| Entity Name: | B.J. ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.J. ENTERPRISES, 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: | 24 Nov 1997 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2011 (14 years ago) |
| Document Number: | P97000100775 |
| FEI/EIN Number |
650868351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6581 SLATER PINES DR, NORTH FORT MYERS, FL, 33917 |
| Mail Address: | 6581 SLATER PINES DR, NORTH FORT MYERS, FL, 33917 |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B.J. ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 650868351 | 2024-09-26 | B.J. ENTERPRISES, INC. | 14 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-26 |
| Name of individual signing | TIMOTHY SAPPAH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-26 |
| Name of individual signing | TIMOTHY SAPPAH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 221300 |
| Sponsor’s telephone number | 2397312333 |
| Plan sponsor’s address | 6581 SLATER PINES DRIVE, NORTH FORT MYERS, FL, 339174306 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-16 |
| Name of individual signing | TIMOTHY SAPPAH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-06-16 |
| Name of individual signing | TIMOTHY SAPPAH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 221300 |
| Sponsor’s telephone number | 2397312333 |
| Plan sponsor’s address | 6581 SLATER PINES DRIVE, NORTH FORT MYERS, FL, 339174306 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-07 |
| Name of individual signing | TIMOTHY SAPPAH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-07 |
| Name of individual signing | TIMOTHY SAPPAH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 221300 |
| Sponsor’s telephone number | 2397312333 |
| Plan sponsor’s address | 6581 SLATER PINES DRIVE, NORTH FORT MYERS, FL, 339174306 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-16 |
| Name of individual signing | TIMOTHY SAPPAH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-09-16 |
| Name of individual signing | TIMOTHY SAPPAH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 221300 |
| Sponsor’s telephone number | 2397312333 |
| Plan sponsor’s address | 6581 SLATER PINES DRIVE, NORTH FORT MYERS, FL, 339174306 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-14 |
| Name of individual signing | MICHAEL FARRAR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-07-14 |
| Name of individual signing | MICHAEL FARRAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 221300 |
| Sponsor’s telephone number | 2397312333 |
| Plan sponsor’s address | 6581 SLATER PINES DRIVE, NORTH FORT MYERS, FL, 339174306 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-29 |
| Name of individual signing | TIMOTHY SAPPAH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-07-29 |
| Name of individual signing | TIMOTHY SAPPAH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 221300 |
| Sponsor’s telephone number | 2397312333 |
| Plan sponsor’s address | 6581 SLATER PINES DRIVE, NORTH FORT MYERS, FL, 339174306 |
Signature of
| Role | Plan administrator |
| Date | 2019-11-19 |
| Name of individual signing | MICHAEL FARRAR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-11-19 |
| Name of individual signing | MICHAEL FARRAR |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 221300 |
| Sponsor’s telephone number | 2397312333 |
| Plan sponsor’s address | 6581 SLATER PINES DRIVE, NORTH FORT MYERS, FL, 339174306 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-22 |
| Name of individual signing | TIMOTHY SAPPAH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-10-22 |
| Name of individual signing | TIMOTHY SAPPAH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 221300 |
| Sponsor’s telephone number | 2397312333 |
| Plan sponsor’s address | 6581 SLATER PINES DR., NORTH FORT MYERS, FL, 33917 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-24 |
| Name of individual signing | TIMOTHY SAPPAH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 221300 |
| Sponsor’s telephone number | 2397312333 |
| Plan sponsor’s address | 6581 SLATER PINES DR., NORTH FORT MYERS, FL, 33917 |
Signature of
| Role | Plan administrator |
| Date | 2016-03-10 |
| Name of individual signing | MICHAEL SAPPAH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SAPPAH TIMOTHY R | Director | 6581 SLATER PINES DR, NORTH FORT MYERS, FL, 33917 |
| Sappah Penny | Treasurer | 6581 SLATER PINES DR, NORTH FORT MYERS, FL, 33917 |
