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MJM MANUFACTURING, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MJM MANUFACTURING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MJM MANUFACTURING, 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: 27 Aug 1979 (46 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Nov 1986 (38 years ago)
Document Number: 633792
FEI/EIN Number 591939573

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

Address: 5205 NW 161 STREET, MIAMI, FL, 33014
Mail Address: 5205 NW 161 STREET, MIAMI, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MJM MANUFACTURING, INC., KENTUCKY 0831200 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MJM MANUFACTURING, INC. PENSION PLAN 2015 591939573 2017-11-01 MJM MANUFACTURING, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-07-01
Business code 332900
Sponsor’s telephone number 3056202020
Plan sponsor’s address 5205 N. W. 161 STREET, MIAMI LAKES, FL, 33014
MJM MANUFACTURING, INC. PENSION PLAN 2014 591939573 2016-09-15 MJM MANUFACTURING, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-07-01
Business code 332900
Sponsor’s telephone number 3056202020
Plan sponsor’s address 5205 N. W. 161 STREET, MIAMI LAKES, FL, 33014
MJM MANUFACTURING, INC. PENSION PLAN 2013 591939573 2015-09-11 MJM MANUFACTURING, INC. 56
Three-digit plan number (PN) 001
Effective date of plan 1982-07-01
Business code 332900
Sponsor’s telephone number 3056202020
Plan sponsor’s address 5205 N. W. 161 STREET, MIAMI LAKES, FL, 33014

Signature of

Role Plan administrator
Date 2015-09-11
Name of individual signing MICHAEL MIJARES
Valid signature Filed with authorized/valid electronic signature
MJM MANUFACTURING, INC. PENSION PLAN 2013 591939573 2016-01-19 MJM MANUFACTURING, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-07-01
Business code 332900
Sponsor’s telephone number 3056202020
Plan sponsor’s address 5205 N. W. 161 STREET, MIAMI LAKES, FL, 33014
MJM MANUFACTURING, INC. PENSION PLAN 2012 591939573 2014-08-27 MJM MANUFACTURING, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-07-01
Business code 332900
Sponsor’s telephone number 3056202020
Plan sponsor’s address 5205 N. W. 161 STREET, PO BOX 5427, MIAMI, FL, 33014

Signature of

Role Plan administrator
Date 2014-08-27
Name of individual signing MICHAEL MIJARES
Valid signature Filed with authorized/valid electronic signature
MJM MANUFACTURING, INC. PENSION PLAN 2011 591939573 2013-09-10 MJM MANUFACTURING, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-07-01
Business code 332900
Sponsor’s telephone number 3056202020
Plan sponsor’s address 5205 N. W. 161 STREET, PO BOX 5427, MIAMI, FL, 33014

Plan administrator’s name and address

Administrator’s EIN 591939573
Plan administrator’s name MJM MANUFACTURING, INC.
Plan administrator’s address 5205 N. W. 161 STREET, PO BOX 5427, MIAMI, FL, 33014
Administrator’s telephone number 3056202020

Signature of

Role Plan administrator
Date 2013-09-10
Name of individual signing MICHAEL MIJARES
Valid signature Filed with authorized/valid electronic signature
MJM MANUFACTURING, INC. PENSION PLAN 2010 591939573 2012-06-19 MJM MANUFACTURING, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-07-01
Business code 332900
Sponsor’s telephone number 3056202020
Plan sponsor’s address 5205 N. W. 161 STREET, PO BOX 5427, HIALEAH, FL, 33014

Plan administrator’s name and address

Administrator’s EIN 591939573
Plan administrator’s name MJM MANUFACTURING, INC.
Plan administrator’s address 5205 N. W. 161 STREET, PO BOX 5427, HIALEAH, FL, 33014
Administrator’s telephone number 3056202020

