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CAWY BOTTLING CO., INC. - Florida Company Profile

Company Details

Entity Name: CAWY BOTTLING CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAWY BOTTLING CO., 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: 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: 07 Apr 1964 (61 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jun 2017 (8 years ago)
Document Number: 280155
FEI/EIN Number 591055754

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

Address: 2440 NW 21 Terrace, Miami, FL, 33142-8437, US
Mail Address: 2440 NW 21 Terrace, Miami, FL, 33142-8437, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLALBA MIGUEL Director 2440 NW 21 Terrace, Miami, FL, 331428437
COSSIO VAN HEMERT JOSEPHINE Director 2440 NW 21 Terrace, Miami, FL, 331428437
GARCIA, ALEX Director 2440 NW 21 TERRACE, MIAMI, FL, 33142
WYDLER LAW Agent 2600 DOUGLAS ROAD, PH-4, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-02 2600 DOUGLAS ROAD, PH-4, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2023-03-02 WYDLER LAW -
CHANGE OF PRINCIPAL ADDRESS 2019-02-15 2440 NW 21 Terrace, Miami, FL 33142-8437 -
CHANGE OF MAILING ADDRESS 2019-02-15 2440 NW 21 Terrace, Miami, FL 33142-8437 -
AMENDMENT 2017-06-19 - -
NAME CHANGE AMENDMENT 2001-04-05 CAWY BOTTLING CO., INC. -
AMENDMENT 1999-02-17 - -
EVENT CONVERTED TO NOTES 1979-02-13 - -
EVENT CONVERTED TO NOTES 1977-09-02 - -
EVENT CONVERTED TO NOTES 1976-04-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-04
Reg. Agent Change 2023-03-02
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-15
Amendment 2017-06-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341776219 0418800 2016-09-15 2440 NW 21 TERRACE, MIAMI, FL, 33142
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2016-09-15
Emphasis L: SILICA, N: SILICA
Case Closed 2016-12-09

Related Activity

Type Complaint
Activity Nr 1134214
Health Yes
Type Inspection
Activity Nr 1177637
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2016-10-03
Abatement Due Date 2016-10-28
Current Penalty 3741.0
Initial Penalty 3741.0
Final Order 2016-11-01
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: On or about September 15, 2016 at the above addressed worksite, employees who were performing improvements in conveyor system of production area were exposed to chemical burns from muriatic acid being used to clean area, due to not being provided suitable facilities for quick drenching or flushing of the eyes and body.
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 K06
Issuance Date 2016-10-03
Abatement Due Date 2016-10-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-11-01
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(k)(6): The employer did not provide the basic advisory information on respirators, as presented in Appendix D of 29 CFR 1910.134, in written or oral format to employees who wear respirators when such use was not required by the employer: On or about September 15, 2016 at the above addressed worksite, employer did not provide employees that voluntarily wear 3M 8210 N95 filtering facepiece with the information contained in Appendix D of 29 CFR 1910.134.
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2016-10-03
Abatement Due Date 2016-10-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-11-01
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: On or about September 15, 2016 at the above addressed worksite, the employer did not develop or implement a written hazard communication program to address hazards related to substances that contain chemicals such as but not limited to Portland cement, silica, and hydrochloric acid for employees working in area where remodeling operation is taking place.
315359208 0418800 2011-12-12 2440 NW 21ST TERRACE, MIAMI, FL, 33142
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2011-12-12
Emphasis S: NOISE, N: SSTARG11
Case Closed 2012-02-03

Related Activity

Type Referral
Activity Nr 202884102
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 2011-12-15
Abatement Due Date 2012-01-31
Current Penalty 1750.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 30
Gravity 05
315359117 0418800 2011-12-08 2440 NW 21ST TERRACE, MIAMI, FL, 33142
Inspection Type Planned
Scope Records
Safety/Health Safety
Close Conference 2011-12-09
Emphasis S: POWERED IND VEHICLE, S: NOISE, S: AMPUTATIONS, N: SSTARG11, N: AMPUTATE
Case Closed 2016-03-14

