| Entity Name: | THE VERANDA HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE VERANDA HOLDING COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Sep 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000079276 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 NORTH SUMMERLIN, ORLANDO, FL, 32801 |
| Mail Address: | 115 NORTH SUMMERLIN, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORRIS STEVE | President | 612 S HAMPTON AVE, ORLANDO, FL |
| NORRIS STEVE | Director | 612 S HAMPTON AVE, ORLANDO, FL |
| NORRIS STEVE | Agent | 612 S HAMPTON AVE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-12 | 612 S HAMPTON AVE, ORLANDO, FL 32803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-23 |
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| 347619991 | 0420600 | 2024-07-16 | 1818 GREENLEAF LANE, LEESBURG, FL, 34748 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2183039 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100176 B |
| Issuance Date | 2024-10-01 |
| Abatement Due Date | 2024-11-19 |
| Current Penalty | 8067.0 |
| Initial Penalty | 8067.0 |
| Contest Date | 2024-10-24 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.176(b):Material stored in tiers was not stacked, blocked, interlocked or limited in height so that it was stable and secure against sliding and collapse: (a) At the secondary warehouse located at 1818 Greenleaf Lane, Leesburg, FL 34748; on or about 7/16/2024, employees were exposed to struck by hazards, in that material stored on the second and third tier of the racks was not stacked, blocked, or interlocked so that it was stable and secure. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2024-10-01 |
| Current Penalty | 8067.0 |
| Initial Penalty | 8067.0 |
| Contest Date | 2024-10-24 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): (a) At the site, in the warehouse, on or about 7/16/2024, the employer did not ensure that powered industrial trucks operators were trained and evaluated to ensure that they can operate it safely, exposing employees to crushed-by and struck-by hazards. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2024-10-01 |
| Abatement Due Date | 2024-11-19 |
| Current Penalty | 8067.0 |
| Initial Penalty | 8067.0 |
| Contest Date | 2024-10-24 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(1):One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: (a) At the secondary warehouse 1818 Greenleaf Lane, Leesburg, FL 34748; on or about 7/16/2024, employees were exposed to struck-by hazards, in that a Predator SS stretch wrapper palletizer not guarded to protect employees from rotating parts. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 Q07 |
| Issuance Date | 2024-10-01 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2024-10-24 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(q)(7):Industrial trucks were not examined before being placed in service: (a) At the site, in the warehouse, on or about 7/16/2024, the employer exposed employees to struck by hazards, in that forklifts were not examined for defects or damages prior to being placed into service daily. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