Signature of

Role Plan administrator
Date 2012-06-19
Name of individual signing MICHAEL MIJARES
Valid signature Filed with authorized/valid electronic signature
MJM MANUFACTURING, INC. PENSION PLAN 2009 591939573 2011-08-15 MJM MANUFACTURING, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-07-01
Business code 332900
Sponsor’s telephone number 3056202020
Plan sponsor’s address 5205 N. W. 161 STREET, PO BOX 5427, HIALEAH, FL, 330141427

Plan administrator’s name and address

Administrator’s EIN 591939573
Plan administrator’s name MJM MANUFACTURING, INC.
Plan administrator’s address PO BOX 5427, PO BOX 5427, HIALEAH, FL, 330141427
Administrator’s telephone number 3056202020

Signature of

Role Plan administrator
Date 2011-08-15
Name of individual signing MICHAEL MIJARES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MIJARES MICHAEL J President 5205 NW 161 ST, MIAMI, FL, 33014
MIJARES MICHAEL J Director 5205 NW 161 ST, MIAMI, FL, 33014
MIJARES MICHAEL J Chairman 5205 NW 161 ST, MIAMI, FL, 33014
MIJARES MICHAEL Treasurer 5205 NW 161 ST, MIAMI, FL, 33014
MIJARES, MICHAEL J Agent 5205 NW 161 STREET, MIAMI, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-01-16 5205 NW 161 STREET, MIAMI, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-09 5205 NW 161 STREET, MIAMI, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 1989-02-22 5205 NW 161 STREET, MIAMI, FL 33014 -
AMENDMENT 1986-11-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
337810022 0418800 2012-12-12 5205 NW 161ST STREET, MIAMI, FL, 33014
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2012-12-12
Case Closed 2013-12-24

Related Activity

Type Referral
Activity Nr 695172
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100095 G06
Issuance Date 2013-02-07
Abatement Due Date 2013-03-27
Current Penalty 0.0
Initial Penalty 2975.0
Final Order 2013-03-06
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(g)(6): At least annually after obtaining the baseline audiogram, the employer did not obtain a new audiogram for each employee exposed at or above an 8-hour time-weighted average of 85 decibels : On or about 12/12/12, at the MJM Manufacturing Inc. grinding room, the employer did not perform annual audiograms when employees were found to be above 85 dBa as a time-weighted average.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 P01
Issuance Date 2013-02-07
Abatement Due Date 2013-03-06
Current Penalty 2318.0
Initial Penalty 2975.0
Final Order 2013-03-06
Nr Instances 1
Nr Exposed 5
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 12/12/12, at the MJM Manufacturing Inc. facility, the Hyster Forklift (SN: 67602087) was not taken out of service while having a damaged back-up alarm.
Citation ID 02001
Citaton Type Other
Standard Cited 19100133 A03
Issuance Date 2013-02-07
Abatement Due Date 2013-03-27
Current Penalty 300.0
Initial Penalty 595.0
Final Order 2013-03-06
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.133(a)(3): The employer had not ensure that each affected employee who wears prescription lenses while engaged in operations that involve eye hazards wears eye protection that incorporates the prescription in its design: On or about 12/12/12, at the MJM Manufacturing Inc. welding department, employees wearing prescription glasses were not provided with adequate eye protection.
Citation ID 02002
Citaton Type Other
Standard Cited 19100134 C02 I
Issuance Date 2013-02-07
Abatement Due Date 2013-03-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-03-06
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(2)(i): Respirator users were not provided with the information contained in Appendix D to 29 CFR 1910.134 when the employer determined that any voluntary respirator use was permissible: On or about 12/12/12, at the MJM Manufacturing Inc. grinding area, the employer did not provide Appendix D of the standard to employees wearing a respirator on a voluntary basis.
337586820 0418800 2012-11-27 5205 NW 161ST STREET, MIAMI, FL, 33014
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2012-12-19
Emphasis L: EISAOF, N: AMPUTATE, P: AMPUTATE
Case Closed 2014-11-12

