| Entity Name: | GILDA INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GILDA INDUSTRIES, 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: | 23 Jan 1967 (58 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | 312955 |
| FEI/EIN Number |
591163789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 WEST 4TH AVENUE, HIALEAH, FL, 33010, US |
| Mail Address: | 2525 WEST 4TH AVENUE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLAZQUEZ JEANNICE S | President | 2525 WEST 4TH AVENUE, HIALEAH, FL, 33010 |
| BLAZQUEZ VELMA | Vice President | 2525 WEST 4TH AVENUE, HIALEAH, FL, 33010 |
| Blazquez Jeannice Preside | Agent | 2525 West 4th Avenue, Hialeah, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-12 | Blazquez, Jeannice, President | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-12 | 2525 West 4th Avenue, Hialeah, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-05 | 2525 WEST 4TH AVENUE, HIALEAH, FL 33010 | - |
| AMENDED AND RESTATEDARTICLES | 2015-09-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-11 | 2525 WEST 4TH AVENUE, HIALEAH, FL 33010 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000561603 | ACTIVE | 2022-049054-CC-23 | MIAMI-DADE COUNTY COURT CLERK | 2024-07-01 | 2029-09-03 | $18,758.48 | PACKAGING CORPORATION OF AMERICA, A DELAWARE CORPORATIO, 1 NORTH FIELD COURT, LAKE FOREST, IL, 60045 |
| J14000819341 | LAPSED | 1000000554213 | COLUMBIA | 2013-11-15 | 2024-08-01 | $ 926.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Benworth Capital Partners LLC, etc., Appellant(s), v. Estrella Enterprises, et al., Appellee(s). | 3D2024-2019 | 2024-11-12 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BENWORTH CAPITAL PARTNERS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Alexis Sophia Read |
| Name | ESTRELLA ENTERPRISES LLC |
| Role | Appellee |
| Status | Active |
| Name | Philip J. Von Kahle |
| Role | Appellee |
| Status | Active |
| Representations | Morgan Benjamin Edelboim |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Velma Blazquez |
| Role | Appellee |
| Status | Active |
| Representations | Zachary Paul Hyman |
| Name | GILDA INDUSTRIES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Zachary Paul Hyman |
Docket Entries
| Docket Date | 2024-11-19 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Appellant shall show cause within ten (10) days from the date of this Order as to why the appeal should not be dismissed as one taken from non-final, non-appealable orders. |
| View | View File |
| Docket Date | 2024-11-13 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-11-13 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 13068051 |
| On Behalf Of | Benworth Capital Partners LLC |
| View | View File |
| Docket Date | 2024-11-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Incomplete certificate of service. |
| On Behalf Of | Benworth Capital Partners LLC |
| View | View File |
| Docket Date | 2024-12-10 |
| Type | Order |
| Subtype | Order |
| Description | Following review of Appellant/Petitioner's Response to Order to Show Cause filed on November 25, 2024, this appeal is hereby treated as a petition for writ of certiorari. The Petition for Writ of Certiorari filed on November 25, 2024, is accepted by the Court. Respondents are ordered to file a response within thirty (30) days from the date of this Order to the Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter. |
| View | View File |
| Docket Date | 2024-11-26 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Writ of Certiorari or Initial Brief |
| On Behalf Of | Benworth Capital Partners LLC |
| View | View File |
| Docket Date | 2024-11-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Response to Order to Show Cause Vol. 1 |
| On Behalf Of | Benworth Capital Partners LLC |
| View | View File |
| Docket Date | 2024-11-26 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Certificate of Service |
| On Behalf Of | Benworth Capital Partners LLC |
| View | View File |
| Docket Date | 2024-11-26 |
| Type | Response |
| Subtype | Response |
| Description | Appellant's Response to Order to Show Cause |
| On Behalf Of | Benworth Capital Partners LLC |
| View | View File |
| Docket Date | 2024-11-19 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing Certificate of Service |
| On Behalf Of | Benworth Capital Partners LLC |
| View | View File |
| Docket Date | 2024-11-13 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | All pleadings filed in this Court must be served on each party and contain a Certificate of Service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, counsel for the appellant is directed to file with this Court a Certificate of Service indicating addresses of all parties in this appeal. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-03-29 |
| ANNUAL REPORT | 2013-02-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 344574116 | 0418800 | 2020-01-22 | 2525 W 4TH AVE, HIALEAH, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1536134 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100138 A |
