| Name: | MONTICELLO FLOORING & LUMBER CO., INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 25 Mar 1971 (54 years ago) |
| Organization Date: | 25 Mar 1971 (54 years ago) |
| Last Annual Report: | 10 Apr 2024 (a year ago) |
| Organization Number: | 0036338 |
| Industry: | Lumber and Wood Products, except Furniture |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 42633 |
| City: | Monticello, Barrier, Bethesda, Betsey, Coopersville,... |
| Primary County: | Wayne County |
| Principal Office: | P. O. BOX 637, MONTICELLO, KY 42633 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 900 |
| Name | Role |
|---|---|
| JARED PERDUE | Registered Agent |
| Name | Role |
|---|---|
| Connie Young | President |
| Name | Role |
|---|---|
| Heather Perdue | Secretary |
| Name | Role |
|---|---|
| Heather Perdue | Treasurer |
| Name | Role |
|---|---|
| Jared Perdue | Vice President |
| Name | Role |
|---|---|
| Connie Young | Director |
| Jared Perdue | Director |
| Heather Perdue | Director |
| Name | Role |
|---|---|
| LAWRENCE BARNETT | Incorporator |
| FRANK BELL | Incorporator |
| G. F. PERDUE | Incorporator |
| KAY RICHARDSON | Incorporator |
| WAYNE LUMBER CO., INC. | Incorporator |
| Agency Interest Id | Program | Activity Type | Current Milestone | Issued Date | Milestone Date | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4171 | Air | Mnr Source Renewal | Emissions Inventory Complete | 2024-09-20 | 2025-02-11 | |||||||||
|
||||||||||||||
| Name | File Date |
|---|---|
| Annual Report | 2024-04-10 |
| Annual Report | 2023-04-24 |
| Annual Report | 2022-04-18 |
| Annual Report | 2021-03-29 |
| Annual Report | 2020-04-08 |
| Annual Report | 2019-07-02 |
| Annual Report | 2018-04-09 |
| Annual Report | 2017-04-18 |
| Annual Report | 2016-03-31 |
| Annual Report | 2015-05-13 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4679625004 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 307557231 | 0452110 | 2004-03-25 | 366 HARDWOOD DR, MONTICELLO, KY, 42633 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100213 C01 |
| Issuance Date | 2004-05-03 |
| Abatement Due Date | 2004-05-20 |
| Current Penalty | 900.0 |
| Initial Penalty | 1125.0 |
| Contest Date | 2004-05-18 |
| Final Order | 2004-11-09 |
| Nr Instances | 2 |
| Nr Exposed | 8 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100219 F03 |
| Issuance Date | 2004-05-03 |
| Abatement Due Date | 2004-05-20 |
| Current Penalty | 900.0 |
| Initial Penalty | 900.0 |
| Contest Date | 2004-05-18 |
| Final Order | 2004-11-09 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100304 F04 |
| Issuance Date | 2004-05-03 |
| Abatement Due Date | 2004-05-20 |
| Initial Penalty | 1125.0 |
| Contest Date | 2004-05-18 |
| Final Order | 2004-11-09 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100037 B02 |
| Issuance Date | 2004-05-03 |
| Abatement Due Date | 2004-05-20 |
| Contest Date | 2004-05-18 |
| Final Order | 2004-11-09 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1997-06-16 |
| Case Closed | 1997-10-28 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100213 D01 |
| Issuance Date | 1997-07-03 |
| Abatement Due Date | 1997-07-21 |
| Current Penalty | 1150.0 |
| Initial Penalty | 1225.0 |
| Contest Date | 1997-07-24 |
| Final Order | 1997-10-23 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100219 E03 I |
| Issuance Date | 1997-07-03 |
| Abatement Due Date | 1997-07-21 |
| Current Penalty | 600.0 |
| Initial Penalty | 700.0 |
| Contest Date | 1997-07-24 |
| Final Order | 1997-10-23 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1997-07-03 |
| Abatement Due Date | 1997-07-21 |
| Contest Date | 1997-07-24 |
| Final Order | 1997-10-23 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1997-03-21 |
| Case Closed | 1998-01-30 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100157 G01 |
| Issuance Date | 1997-06-09 |
| Abatement Due Date | 1997-06-22 |
| Current Penalty | 622.22 |
| Initial Penalty | 700.0 |
| Contest Date | 1997-07-07 |
| Final Order | 1997-11-26 |
| Nr Instances | 1 |
| Nr Exposed | 70 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19101030 C01 I |
| Issuance Date | 1997-06-09 |
| Abatement Due Date | 1997-06-22 |
| Current Penalty | 777.78 |
| Initial Penalty | 875.0 |
| Contest Date | 1997-07-07 |
| Final Order | 1997-11-26 |
| Nr Instances | 1 |
| Nr Exposed | 100 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100037 Q01 |
| Issuance Date | 1997-06-09 |
| Abatement Due Date | 1997-06-22 |
| Final Order | 1997-11-26 |
| Nr Instances | 1 |
| Nr Exposed | 40 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100038 A02 |
| Issuance Date | 1997-06-09 |
| Abatement Due Date | 1997-06-22 |
| Final Order | 1997-11-26 |
| Nr Instances | 1 |
| Nr Exposed | 40 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100095 B01 |
| Issuance Date | 1997-06-09 |
| Abatement Due Date | 1997-12-09 |
| Final Order | 1997-11-26 |
