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DOKA USA LTD. INC - Florida Company Profile

Company Details

Entity Name: DOKA USA LTD. 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: 26 Dec 2007 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Apr 2013 (12 years ago)
Document Number: F07000006332
FEI/EIN Number 221866944

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

Address: 251 Monroe Avenue, Kenilworth, NJ, 07033, US
Mail Address: 251 Monroe Avenue, Kenilworth, NJ, 07033, US
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
Kennedy Michael Director 251 Monroe Avenue, Kenilworth, NJ, 07033
Kennedy Michael Chairman 251 Monroe Avenue, Kenilworth, NJ, 07033
de Wolf Kevin Director 251 Monroe Avenue, Kenilworth, NJ, 07033
de Wolf Kevin Chairman 251 Monroe Avenue, Kenilworth, NJ, 07033
Barrese Michael Othe 251 Monroe Avenue, Kenilworth, NJ, 07033
Purtle Joe Director 251 Monroe Avenue, Kenilworth, NJ, 07033
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 251 Monroe Avenue, Kenilworth, NJ 07033 -
CHANGE OF MAILING ADDRESS 2024-04-11 251 Monroe Avenue, Kenilworth, NJ 07033 -
REGISTERED AGENT ADDRESS CHANGED 2018-08-01 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2018-08-01 CORPORATION SERVICE COMPANY -
REINSTATEMENT 2013-04-26 - -
PENDING REINSTATEMENT 2013-04-26 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000309957 TERMINATED 1000000744418 COLUMBIA 2017-05-25 2037-06-01 $ 15,996.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-19
AMENDED ANNUAL REPORT 2018-11-13
AMENDED ANNUAL REPORT 2018-08-06
Reg. Agent Change 2018-08-01
ANNUAL REPORT 2018-04-03

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343804811 0418800 2019-02-25 1001 NW 12TH TERRACE, POMPANO BEACH, FL, 33069
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-02-25
Case Closed 2019-08-05

Related Activity

Type Referral
Activity Nr 1427680
Safety Yes
341139202 0418800 2015-12-21 1001 NW 12TH TERRACE, POMPANO BEACH, FL, 33069
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2015-12-21
Emphasis L: FORKLIFT
Case Closed 2016-03-31

Related Activity

Type Complaint
Activity Nr 1046958
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 B01
Issuance Date 2016-02-18
Abatement Due Date 2016-03-08
Current Penalty 3250.0
Initial Penalty 7000.0
Final Order 2016-03-16
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(b)(1): Aisles and passageways were not kept clear and in good repair, with no obstruction across or in aisles that could create a hazard. (a) On or about December 21, 2015 at the above addressed worksite, in the pressure washing tunnel area, metal plates with protruding bolts were affixed to the concrete aisles exposing the employees to trip hazards.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100023 A08 II
Issuance Date 2016-02-18
Abatement Due Date 2016-03-08
Current Penalty 3300.0
Initial Penalty 6600.0
Final Order 2016-03-16
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.23(a)(8)(ii): Every floor hole into which persons could accidently walk was not guarded by a floor hole cover of standard strength and construction: (a) On or about December 21, 2015 at the above addressed worksite, in the hardware area an uncovered drainage trench, exposing employees to the hazards of falls.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100178 L01 I
Issuance Date 2016-02-18
Abatement Due Date 2016-03-08
Current Penalty 3250.0
Initial Penalty 7000.0
Final Order 2016-03-16
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): (a) On or about December 21, 2015 at the above addressed worksite, the employer did not train employees, exposing employees to the hazards of being struck by the truck and/or load.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100178 Q07
Issuance Date 2016-02-18
Abatement Due Date 2016-03-08
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-03-16
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(q)(7): Industrial trucks were not examined before being placed in service: (a) On or about December 21, 2015 at the above addressed worksite, exposing employees to the hazards of being struck by the powered industrial truck and/or load.
Citation ID 02001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2016-02-18
Current Penalty 1000.0
Initial Penalty 1000.0
Final Order 2016-03-16
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2): 29 CFR 1904.39(a)(2): The employer did not report an in-patient hospitalization, amputation, or loss of an eye as a result of a work-related incident to OSHA within twenty-four (24) hours, either by telephone or in person to the OSHA Area Office that is nearest to the site of incident, by telephone to the OSHA toll-free central telephone number, 1-800-321-OSHA (1-800-321-6742), or by electronic submission using the reporting application located on the OSHA public web site at www.osha.gov: (a) On or about December 21, 2015, at the above addressed worksite, the company did not report a hospitalization.
Citation ID 02002A
Citaton Type Other
Standard Cited 19100157 E03
Issuance Date 2016-02-18
Abatement Due Date 2016-03-08
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-03-16
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(e)(3): Portable fire extinguishers were not subjected to an annual maintenance check: Note: Applies to any extinguishers provided in the workplace. Maintenance check includes an internal examination, except extinguishers with stored pressure. (a) On or about December 21, 2015, at the above addressed work site, mounted on the wall of the "tunnel", a fire extinguisher had not been inspected exposing the employees to the hazards of fires and/or burns.

Date of last update: 01 Mar 2025

Sources: Florida Department of State