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MARGARET WOODCRAFT, INC. - Florida Company Profile

Company Details

Entity Name: MARGARET WOODCRAFT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARGARET WOODCRAFT, 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: 30 May 1997 (28 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 10 Jun 2003 (22 years ago)
Document Number: P97000047996
FEI/EIN Number 593449063

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 903 Jan Mar Court, MINNEOLA, FL, 34715, US
Mail Address: 903 Jan Mar Court, MINNEOLA, FL, 34715, US
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHITALIA DEVANG President 906 JAN MAR COURT, MINNEOLA, FL, 34715
CHITALIA USHMA Secretary 906 JAN MAR COURT, SUITE C, MINNEOLA, FL, 34715
CHITALIA SURESH Director 906 JAN MAR COURT, MINNEOLA, FL, 34715
CHITALIA DEVANG Agent 906 JAN MAR COURT, MINNEOLA, FL, 34715

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-09 903 Jan Mar Court, MINNEOLA, FL 34715 -
CHANGE OF MAILING ADDRESS 2024-10-09 903 Jan Mar Court, MINNEOLA, FL 34715 -
REGISTERED AGENT NAME CHANGED 2011-08-03 CHITALIA, DEVANG -
REGISTERED AGENT ADDRESS CHANGED 2011-08-03 906 JAN MAR COURT, SUITE C, MINNEOLA, FL 34715 -
MERGER 2003-06-10 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000045369

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-06-06
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346793326 0420600 2023-06-26 906 JAN-MAR COURT, MINNEOLA, FL, 34715
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-06-26
Emphasis N: FALL

Related Activity

Type Complaint
Activity Nr 2045219
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 A02
Issuance Date 2023-08-25
Current Penalty 5469.0
Initial Penalty 10938.0
Final Order 2023-09-13
Nr Instances 1
Nr Exposed 7
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(a)(2): The employer did not ensure that the floor of each workroom is maintained in a clean and, to the extent feasible, in a dry condition. The employer did not ensure that when wet processes are used, drainage is be maintained and, to the extent feasible, dry standing places, such as false floors, platforms, and mats are provided. a.) At the jobsite, located at 906 Jan-Mar Court Minneola, FL 34715; on or about 6/26/23, the employer exposed employees to slip and fall hazards, in that, while stocking cabinet boxes, the walking working surfaces in the warehouses were not maintained in a clean condition with sand debris spread all around the work floor.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100028 B01 I
Issuance Date 2023-08-25
Current Penalty 5469.0
Initial Penalty 10938.0
Final Order 2023-09-13
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.28(b)(1)(i): Except as provided elsewhere in this section 29 CFR 1910.28, the employer did not ensure that each employee on a walking-working surface with an unprotected side or edge that is 4 feet (1.2 m) or more above a lower level is protected from falling by one or more of the systems described in 29 CFR 1910.28(b)(1)(i): a.) At the jobsite, located at 906 Jan-Mar Court Minneola, FL 34715; on or about 6/26/23, the employer exposed employees to fall hazards of approximately 9 & 10 feet, in that, while stocking cabinet boxes, a fall protection system was not provided for employees climbing on top of boxes stacked 4 & 5 tiers high in order to retrieve high stocked merchandise in warehouses #1, 2 & #3.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2023-08-25
Current Penalty 3906.5
Initial Penalty 7813.0
Final Order 2023-09-13
Nr Instances 2
Nr Exposed 5
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3):Exit route(s) were not kept free and unobstructed: a.) At the jobsite, located at 906 Jan-Mar Court Minneola, FL 34715; on or about 6/26/23, the employer exposed employees to fire hazards, in that the rear emergency exit doors of warehouse #1and #2 were obstructed by stocked boxes of cabinets, which exposed employees to fire and entrapment hazards.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100157 C01
Issuance Date 2023-08-25
Current Penalty 4688.0
Initial Penalty 9376.0
Final Order 2023-09-13
Nr Instances 2
Nr Exposed 8
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(c)(1):Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: a.) At the jobsite, located at 906 Jan-Mar Court Minneola, FL 34715; on or about 6/26/23, the employer exposed employees to trip and fire hazards, in that portable fire extinguishers not mounted in a secure location and identified in warehouse #2 and #3 by wall markings so that they are readily accessible to employees in the event of an emergency.
Citation ID 01005
Citaton Type Serious
Standard Cited 19100157 G01
Issuance Date 2023-08-25
Current Penalty 4688.0
Initial Penalty 9376.0
Final Order 2023-09-13
Nr Instances 1
Nr Exposed 8
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(g)(1):An educational program was not provided for all employees to familiarize them with the general principles of fire extinguisher use and the hazards involved with incipient stage fire fighting: a.) At the jobsite, located at 906 Jan-Mar Court Minneola, FL 34715; on or about 6/26/23, the employer exposed employees to fire hazards, in that a portable fire extinguishers training program was not provided for employees in the event of an emergency.
Citation ID 01006
Citaton Type Serious
Standard Cited 19100176 B
Issuance Date 2023-08-25
Current Penalty 5469.0
Initial Penalty 10938.0
Final Order 2023-09-13
Nr Instances 1
Nr Exposed 7
Gravity 10
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 jobsite, located at 906 Jan-Mar Court Minneola, FL 34715; on or about 6/26/23, the employer exposed employees to struck by hazards, in that excessive and unstable boxes of wooden cabinets were stocked in the warehouses #1, #2 & #3, 4-5 tiers high, while employees conducted cabinet box stocking.
Citation ID 01007
Citaton Type Serious
Standard Cited 19100303 G01
Issuance Date 2023-08-25
Current Penalty 5469.0
Initial Penalty 10938.0
Final Order 2023-09-13
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(1):Sufficient access and working space was not provided and maintained about all electric equipment (operating at 600 volts, nominal, or less to ground) to permit ready and safe operation and maintenance of such equipment: a.) At the jobsite, located at 906 Jan-Mar Court Minneola, FL 34715; on or about 6/26/23, employees were exposed to fire and electrical hazards in areas in front of electrical panels, in the manufacturing area where employees move, work, and retrieve merchandise, in that access to electrical panels were blocked by wooden horses, fans and sheets of plywood.
Citation ID 02001
Citaton Type Other
Standard Cited 19100037 B05
Issuance Date 2023-08-25
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2023-09-13
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(5):Each doorway or passage along an exit access that could be mistaken for an exit was not marked "Not an Exit" or similar designation, or be identified by a sign indicating its actual use (e.g. closet): a.) At the jobsite, located at 906 Jan-Mar Court Minneola, FL 34715; on or about 6/26/23, the employer exposed employees to fire and smoke inhalation hazards, in that the entry doors of the "time clock" office leading to and from the back stockroom and the restroom door were not exit doors and were not labeled by a "no exit" sign while employees conducted warehouse and office operations.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5647098304 2021-01-25 0491 PPS 906 Jan Mar Ct Ste C, Minneola, FL, 34715-6520
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 255510
Loan Approval Amount (current) 255510
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Minneola, LAKE, FL, 34715-6520
Project Congressional District FL-11
Number of Employees 25
NAICS code 337110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 257192.11
Forgiveness Paid Date 2021-09-22
9421097107 2020-04-15 0491 PPP 906 JAN MAR CT, MINNEOLA, FL, 34715-6520
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 245400
Loan Approval Amount (current) 245400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MINNEOLA, LAKE, FL, 34715-6520
Project Congressional District FL-11
Number of Employees 25
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 247151.88
Forgiveness Paid Date 2021-01-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State