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BURKHARDT DISTRIBUTING OF GAINESVILLE, INC. - Florida Company Profile

Company Details

Entity Name: BURKHARDT DISTRIBUTING OF GAINESVILLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BURKHARDT DISTRIBUTING OF GAINESVILLE, 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 Jun 1997 (28 years ago)
Document Number: P97000056494
FEI/EIN Number 593458249

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

Address: 6125 NW 18TH DRIVE, GAINESVILLE, FL, 32653
Mail Address: PO Box 438, ST. AUGUSTINE, FL, 32085, US
ZIP code: 32653
County: Alachua
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300LCRRM66P4FOO06 P97000056494 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Burkhardt, T Bjr, 3935 Inman Road, St. Augustine, US-FL, US, 32084
Headquarters 3935 Inman Road, St. Augustine, US-FL, US, 32084

Registration details

Registration Date 2016-06-02
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-05-31
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P97000056494

Key Officers & Management

Name Role Address
BURKHARDT MARIAN Secretary 157 Inlet Drive, St. Augustine, FL, 32080
BURKHARDT MARIAN Treasurer 157 Inlet Drive, St. Augustine, FL, 32080
Burkhardt T B President 242 Fiddlers Point Dr, St. Augustine, FL, 32080
BURKHARDT PETER Vice President 805 Tuckaway Lane, St. Augustine, FL, 32080
BURKHARDT T B Agent 242 Fiddlers Point Dr, St. Augustine, FL, 32080

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000078095 BURKHARDT SALES & SERVICE OF GAINESVILLE ACTIVE 2015-07-28 2025-12-31 - 6125 NW 18TH DR, GAINESVILLE, FL, 32653

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-17 6125 NW 18TH DRIVE, GAINESVILLE, FL 32653 -
REGISTERED AGENT NAME CHANGED 2024-04-17 BURKHARDT, T B JR -
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 242 Fiddlers Point Dr, St. Augustine, FL 32080 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-25 6125 NW 18TH DRIVE, GAINESVILLE, FL 32653 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-01-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339070799 0419700 2013-05-16 6125 NW 18TH DRIVE, GAINESVILLE, FL, 32653
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2013-05-16
Emphasis N: SSTARG12, P: SSTARG12
Case Closed 2013-06-07
310030275 0419700 2007-02-21 6125 NW 18TH DRIVE, GAINESVILLE, FL, 32653
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-02-23
Emphasis N: SSTARG06
Case Closed 2007-03-26

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040029 B01
Issuance Date 2007-03-01
Abatement Due Date 2007-03-06
Current Penalty 100.0
Initial Penalty 2400.0
Nr Instances 3
Nr Exposed 65
Gravity 00

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7519817108 2020-04-14 0491 PPP 6125 NW 18TH DR, GAINESVILLE, FL, 32653-1641
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 746983
Loan Approval Amount (current) 746983
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32653-1641
Project Congressional District FL-03
Number of Employees 65
NAICS code 424810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 754535.83
Forgiveness Paid Date 2021-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State