| Entity Name: | SPA WORLD CORPORATION |
| 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 Jun 2013 (12 years ago) |
| Document Number: | F13000002812 |
| FEI/EIN Number |
13-4310494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5701 NORTHWEST 35 AVENUE, MIAMI, FL, 33142, US |
| Mail Address: | 5701 NORTHWEST 35 AVENUE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPA WORLD CORPORATION 401K PLAN | 2023 | 134310494 | 2024-08-21 | SPA WORLD CORPORATION | 77 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-21 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ JOSEPH | President | 5701 NW 35th Ave, Miami, FL, 33142 |
| ROSENTHAL ALEX PESQ. | Agent | 2115 N. COMMERCE PARKWAY, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000102734 | SW CORP | ACTIVE | 2022-08-30 | 2027-12-31 | - | 5701 NW 35TH AVENUE, MIAMI, FL, 33142 |
| G17000009212 | SW CORP | EXPIRED | 2017-01-25 | 2022-12-31 | - | 5701 NORTHWEST 35 AVENUE, MIAMI, FL, 33142 |
| G14000007953 | MEDITUB | EXPIRED | 2014-01-23 | 2019-12-31 | - | 5701 NW 35TH AVE., MIAMI, FL, 33142 |
| G14000003202 | ACCESS TUBS | EXPIRED | 2014-01-09 | 2019-12-31 | - | 5701 NW 35TH AVE., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-13 | ROSENTHAL, ALEX P, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-13 | 2115 N. COMMERCE PARKWAY, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-01 | 5701 NORTHWEST 35 AVENUE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-01 | 5701 NORTHWEST 35 AVENUE, MIAMI, FL 33142 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001604322 | LAPSED | 13-13190-CC25 | MIAMI-DADE CO CT. | 2013-09-26 | 2018-11-05 | $7914.62 | SUNSHINE GRAPHICS, INC, 1300 NW 29TH ST., MIAMI, FLORIDA 33142 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-17 |
| Reg. Agent Change | 2017-02-13 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339796997 | 0418800 | 2014-06-05 | 5701 NW 35TH AVENUE, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 891761 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 952344 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2014-10-30 |
| Current Penalty | 960.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2014-11-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(4)(i): Procedures were not developed, documented and utilized for the control of potentially hazardous energy when employees were engaged in activities covered by this section: a. On or about June 5th 2014, at the above addressed jobsite, an employee was exposed to burn injuries while conducting maintenance on machinery without an energy control procedure. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100303 B01 |
| Issuance Date | 2014-10-30 |
| Current Penalty | 960.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2014-11-21 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(b)(1): Electrical equipment was not free from recognized hazards that were likely to cause death or serious physical harm to employees, in that the employer did not ensure the safety of the equipment pursuant to the considerations in sections (i) through (viii) of 29 CR 1910.303(b)(1): a. On or about June 5th 2014, at the above addressed jobsite, employees were exposed to electric shock injuries while working around the water tables and using electrical outlets that were not GFCI outlets. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2013-12-17 |
| Emphasis | N: AMPUTATE, N: SILICA, P: SILICA |
| Case Closed | 2014-07-25 |
Related Activity
| Type | Complaint |
| Activity Nr | 864107 |
| Safety | Yes |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 979699 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100242 B |
| Issuance Date | 2014-06-06 |
| Abatement Due Date | 2014-06-25 |
| Current Penalty | 1575.0 |
| Initial Penalty | 3150.0 |
| Final Order | 2014-06-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.242(b): Compressed air used for cleaning purposes was not reduced to less than 30 p.s.i. On or about December 17, 2013, at the above addressed jobsite, an employee working at the joint vacuum former, was using compressed air to clean the machine. The static air pressure of the chip blower was measured and found to be in excess of 100 P.S.I. (pounds per square inch). |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2014-06-06 |
| Abatement Due Date | 2014-07-24 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-06-23 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(c)(1): A written respiratory protection program that included the provisions in 29 CFR 1910.134(c)(1)(i) - (ix) with worksite specific procedures was not established and implemented for required respirator use: On or about December 17, 2013, at the above addressed jobsite, the employer did not have a written respiratory protection program implemented for the protection of employees who are required to wear 3M half mask respirators while spraying and sanding fiberglass. The exposes the employees to the physiological hazards of respirator use, does not assure proper care of the respirator, and the limits of the respirators being used. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2014-06-06 |
| Abatement Due Date | 2014-07-24 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-06-23 |
| Nr Instances | 1 |
| Nr Exposed | 44 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: On or about December 17, 2013, at the above addressed jobsite, the employer did not have a written hazard communication program for the employees who are exposed to chemical hazards, but not limited to, Fiberglass products from Jushi Group Co., LTD;Tri-Pure Dioxide Pigment from DuPont, Acetone, PMC-SP, C431-BKB-22 (a polymer resin solution), and Norox MEKP-925. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6372217203 | 2020-04-28 | 0455 | PPP | 5701 NW 35TH AVE, MIAMI, FL, 33142-2707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
