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  5. FLORENCE HARDWARE, INC.

FLORENCE HARDWARE, INC.

Company Details

Name: FLORENCE HARDWARE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Dec 1970 (54 years ago)
Organization Date: 22 Dec 1970 (54 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Organization Number: 0017975
Industry: Building Matrials, Hardware, Garden Supply & Mobile Home Dealers
Number of Employees: Small (0-19)
ZIP code: 41022
City: Florence
Primary County: Boone County
Principal Office: PO BOX 1329, FLORENCE, KY 41022
Place of Formation: KENTUCKY
Authorized Shares: 2000

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
H9HJL3MEF5K4 2022-10-04 7110 DIXIE HWY, FLORENCE, KY, 41042, 2012, USA 7110 DIXIE HWY, FLORENCE, KY, 41042, 2012, USA

Business Information
Doing Business As DO IT BEST
URL www.florencehardware.com
Congressional District 04
State/Country of Incorporation KY, USA
Activation Date 2021-07-06
Initial Registration Date 2006-10-03
Entity Start Date 1948-08-03
Fiscal Year End Close Date Dec 06

Service Classifications
NAICS Codes 423610, 423710, 423720, 423840, 424950, 444130
Product and Service Codes 3230, 3419, 3431, 3432, 3450, 3455, 3456, 3460, 3750, 4510, 5110, 5120, 5180, 5210, 5220, 5280, 5325, 5345, 5350, 5935, 5975

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KEENAN E BODE
Role OUTSIDE SALES MANAGER
Address 7110 DIXIE HWY, FLORENCE, KY, 41042, 2012, USA
Government Business
Title PRIMARY POC
Name KEENAN E BODE
Role OUTSIDE SALES MANAGER
Address 7110 DIXIE HWY, FLORENCE, KY, 41042, 2012, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORENCE HARDWARE 401(K) PLAN 2023 610714297 2024-07-24 FLORENCE HARDWARE 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332510
Sponsor’s telephone number 8595251464
Plan sponsor’s address 7110 DIXIE HIGHWAY, FLORENCE, KY, 41042
FLORENCE HARDWARE 401(K) PLAN 2022 610714297 2023-09-29 FLORENCE HARDWARE 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332510
Sponsor’s telephone number 8595251464
Plan sponsor’s address 7110 DIXIE HIGHWAY, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2023-09-29
Name of individual signing STEVEN SWANN
Valid signature Filed with authorized/valid electronic signature
FLORENCE HARDWARE 401(K) PLAN 2021 610714297 2022-09-27 FLORENCE HARDWARE 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332510
Sponsor’s telephone number 8595251464
Plan sponsor’s address 7110 DIXIE HIGHWAY, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing STEVEN SWANN
Valid signature Filed with authorized/valid electronic signature
FLORENCE HARDWARE 401(K) PLAN 2020 610714297 2021-09-27 FLORENCE HARDWARE 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332510
Sponsor’s telephone number 8595251464
Plan sponsor’s address 7110 DIXIE HWY, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing STEVEN SWANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-27
Name of individual signing STEVEN SWANN
Valid signature Filed with authorized/valid electronic signature
FLORENCE HARDWARE 401(K) PLAN 2019 610714297 2020-09-21 FLORENCE HARDWARE 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332510
Sponsor’s telephone number 8595251464
Plan sponsor’s address 7110 DIXIE HWY, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2020-09-21
Name of individual signing STEVEN SWANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-21
Name of individual signing STEVEN SWANN
Valid signature Filed with authorized/valid electronic signature
FLORENCE HARDWARE 401(K) PLAN 2018 610714297 2019-10-10 FLORENCE HARDWARE 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332510
Sponsor’s telephone number 8595251464
Plan sponsor’s address 7110 DIXIE HWY, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing STEVEN SWANN
Valid signature Filed with authorized/valid electronic signature
FLORENCE HARDWARE 401(K) PLAN 2017 610714297 2018-10-03 FLORENCE HARDWARE 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332510
Sponsor’s telephone number 8595251464
Plan sponsor’s address 7110 DIXIE HIGHWAY, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing STEVEN SWANN
Valid signature Filed with authorized/valid electronic signature
FLORENCE HARDWARE 401(K) PLAN 2016 610714297 2017-09-21 FLORENCE HARDWARE 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332510
Sponsor’s telephone number 8595251464
Plan sponsor’s address 7110 DIXIE HIGHWAY, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2017-09-21
Name of individual signing STEVEN SWANN
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Steven EDWARD Swann President

Incorporator

Name Role
RUSSELL L. WILMHOFF Incorporator
ESTHER SHIRLEY WILMHOFF Incorporator
WILLIAM B. SHOTWELL Incorporator
OHNA G. SHOTWELL Incorporator

Registered Agent

Name Role
STEVEN SWANN Registered Agent

Filings

Name File Date
Annual Report 2024-02-28
Annual Report 2023-07-17
Principal Office Address Change 2023-01-06
Annual Report 2022-06-17
Annual Report 2021-03-03
Annual Report 2020-08-18
Annual Report 2019-04-18
Annual Report 2018-04-30
Annual Report 2017-04-27
Annual Report 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5146377104 2020-04-13 0457 PPP 7110 Dixie Highway, FLORENCE, KY, 41042-2012
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71600
Loan Approval Amount (current) 71600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FLORENCE, BOONE, KY, 41042-2012
Project Congressional District KY-04
Number of Employees 11
NAICS code 444130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72371.69
Forgiveness Paid Date 2021-05-18

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2358280 Intrastate Non-Hazmat 2012-11-19 - - 1 2 Private(Property)
Legal Name FLORENCE HARDWARE INC
DBA Name -
Physical Address 7110 DIXIE HIGHWAY, FLORENCE, KY, 41042, US
Mailing Address 7110 DIXIE HIGHWAY, FLORENCE, KY, 41042, US
Phone (859) 525-1464
Fax (859) 525-6232
E-mail STEVENS@FLORENCEHARDWARE.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

No related officers

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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