| SAPPAH TIMOTHY R | President | 6581 SLATER PINES DR, NORTH FORT MYERS, FL, 33917 |
| REBSTOCK FREDERICK | Vice President | 6581 SLATER PINES DR., NORTH FORT MYERS, FL, 33917 |
| Farrar Michael | Vice President | 6581 SLATER PINES DR, NORTH FORT MYERS, FL, 33917 |
| SAPPAH TIMOTHY R | Agent | 6581 SLATER PINES DR, NORTH FORT MYERS, FL, 33917 |
| Sappah Penny | Secretary | 6581 SLATER PINES DR, NORTH FORT MYERS, FL, 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-14 | SAPPAH, TIMOTHY R | - |
| REINSTATEMENT | 2011-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-02 | 6581 SLATER PINES DR, NORTH FORT MYERS, FL 33917 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-02 | 6581 SLATER PINES DR, NORTH FORT MYERS, FL 33917 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-02 | 6581 SLATER PINES DR, NORTH FORT MYERS, FL 33917 | - |
| REINSTATEMENT | 1998-12-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000086616 | LAPSED | 05-SC-2889 JWD | LEE COUNTY | 2005-10-12 | 2011-04-24 | $4795.00 | ANDREW L MAY, 1349 LAUREL DR, N FT MYERS FL 33917 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-03-25 |
| AMENDED ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2016-01-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 310328703 | 0420600 | 2006-07-25 | HWY 41, PARIDISE SHOPS SITE, ESTERO, FL, 33928 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260054 B |
| Issuance Date | 2006-08-24 |
| Abatement Due Date | 2006-09-11 |
| Initial Penalty | 1200.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260054 D |
| Issuance Date | 2006-08-24 |
| Abatement Due Date | 2006-09-06 |
| Initial Penalty | 1200.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2006-08-24 |
| Abatement Due Date | 2006-08-29 |
| Current Penalty | 700.0 |
| Initial Penalty | 1400.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260602 A02 I |
| Issuance Date | 2006-08-24 |
| Abatement Due Date | 2006-09-11 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2006-08-24 |
| Abatement Due Date | 2006-08-29 |
| Current Penalty | 600.0 |
| Initial Penalty | 1200.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01006A |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2006-08-24 |
| Abatement Due Date | 2006-08-29 |
| Current Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01006B |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 2006-08-24 |
| Abatement Due Date | 2006-08-29 |
| Nr Instances | 5 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2006-08-24 |
| Abatement Due Date | 2006-09-20 |
| Current Penalty | 2000.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 02002 |
| Citaton Type | Repeat |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2006-08-24 |
| Abatement Due Date | 2006-08-29 |
| Current Penalty | 4000.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 02003 |
| Citaton Type | Repeat |
| Standard Cited | 19260651 K01 |
| Issuance Date | 2006-08-24 |
| Abatement Due Date | 2006-08-29 |
| Current Penalty | 4000.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 5 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 02004 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2006-08-24 |
| Abatement Due Date | 2006-08-29 |
| Current Penalty | 2000.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2004-06-01 |
| Emphasis | N: TRENCH, S: SMALL BUSINESSES |
| Case Closed | 2004-07-30 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2004-06-23 |
| Abatement Due Date | 2004-06-28 |
| Current Penalty | 2250.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2004-06-23 |
| Abatement Due Date | 2004-07-26 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2004-06-23 |
| Abatement Due Date | 2004-06-28 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 2004-06-23 |
| Abatement Due Date | 2004-07-13 |
| Current Penalty | 2250.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2003-11-25 |
| Case Closed | 2004-05-26 |
Related Activity
| Type | Referral |
| Activity Nr | 202447421 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2004-03-10 |
| Abatement Due Date | 2004-03-23 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260200 A |
| Issuance Date | 2004-03-10 |
| Abatement Due Date | 2004-03-15 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7899767303 | 2020-04-30 | 0455 | PPP | 6581 Slater Pines Dr., North Fort Myers, FL, 33917-4306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1040395 | Intrastate Non-Hazmat | 2002-07-01 | 40000 | 2001 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
