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INTERSTATE SCREW CORP. - Florida Company Profile

Company Details

Entity Name: INTERSTATE SCREW CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERSTATE SCREW CORP. 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 Mar 1956 (69 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Dec 1994 (30 years ago)
Document Number: 191306
FEI/EIN Number 590766801

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

Address: 475 W 18 ST, HIALEAH, FL, 33010, US
Mail Address: 475 W 18 ST, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEIDEN HERMINA J Secretary 475 W 18 ST, HIALEAH, FL, 33010
Menendez SAMANTHA President 475 W. 18TH ST., HIALEAH, FL, 33010
Menendez Michael D Vice President 475 W 18 ST, HIALEAH, FL, 33010
Menendez Samantha Agent 475 WEST 18TH STREET, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000000992 HARDWARE EVERYWHERE ACTIVE 2020-01-03 2025-12-31 - 475 WEST 18 STREET, HIALEAH, FL, 33010
G15000008126 ATLAS BOLT & NUT EXPIRED 2015-01-23 2020-12-31 - 475 WEST 18TH STREET, HIALEAH, FL, 33010
G15000002648 ALLIED SCREW OF DIXIE EXPIRED 2015-01-08 2020-12-31 - 475 WEST 18TH STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-12-10 Menendez, Samantha -
CHANGE OF PRINCIPAL ADDRESS 2010-02-01 475 W 18 ST, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2010-02-01 475 W 18 ST, HIALEAH, FL 33010 -
AMENDMENT 1994-12-29 - -
REGISTERED AGENT ADDRESS CHANGED 1985-04-26 475 WEST 18TH STREET, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-02-15
AMENDED ANNUAL REPORT 2018-12-10
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-25

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD V548P86012 2008-08-29 2008-09-08 2008-09-08
Unique Award Key CONT_AWD_V548P86012_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title SMALL PURCHASE DATA
Product and Service Codes 5340: HARDWARE

Recipient Details

Recipient INTERSTATE SCREW CORP.
UEI JD48QA8BZ1G5
Legacy DUNS 032514382
Recipient Address 475 W 18TH ST, HIALEAH, 330102418, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
338968183 0418800 2013-03-20 475 W 18 STREET, HIALEAH, FL, 33010
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2013-03-20
Emphasis L: EISAOF, L: FORKLIFT
Case Closed 2013-07-24