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2012-02-17
Abatement Due Date 2012-02-28
Current Penalty 1400.0
Initial Penalty 2800.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19100023 D01 II
Issuance Date 2012-02-17
Abatement Due Date 2012-02-28
Current Penalty 1050.0
Initial Penalty 2100.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 2012-02-17
Abatement Due Date 2012-02-28
Current Penalty 1400.0
Initial Penalty 2800.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01004
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 2012-02-17
Abatement Due Date 2012-03-14
Current Penalty 1750.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01005A
Citaton Type Serious
Standard Cited 19100176 A
Issuance Date 2012-02-17
Abatement Due Date 2012-02-23
Current Penalty 1400.0
Initial Penalty 2800.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01005B
Citaton Type Serious
Standard Cited 19100178 N04
Issuance Date 2012-02-17
Abatement Due Date 2012-02-23
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01006
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2012-02-17
Abatement Due Date 2012-02-27
Current Penalty 1400.0
Initial Penalty 2800.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01007
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 2012-02-17
Abatement Due Date 2012-02-23
Current Penalty 1400.0
Initial Penalty 2800.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01008
Citaton Type Serious
Standard Cited 19100253 B04 III
Issuance Date 2012-02-17
Abatement Due Date 2012-02-23
Current Penalty 1050.0
Initial Penalty 2100.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01009
Citaton Type Serious
Standard Cited 19100304 G05
Issuance Date 2012-02-17
Abatement Due Date 2012-02-28
Current Penalty 1400.0
Initial Penalty 2800.0
Nr Instances 2
Nr Exposed 1
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 2012-02-17
Abatement Due Date 2012-02-28
Nr Instances 1
Nr Exposed 1
Gravity 01
110057502 0418800 1990-11-06 2440 NW 21 TERRACE, MIAMI, FL, 33142
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1990-11-06
Case Closed 1990-11-09
106104102 0418800 1988-01-21 2440 NW 21 TERRACE, MIAMI, FL, 33142
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1988-01-22
Case Closed 1988-03-21

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100095 C01
Issuance Date 1988-02-09
Abatement Due Date 1988-03-12
Nr Instances 3
Nr Exposed 4
101164432 0418800 1987-05-18 2440 NW 21 TERRACE, MIAMI, FL, 33142
Inspection Type Planned
Scope Records
Safety/Health Safety
Close Conference 1987-05-18
Case Closed 1987-06-25

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1987-06-02
Abatement Due Date 1987-07-06
Nr Instances 5
Nr Exposed 32
Citation ID 01002
Citaton Type Other
Standard Cited 19101200 F04 II
Issuance Date 1987-06-02
Abatement Due Date 1987-07-06
Nr Instances 5
Nr Exposed 32
Citation ID 01003
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 1987-06-02
Abatement Due Date 1987-07-06
Nr Instances 5
Nr Exposed 32
Citation ID 01004
Citaton Type Other
Standard Cited 19101200 H
Issuance Date 1987-06-02
Abatement Due Date 1987-07-06
Nr Instances 5
Nr Exposed 32

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2662437308 2020-04-29 0455 PPP 2440 NW 21st Terr,, Miami, FL, 33142
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 253200
Loan Approval Amount (current) 253200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-1800
Project Congressional District FL-26
Number of Employees 30
NAICS code 312111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 254615.15
Forgiveness Paid Date 2020-11-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1342444 Intrastate Non-Hazmat 2024-09-05 - - 3 3 Private(Property)
Legal Name CAWY BOTTLING CO INC
DBA Name -
Physical Address 2440 NW 21ST TERRACE, MIAMI, FL, 33142, US
Mailing Address 2440 NW 21ST TERRACE, MIAMI, FL, 33142-7109, US
Phone (305) 634-8669
Fax (305) 634-2291
E-mail CAWY@CAWY.NET

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State