| Issuance Date | 2020-05-15 |
| Abatement Due Date | 2020-06-11 |
| Current Penalty | 2670.0 |
| Initial Penalty | 5398.0 |
| Final Order | 2020-06-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.138(a): General requirements. Employers did not select and require employees to use appropriate hand protection when employees' hands are exposed to hazards such as those from skin absorption of harmful substances; severe cuts or lacerations; severe abrasions; punctures; chemical burns; thermal burns; and harmful temperature extremes; On or about 01/21/2020 and at times prior, at production area 2525 West 4th Avenue Hialeah, FL, Employees were exposed to cuts and lacerations hazards while cleaning an oven with sharp edges without using any personal protective equipment for hand protection. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2020-05-15 |
| Abatement Due Date | 2020-06-11 |
| Current Penalty | 4050.0 |
| Initial Penalty | 6747.0 |
| Final Order | 2020-06-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(1): The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energizing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative: On or about 01/21/202 and at times prior, at 2525 W 4th Ave Hialeah FL, The employer failed to protect each employee by utilizing procedures for the control of potential hazardous energy. Employees performing maintenance (cleaning) on one of the ovens were exposed to caught in between hazards, while not using LOTO procedures. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2010-04-23 |
| Emphasis | N: SSTARG09 |
| Case Closed | 2010-07-08 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2010-04-23 |
| Abatement Due Date | 2010-05-05 |
| Current Penalty | 525.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100036 D01 |
| Issuance Date | 2010-04-23 |
| Abatement Due Date | 2010-05-07 |
| Current Penalty | 525.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100133 A01 |
| Issuance Date | 2010-04-23 |
| Abatement Due Date | 2010-05-19 |
| Current Penalty | 394.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C05 I |
| Issuance Date | 2010-04-23 |
| Abatement Due Date | 2010-05-05 |
| Current Penalty | 656.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 2010-04-23 |
| Abatement Due Date | 2010-05-19 |
| Current Penalty | 394.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100178 A04 |
| Issuance Date | 2010-04-23 |
| Abatement Due Date | 2010-05-05 |
| Current Penalty | 525.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 |
| Issuance Date | 2010-04-23 |
| Abatement Due Date | 2010-05-05 |
| Current Penalty | 525.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2010-04-23 |
| Abatement Due Date | 2010-05-05 |
| Current Penalty | 525.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2010-04-23 |
| Abatement Due Date | 2010-05-05 |
| Current Penalty | 525.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01010 |
| Citaton Type | Serious |
| Standard Cited | 19100219 C02 I |
| Issuance Date | 2010-04-23 |
| Abatement Due Date | 2010-05-05 |
| Current Penalty | 525.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01011 |
| Citaton Type | Serious |
| Standard Cited | 19100219 C04 I |
| Issuance Date | 2010-04-23 |
| Abatement Due Date | 2010-04-29 |
| Current Penalty | 394.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01012 |
| Citaton Type | Serious |
| Standard Cited | 19100219 F03 |
| Issuance Date | 2010-04-23 |
| Abatement Due Date | 2010-05-05 |
| Current Penalty | 525.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01013 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 2010-04-23 |
| Abatement Due Date | 2010-05-07 |
| Current Penalty | 525.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 4 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01014 |
| Citaton Type | Serious |
| Standard Cited | 19100304 G05 |
| Issuance Date | 2010-04-23 |
| Abatement Due Date | 2010-04-30 |
| Current Penalty | 525.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 3 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040032 B05 |
| Issuance Date | 2010-04-23 |
| Abatement Due Date | 2010-04-29 |
| Nr Instances | 1 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100134 D01 II |
| Issuance Date | 2010-04-23 |
| Abatement Due Date | 2010-04-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100134 K06 |
| Issuance Date | 2010-04-23 |
| Abatement Due Date | 2010-04-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100303 F |
| Issuance Date | 2010-04-23 |
| Abatement Due Date | 2010-04-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8125987104 | 2020-04-15 | 0455 | PPP | 2525 WEST 4TH AVE, HIALEAH, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1464368508 | 2021-02-18 | 0455 | PPS | 2525 W 4th Ave, Hialeah, FL, 33010-1339 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