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2013-02-13
Abatement Due Date 2013-03-12
Current Penalty 3000.0
Initial Penalty 4900.0
Final Order 2013-03-11
Nr Instances 6
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): Machine guarding was not provided to protect operator(s) and other employees from hazard(s) created by: At the drilling department, MJM Manufacturing Inc., Miami, FL. a. Employees were exposed to caught by hazards while working with a drill press (i.e. Powermatic, Model 1150, Serial No. 9159152) that lacked a guard on its point of operation, on or about 11/27/2012. b. Employees were exposed to caught by hazards while working with a drill press (i.e. Powermatic, Model 1150, Serial No. 918151) that lacked a guard on its point of operation, on or about 11/27/2012. c. Employees were exposed to caught by hazards while working with a drill press (i.e. Powermatic, Model 1150, Serial No. 9159150) that lacked a guard on its point of operation, on or about 11/27/2012. d. Employees were exposed to caught by hazards while working with a drill press (i.e. Powermatic, Model 1150, Serial No. 9155163) that lacked a guard on its point of operation, on or about 11/27/2012. e. Employees were exposed to caught by hazards while working with a drill press (i.e. Powermatic, Model 1150, Serial No. 9155162) that lacked a guard on its point of operation, on or about 11/27/2012. f. Employees were exposed to caught by hazards while working with a drill press (i.e. Powermatic, Model 1150, Serial No. 9155161) that lacked a guard on its point of operation, on or about 11/27/2012. g. Employees were exposed to caught and struck by hazards while working with a grinder (no info available) that lacked safety guards on the left and right sides, on or about 11/27/2012. h. An employee was exposed to caught and struck by hazards while working with a grinder (no info available) that lacked a side guard on the right side, on or about 11/27/2012.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100215 A01
Issuance Date 2013-02-13
Abatement Due Date 2013-02-28
Current Penalty 0.0
Initial Penalty 2800.0
Final Order 2013-03-11
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(a)(1): Abrasive wheel(s) used on grinding machinery were not used with safety guard(s): a. At the grinding department, MJM Manufacturing Inc., Miami, FL. Employees were exposed to caught and struck by hazards while working with a grinder (no info available) that lacked safety guards on the left and right sides, on or about 11/27/2012.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100215 A02
Issuance Date 2013-02-13
Abatement Due Date 2013-02-28
Current Penalty 0.0
Initial Penalty 2800.0
Final Order 2013-03-11
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(a)(2): Abrasive wheel(s) used on grinding machinery were not provided with safety guard(s) which covered the spindle end, nut, flange projections: a. At the drilling department, MJM Manufacturing Inc., Miami, FL. An employee was exposed to caught and struck by hazards while working with a grinder (no info available) that lacked a side guard on the right side, on or about 11/27/2012.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 2013-02-13
Abatement Due Date 2013-02-28
Current Penalty 1000.0
Initial Penalty 2800.0
Final Order 2013-03-11
Nr Instances 3
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(a)(4): Work rest(s) on grinding machinery were not adjusted closely to the wheel with a maximum opening of one eighth inch: At MJM Manufacturing Inc., Miami, FL. c. At the welding department, an employee was exposed to a struck by hazard while working with a bench grinder (Sunex Grinder, 6", Model 5001A) that had its left and right side workrests placed at 3/4-inch and 1/2-inch from the wheel periphery, respectively, on or about 11/27/2012.
Citation ID 01005
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 2013-02-13
Abatement Due Date 2013-02-28
Current Penalty 1000.0
Initial Penalty 2800.0
Final Order 2013-03-11
Nr Instances 2
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(b)(9): The distance between the abrasive wheel periphery(s) and the adjustable tongue or the end of the safety guard peripheral member at the top exceeded one fourth inch: At MJM Manufacturing Inc., Miami, FL. b. At the welding department, an employee was exposed to a struck by hazard while working with a bench grinder (Sunex Grinder, 6", Model 5001A) that had its left and right side tongue guards placed at 3/4-inch from the wheel periphery, respectively, on or about 11/27/2012.
Citation ID 01006
Citaton Type Serious
Standard Cited 19100217 B03 I
Issuance Date 2013-02-13
Abatement Due Date 2013-03-22
Current Penalty 2580.0
Initial Penalty 3500.0
Final Order 2013-03-11
Nr Instances 2
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.217(b)(3)(i): Mechanical power press(es) using full revolution clutches did not incorporate a single-stroke mechanism: On or about 11/27/2012, at the stamping department, MJM Manufacturing Inc., Miami, FL. a. An employee was exposed to a caught by hazard while working with a mechanical power press (i.e. EN Bliss Co., no other info available, Die #1159-145) that lacked a single-stroke mechanism. b. An employee was exposed to a caught by hazard while working with a mechanical power press (i.e. EN Bliss Co., Consolidated 7) that lacked a single-stroke mechanism.
Citation ID 01007
Citaton Type Serious
Standard Cited 19100217 B04 I
Issuance Date 2013-02-13
Abatement Due Date 2013-02-28
Current Penalty 1000.0
Initial Penalty 3500.0
Final Order 2013-03-11
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.217(b)(4)(i): Pedal mechanism(s) on mechanical power press(es) full revolution clutches were not protected to prevent unintended operation from falling or moving objects or by accidental stepping onto the pedals: a. On or about 11/27/2012, at the stamping department, MJM Manufacturing Inc., Miami, FL. An employee was exposed to a caught by hazard while working with a mechanical power press (i.e. EN Bliss Co., no other info available, Die #1159-145) whose pedal was not protected to prevent unintended operation.
Citation ID 01008
Citaton Type Serious
Standard Cited 19100217 B04 II
Issuance Date 2013-02-13
Abatement Due Date 2013-02-28
Current Penalty 1000.0
Initial Penalty 3500.0
Final Order 2013-03-11
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.217(b)(4)(ii): Mechanical power press(es) using full revolution clutches were not provided with a pad with a nonslip contact area firmly attached to the pedal: a. On or about 11/27/2012, at the stamping department, MJM Manufacturing Inc., Miami, FL. An employee was exposed to a caught by hazard while working with a mechanical power press (i.e. EN Bliss Co., Consolidated 7) that was not provided with a non-slip pad.
Citation ID 01009
Citaton Type Serious
Standard Cited 19100217 C01 I
Issuance Date 2013-02-13
Abatement Due Date 2013-03-22
Current Penalty 2200.0
Initial Penalty 3500.0
Final Order 2013-03-11
Nr Instances 2
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.217(c)(1)(i): The employer did not provide and ensure the usage of point of operation guards or properly applied point of operation devices on every operation performed on mechanical power press(es): On or about 11/27/2012, at the stamping department, MJM Manufacturing Inc., Miami, FL. a. An employee was exposed to a caught by hazard while working with a mechanical power press (i.e. EN Bliss Co., no other info available, Die #1159-145) that lacked point of operation guarding. b. An employee was exposed to a caught by hazard while working with a mechanical power press (i.e. EN Bliss Co., Consolidated 7) that lacked point of operation guarding.
Citation ID 01010
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 2013-02-13
Abatement Due Date 2013-03-12
Current Penalty 1100.0
Initial Penalty 2100.0
Final Order 2013-03-11
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(d)(1): Pulley(s) with part(s) seven feet or less from the floor or work platform were not guarded in accordance with the requirements specified in 29 CFR 1910.219(m) and (o): a. At the grinding department, MJM Manufacturing Inc., Miami, FL. Employees were exposed to a caught by hazard while working with a belt sander which had pulleys with in-going points that were not guarded, on or about 11/27/2012.
307298067 0418800 2004-05-13 5205 NW 161ST STREET, MIAMI, FL, 33014
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2004-05-13
Emphasis N: AMPUTATE, S: AMPUTATIONS
Case Closed 2004-12-20

