| Entity Name: | BILLY SMITH'S WATERMELONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILLY SMITH'S WATERMELONS, 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: | 01 Mar 1996 (29 years ago) |
| Document Number: | P96000019893 |
| FEI/EIN Number |
593366446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2590 SOUTH U.S. HIGHWAY 129, BELL, FL, 32619 |
| Mail Address: | 2590 SOUTH U.S. HIGHWAY 129, BELL, FL, 32619 |
| ZIP code: | 32619 |
| County: | Gilchrist |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH WILLIAM A | President | 2590 SOUTH U.S. HIGHWAY 129, BELL, FL, 32619 |
| SMITH CORLISS K | Secretary | 2590 SOUTH U.S. HIGHWAY 129, BELL, FL, 32619 |
| SMITH CORLISS K | Agent | 2590 SOUTH U.S. HIGHWAY 129, BELL, FL, 32619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2010-01-12 | 2590 SOUTH U.S. HIGHWAY 129, BELL, FL 32619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-03-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 341938942 | 0419700 | 2016-11-29 | 237 NE 11TH AVENUE, TRENTON, FL, 32693 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1155138 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2016-06-14 |
| Emphasis | N: AMPUTATE |
| Case Closed | 2017-07-20 |
Related Activity
| Type | Referral |
| Activity Nr | 1098006 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1153281 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100132 D02 |
| Issuance Date | 2016-08-23 |
| Abatement Due Date | 2016-09-19 |
| Current Penalty | 2245.0 |
| Initial Penalty | 3741.0 |
| Final Order | 2016-09-19 |
| Nr Instances | 1 |
| Nr Exposed | 23 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.132(d)(2): The employer did not verify, through a written certification, that the required workplace hazard assessment had been performed: a. On or about June 9, 2016, at the watermelon farm, a hazardous assessment had not been conducted and certified which would have ascertained the hazards that exist to protect employees while working on the watermelon line. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2016-08-23 |
| Abatement Due Date | 2016-09-19 |
| Current Penalty | 2245.0 |
| Initial Penalty | 3741.0 |
| Final Order | 2016-09-19 |
| Nr Instances | 2 |
| Nr Exposed | 10 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(3)(ii): Point of operation guards were not designed and constructed as to prevent the operator from having any part of their body in the danger zone during the operating cycle: a. On or about June 9, 2016, in the packing house, employees working on the AMI watermelon line were not protected from an amputation hazard, in that there was no guarding over the 3-belt pulley system as the machine was in operation, resulting in an amputation. b. On or about June 9, 2016, in the packing house, employees working on the AMI watermelon line were not protected from a caught-in hazard, in that there was no guarding on a shaft that protruded from its respective drum. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
