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CORRUGATED INDUSTRIES OF FLORIDA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CORRUGATED INDUSTRIES OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORRUGATED INDUSTRIES OF FLORIDA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Jun 1999 (26 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P99000057130
FEI/EIN Number 593582705

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

Address: 1920 US HIGHWAY 301 NORTH, TAMPA, FL, 33619
Mail Address: 1920 US HIGHWAY 301 NORTH, TAMPA, FL, 33619
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CORRUGATED INDUSTRIES OF FLORIDA, INC., MISSISSIPPI 879603 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CORRUGATED INDUSTRIES OF FLORIDA 401(K) PLAN 2015 593582705 2016-10-24 CORRUGATED INDUSTRIES OF FLORIDA 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 333510
Sponsor’s telephone number 8136236606
Plan sponsor’s address 1920 N US HIGHWAY 301, TAMPA, FL, 33619

Signature of

Role Plan administrator
Date 2016-10-24
Name of individual signing NANCY SHINSKEY
Valid signature Filed with authorized/valid electronic signature
CORRUGATED INDUSTRIES OF FLORIDA 401(K) PLAN 2014 593582705 2015-07-16 CORRUGATED INDUSTRIES OF FLORIDA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 332300
Sponsor’s telephone number 8136236606
Plan sponsor’s address 1920 N US HIGHWAY 301, TAMPA, FL, 33619

Signature of

Role Plan administrator
Date 2015-07-16
Name of individual signing NANCY SHINSKEY
Valid signature Filed with authorized/valid electronic signature
CORRUGATED INDUSTRIES OF FLORIDA 401(K) PLAN 2014 593582705 2015-07-07 CORRUGATED INDUSTRIES OF FLORIDA 8
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Sponsor’s telephone number 8136236606
Plan sponsor’s address 1920 N US HIGHWAY 301, TAMPA, FL, 33619

Signature of

Role Plan administrator
Date 2015-07-07
Name of individual signing NANCY SHINSKEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LE BOUEF GENE D Vice President 1920 HWY. 301 NORTH, TAMPA, FL, 33619
LE BOUEF GENE D Secretary 1920 HWY. 301 NORTH, TAMPA, FL, 33619
LE BOUEF GENE D Treasurer 1920 HWY. 301 NORTH, TAMPA, FL, 33619
LE BOUEF GENE S Director 1920 HWY. 301 NORTH, TAMPA, FL, 33619
LE BOUEF GENE S President 1920 HWY. 301 NORTH, TAMPA, FL, 33619
Schonacher David Sr. Gene 1920 US HIGHWAY 301 NORTH, TAMPA, FL, 33619
ALLEN C. STEPHEN E Agent 3606 SWANN AVE, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2005-02-17 3606 SWANN AVE, TAMPA, FL 33609 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000530174 LAPSED 15-CA-000626 HILLSBOROUGH - CIRCUIT CIVIL 2016-08-04 2021-09-09 $73,604.37 MCELROY METAL, INC., P.O. BOX 1148, SHREVEPORT, LA 71163

Documents

Name Date
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-03-09
ANNUAL REPORT 2011-01-21
ANNUAL REPORT 2010-02-19
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-01-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339560625 0420600 2014-01-23 1920 N US 301 HWY, TAMPA, FL, 33619
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2014-01-23
Emphasis L: EISAOF, L: EISAX, L: FORKLIFT, N: AMPUTATE, P: AMPUTATE
Case Closed 2015-10-07

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2014-03-03
Abatement Due Date 2014-03-13
Current Penalty 1200.0
Initial Penalty 2000.0
Final Order 2014-03-19
Nr Instances 1
Nr Exposed 1
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) Employees work in or around coil feeder or who may need to approach the electrical panel are exposed to amputation, caught in hazards in that the belts and pulleys in that area are not guarded.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100253 B02 II
Issuance Date 2014-03-03
Abatement Due Date 2014-03-07
Current Penalty 720.0
Initial Penalty 1200.0
Final Order 2014-03-19
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.253(b)(2)(ii): Assigned storage spaces for cylinders was not located away from elevators, stairs, or gangways where cylinders could not be knocked over or damaged by passing or falling objects, or subject to tampering by unauthorized persons: (a) At site employees performing metal fabrication duties which includes forklift operations in and around the area of a free standing, unsecured compressed oxygen cylinder are exposed to struck by hazard.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100334 A02 I
Issuance Date 2014-03-03
Abatement Due Date 2014-03-13
Current Penalty 1020.0
Initial Penalty 1700.0
Final Order 2014-03-19
Nr Instances 2
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.334(a)(2)(i): Portable cord and plug connected equipment and flexible cord sets (extension cords) were not visually inspected before use on any shift for external defects (such as loose parts, deformed and missing pins, or damage to outer jacket or insulation) and for evidence of possible internal damage (such as pinched or crushed outer jacket): (a) Employees performing work with overhead 5 ton capacity crane are exposed to electrical hazards in that hand held control device has exposed wires.
Citation ID 02001
Citaton Type Other
Standard Cited 19100038 B
Issuance Date 2014-03-03
Abatement Due Date 2014-03-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-03-19
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.38(b): An emergency action plan was not in writing, kept in the workplace, and available to employees for review: (a) At site employees are a exposed to safety hazard in that employer has no define plans for employees to follow in the event of an emergency such as but not limited to a designated person to ensure evacuationand to account for all employees.
Citation ID 02002
Citaton Type Other
Standard Cited 19100178 L04 III
Issuance Date 2014-03-03
Abatement Due Date 2014-03-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-03-19
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(4)(iii): An evaluation of each powered industrial truck operator's performance was not being conducted at least once every three years: (a) At work site employees are exposed to forklift hazards while performing metal fabrication duties in that each operator is not evaluated at required intervals.
Citation ID 02003
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2014-03-03
Abatement Due Date 2014-03-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-03-19
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: (a) Employees who perform machine lubrication maintenance, as part of the metal roof manufacturing process, are exposed to health hazards in that the repeated exposure to chemicals, such as but not limited to, the LPS Brand Grease may cause skin cracking, excessive inhalation of vapors can cause irritation of the respiratory tract, nausea, dizziness or headache where the employer has no hazard communication program.

Date of last update: 01 May 2025

Sources: Florida Department of State