| Nr Instances | 4 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100141 C02 I |
| Issuance Date | 1997-06-09 |
| Abatement Due Date | 1997-07-07 |
| Final Order | 1997-11-26 |
| Nr Instances | 1 |
| Nr Exposed | 70 |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1993-02-25 |
| Case Closed | 1993-03-24 |
Related Activity
| Type | Complaint |
| Activity Nr | 73112591 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100147 C04 II |
| Issuance Date | 1993-03-12 |
| Abatement Due Date | 1993-04-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Inspection Type | FollowUp |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1983-05-10 |
| Case Closed | 1983-10-13 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1983-01-06 |
| Case Closed | 1984-07-02 |
Related Activity
| Type | Complaint |
| Activity Nr | 320936800 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100095 A |
| Issuance Date | 1983-02-22 |
| Abatement Due Date | 1983-02-28 |
| Current Penalty | 360.0 |
| Initial Penalty | 630.0 |
| Contest Date | 1983-03-18 |
| Nr Instances | 5 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100095 B01 |
| Issuance Date | 1983-02-22 |
| Abatement Due Date | 1983-05-27 |
| Nr Instances | 1 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100095 C |
| Issuance Date | 1983-02-22 |
| Abatement Due Date | 1983-04-27 |
| Nr Instances | 5 |
| Citation ID | 01001D |
| Citaton Type | Serious |
| Standard Cited | 19100095 L03 |
| Issuance Date | 1983-02-22 |
| Abatement Due Date | 1983-03-03 |
| Nr Instances | 5 |
| Citation ID | 01001E |
| Citaton Type | Serious |
| Standard Cited | 19100095 N01 |
| Issuance Date | 1983-02-22 |
| Abatement Due Date | 1983-03-28 |
| Nr Instances | 5 |
| Citation ID | 01001F |
| Citaton Type | Serious |
| Standard Cited | 19100095 O01 |
| Issuance Date | 1983-02-22 |
| Abatement Due Date | 1983-03-03 |
| Nr Instances | 5 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1982-12-17 |
| Case Closed | 1983-02-04 |
Related Activity
| Type | Complaint |
| Activity Nr | 320936800 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2866238305 | 2021-01-21 | 0457 | PPS | 1925 N Main St, Monticello, KY, 42633-2050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8806457006 | 2020-04-08 | 0457 | PPP | 366 Hardwood Dr., MONTICELLO, KY, 42633-2025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 177166 | Interstate | 2024-03-12 | 60677 | 2023 | 8 | 1 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| 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 | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 6 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 7.5 |
| 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 | 1 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| 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 | 1 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | PE15184879 |
| State abbreviation that indicates the state the inspector is from | OK |
| The date of the inspection | 2024-09-03 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | OK |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 1 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | KW |
| License plate of the main unit | 001453A |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 1XKWD49X7CJ331649 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | REIT |
| License plate of the secondary unit | 734930 |
| License state of the secondary unit | KY |
| Vehicle Identification Number of the secondary unit | 1RNF48A275R011929 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 1 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | TCCC001347 |
| State abbreviation that indicates the state the inspector is from | TN |
| The date of the inspection | 2023-07-11 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | TN |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | KW |
| License plate of the main unit | A40018 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 1XKWD49X7CJ331649 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | TRLR |
| License plate of the secondary unit | 734929 |
| License state of the secondary unit | KY |
| Vehicle Identification Number of the secondary unit | 1RNF48A2X4R009994 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-09-03 |
| Code of the violation | 3939H |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Inoperable head lamps |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-09-03 |
| Code of the violation | 3903E |
| Name of the BASIC | Controlled Substances/Alcohol |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 10 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Driver prohibited from performing safety sensitive functions per 382.501(a) in the Drug and Alcohol Clearinghouse |
| The description of the violation group | Alcohol Jumping OOS |
| The unit a violation is cited against | Driver |
Sources: Kentucky Secretary of State
