Search icon

K AND M CUSTOM CABINETRY INC. - Florida Company Profile

Company Details

Entity Name: K AND M CUSTOM CABINETRY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

K AND M CUSTOM CABINETRY 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: 17 Nov 1997 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Oct 2019 (6 years ago)
Document Number: P97000098545
FEI/EIN Number 593485671

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

Address: 323 9th Ave. N, SAFETY HARBOR, FL, 34695, US
Mail Address: 323 9th Ave. N., SAFETY HARBOR, FL, 34695, US
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHEELOCK RONNIE C President 323 9th Ave. N, SAFETY HARBOR, FL, 34695
Wheelock Ronnie C Agent 323 9th Ave. N, SAFETY HARBOR, FL, 34695

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000082758 RIVERWOODS HOME FURNISHINGS ACTIVE 2021-06-22 2026-12-31 - 977A WITHLACOOCHIE STREET, SAFETY HARBOR, FL, 34695

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-03 Wheelock, Ronnie C -
REGISTERED AGENT ADDRESS CHANGED 2024-05-03 323 9th Ave. N, SAFETY HARBOR, FL 34695 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-27 323 9th Ave. N, SAFETY HARBOR, FL 34695 -
CHANGE OF MAILING ADDRESS 2023-06-27 323 9th Ave. N, SAFETY HARBOR, FL 34695 -
AMENDMENT 2019-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000635209 ACTIVE 2024-139192-SP-23 MIAMI-DADE COUNTY COURT CLERK- 2024-08-29 2029-10-01 $7,346.50 WILSONART LLC, A DELAWARE LIMITED LIABILITY COMPANY, AU, 1331 NW 82ND AVENUE, MIAMI, FL, 33126
J24000399442 ACTIVE 51-2024-SC-002220-WS PASCO COUNTY 2024-06-28 2029-07-01 $4365 COOPER CAROTHERS, 4835 ISTHMUS DR, NEW PORT RICHEY FL 34652

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-03
AMENDED ANNUAL REPORT 2024-05-02
ANNUAL REPORT 2024-01-03
AMENDED ANNUAL REPORT 2023-06-27
AMENDED ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2023-01-03
AMENDED ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347160616 0420600 2023-12-13 323 9TH AVENUE NORTH, SAFETY HARBOR, FL, 34695
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-12-13
Emphasis N: AMPUTATE

