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BADIA SPICES, INC. - Florida Company Profile

Company Details

Entity Name: BADIA SPICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BADIA SPICES, 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: 26 Jan 1973 (52 years ago)
Date of dissolution: 28 Oct 2024 (6 months ago)
Last Event: CONVERSION
Event Date Filed: 28 Oct 2024 (6 months ago)
Document Number: 417465
FEI/EIN Number 591435632

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

Address: 1400 NW 93RD AVE, MIAMI, FL, 33172
Mail Address: PO BOX 226497, DORAL, FL, 33222-6497, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BADIA JOSEPH A President 1400 NW 93 Avenue, MIAMI, FL, 33172
FREDRIKSEN-BADIA NANCY Secretary 1400 NW 93 AVENUE, MIAMI, FL, 33172
FREDRIKSEN-BADIA NANCY Vice President 1400 NW 93 AVENUE, MIAMI, FL, 33172
Badia Dakota A Treasurer 1400 NW 93RD AVE, MIAMI, FL, 33172
BADIA NANCY Agent 1400 NW 93 Avenue, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000118513 NANCY LEE ACTIVE 2013-12-05 2028-12-31 - 1400 NW 93 AVENUE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CONVERSION 2024-10-28 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS BADIA SPICES LLC. CONVERSION NUMBER 300000259853
MERGER 2024-10-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000259737
RESTATED ARTICLES 2024-03-01 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-29 1400 NW 93 Avenue, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2012-01-12 1400 NW 93RD AVE, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-07 1400 NW 93RD AVE, MIAMI, FL 33172 -
AMENDMENT 1998-02-18 - -
REGISTERED AGENT NAME CHANGED 1994-03-11 BADIA, NANCY -
REINSTATEMENT 1984-09-11 - -
INVOLUNTARILY DISSOLVED 1981-12-16 - -

Documents

Name Date
Conversion 2024-10-28
Merger 2024-10-24
Restated Articles 2024-03-01
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313102642 0418800 2009-06-15 1400 NW 93RD AVENUE, MIAMI, FL, 33172
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2009-06-15
Emphasis N: DUSTEXPL
Case Closed 2009-06-16

Related Activity

Type Referral
Activity Nr 202879771
Safety Yes
313102329 0418800 2009-06-02 1400 NW 93 AVE., MIAMI, FL, 33172
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2009-06-02
Emphasis N: SSTARG08
Case Closed 2009-06-24

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040029 B01
Issuance Date 2009-06-10
Abatement Due Date 2009-06-18
Nr Instances 1
Nr Exposed 150
Gravity 00
Citation ID 01002
Citaton Type Other
Standard Cited 19100215 A04
Issuance Date 2009-06-10
Abatement Due Date 2009-06-24
Nr Instances 1
Nr Exposed 2
Gravity 01
304245491 0418800 2001-05-03 1400 NW 93RD AVENUE, MIAMI, FL, 33172
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2001-05-03
Case Closed 2001-08-17

Related Activity

Type Complaint
Activity Nr 202964425
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100333 B02 IIIA
Issuance Date 2001-06-26
Abatement Due Date 2001-07-02
Current Penalty 525.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 2001-06-26
Abatement Due Date 2001-07-16
Current Penalty 394.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100303 F
Issuance Date 2001-06-26
Abatement Due Date 2001-07-02
Nr Instances 1
Nr Exposed 3
Gravity 01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1316432 Intrastate Non-Hazmat 2004-12-29 - - 3 2 Private(Property)
Legal Name BADIA SPICES INC
DBA Name -
Physical Address 1400 NW 93RD AVENUE, MIAMI, FL, 33172, US
Mailing Address P O BOX 226497, MIAMI, FL, 33122, US
Phone (305) 629-8000
Fax (305) 629-8100
E-mail GJPIERCE@BADIASPICES.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 9
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 9
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 5
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

Inspections

Unique report number of the inspection 4035000474
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-11-07
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
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 STRAIGHT TRUCK
Description of the make of the main unit FREIGHTLIN
License plate of the main unit N0991R
License state of the main unit FL
Vehicle Identification Number of the main unit 1FVACXCSX5HU35851
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 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
Unique report number of the inspection 3684007395
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-10-21
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
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 STRAIGHT TRUCK
Description of the make of the main unit ISUZU
License plate of the main unit KQGW58
License state of the main unit FL
Vehicle Identification Number of the main unit JALB4W16087400029
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
Unique report number of the inspection 3684007317
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-09-13
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
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 STRAIGHT TRUCK
Description of the make of the main unit ISUZU
License plate of the main unit KQGW58
License state of the main unit FL
Vehicle Identification Number of the main unit JALB4W16087400029
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 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
Unique report number of the inspection 3684007268
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-08-26
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
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 STRAIGHT TRUCK
Description of the make of the main unit ISUZU
License plate of the main unit GYHQ76
License state of the main unit FL
Vehicle Identification Number of the main unit JALB4W176B7401931
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 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
Unique report number of the inspection 3684007000
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-04-26
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
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 STRAIGHT TRUCK
Description of the make of the main unit ISUZU
License plate of the main unit KQGW58
License state of the main unit FL
Vehicle Identification Number of the main unit JALB4W16087400029
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
Unique report number of the inspection 3684006742
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-12-02
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
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 STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit KQGW58
License state of the main unit FL
Vehicle Identification Number of the main unit JALB4W16087400029
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 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
Unique report number of the inspection 3684006646
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-10-09
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
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 STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit KQGW58
License state of the main unit FL
Vehicle Identification Number of the main unit JALB4W16087400029
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
Unique report number of the inspection 3684006525
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-08-16
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
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 STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit KQGW58
License state of the main unit FL
Vehicle Identification Number of the main unit JALB4W16087400029
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
Unique report number of the inspection 3684006211
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-02-21
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
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 STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit KQGW58
License state of the main unit FL
Vehicle Identification Number of the main unit JALB4W16087400029
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

Crashes

Unique state report number for the incident FL2539657103
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-10-26
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 2
The vehicle involved in the accident was towed from the scene Y
Description of the trafficway Two-Way Trafficway Not Divided
Description of the road surface condition Wet
Description of the weather condition Rain
Description of the light condition Daylight
Vehicle Identification number (VIN) 1UYVS2534GG574201
Vehicle license number 3566296
Vehicle license state IN
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 02 Apr 2025

Sources: Florida Department of State