| Entity Name: | TRADER JOE'S EAST 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: | 17 Nov 2008 (16 years ago) |
| Document Number: | F08000004915 |
| FEI/EIN Number |
043294200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 FEDERAL ST, BOSTON, MA, 02110, US |
| Mail Address: | 160 FEDERAL ST, BOSTON, MA, 02110, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| NADLER MITCHELL | Treasurer | 800 S. SHAMROCK AVENUE, MONROVIA, CA, 910166346 |
| MAGUIRE CHRISTOPHER | Director | 160 FEDERAL ST, BOSTON, MA, 02110 |
| TRACY ANDERSON | Director | 160 FEDERAL ST, BOSTON, MA, 02110 |
| PALBAUM BRYAN | Chief Executive Officer | 800 S. SHAMROCK AVENUE, MONROVIA, CA, 910166346 |
| BASALONE JON | President | 800 S. Shamrock Ave., Monrovia, CA, 91016 |
| PARACORP INCORPORATED | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000121980 | TRADER JOE'S | EXPIRED | 2014-12-05 | 2019-12-31 | - | 855 S. FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | PARACORP INCORPORATED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 160 FEDERAL ST, BOSTON, MA 02110 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 160 FEDERAL ST, BOSTON, MA 02110 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| AMENDED ANNUAL REPORT | 2023-11-20 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347894636 | 0419730 | 2024-11-21 | 131 ORLANDO AVENUE, WINTER PARK, FL, 32789 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19100303 G01 III |
| Issuance Date | 2024-12-04 |
| Abatement Due Date | 2025-01-23 |
| Current Penalty | 276.0 |
| Initial Penalty | 460.0 |
| Final Order | 2025-01-06 |
| Nr Instances | 1 |
| Nr Exposed | 130 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(g)(1)(iii):The employer did not ensure that at least one entrance of sufficient area was provided to give access to the working space about electric equipment 600 Volts, nominal, or less. a) On or about November 21, 2024, at the jobsite: the access to the electrical panel boxes was restricted and reduced to a small 10" gap between the protective railing and a sprinkler system pipe, exposing employees to electric shock and burn hazards. Trader Joe's East Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1910.303(g)(1), which was contained in OSHA inspection number 1737000, citation number 1, item number 1 and was affirmed as a final order on 08-22-2024, with respect to a workplace located at 205 Summit Boulevard, BIRMINGHAM, AL 35243. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