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 2004-06-09
Abatement Due Date 2004-06-14
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Other
Standard Cited 19100023 C01
Issuance Date 2004-06-09
Abatement Due Date 2004-06-28
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2004-06-09
Abatement Due Date 2004-06-14
Current Penalty 600.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2004-06-09
Abatement Due Date 2004-06-28
Current Penalty 600.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100147 C07 I
Issuance Date 2004-06-09
Abatement Due Date 2004-06-28
Nr Instances 2
Nr Exposed 2
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2004-06-09
Abatement Due Date 2004-06-28
Current Penalty 350.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01006
Citaton Type Other
Standard Cited 19100178 L01 I
Issuance Date 2004-06-09
Abatement Due Date 2004-06-28
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01007A
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2004-06-09
Abatement Due Date 2004-08-02
Current Penalty 500.0
Initial Penalty 1000.0
Nr Instances 2
Nr Exposed 2
Gravity 02
Citation ID 01007B
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2004-06-09
Abatement Due Date 2004-06-28
Initial Penalty 1000.0
Nr Instances 2
Nr Exposed 2
Gravity 02
Citation ID 01009A
Citaton Type Serious
Standard Cited 19100215 A01
Issuance Date 2004-06-09
Abatement Due Date 2004-06-28
Current Penalty 800.0
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01009B
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 2004-06-09
Abatement Due Date 2004-06-28
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01011
Citaton Type Other
Standard Cited 19100305 B01
Issuance Date 2004-06-09
Abatement Due Date 2004-06-14
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01012A
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 2004-06-09
Abatement Due Date 2004-08-02
Current Penalty 300.0
Initial Penalty 600.0
Nr Instances 2
Nr Exposed 4
Gravity 02
Citation ID 01012B
Citaton Type Serious
Standard Cited 19100095 D01
Issuance Date 2004-06-09
Abatement Due Date 2004-08-02
Nr Instances 2
Nr Exposed 4
Gravity 02
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2004-06-09
Abatement Due Date 2004-06-28
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 2
Gravity 01
116503376 0418800 1995-04-24 5205 NW 161ST STREET, MIAMI, FL, 33014
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1995-04-24
Case Closed 1995-04-24

