Entity Name: | BARNWELL & ASSOCIATES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BARNWELL & ASSOCIATES, 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: | 29 Apr 1992 (33 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | V33011 |
FEI/EIN Number |
593120330
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1472 FRUIT COVE ROAD, JACKSONVILLE, FL, 32259, US |
Mail Address: | P.O. BOX 600070, JACKSONVILLE, FL, 32260, US |
ZIP code: | 32259 |
County: | St. Johns |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BARNWELL TIMOTHY S | President | 1442 FRUIT COVE RD, JACKSONVILLE, FL, 32259 |
BARNWELL TIMOTHY S | Secretary | 1442 FRUIT COVE RD, JACKSONVILLE, FL, 32259 |
BARNWELL TIMOTHY S | Director | 1442 FRUIT COVE RD, JACKSONVILLE, FL, 32259 |
BARNWELL THOMAS P | Vice President | 3174 LARAMIE DRIVE S.E., VINING, GA, 30339 |
BARNWELL THOMAS P | Treasurer | 3174 LARAMIE DRIVE S.E., VINING, GA, 30339 |
BARNWELL THOMAS P | Director | 3174 LARAMIE DRIVE S.E., VINING, GA, 30339 |
BARNWELL TIMOTHY S | Agent | 1472 FRUIT COVE ROAD, JACKSONVILLE, FL, 32259 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 1472 FRUIT COVE ROAD, JACKSONVILLE, FL 32259 | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 1472 FRUIT COVE ROAD, JACKSONVILLE, FL 32259 | - |
REINSTATEMENT | 2001-10-31 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
CHANGE OF MAILING ADDRESS | 1998-08-10 | 1472 FRUIT COVE ROAD, JACKSONVILLE, FL 32259 | - |
REGISTERED AGENT NAME CHANGED | 1998-08-10 | BARNWELL, TIMOTHY S | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-01-14 |
ANNUAL REPORT | 2007-03-07 |
ANNUAL REPORT | 2006-08-04 |
ANNUAL REPORT | 2005-05-03 |
ANNUAL REPORT | 2004-04-28 |
ANNUAL REPORT | 2003-02-07 |
ANNUAL REPORT | 2002-08-11 |
ANNUAL REPORT | 2001-10-31 |
ANNUAL REPORT | 2000-03-23 |
ANNUAL REPORT | 1999-06-23 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
302736137 | 0419700 | 2000-02-25 | 500 ATLANTIC BLVD., NEPTUNE BEACH, FL, 32266 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Referral |
Activity Nr | 201352390 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260501 B01 |
Issuance Date | 2000-06-14 |
Abatement Due Date | 2000-06-19 |
Current Penalty | 1100.0 |
Initial Penalty | 1500.0 |
Nr Instances | 3 |
Nr Exposed | 3 |
Related Event Code (REC) | Referral |
Gravity | 10 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260503 A01 |
Issuance Date | 2000-06-14 |
Abatement Due Date | 2000-06-19 |
Current Penalty | 325.0 |
Initial Penalty | 750.0 |
Nr Instances | 3 |
Nr Exposed | 3 |
Gravity | 03 |
Inspection Type | Referral |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2000-02-25 |
Emphasis | L: FLCARE, S: CONSTRUCTION |
Case Closed | 2000-03-23 |
Related Activity
Type | Referral |
Activity Nr | 201352374 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260095 A |
Issuance Date | 2000-02-25 |
Abatement Due Date | 2000-03-01 |
Current Penalty | 400.0 |
Initial Penalty | 750.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Referral |
Gravity | 03 |
Citation ID | 01002A |
Citaton Type | Serious |
Standard Cited | 19260200 G01 |
Issuance Date | 2000-02-25 |
Abatement Due Date | 2000-03-01 |
Current Penalty | 750.0 |
Initial Penalty | 1500.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Referral |
Gravity | 10 |
Citation ID | 01002B |
Citaton Type | Serious |
Standard Cited | 19260201 A01 |
Issuance Date | 2000-02-25 |
Abatement Due Date | 2000-03-01 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Referral |
Gravity | 10 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19260020 B01 |
Issuance Date | 2000-02-25 |
Abatement Due Date | 2000-03-06 |
Current Penalty | 175.0 |
Initial Penalty | 300.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 03 |
Inspection Type | Unprog Rel |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1993-07-02 |
Case Closed | 1993-07-06 |
Related Activity
Type | Referral |
Activity Nr | 901532374 |
Safety | Yes |
Date of last update: 01 Apr 2025
Sources: Florida Department of State