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R.D. MICHAELS, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 4078311110
Plan sponsor’s address 1111 N. KENTUCKY AVENUE, WINTER PARK, FL, 32789
R.D. MICHAELS, INC. 401(K) PROFIT SHARING PLAN 2022 593357108 2023-05-12 R.D. MICHAELS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 4078311110
Plan sponsor’s address 1111 N. KENTUCKY AVENUE, WINTER PARK, FL, 32789
R.D. MICHAELS, INC. 401(K) PROFIT SHARING PLAN 2021 593357108 2022-05-05 R.D. MICHAELS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 4078311110
Plan sponsor’s address 1111 N. KENTUCKY AVENUE, WINTER PARK, FL, 32789
R.D. MICHAELS, INC. 401(K) PROFIT SHARING PLAN 2020 593357108 2021-05-10 R.D. MICHAELS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 4078311110
Plan sponsor’s address 1111 N. KENTUCKY AVENUE, WINTER PARK, FL, 32789
R.D. MICHAELS, INC. 401(K) PROFIT SHARING PLAN 2019 593357108 2020-05-18 R.D. MICHAELS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 4078311110
Plan sponsor’s address 1111 N. KENTUCKY AVENUE, WINTER PARK, FL, 32789
R.D. MICHAELS, INC. 401(K) PROFIT SHARING PLAN 2018 593357108 2019-02-15 R.D. MICHAELS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 4078311110
Plan sponsor’s address 1111 N. KENTUCKY AVENUE, WINTER PARK, FL, 32789
R.D. MICHAELS, INC. 401(K) PROFIT SHARING PLAN 2017 593357108 2018-02-16 R.D. MICHAELS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 4078311110
Plan sponsor’s address 1111 N. KENTUCKY AVENUE, WINTER PARK, FL, 32789
R.D. MICHAELS, INC. 401(K) PROFIT SHARING PLAN 2016 593357108 2017-02-15 R.D. MICHAELS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 4078311110
Plan sponsor’s address 1111 N. KENTUCKY AVENUE, WINTER PARK, FL, 32789
R.D. MICHAELS, INC. 401(K) PROFIT SHARING PLAN 2015 593357108 2016-06-01 R.D. MICHAELS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 4078311110
Plan sponsor’s address 1111 N. KENTUCKY AVENUE, WINTER PARK, FL, 32789
R.D. MICHAELS, INC. 401(K) PROFIT SHARING PLAN 2014 593357108 2015-04-21 R.D. MICHAELS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236200
Sponsor’s telephone number 4078311110
Plan sponsor’s address 1111 N. KENTUCKY AVENUE, WINTER PARK, FL, 32789

Key Officers & Management

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

Events

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 -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347890451 0420600 2024-11-20 22672 PLEASANT PLAINS PKWY, LAND O LAKES, FL, 34637
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2024-11-20
Emphasis N: CTARGET, P: CTARGET
Case Closed 2024-12-06
347175077 0419730 2023-12-20 8329 ACADEMY DRIVE, ORLANDO, FL, 32827
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2023-12-20
Emphasis N: CTARGET, P: CTARGET
Case Closed 2024-01-31
345756472 0418800 2022-01-28 921 SE 17TH STREET, FORT LAUDERDALE, FL, 33316
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2022-01-31
Emphasis N: CTARGET, P: CTARGET
Case Closed 2023-04-21

Related Activity

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.
314843319 0420600 2010-08-11 2211 US HWY 27 N, SEBRING, FL, 33872
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
310866322 0420600 2007-01-23 4106 N. FLETCHER AVE., TAMPA, FL, 33613
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
306408097 0420600 2003-02-26 CENTRAL FLORIDA PARKWAY & JOHN YOUNG PARKWAY, ORLANDO, FL, 32837
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2003-02-26
Emphasis L: FALL
Case Closed 2003-03-11
306234857 0420600 2003-02-06 JOHN YOUNG PKWY, ORLANDO, FL, 32837
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-02-06
Emphasis L: FALL
Case Closed 2003-02-12
303181531 0418800 2000-02-25 1531 WEST BOYNTON BEACH BLVD., BOYNTON BEACH, FL, 33425
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
303180418 0418800 2000-01-18 1531 WEST BOYNTON BEACH BLVD., BOYNTON BEACH, FL, 33425
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2185728304 2021-01-20 0491 PPS 1111 N Kentucky Ave, Winter Park, FL, 32789-4740
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 382452.5
Loan Approval Amount (current) 382452.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-4740
Project Congressional District FL-10
Number of Employees 26
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 384768.17
Forgiveness Paid Date 2021-09-07
7766657007 2020-04-08 0491 PPP 1111 N. KENTUCKY AVE, WINTER PARK, FL, 32789-4740
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 461300
Loan Approval Amount (current) 461300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32789-4740
Project Congressional District FL-10
Number of Employees 31
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 464446.95
Forgiveness Paid Date 2020-12-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State