Related Activity

Type Complaint
Activity Nr 809273
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2013-06-17
Current Penalty 2100.0
Initial Penalty 3500.0
Final Order 2013-07-22
Nr Instances 1
Nr Exposed 2
Gravity 5
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: On or about March 20, 2013, at the above addressed jobsite, the employer did not ensure forklifts were equipped with seatbelts.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2013-06-17
Current Penalty 2100.0
Initial Penalty 3500.0
Final Order 2013-07-22
Nr Instances 3
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.23(c)(1): Open-sided floors and/or platforms four feet or more above adjacent floor or ground level were not guarded with standard railings (or equivalent) and toeboards: On or about March 20, 2013, at the above addressed jobsite, the employer did not ensure walking surfaces in the warehouse were guarded with standard railings to prevent fall hazards at the following locations: a) Upper Storage Area b) Weight Station Area c) Office Area
Citation ID 01003
Citaton Type Serious
Standard Cited 19100178 L01 I
Issuance Date 2013-06-17
Current Penalty 2100.0
Initial Penalty 3500.0
Final Order 2013-07-22
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): On or about March 20, 2013, at the above addressed jobsite, the employer did not ensure fork lift operators were evaluated and had successfully completed powered industrial training.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100178 P01
Issuance Date 2013-06-17
Current Penalty 2100.0
Initial Penalty 3500.0
Final Order 2013-07-22
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(p)(1): Powered industrial truck(s) found to be in need of repair, defective, or in any way unsafe had not been taken out of service until restored to safe operating condition(s): On or about March 20, 2013, at the above addressed jobsite, the employer did not take out of service a "HYSTER" forklift that employees were operating with leaking oil, missing seatbelt, torn seat, inoperable headlights and back-up alarm.
Citation ID 01005
Citaton Type Serious
Standard Cited 19100178 Q06
Issuance Date 2013-06-17
Current Penalty 1260.0
Initial Penalty 2100.0
Final Order 2013-07-22
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(q)(6): Industrial trucks shall not be altered so that the relative positions of the various parts are different from what they were when originally received from the manufacturer, nor shall they be altered either by the addition of extra parts not provided by the manufacturer or by the elimination of any parts, except as provided in paragraph (q)(12) of this section: On or about March 20, 2013, at the above addressed jobsite, the "HYSTER" forklift was equipped with a knob on the steering wheel that was not originally installed by the manufacturer. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01006
Citaton Type Serious
Standard Cited 19100305 G01 IV A
Issuance Date 2013-06-17
Abatement Due Date 2013-08-02
Current Penalty 1260.0
Initial Penalty 2100.0
Final Order 2013-07-22
Nr Instances 3
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(1)(iv)(A): Flexible cords and/or cables were used as a substitute for the fixed wiring of a structure: On or about March 20, 2013, at the above addressed jobsite, flexible cords were "daisy-chained" from one flexible cord to another flexible cord along the warehouse metal roof trusses to energize the following items: Instance 1) Scale at the weighing area. Instance 2) Relocatable Power Taps at the receiving area. Instance 3) Dewalt tool display at the front entrance of the retail store. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 A01
Issuance Date 2013-06-17
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-07-22
Nr Instances 3
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(a)(1): All places of employment, passageways, storerooms or service rooms were not kept clean and orderly or in a sanitary condition: On or about March 20, 2013, at the above addressed jobsite, the employer did not ensure the warehouse at the following locations were kept clean and in an orderly condition. a) Storage Area: Nylon straps used to wrap around boxes of merchandise were laying throughout the floor causing a slip, trip and fall hazard. b) Weigh Area: Oil leaking from forklift (S30XL) was on the ground causing a slip, trip and fall hazard. c) Throughout Facility: Spider-webs were visible causing a housekeeping hazard.
Citation ID 02002
Citaton Type Other
Standard Cited 19100157 E01
Issuance Date 2013-06-17
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-07-22
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(e)(1): The employer was not responsible for the inspection, maintenance and testing of all portable fire extinguishers in the workplace: On or about March 20, 2013, at the above addressed jobsite, the employer did not ensure fire extinguishers were inspected on the monthly basis; several fire extinguishers required maintenance due to being overcharged.
Citation ID 02003
Citaton Type Other
Standard Cited 19100178 A03
Issuance Date 2013-06-17
Abatement Due Date 2013-08-02
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-07-22
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(a)(3): Approved trucks did not bear a label or some other identifying mark indicating approval by the testing laboratory (See paragraph (a)(7) of this section and paragraph 405 of "American National Standard for Powered Industrial Trucks, Part II, ANSI B56.1-1969", which is incorporated by reference in paragraph (a)(2) of this section and which provides that if the powered industrial truck is accepted by a nationally recognized testing laboratory it should be so marked): On or about March 20, 2013, at the above addressed jobsite, the "HYSTER" Model #S35XL forklift did not bear a label or other identifying mark. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5930877301 2020-04-30 0455 PPP 475 West 18 Street, Hialeah, FL, 33010
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 167608.5
Loan Approval Amount (current) 167608.5
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-1000
Project Congressional District FL-26
Number of Employees 21
NAICS code 423710
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 169130.94
Forgiveness Paid Date 2021-04-01
4718998503 2021-02-26 0455 PPS 475 W 18th St, Hialeah, FL, 33010-2418
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149999
Loan Approval Amount (current) 149999
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-2418
Project Congressional District FL-26
Number of Employees 15
NAICS code 423710
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 151578.16
Forgiveness Paid Date 2022-03-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State