| 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 |
| 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 | - |
| 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 | - | - |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343804811 | 0418800 | 2019-02-25 | 1001 NW 12TH TERRACE, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1427680 |
| Safety | Yes |
| 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
