| Entity Name: | SWAP SHOP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Apr 2004 (21 years ago) |
| Document Number: | F04000002131 |
| FEI/EIN Number |
412107813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3291 W. SUNRISE BLVD., FT. LAUDERDALE, FL, 33311, US |
| Mail Address: | 3291 W. SUNRISE BLVD., FT. LAUDERDALE, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HENN BETTY D | President | 3291 W. SUNRISE BLVD., FT. LAUDERDALE, FL, 33311 |
| HENN BETTY D | Secretary | 3291 W. SUNRISE BLVD., FT. LAUDERDALE, FL, 33311 |
| HENN BETTY D | Treasurer | 3291 W. SUNRISE BLVD., FT. LAUDERDALE, FL, 33311 |
| HENN BETTY D | Director | 3291 W. SUNRISE BLVD., FT. LAUDERDALE, FL, 33311 |
| Jordan Joshua | Agent | 3438 Lakeworth Road, Palm Springs, FL, 334613647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-13 | Jordan , Joshua | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-13 | 3438 Lakeworth Road, Palm Springs, FL 33461-3647 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-15 | 3291 W. SUNRISE BLVD., FT. LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-15 | 3291 W. SUNRISE BLVD., FT. LAUDERDALE, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-29 |
| Reg. Agent Change | 2015-07-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 340952852 | 0418800 | 2015-08-14 | 3291 W. SUNRISE BLVD, FORT LAUDERDALE, FL, 33311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 910557 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2014-09-30 |
| Case Closed | 2016-06-07 |
Related Activity
| Type | Complaint |
| Activity Nr | 910557 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100036 G02 |
| Issuance Date | 2015-03-04 |
| Abatement Due Date | 2015-03-30 |
| Current Penalty | 2100.0 |
| Initial Penalty | 2100.0 |
| Final Order | 2015-05-28 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.36(g)(2): Exit access(es) were not at least 28 inches (71.1 cm) wide at all points: On or about October 1, 2014, at the above addressed jobsite, the exit access walkway to a room inside the maintenance building was approximately 17 inches wide where maintenance employees retrieve tools and materials to perform maintenance duties that include, but are not limited to, repairing lighting fixtures and plumbing. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040004 A |
| Issuance Date | 2015-03-04 |
| Abatement Due Date | 2015-03-30 |
| Current Penalty | 700.0 |
| Initial Penalty | 700.0 |
| Final Order | 2015-05-28 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.4(a): The employer did not record each work-related fatality, injury or illness case that resulted in the general recording criteria on the OSHA Form 300 or equivalent: On or about September 19, 2014, at the above addressed worksite, the employer did not record workplace injuries, such as, employee with laceration to head and arms when disposing glass in dumpster, on the OSHA Form 300 or equivalent form, for the calendar year 2014. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2015-03-04 |
| Abatement Due Date | 2015-03-30 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-05-28 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| 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 20, 2014, at the above addressed jobsite, the employer did not develop a hazard communication program for employees who perform work tasks that involve handling and using hydraulic fluid and paint for the compactors. |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
