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  5. LOCKHART BUILDERS OF NORTH FLORIDA, INC.

LOCKHART BUILDERS OF NORTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: LOCKHART BUILDERS OF NORTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOCKHART BUILDERS OF NORTH FLORIDA, 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: 05 Jun 1997 (28 years ago)
Document Number: P97000049520
FEI/EIN Number 593459160

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7022 MILLCREST DRIVE SOUTH, JACKSONVILLE, FL, 32277, US
Mail Address: 7022 MILLCREST DRIVE SOUTH, JACKSONVILLE, FL, 32277, US
ZIP code: 32277
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOCKHART BUILDERS OF NORTH FLORIDA, INC. PROFIT SHARING PLAN 2022 593459160 2023-11-17 LOCKHART BUILDERS OF NORTH FLORIDA, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 9049943856
Plan sponsor’s address 7022 MILLCREST DRIVE SOUTH, JACKSONVILLE, FL, 322772717
LOCKHART BUILDERS OF NORTH FLORIDA, INC. PROFIT SHARING PLAN 2021 593459160 2022-11-23 LOCKHART BUILDERS OF NORTH FLORIDA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 9049943856
Plan sponsor’s address 7022 MILLCREST DRIVE SOUTH, JACKSONVILLE, FL, 322772717
LOCKHART BUILDERS OF NORTH FLORIDA, INC. PROFIT SHARING PLAN 2020 593459160 2021-10-12 LOCKHART BUILDERS OF NORTH FLORIDA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 9049943856
Plan sponsor’s address 7022 MILLCREST DRIVE SOUTH, JACKSONVILLE, FL, 322772717
LOCKHART BUILDERS OF NORTH FLORIDA, INC. PROFIT SHARING PLAN 2019 593459160 2020-07-14 LOCKHART BUILDERS OF NORTH FLORIDA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 9049943856
Plan sponsor’s address 7022 MILLCREST DRIVE SOUTH, JACKSONVILLE, FL, 322772717
LOCKHART BUILDERS OF NORTH FLORIDA, INC. PROFIT SHARING PLAN 2018 593459160 2019-09-16 LOCKHART BUILDERS OF NORTH FLORIDA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 9049943856
Plan sponsor’s address 7022 MILLCREST DRIVE SOUTH, JACKSONVILLE, FL, 32277

Plan administrator’s name and address
Administrator’s EIN 593459160
Plan administrator’s name LOCKHART BUILDERS OF NORTH FLORIDA, INC.
Plan administrator’s address 7022 MILLCREST DRIVE SOUTH, JACKSONVILLE, FL, 32277
Administrator’s telephone number 9049943856

Signature of
Role Plan administrator
Date 2019-09-16
Name of individual signing JAMES L. LOCKHART, JR.
Valid signature Filed with authorized/valid electronic signature
LOCKHART BUILDERS OF NORTH FLORIDA, INC. PROFIT SHARING PLAN 2017 593459160 2018-10-12 LOCKHART BUILDERS OF NORTH FLORIDA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 9049943856
Plan sponsor’s address 7022 MILLCREST DRIVE SOUTH, JACKSONVILLE, FL, 32277

Plan administrator’s name and address
Administrator’s EIN 593459160
Plan administrator’s name LOCKHART BUILDERS OF NORTH FLORIDA, INC.
Plan administrator’s address 7022 MILLCREST DRIVE SOUTH, JACKSONVILLE, FL, 32277
Administrator’s telephone number 9049943856

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing JAMES L. LOCKHART, JR.
Valid signature Filed with authorized/valid electronic signature
LOCKHART BUILDERS OF NORTH FLORIDA, INC. PROFIT SHARING PLAN 2016 593459160 2018-01-31 LOCKHART BUILDERS OF NORTH FLORIDA, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 9049943856
Plan sponsor’s address 7022 MILLCREST DRIVE SOUTH, JACKSONVILLE, FL, 32227

Plan administrator’s name and address
Administrator’s EIN 593459160
Plan administrator’s name LOCKHART BUILDERS OF NORTH FLORIDA, INC.
Plan administrator’s address 7022 MILLCREST DRIVE SOUTH, JACKSONVILLE, FL, 32227
Administrator’s telephone number 9049943856

