Activity Nr | 200675130 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2000-01-18 |
| Emphasis | L: FLCARE, S: CONSTRUCTION |
| Case Closed | 2000-07-11 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260706 A01 |
| Issuance Date | 2000-06-16 |
| Abatement Due Date | 2000-06-21 |
| Current Penalty | 3675.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260706 B |
| Issuance Date | 2000-06-16 |
| Abatement Due Date | 2000-06-21 |
| Current Penalty | 3675.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2185728304 | 2021-01-20 | 0491 | PPS | 1111 N Kentucky Ave, Winter Park, FL, 32789-4740 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7766657007 | 2020-04-08 | 0491 | PPP | 1111 N. KENTUCKY AVE, WINTER PARK, FL, 32789-4740 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
