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NELSON FAMILY FARMS, INC. - Florida Company Profile

Company Details

Entity Name: NELSON FAMILY FARMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NELSON FAMILY FARMS, 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: 08 Dec 1998 (26 years ago)
Document Number: P98000102248
FEI/EIN Number 650881962

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

Address: 5006 OLEANDER AVENUE, FORT PIERCE, FL, 34982, US
Mail Address: 5006 OLEANDER AVENUE, FORT PIERCE, FL, 34982, US
ZIP code: 34982
County: St. Lucie
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NELSON FAMILY FARMS 401(K) PLAN 2023 650881962 2024-03-28 NELSON FAMILY FARMS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 111300
Sponsor’s telephone number 7724642100
Plan sponsor’s address 5006 OLEANDER AVENUE, FORT PIERCE, FL, 34982
NELSON FAMILY FARMS 401(K) PLAN 2022 650881962 2023-05-24 NELSON FAMILY FARMS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 111300
Sponsor’s telephone number 7724642100
Plan sponsor’s address 5006 OLEANDER AVENUE, FORT PIERCE, FL, 34982
NELSON FAMILY FARMS 401(K) PLAN 2021 650881962 2022-09-14 NELSON FAMILY FARMS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 111300
Sponsor’s telephone number 7724642100
Plan sponsor’s address 5006 OLEANDER AVENUE, FORT PIERCE, FL, 34982
NELSON FAMILY FARMS 401(K) PLAN 2020 650881962 2021-09-10 NELSON FAMILY FARMS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 111300
Sponsor’s telephone number 7724642100
Plan sponsor’s address 5006 OLEANDER AVENUE, FORT PIERCE, FL, 34982
NELSON FAMILY FARMS 401(K) PLAN 2019 650881962 2020-06-26 NELSON FAMILY FARMS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 111300
Sponsor’s telephone number 7724642100
Plan sponsor’s address 5006 OLEANDER AVENUE, FORT PIERCE, FL, 34982
NELSON FAMILY FARMS 401(K) PLAN 2018 650881962 2019-06-27 NELSON FAMILY FARMS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 111300
Sponsor’s telephone number 7724642100
Plan sponsor’s address 5006 OLEANDER AVENUE, FORT PIERCE, FL, 34982
NELSON FAMILY FARMS 401(K) PLAN 2017 650881962 2018-07-09 NELSON FAMILY FARMS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 111300
Sponsor’s telephone number 7724642100
Plan sponsor’s address 5006 OLEANDER AVENUE, FORT PIERCE, FL, 34982
NELSON FAMILY FARMS 401(K) PLAN 2016 650881962 2017-08-17 NELSON FAMILY FARMS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 111300
Sponsor’s telephone number 7724642100
Plan sponsor’s address 5006 OLEANDER AVENUE, FORT PIERCE, FL, 34982
NELSON FAMILY FARMS 401(K) PLAN 2015 650881962 2016-07-11 NELSON FAMILY FARMS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 111300
Sponsor’s telephone number 7724642100
Plan sponsor’s address 5006 OLEANDER AVENUE, FORT PIERCE, FL, 34982
NELSON FAMILY FARMS 401(K) PLAN 2014 650881962 2015-08-31 NELSON FAMILY FARMS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 111300
Sponsor’s telephone number 7724642100
Plan sponsor’s address 5006 OLEANDER AVENUE, FORT PIERCE, FL, 34982

Key Officers & Management

Name Role Address
NELSON DANIEL A President 5120 OLEANDER AVENUE, FORT PIERCE, FL, 34982
NELSON CHARLOTTE C Secretary 5006 OLEANDER AVENUE, FORT PIERCE, FL, 34982
NELSON LISA R Treasurer 5120 OLEANDER AVE, FORT PIERCE, FL, 34982
NELSON DANIEL A Agent 5120 OLEANDER AVENUE, FORT PIERCE, FL, 34982

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2009-04-07 5120 OLEANDER AVENUE, FORT PIERCE, FL 34982 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-20 5006 OLEANDER AVENUE, FORT PIERCE, FL 34982 -
CHANGE OF MAILING ADDRESS 2008-02-20 5006 OLEANDER AVENUE, FORT PIERCE, FL 34982 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-01-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313104507 0418800 2009-08-25 899 W. MIDWAY ROAD, FT PIERCE, FL, 34982
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2009-08-25
Emphasis L: FORKLIFT, S: HISPANIC, S: POWERED IND VEHICLE
Case Closed 2009-10-22

Related Activity

Type Complaint
Activity Nr 206966020
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2009-10-07
Abatement Due Date 2009-10-13
Current Penalty 1225.0
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 05
Hazard UNAPOPPROC
Citation ID 01002
Citaton Type Serious
Standard Cited 19100110 E04 III
Issuance Date 2009-10-07
Abatement Due Date 2009-10-13
Current Penalty 700.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19100178 L01 I
Issuance Date 2009-10-07
Abatement Due Date 2009-10-13
Current Penalty 700.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19100178 P01
Issuance Date 2009-10-07
Abatement Due Date 2009-10-13
Current Penalty 1225.0
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2073267209 2020-04-15 0455 PPP 5006 Oleander Avenue N/A, FORT PIERCE, FL, 34982
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 290000
Loan Approval Amount (current) 290000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT PIERCE, SAINT LUCIE, FL, 34982-2100
Project Congressional District FL-21
Number of Employees 40
NAICS code 111310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 293729.72
Forgiveness Paid Date 2021-08-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1266010 Intrastate Non-Hazmat 2020-03-02 10000 2003 1 1 Private(Property)
Legal Name NELSON FAMILY FARMS INC
DBA Name -
Physical Address 5006 OLEANDER AVE, FT PIERCE, FL, 34982-4026, US
Mailing Address 5006 OLEANDER AVE, FT PIERCE, FL, 34982-4026, US
Phone (772) 464-2100
Fax (772) 465-2790
E-mail -

Safety Measurement System - All Transportation

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: 03 Mar 2025

Sources: Florida Department of State