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  5. SOUTHERN GARDENS GROVES CORPORATION

SOUTHERN GARDENS GROVES CORPORATION - Florida Company Profile

Company Details

Entity Name: SOUTHERN GARDENS GROVES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN GARDENS GROVES CORPORATION 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: 28 Sep 1990 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jun 2014 (11 years ago)
Document Number: S03699
FEI/EIN Number 650316455

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440, US
Mail Address: 111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440, US
ZIP code: 33440
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McDUFFIE KENNETH W President 111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440
SNIVELY JAMES A Vice President 111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440
WOOD ELAINE M Secretary 111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440
Kurtz Lucas R Vice President 111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440
Nicoloff Chadwick M Asst 111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440
KURTZ LUCAS R Agent 111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-04 KURTZ, LUCAS R. -
AMENDMENT 2014-06-19 - -
AMENDMENT 2013-08-14 - -
REGISTERED AGENT ADDRESS CHANGED 2013-07-26 111 PONCE DE LEON AVENUE, CLEWISTON, FL 33440 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-03 111 PONCE DE LEON AVENUE, CLEWISTON, FL 33440 -
CHANGE OF MAILING ADDRESS 2010-02-03 111 PONCE DE LEON AVENUE, CLEWISTON, FL 33440 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-30
Reg. Agent Change 2018-01-02
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-02-04

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343011938 0420600 2018-03-11 18511 DOCS LANE, ALVA, FL, 33920
Inspection Type Fat/Cat
Scope Partial
Safety/Health Safety
Close Conference 2018-03-12
Emphasis L: OHPWRLNE
Case Closed 2019-02-13

Related Activity
Type Accident
Activity Nr 1317333

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2018-09-07
Abatement Due Date 2018-09-24
Current Penalty 11634.0
Initial Penalty 12934.0
Final Order 2018-10-01
Nr Instances 1
Nr Exposed 350
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to an electrocution hazard: a) At the orange grove located at 18511 Docs Lane, Alva, FL, on or about March 11, 2018, an employee was exposed to an electrocution hazard while using a 17 feet, 4 inch metal ladder to pick oranges from a tree located under a 16 foot, 2 inch high 13,200 volt overhead energized power line.
304246820 0418800 2001-07-27 DUNWOODY GROVE, CLEWISTON, FL, 33440
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 2001-07-30
Case Closed 2002-03-11

Related Activity
Type Accident
Activity Nr 100674357

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2001-10-17
Abatement Due Date 2001-10-22
Current Penalty 4900.0
Initial Penalty 4900.0
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Accident
Gravity 10
Hazard UNAPEQUIP
106104318 0418800 1988-01-26 DUNWOODY GROVE, CLEWISTON, FL, 33440
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1988-02-17
Case Closed 1988-03-28

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 1988-03-01
Abatement Due Date 1988-04-03
Current Penalty 250.0
Initial Penalty 360.0
Nr Instances 1
Nr Exposed 1
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1988-03-01
Abatement Due Date 1988-04-03
Current Penalty 250.0
Initial Penalty 360.0
Nr Instances 6
Nr Exposed 6
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100219 C02 I
Issuance Date 1988-03-01
Abatement Due Date 1988-03-19
Current Penalty 150.0
Initial Penalty 270.0
Nr Instances 3
Nr Exposed 3
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100219 I02
Issuance Date 1988-03-01
Abatement Due Date 1988-03-19
Nr Instances 2
Nr Exposed 2
Citation ID 01004
Citaton Type Serious
Standard Cited 19100219 E03 I
Issuance Date 1988-03-01
Abatement Due Date 1988-03-19
Current Penalty 150.0
Initial Penalty 270.0
Nr Instances 1
Nr Exposed 1
Citation ID 01005
Citaton Type Serious
Standard Cited 19100219 F01
Issuance Date 1988-03-01
Abatement Due Date 1988-03-19
Current Penalty 150.0
Initial Penalty 270.0
Nr Instances 1
Nr Exposed 5
Citation ID 01006
Citaton Type Serious
Standard Cited 19100219 F03
Issuance Date 1988-03-01
Abatement Due Date 1988-03-19
Current Penalty 250.0
Initial Penalty 360.0
Nr Instances 2
Nr Exposed 10
Citation ID 02001
Citaton Type Other
Standard Cited 19100212 A05
Issuance Date 1988-03-01
Abatement Due Date 1988-03-19
Nr Instances 1
Nr Exposed 1
Citation ID 02002
Citaton Type Other
Standard Cited 19100215 A04
Issuance Date 1988-03-01
Abatement Due Date 1988-03-19
Nr Instances 1
Nr Exposed 1
Citation ID 02003
Citaton Type Other
Standard Cited 19100304 A02
Issuance Date 1988-03-01
Abatement Due Date 1988-03-19
Nr Instances 1
Nr Exposed 1
Citation ID 02004
Citaton Type Other
Standard Cited 19100304 F05 V
Issuance Date 1988-03-01
Abatement Due Date 1988-03-04
Nr Instances 1
Nr Exposed 1
101204634 0418800 1987-07-01 DUNWOODY GROVE, CLEWISTON, FL, 33440
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1987-07-01
Case Closed 1987-09-24