Related Activity

Type Complaint
Activity Nr 2109176
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100106 E02 II B 2
Issuance Date 2024-01-03
Abatement Due Date 2024-02-06
Current Penalty 4018.0
Initial Penalty 4018.0
Final Order 2024-02-08
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.106(e)(2)(ii)(b)(2): The quantity of Category 2, 3 or 4 flammable liquid located outside of an inside storage room or storage cabinet in a building or in any one fire area of a building exceeded 120 gallons: a) For the storage of flammable chemicals on the shop floor adjacent to the spray room/booth, on or about 12/13/2023, the employer exposed employees to fire hazards, in that approximately 350 gallons of category 2 flammable liquids were stored in the shop area outside of a flammable storage cabinet or flammable inside storage room.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100107 B05 IV
Issuance Date 2024-01-03
Abatement Due Date 2024-02-06
Current Penalty 2679.0
Initial Penalty 2679.0
Final Order 2024-02-08
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.107(b)(5)(iv): Space within the spray booth on the downstream and upstream sides of filters were not protected with approved automatic sprinklers: a) For the spray booth area, as observed on or about 12/13/2023, the employer exposed employees to fire hazards, in that, there were no automatic sprinklers or other approved automatic fire extinguishment means on the upstream and downstream sides of the filters. A handheld spraying operation was in place with flammable paints.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100107 B10
Issuance Date 2024-01-03
Abatement Due Date 2024-02-06
Current Penalty 2679.0
Initial Penalty 2679.0
Final Order 2024-02-08
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.107(b)(10): 29 CFR 1910.107(b)(10): Illumination panels did not effectively isolate the spraying area from the area in which the lighting unit is located. a) For the spray booth area, as observed on or about 12/13/2023, the employer exposed employees to fire hazards, in that, hard wired LED lighting on the ceiling of the spray area was not protected by illumination panels, nor were the lights explosion proof. Employees hand sprayed flammable paints in the spray area.
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100134 C01
Issuance Date 2024-01-03
Abatement Due Date 2024-02-06
Current Penalty 2009.0
Initial Penalty 2009.0
Final Order 2024-02-08
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(1): A written respiratory protection program that included the provisions in 29 CFR 1910.134(c)(1)(i) - (ix) with worksite specific procedures was not established and implemented for required respirator use: a) For the paint room/booth, on or about 12/13/2023, the employer exposed employees to respiratory hazards, in that, a 3M half-face respirator was required to be worn by employees while spray painting, and the employer did not have a written and implemented respiratory protection program.
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100134 E01
Issuance Date 2024-01-03
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-02-08
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(e)(1): The employer did not provide a medical evaluation to determine the employee's ability to use a respirator, before the employee was fit tested or required to use the respirator in the workplace: a) For the paint room/booth, on or about 12/13/2023, the employer exposed employees to respiratory hazards, in that, a 3M half-face respirator was required to be worn by employees while spray painting, and the employer had not provided a medical evaluation to determine the employee's ability to use a respirator.
Citation ID 01004C
Citaton Type Serious
Standard Cited 19100134 F01
Issuance Date 2024-01-03
Abatement Due Date 2024-02-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-02-08
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(f)(1): The employer did not ensure that employee(s) required to use a tight-fitting facepiece respirator passed the appropriate qualitative fit test (QLFT) or quantitative fit test (QNFT): a) For the paint room/booth, on or about 12/13/2023, the employer exposed employees to respiratory hazards, in that, a 3M half-face respirator was required to be worn by employees while spray painting, and the employer had not ensured that employee(s) required to use the half-face respirator were fit tested.
Citation ID 01005
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2024-01-03
Abatement Due Date 2024-02-06
Current Penalty 4018.0
Initial Penalty 4018.0
Final Order 2024-02-08
Nr Instances 2
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.151(c):Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: a) For the chemical storage area adjacent to the spray booth/room, on or about 12/13/2023, the employer exposed employees to corrosive eye and skin hazards, in that, employees used M.L. Campbell Care Catalyst which was an eye and skin corrosive chemical, and no eyewash station and shower were present for suitable drenching or flushing of the eyes and body upon exposure to the corrosive. b) For the chemical storage area adjacent to the spray booth/room, on or about 12/13/2023, the employer exposed employees to corrosive eye hazards, in that, employees used varnishes and coatings that were corrosive to the eyes, and no eyewash station was present for suitable flushing of the eyes upon exposure to the corrosives.
Citation ID 01006
Citaton Type Serious
Standard Cited 19100178 L01 I
Issuance Date 2024-01-03
Current Penalty 2679.0
Initial Penalty 2679.0
Final Order 2024-02-08
Nr Instances 1
Nr Exposed 8
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(i):The employer shall 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) For the cabinet facility/shop, on or about 12/13/2023, the employer exposed employees to struck-by hazards, in that, forklift operators had not been trained and evaluated for forklift operation/safety within the last three years.
Citation ID 01007
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2024-01-03
Abatement Due Date 2024-01-30
Current Penalty 3349.0
Initial Penalty 3349.0
Final Order 2024-02-08
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
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) For the table saw used to cut laminate material on the shop floor, on or about 12/13/2023, the employer exposed employees to cut and amputation hazards, in that, the saw blade was not guarded from incidental contact at a blade height of 1 and 3/4 inches above the table.
Citation ID 01008A
Citaton Type Serious
Standard Cited 19100213 C01
Issuance Date 2024-01-03
Abatement Due Date 2024-01-30
Current Penalty 3349.0
Initial Penalty 3349.0
Final Order 2024-02-08
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.213(c)(1): Circular handfed ripsaw(s) were not guarded by an automatically adjusting hood which completely enclosed that portion of the saw above the table and above the material being cut: a) For the wood cutting table saw, on or about 12/13/2023, the employer exposed employees to laceration and amputation hazards, in that, employees used the table saw to rip cut wood pieces without any blade guard/hood in place. The blade was used at a height of 1 and 1/4 inches above the saw's table.
