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C. F. KNIGHT, INC. - Florida Company Profile

Company Details

Entity Name: C. F. KNIGHT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C. F. KNIGHT, 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: 01 Oct 1999 (26 years ago)
Document Number: P99000087181
FEI/EIN Number 593613203

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

Address: 4202 ORTEGA BLVD, JACKSONVILLE, FL, 32210, US
Mail Address: 4202 ORTEGA BLVD, JACKSONVILLE, FL, 32210, US
ZIP code: 32210
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
C.F. KNIGHT, INC. 401(K) PROFIT SHARING PLAN 2023 593613203 2024-07-05 C.F. KNIGHT, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 236110
Sponsor’s telephone number 9043876148
Plan sponsor’s address 4202 ORTEGA BLVD, JACKSONVILLE, FL, 32210
C.F. KNIGHT, INC. 401(K) PROFIT SHARING PLAN 2022 593613203 2023-03-31 C.F. KNIGHT, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 236110
Sponsor’s telephone number 9043876148
Plan sponsor’s address 4202 ORTEGA BLVD, JACKSONVILLE, FL, 32210
C.F. KNIGHT, INC. 401(K) PROFIT SHARING PLAN 2022 593613203 2023-03-22 C.F. KNIGHT, INC. 14
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 236110
Sponsor’s telephone number 9043876148
Plan sponsor’s address 4202 ORTEGA BLVD, JACKSONVILLE, FL, 32210
C.F. KNIGHT, INC. 401(K) PROFIT SHARING PLAN 2021 593613203 2022-05-16 C.F. KNIGHT, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 236110
Sponsor’s telephone number 9043876148
Plan sponsor’s address 4202 ORTEGA BLVD, JACKSONVILLE, FL, 32210
C.F. KNIGHT, INC. 401(K) PROFIT SHARING PLAN 2020 593613203 2021-04-20 C.F. KNIGHT, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 236110
Sponsor’s telephone number 9043876148
Plan sponsor’s address 4202 ORTEGA BLVD, JACKSONVILLE, FL, 32210
C.F. KNIGHT, INC. 401(K) PROFIT SHARING PLAN 2019 593613203 2020-02-25 C.F. KNIGHT, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 236110
Sponsor’s telephone number 9043876148
Plan sponsor’s address 4202 ORTEGA BLVD, JACKSONVILLE, FL, 32210
C.F. KNIGHT, INC. 401(K) PROFIT SHARING PLAN 2018 593613203 2019-04-25 C.F. KNIGHT, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 236110
Sponsor’s telephone number 9043876148
Plan sponsor’s address 4202 ORTEGA BLVD, JACKSONVILLE, FL, 32210
C. F. KNIGHT, INC. 401(K) PROFIT SHARING PLAN 2017 593613203 2018-05-15 C.F. KNIGHT, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 236110
Sponsor’s telephone number 9043876148
Plan sponsor’s address 4202 ORTEGA BLVD, JACKSONVILLE, FL, 32210
C. F. KNIGHT, INC. 401(K) PROFIT SHARING PLAN 2016 593613203 2017-04-26 C.F. KNIGHT, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 236110
Sponsor’s telephone number 9043876148
Plan sponsor’s address 4202 ORTEGA BLVD, JACKSONVILLE, FL, 32210
C. F. KNIGHT, INC. 401(K) PROFIT SHARING PLAN 2015 593613203 2016-03-15 C.F. KNIGHT, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 236110
Sponsor’s telephone number 9043876148
Plan sponsor’s address 4202 ORTEGA BLVD, JACKSONVILLE, FL, 32210

Key Officers & Management

Name Role Address
KNIGHT JONATHAN M Director 4202 ORTEGA BLVD, JACKSONVILLE, FL, 32210
KNIGHT C FJr. Vice President 4202 ORTEGA BLVD, JACKSONVILLE, FL, 32210
Trizonis Felicia G Vice President 4202 ORTEGA BLVD, JACKSONVILLE, FL, 32210
KNIGHT JONATHAN M Agent 4202 ORTEGA BLVD, JACKSONVILLE, FL, 32210

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-07-26 KNIGHT, JONATHAN M -
CHANGE OF PRINCIPAL ADDRESS 2000-04-14 4202 ORTEGA BLVD, JACKSONVILLE, FL 32210 -
CHANGE OF MAILING ADDRESS 2000-04-14 4202 ORTEGA BLVD, JACKSONVILLE, FL 32210 -
REGISTERED AGENT ADDRESS CHANGED 2000-04-14 4202 ORTEGA BLVD, JACKSONVILLE, FL 32210 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
AMENDED ANNUAL REPORT 2023-07-26
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344882394 0419700 2020-08-14 73 PONTER VEDRA BLVD, PONTE VEDRA BEACH, FL, 32082
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2020-08-17
Emphasis L: FALL, P: FALL
Case Closed 2022-06-08

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2020-12-04
Current Penalty 3238.8
Initial Penalty 5398.0
Final Order 2021-01-06
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1): Employees on scaffolds more than 10 feet (3.1 m) above a lower level were not protected from falling to that lower level by fall protection established in paragraphs (g)(1)(i)-(vii) of this section: a. On August 14, 2020, near the block wall, the top level of the mobile scaffold did not have a guardrail, exposing employees to a 20 feet fall hazard.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2020-12-04
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2021-01-06
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii): a. On August 14, 2020, near the block wall, the top level of the mobile scaffold platform was not fully planked, exposing employees to a 20 feet fall hazard.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2020-12-04
Current Penalty 1966.8
Initial Penalty 3278.0
Final Order 2021-01-06
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(1): When scaffold platforms were more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from other scaffold, structure, personnel hoist, or similar surface was not used: a. On August 14, 2020, near the block wall, the mobile scaffold did not have a ladder and employees climbed the scaffold leg frames, exposing themselves to a 20 feet fall hazard.
341142602 0419700 2015-12-28 4202 ORTEGA BLVD, JACKSONVILLE, FL, 32210
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2015-12-28
Emphasis L: FALL, P: FALL
Case Closed 2016-02-03

Related Activity

Type Inspection
Activity Nr 1114262
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260501 B13
Issuance Date 2016-01-08
Current Penalty 1700.0
Initial Penalty 1700.0
Final Order 2016-02-02
Nr Instances 2
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): 29 CFR 1926.501(b)(13): Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels was not protected by guardrail systems, safety net system, a personal fall arrest system, or an alternative fall protection measure as provided by another provision in paragraph (b) of this section: a. On December 28, 2015, on the 12:12 pitch roof, employees performing roofing work are not adequately protected from a 26 feet fall hazard by the use of a fall protection system. b. On December 28, 2015, on the 12:12 pitch roof, employees performing roofing work are not adequately protected from an 11 feet fall hazard by the use of a fall protection system.
13623707 0419700 1981-08-11 9252 SAN JOSE BLVD, Jacksonville, FL, 32217
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1981-08-12
Case Closed 1981-08-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3909917710 2020-05-01 0491 PPP 4202 ORTEGA BOULEVARD, JACKSONVILLE, FL, 32210
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200964
Loan Approval Amount (current) 200964
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32210-0200
Project Congressional District FL-04
Number of Employees 15
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 202957.12
Forgiveness Paid Date 2021-05-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State