| Entity Name: | METROPOLITAN WAREHOUSE & DELIVERY CORP. |
| 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: | 06 Jun 2011 (14 years ago) |
| Document Number: | F11000002362 |
| FEI/EIN Number |
223137711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 960 High Street, PERTH AMBOY, NJ, 08861, US |
| Mail Address: | 960 High Street, PERTH AMBOY, NJ, 08861, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| KHAN SHAHID L | President | 7 CRYSTAL CT, MANALAPAN, NJ, 07726 |
| HAKAKIAN BABAK | Secretary | 34 Elm Ridge Road, Kings Point, NY, 11024 |
| HAKAKIAN SIAMAK | Treasurer | 34 Elm Ridge Road, Kings Point, NY, 11024 |
| HAKAKIAN DANIEL | Vice President | 34 Elm Ridge Road, Kings Point, NY, 11024 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 960 High Street, PERTH AMBOY, NJ 08861 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 960 High Street, PERTH AMBOY, NJ 08861 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-05 |
| Reg. Agent Change | 2020-02-13 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346093016 | 0418800 | 2022-07-21 | 11255 NW 106 STREET, MEDLEY, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1920069 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 II |
| Issuance Date | 2022-11-29 |
| Abatement Due Date | 2022-12-23 |
| Current Penalty | 4144.0 |
| Initial Penalty | 4144.0 |
| Final Order | 2022-12-28 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(ii): The employer did not ensure that each operator had successfully completed the training required by paragraph (l), except as permitted by paragraph (l)(5), prior to permitting an employee to operate a powered industrial truck: On or about 07/16/2022, at 8215 SW 72 Avenue, Miami, Florida, the employer failed to ensure that all employees had successfully completed forklift training exposing employees to crushed-by injuries from powered industrial truck operations. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2022-11-29 |
| Abatement Due Date | 2022-12-23 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2022-12-28 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): On or about 07/16/2022, at 11255 NW 106 Street, Medley, Florida, the employer failed to ensure that each forklift operator was trained and certified to safely operate powered industrial trucks, exposing employees to struck-by hazards. |
Date of last update: 01 May 2025
Sources: Florida Department of State
