| Entity Name: | SILVA BROTHERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVA BROTHERS, 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: | 03 Apr 1978 (47 years ago) |
| Date of dissolution: | 05 Dec 1979 (45 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1979 (45 years ago) |
| Document Number: | 563635 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7169 AND 7171 NORTH WATERWAY DRIVE, MIAMI, FL |
| Mail Address: | 7169 AND 7171 NORTH WATERWAY DRIVE, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALBOA, GRACIELA | Director | 1020 S. W. 3RD STREET, MIAMI, FL |
| GREENSPAHN, MELVYN, ESQ | Agent | 1110 BRICKELL AVENUE, MIAMI, FL |
| SILVA, ROGELIO | Director | 7492 S. W. 56TH STREET, MIAMI, FL |
| BALBOA, NELSON | Director | 126 85 S. W. 190TH TERR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339670135 | 0420600 | 2014-04-10 | 23140 FASHION DR SUITE 107, ESTERO, FL, 33928 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 877691 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2014-05-05 |
| Abatement Due Date | 2014-05-28 |
| Current Penalty | 1260.0 |
| Initial Penalty | 2100.0 |
| Final Order | 2014-05-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| 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: a) For the Hannoush shop at 23140 Fashion Dr., Estero, FL, as observed on or about 04/10/2014. A written hazardous communication program for chemicals available and used in the workplace was not in place. Chemicals such as, but not limited to, Polychem Ultra CR and Stuller Tarnish Remover were used. These chemicals presented both potential respiratory hazards, skin contact irritation, and the potential for eye injuries upon contact. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19101200 G08 |
| Issuance Date | 2014-05-05 |
| Abatement Due Date | 2014-05-28 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-05-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(g)(8): The employer did not maintain copies of the required material safety data sheets for each hazardous chemical in the workplace: a) For the Hannoush store at 23140 Fashion Dr., Estero, FL 33928, as observed on or about 04/10/2014. Employees used chemicals such as, but not limited to, Stuller Tarnish Remover and Ultra CR Concentrated Compound Remover. Safety data sheets were not available for all chemicals used in the workplace. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100157 G04 |
| Issuance Date | 2014-05-05 |
| Abatement Due Date | 2014-05-28 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-05-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.157(g)(4): Employees who have been designated to use fire fighting equipment as a part of the emergency action plan were not provided training in the use of appropriate equipment upon initial assignment and at least annually thereafter: a) For the Hannoush store at 23140 Fashion Dr., Estero, FL, as observed on or about 04/10/2014. Management employees were required to use fire extinguishers once other employees had left the building as part of evacuation procedures. Management employees had not received any fire extinguisher training since 1997. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100253 B04 III |
| Issuance Date | 2014-05-05 |
| Abatement Due Date | 2014-05-28 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-05-20 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.253(b)(4)(iii): Oxygen cylinders in storage shall be separated from fuel-gas cylinders or combustible materials (especially oil or grease), a minimum distance of 20 feet (6.1 m) or by a noncombustible barrier at least 5 feet (1.5 m) high having a fire-resistance rating of at least one-half hour. a) For the Hannoush facility at 23140 Fashion Dr., Estero, FL, as observed on or about 04/10/2014. An oxygen and an acetylene cylinder were stored right next to each other at the jeweler's work table. They were not chained in place to prevent them from falling over. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