Citation ID 01008B
Citaton Type Serious
Standard Cited 19100213 C02
Issuance Date 2024-01-03
Abatement Due Date 2024-01-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-02-08
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.213(c)(2): Handfed circular ripsaw(s) were not furnished with a spreader to prevent material from squeezing the saw or being thrown back on the operator: a) For the wood cutting table saw, on or about 12/13/2023, the employer exposed employees to laceration and puncture/projectile hazards, in that, employees used the table saw to rip cut wood pieces without a spreader in place to prevent material from being thrown back at operator. The blade was used at a height of 1 and 1/4 inches above the saw's table.
Citation ID 01008C
Citaton Type Serious
Standard Cited 19100213 C03
Issuance Date 2024-01-03
Abatement Due Date 2024-01-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-02-08
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.213(c)(3): Hand-fed ripsaw(s) did not have non kickback fingers or dogs so located as to oppose the thrust or tendency of the saw to pick up the material or to throw it back toward the operator: a) For the wood cutting table saw, on or about 12/13/2023, the employer exposed employees to laceration and projectile/puncture hazards, in that, employees used the table saw to rip cut wood pieces without any non kickback fingers/dogs in place to inhibit material from being thrown back towards the operator. The blade was used at a height of 1 and 1/4 inches above the saw's table.
Citation ID 01008D
Citaton Type Serious
Standard Cited 19100213 D01
Issuance Date 2024-01-03
Abatement Due Date 2024-01-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-02-08
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.213(d)(1): Circular handfed crosscut table saw(s) were not guarded by an automatically adjusting hood which completely enclosed that portion of the saw above the table and above the material being cut: a) For the wood cutting table saw, on or about 12/13/2023, the employer exposed employees to laceration and amputation hazards, in that, employees used the table saw to cross cut wood pieces without any blade guard/hood in place. The blade was used at a height of 1 and 1/4 inches above the saw's table.
Citation ID 01009
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 2024-01-03
Abatement Due Date 2024-01-30
Current Penalty 3349.0
Initial Penalty 3349.0
Final Order 2024-02-08
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.242(b):Compressed air used for cleaning purposes was not reduced to less than 30 p.s.i.: a) For the spray booth area, on or about 12/13/2023, the employer exposed employees to compressed air hazards and the potential for an embolism, in that, compressed air was used for cleaning at dead front pressures of 61 p.s.i.
Citation ID 01010A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2024-01-03
Abatement Due Date 2024-01-30
Current Penalty 4018.0
Initial Penalty 4018.0
Final Order 2024-02-08
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): Employer had not developed or implemented a written hazard communication program which at included the requirements outlined in 29 CFR 1910.1200(e)(1)(i) and (e)(1)(ii): a) For the cabinet shop, on or about 12/13/2023, the employer exposed employees to fire and corrosive contact hazards, in that, employees used hazardous chemicals in the form of varnishes, coatings and catalysts, and a written hazard communication program for chemicals used was not up to date with the chemicals used and implemented.
Citation ID 01010B
Citaton Type Serious
Standard Cited 19101200 G08
Issuance Date 2024-01-03
Abatement Due Date 2024-01-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-02-08
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(8): The employer did not maintain in the workplace copies of the required safety data sheets for each hazardous chemical, and did not ensure that they were readily accessible during each work shift to employees when they were in their work area(s): a) For the cabinet shop, on or about 12/13/2023, the employer exposed employees to fire and corrosive contact hazards, in that, employees used hazardous chemicals in the form of varnishes, coatings and catalysts, and safety data sheets were not present and available for each hazardous chemical used.
Citation ID 01010C
Citaton Type Serious
Standard Cited 19101200 H02 III
Issuance Date 2024-01-03
Abatement Due Date 2024-01-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-02-08
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(2)(iii): The employer did not provide information to the employees as to the location and availability of the written hazard communication program, and material safety data sheets required by 29 CFR 1910.1200: a) For the cabinet shop, on or about 12/13/2023, the employer exposed employees to fire and corrosive contact hazards, in that, employees used hazardous chemicals in the form of varnishes, coatings and catalysts, and had not been provided information as to the location and availability of a written hazard communication program and safety data sheets.
Citation ID 02001
Citaton Type Other
Standard Cited 19100107 B05 I
Issuance Date 2024-01-03
Abatement Due Date 2024-02-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-02-08
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.107(b)(5)(i): There were no visible gauges, audible alarms or pressure activated devices installed in paint spray booths to indicate or ensure that the required air speed was maintained. a) For the paint spray booth area, on or about 12/13/2023, the paint spray booth/area ventilation was not equipped with any visible gauge, alarm or other device to indicate that the required air speed was maintained.
Citation ID 02002
Citaton Type Other
Standard Cited 19100107 G07
Issuance Date 2024-01-03
Abatement Due Date 2024-01-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-02-08
Nr Instances 1
Nr Exposed 8
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.107(g)(7):"NO SMOKING" sign(s) in large letters on contrasting color backgrounds were not conspicuously posted at spraying area(s) and paint storage room(s): For the paint spraying area and storage area, on or about 12/13/2023, the employer exposed employees to potential fire hazards, in that, "No Smoking" signs were not conspicuously posted.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4678317104 2020-04-13 0455 PPP 977 WITHLACOOCHEE ST, SAFETY HARBOR, FL, 34695-3436
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95700
Loan Approval Amount (current) 95700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAFETY HARBOR, PINELLAS, FL, 34695-3436
Project Congressional District FL-13
Number of Employees 20
NAICS code 337110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 96725.17
Forgiveness Paid Date 2021-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State