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DERBY GOLD PINE SHAVINGS COMPANY - Florida Company Profile

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Company Details

Entity Name: DERBY GOLD PINE SHAVINGS COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DERBY GOLD PINE SHAVINGS COMPANY 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: 18 May 1999 (26 years ago)
Document Number: P99000046278
FEI/EIN Number 593575706

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

Address: 20510 East Levy Street, Williston, FL, 32696, US
Mail Address: P. O. BOX 128, WILLISTON, FL, 32696
ZIP code: 32696
County: Levy
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HODGE EDDIE President 4351 NE 176TH AVE, WILLISTON, FL, 32696
HODGE Christine Treasurer P.O. BOX 221, WILLISTON, FL, 32696
Chamberlain Steven M Agent 752 E Silver Springs Blvd., Ocala, FL, 34470

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 20510 East Levy Street, Williston, FL 32696 -
REGISTERED AGENT NAME CHANGED 2017-04-27 Chamberlain, Steven M -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 752 E Silver Springs Blvd., Ocala, FL 34470 -
CHANGE OF MAILING ADDRESS 2009-04-20 20510 East Levy Street, Williston, FL 32696 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000170523 TERMINATED 1000000457323 LEVY 2013-01-09 2033-01-16 $ 116,922.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-17

USAspending Awards / Financial Assistance

Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
269800.00
Total Face Value Of Loan:
269800.00
Date:
2020-12-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1475000.00
Total Face Value Of Loan:
1475000.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
208300.00
Total Face Value Of Loan:
208300.00
Date:
2015-03-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
4990000.00
Total Face Value Of Loan:
4990000.00
Date:
2014-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-1200000.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-09-28
Type:
Fat/Cat
Address:
20510 EAST LEVY STREET, WILLISTON, FL, 32696
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2023-05-09
Type:
Complaint
Address:
20510 EAST LEVY STREET, WILLISTON, FL, 32696
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-03-28
Type:
FollowUp
Address:
20510 EAST LEVY STREET, WILLISTON, FL, 32696
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2017-12-12
Type:
Referral
Address:
20510 EAST LEVY STREET, WILLISTON, FL, 32696
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2017-11-14
Type:
Complaint
Address:
20510 EAST LEVY STREET, WILLISTON, FL, 32696
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
269800
Current Approval Amount:
269800
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
272003.37
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
208300
Current Approval Amount:
208300
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
209463.01

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Date of last update: 03 Jun 2025

Sources: Florida Department of State