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LIGHTNING STEEL, INC. - Florida Company Profile

Company Details

Entity Name: LIGHTNING STEEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIGHTNING STEEL, 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 Mar 1999 (26 years ago)
Document Number: P99000029511
FEI/EIN Number 593567938

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

Address: 40125 Chancey Road, Zephyrhills, FL, 33542, US
Mail Address: 40125 Chancey Road, Zephyrhills, FL, 33542, US
ZIP code: 33542
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBINSON JOHN B President 7802 WEST DRIVE, WESLEY CHAPEL, FL, 33544
ROBINSON JOHN B Director 7802 WEST DRIVE, WESLEY CHAPEL, FL, 33544
ROBINSON LORI L Vice President 7802 WEST DRIVE, WESLEY CHAPEL, FL, 33544
ROBINSON LORI L Secretary 7802 WEST DRIVE, WESLEY CHAPEL, FL, 33544
ROBINSON LORI L Treasurer 7802 WEST DRIVE, WESLEY CHAPEL, FL, 33544
ROBINSON LORI L Director 7802 WEST DRIVE, WESLEY CHAPEL, FL, 33544
Robinson Hunter T Vice President 10638 Grand Riviere Drive, Tampa, FL, 33647
ROBINSON JOHN B Agent 40125 Chancey Road, Zephyrhills, FL, 33542

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-15 40125 Chancey Road, Zephyrhills, FL 33542 -
CHANGE OF PRINCIPAL ADDRESS 2020-07-20 40125 Chancey Road, Zephyrhills, FL 33542 -
CHANGE OF MAILING ADDRESS 2020-07-20 40125 Chancey Road, Zephyrhills, FL 33542 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-05-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343326369 0420600 2018-07-23 14510 E MLK JNR. BLVD., PLANT CITY, FL, 33565
Inspection Type Referral
Scope Complete
Safety/Health Health
Emphasis L: FORKLIFT, L: HINOISE
Case Closed 2019-02-01

Related Activity

Type Referral
Activity Nr 1360201
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100252 A03 II
Issuance Date 2018-12-26
Abatement Due Date 2019-01-23
Current Penalty 2217.6
Initial Penalty 3696.0
Final Order 2019-01-22
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.252(a)(3)(ii): All hollow spaces, cavities, or containers were not vented to permit the escape of air or gases before preheating, cutting, or welding was performed: (a) On of about July 18, 2018, at the fabrication shop, welding was conducted on a fuel tank that had not been purged, exposing employees to an explosion hazard.
340192574 0420600 2015-01-20 BEAR FUNITURE HWY 50 WINTER GARDEN, WINTER GARDEN, FL, 34778
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2015-01-20
Emphasis L: EISAOF, L: FALL, L: EISAX, P: FALL
Case Closed 2015-05-08

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2015-02-03
Current Penalty 1200.0
Initial Penalty 2000.0
Final Order 2015-04-23
Nr Instances 2
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.453(b)(2)(v): A body belt shall be worn and a lanyard attached to the boom or basket when working from an aerial lift. (A) In front of the building an employee elevated in the basket of the HR2 Model 400S Aerial Lift was not wearing a body belt or full body harness with a lanyard attached to the boom or basket to protect him from being discharged from the basket at 17 feet above the ground level, on or about January 20, 2015. (B) Inside of the building an employee was observed operating HR2 Rough Terrain Aerial Lift without a body belt or full body harness with a lanyard attached to the boom or basket to protect him from being discharged from the basket during travel, on or about January 20, 2015.
309323376 0420600 2005-08-26 SWEETBAY SUPERMARKETS/NINE EAGLES & RACE TRACK RD., TAMPA, FL, 33626
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2005-09-04
Emphasis L: FALL
Case Closed 2005-09-15
1204239 0418800 1985-02-14 4897 JOG ROAD (TRACK A1, BLDGS A & B), LAKE WORTH, FL, 33463
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1985-02-15
Case Closed 1985-03-27

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1985-03-22
Abatement Due Date 1985-03-25
Current Penalty 210.0
Initial Penalty 210.0
Nr Instances 3
Nr Exposed 3

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9721347101 2020-04-15 0455 PPP 7802 WEST DR, WESLEY CHAPEL, FL, 33544-2717
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 290597
Loan Approval Amount (current) 290597
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446342
Servicing Lender Name Central Bank
Servicing Lender Address 20701 Bruce B Downs Blvd, TAMPA, FL, 33647-3676
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESLEY CHAPEL, PASCO, FL, 33544-2717
Project Congressional District FL-12
Number of Employees 35
NAICS code 332313
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 446342
Originating Lender Name Central Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 294382.83
Forgiveness Paid Date 2021-08-04

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2801709 Intrastate Non-Hazmat 2022-11-15 75000 2021 4 2 Private(Property)
Legal Name LIGHTNING STEEL INC
DBA Name -
Physical Address 40125 CHANCEY ROAD, ZEPHYRHILLS, FL, 33542, US
Mailing Address 40125 CHANCEY ROAD, ZEPHYRHILLS, FL, 33542, US
Phone (813) 973-3032
Fax -
E-mail LIGHTNINGSTEEL@AOL.COM

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: 01 Apr 2025

Sources: Florida Department of State