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TRADER JOE'S COMPANY - Florida Company Profile

Company Details

Entity Name: TRADER JOE'S COMPANY
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: 27 Aug 2012 (13 years ago)
Document Number: F12000003528
FEI/EIN Number 951987958

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

Address: 800 S SHAMROCK AVE, MONROVIA, CA, 91016, US
Mail Address: 800 S. SHAMROCK AVENUE, MONROVIA, CA, 91016
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
CAHAN KATHRYN Secretary 800 S. SHAMROCK AVENUE, MONROVIA, CA, 91016
PALBAUM BRYAN Chief Executive Officer 800 S. SHAMROCK AVENUE, MONROVIA, CA, 91016
BASALONE JON President 800 S. SHAMROCK AVE, MONROVIA, CA, 91016
HEEGER MITCHELL Director 800 S SHAMROCK AVE, MONROVIA, CA, 91016
PARACORP INCORPORATED Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 800 S SHAMROCK AVE, MONROVIA, CA 91016 -
REGISTERED AGENT NAME CHANGED 2015-04-22 PARACORP INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2014-12-03 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347118788 0419730 2023-11-20 8323 SAND LAKE ROAD, ORLANDO, FL, 32819
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-11-20
Case Closed 2024-01-31

Related Activity

Type Complaint
Activity Nr 2104421
Safety Yes
345316178 0419700 2021-05-19 3425 THOMASVILLE RD. UNIT 19, TALLAHASSEE, FL, 32309
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 2021-05-19
Emphasis N: COVID-19, P: COVID-19
Case Closed 2021-06-02
344624655 0420600 2020-02-13 8323 SAND LAKE RD., ORLANDO, FL, 32819
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2020-02-13
Case Closed 2020-05-14

Related Activity

Type Complaint
Activity Nr 1542647
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100132 D01 I
Issuance Date 2020-04-06
Abatement Due Date 2020-04-30
Current Penalty 5783.0
Initial Penalty 11566.0
Final Order 2020-04-21
Nr Instances 1
Nr Exposed 50
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.132(d)(1)(i): The employer did not select and have each affected employee use, the types of personal protective equipment that would protect the affected employee(s) from the hazards identified in the hazard assessment: a. On or about 2/13/2020, at the jobsite, employees were exposed to chemical hazards in that, the employer did not provide the required gloves to employees using corrosive chemical cleaning agents.
Citation ID 01002
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2020-04-06
Abatement Due Date 2020-04-30
Current Penalty 5783.0
Initial Penalty 11566.0
Final Order 2020-04-21
Nr Instances 1
Nr Exposed 50
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: a. On or about 2/13/2020 at the job site, the employees were exposed to chemical hazards in that, the employer did not provide initial training to the employees in regards to the cleaning chemicals used for daily cleaning such as but not limited to Alpet D2 surface sanitizing wipes/spray, Crew Restroom Floor Cleaner and Lythic Cleaner.
344062807 0420600 2019-06-06 8323 SAND LAKE RD., ORLANDO, FL, 32819
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-06-06
Emphasis L: FORKLIFT
Case Closed 2020-03-17

Related Activity

Type Complaint
Activity Nr 1461901
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100036 B02
Issuance Date 2019-11-19
Abatement Due Date 2020-03-18
Current Penalty 3409.8
Initial Penalty 5683.0
Final Order 2020-01-03
Nr Instances 1
Nr Exposed 20
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(b)(2): More than two exit routes were not available in the workplace where the number of employees, the size of the building, its occupancy, or the arrangement of the workplace was such that all employees would not be able to evacuate safely during an emergency: a. On or about 06/06/2019, backroom and garage area - employees were exposed to emergency and fire related hazards, in that, there is only one exit route.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100037 A04
Issuance Date 2019-11-19
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-01-03
Nr Instances 1
Nr Exposed 20
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(4): Safeguard(s) designed to protect employees during an emergency (e.g., sprinkler systems, alarm systems, fire doors, exit lighting), were not in proper working order at all times: a. On or about 06/06/2019, the garage area - employees were exposed to emergency and fire related hazards, in that, the fire visual and sound alarm was detached from the mounting box.
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100037 B04
Issuance Date 2019-11-19
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-01-03
Nr Instances 1
Nr Exposed 20
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(4): Signs were not posted along the exit access indicating the direction of travel to the nearest exit and exit discharge when the direction of travel to the exit or exit discharge was not immediately apparent: a. On or about 06/06/2019, backroom and garage area - employees were exposed to emergency and fire related hazards, in that, the exit sign was placed over a door that lead from the back room to the garage area and not to an exit route or discharge.
Citation ID 01001D
Citaton Type Serious
Standard Cited 19100038 C02
Issuance Date 2019-11-19
Abatement Due Date 2019-12-02
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-01-03
Nr Instances 1
Nr Exposed 20
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.38(c)(2): The emergency action plan did not include procedures for emergency evacuation, including type of evacuation and exit route assignments: a. On or about 06/06/2019, the garage area - employees were exposed to emergency and fire related hazards, in that, the garage area or loading dock is not listed on the evacuation plan.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 L04 III
Issuance Date 2019-11-19
Abatement Due Date 2020-03-18
Current Penalty 4546.2
Initial Penalty 7577.0
Final Order 2020-01-03
Nr Instances 1
Nr Exposed 20
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(4)(iii): An evaluation of each powered industrial truck operator's performance was not being conducted at least once every three years: a. On or about 06/06/2019, at the job site - employees were exposed to forklift related hazards, in that, forklift operators were not evaluated at least once every three years.
Citation ID 02001
Citaton Type Other
Standard Cited 19100157 C01
Issuance Date 2019-11-19
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-01-03
Nr Instances 1
Nr Exposed 20
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(c)(1): Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: a. On or about 03/14/2018, at the job site - fire extinguishers were not readily accessible, in that, the path was obstructed with different items such as merchandise and a vacuum cleaner.

Date of last update: 03 Apr 2025

Sources: Florida Department of State