Related Activity

Type Complaint
Activity Nr 77021392
Safety Yes
110054608 0418800 1990-08-29 5205 NW 161 ST., MIAMI, FL, 33014
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1990-08-29
Case Closed 1990-10-29

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1990-09-18
Abatement Due Date 1990-10-22
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 2
Nr Exposed 2
Gravity 03
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100212 B
Issuance Date 1990-09-18
Abatement Due Date 1990-10-22
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 1990-09-18
Abatement Due Date 1990-10-22
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002C
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 1990-09-18
Abatement Due Date 1990-10-22
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100217 B04 I
Issuance Date 1990-09-18
Abatement Due Date 1990-10-22
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100217 C01 I
Issuance Date 1990-09-18
Abatement Due Date 1990-10-22
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19100219 E03 I
Issuance Date 1990-09-18
Abatement Due Date 1990-10-22
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 2
Nr Exposed 2
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 1990-09-18
Abatement Due Date 1990-09-24
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01006
Citaton Type Serious
Standard Cited 19100304 F05 V
Issuance Date 1990-09-18
Abatement Due Date 1990-10-22
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01007A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 1990-09-18
Abatement Due Date 1990-10-22
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01007B
Citaton Type Serious
Standard Cited 19101200 H
Issuance Date 1990-09-18
Abatement Due Date 1990-10-22
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1990-09-18
Abatement Due Date 1990-10-22
Nr Instances 1
Nr Exposed 35
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100147 C01
Issuance Date 1990-09-18
Abatement Due Date 1990-10-22
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 02003
Citaton Type Other
Standard Cited 19100303 G01 II
Issuance Date 1990-09-18
Abatement Due Date 1990-09-22
Nr Instances 1
Nr Exposed 2
Gravity 02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3248717101 2020-04-11 0455 PPP 5205 NW 161 St, MIAMI LAKES, FL, 33014-6221
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 450850
Loan Approval Amount (current) 450850
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33014-6221
Project Congressional District FL-24
Number of Employees 51
NAICS code 332322
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 454963.23
Forgiveness Paid Date 2021-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State