Related Activity
Type Complaint
Activity Nr 71712624
Health Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1987-08-20
Abatement Due Date 1987-09-23
Nr Instances 1
Nr Exposed 200

Companies related by officers

McDUFFIE KENNETH W

SBG FARMS, INC. - Active
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SNIVELY JAMES A

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WOOD ELAINE M

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SOUTHERN GARDENS CITRUS PROCESSING CORPORATION - Active
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Kurtz Lucas R

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Florida Limited Liability Co. (2006 )
UNITED STATES SUGAR CORPORATION - Active
Foreign Profit (1931 )
SOUTHERN GARDENS CITRUS HOLDING CORPORATION - Active
Domestic Profit (1990 )
SOUTHERN GARDENS CITRUS HOLDING CORPORATION - Active
Domestic Profit (1990 )

Nicoloff Chadwick M

SOUTHERN GARDENS CITRUS PROCESSING CORPORATION - Active
Domestic Profit (1990 )
SBG FARMS, INC. - Active
Domestic Profit (1980 )

KURTZ LUCAS R

SOUTHERN GARDENS CITRUS PROCESSING CORPORATION - Active
Domestic Profit (1990 )
IBIS ORCHARD PARK DEVELOPMENT, LLC - Active
Florida Limited Liability Co. (2006 )
SOUTH CENTRAL FLORIDA EXPRESS, INC. - Active
Domestic Profit (1994 )
SOUTH CENTRAL FLORIDA EXPRESS, INC. - Active
Domestic Profit (1994 )
IBIS MINING EAST, LLC - Active
Florida Limited Liability Co. (2006 )
IBIS MINING SOUTH, LLC - Active
Florida Limited Liability Co. (2006 )
IBIS ENTERPRISES GROUP, LLC - Active
Florida Limited Liability Co. (2006 )
UNITED STATES SUGAR CORPORATION - Active
Foreign Profit (1931 )
RIDGEVIEW ADDITION 3, LLC - Active
Florida Limited Liability Co. (2017 )
CLEWISTON SUGAR FESTIVAL, INC. - Active
Domestic Non-Profit (1994 )

Companies related by address

111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440, US

USSC SCHOLARSHIP FUND, INC. FLORIDA SUGARCANE FARMERS, INC. SUGAR EXPRESS, LLC S.A.F.E. COMMITTEE, INC. FARMERS HELPING FARMERS, INC. UNITED STATES SUGAR CORPORATION PAC, INC. IBIS ETHANOL, LLC IBIS MINING SOUTH, LLC SOUTH CENTRAL FLORIDA EXPRESS, INC. IBIS ENTERPRISES GROUP, LLC

111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440, US

USSC SCHOLARSHIP FUND, INC. FLORIDA SUGARCANE FARMERS, INC. SUGAR EXPRESS, LLC S.A.F.E. COMMITTEE, INC. FARMERS HELPING FARMERS, INC. UNITED STATES SUGAR CORPORATION PAC, INC. IBIS ETHANOL, LLC IBIS MINING SOUTH, LLC SOUTH CENTRAL FLORIDA EXPRESS, INC. IBIS ENTERPRISES GROUP, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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