Signature of
Role Plan administrator
Date 2018-01-31
Name of individual signing JAMES L. LOCKHART, JR.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LOCKHART JAMES LJR. President 7022 MILLCREST DRIVE SOUTH, JACKSONVILLE, FL, 32277
LOCKHART JAMES LSR. Vice President 5380 TIMBERLINE DRIVE, JACKSONVILLE, FL, 32277
CUNNINGHAM BEVERLY L Secretary 150 SILVER PINE DRIVE, ST. AUGUSTINE, FL, 32092
CUNNINGHAM BEVERLY L Agent 150 SILVER PINE DRIVE, ST. AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 150 SILVER PINE DRIVE, ST. AUGUSTINE, FL 32092 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 7022 MILLCREST DRIVE SOUTH, JACKSONVILLE, FL 32277 -
CHANGE OF MAILING ADDRESS 2015-04-29 7022 MILLCREST DRIVE SOUTH, JACKSONVILLE, FL 32277 -
REGISTERED AGENT NAME CHANGED 2015-04-29 CUNNINGHAM, BEVERLY L -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000752309 TERMINATED 1000000686006 DUVAL 2015-07-06 2025-07-08 $ 814.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
AMENDED ANNUAL REPORT 2016-09-28
ANNUAL REPORT 2016-04-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313872830 0419700 2009-11-04 924 OCEAN PALM WAY, ST AUGUSTINE, FL, 32080
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2009-11-05
Emphasis L: FALL, S: AMPUTATIONS, S: STRUCK-BY, S: RESIDENTIAL CONSTR, S: FALL FROM HEIGHT
Case Closed 2010-06-30

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2009-11-19
Abatement Due Date 2009-11-24
Current Penalty 500.0
Initial Penalty 1050.0
Contest Date 2009-12-16
Final Order 2010-03-22
Nr Instances 2
Nr Exposed 2
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260304 I01
Issuance Date 2009-11-19
Abatement Due Date 2009-12-02
Current Penalty 500.0
Initial Penalty 1050.0
Contest Date 2009-12-16
Final Order 2010-03-22
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 B01 II
Issuance Date 2009-11-19
Abatement Due Date 2009-12-02
Current Penalty 500.0
Initial Penalty 1050.0
Contest Date 2009-12-16
Final Order 2010-03-22
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2009-11-19
Abatement Due Date 2009-12-02
Current Penalty 500.0
Initial Penalty 1050.0
Contest Date 2009-12-16
Final Order 2010-03-22
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 F03
Issuance Date 2009-11-19
Abatement Due Date 2009-12-02
Initial Penalty 1050.0
Contest Date 2009-12-16
Final Order 2010-03-22
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01006
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2009-11-19
Abatement Due Date 2009-12-02
Current Penalty 500.0
Initial Penalty 1050.0
Contest Date 2009-12-16
Final Order 2010-03-22
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01007
Citaton Type Serious
Standard Cited 19260451 G01 I
Issuance Date 2009-11-19
Abatement Due Date 2009-11-24
Current Penalty 500.0
Initial Penalty 1050.0
Contest Date 2009-12-16
Final Order 2010-03-22
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01008
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2009-11-19
Abatement Due Date 2009-12-02
Initial Penalty 1050.0
Contest Date 2009-12-16
Final Order 2010-03-22
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01009
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2009-11-19
Abatement Due Date 2009-11-24
Current Penalty 500.0
Initial Penalty 1050.0
Contest Date 2009-12-16
Final Order 2010-03-22
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01010
Citaton Type Serious
Standard Cited 19261052 C01 II
Issuance Date 2009-11-19
Abatement Due Date 2009-12-02
Current Penalty 500.0
Initial Penalty 1050.0
Contest Date 2009-12-16
Final Order 2010-03-22
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2009-11-19
Abatement Due Date 2009-11-24
Contest Date 2009-12-16
Final Order 2010-03-22
Nr Instances 1
Nr Exposed 4
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4464018708 2021-04-01 0491 PPS 7022 Millcrest Dr S, Jacksonville, FL, 32277-2717
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22140
Loan Approval Amount (current) 22140
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32277-2717
Project Congressional District FL-05
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22306.81
Forgiveness Paid Date 2022-01-06
1096947308 2020-04-28 0491 PPP 7022 MILLCREST DRIVE SOUTH, JACKSONVILLE, FL, 32277
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22142
Loan Approval Amount (current) 22142
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32277-0100
Project Congressional District FL-05
Number of Employees 1
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22407.7
Forgiveness Paid Date 2021-07-21

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No other companies in our directory share the same address as LOCKHART BUILDERS OF NORTH FLORIDA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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