| Entity Name: | CAC TRADE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | F18000000990 |
| FEI/EIN Number |
27-2090178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2812 SPICEWOOD LN, OOLTEWAH, TN 37363 |
| Mail Address: | 2812 SPICEWOOD LN, OOLTEWAH, TN 37363 |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| ZURITA, IVAN | Agent | 7745 WOODBROOK CIR, NAPLES, FL 34104 |
| GONZALES, FAABIOLA | Chairman | 2812 SPICEWOOD LN, OOLTEWAH, TN 37363 |
| GONZALES, FAABIOLA | President | 2812 SPICEWOOD LN, OOLTEWAH, TN 37363 |
| CAMACHO, CARLOS A, CPA | Vice Chairman | 2812 SPICEWOOD LN, OOLTEWAH, TN 37363 |
| CAMACHO, CARLOS A, CPA | Vice President | 2812 SPICEWOOD LN, OOLTEWAH, TN 37363 |
| SANCHEZ, DEYSER | Director | 510 SPICEWOOD LN, OOLTEWAH, TN 37363 |
| SANCHEZ, DEYSER | Secretary | 510 SPICEWOOD LN, OOLTEWAH, TN 37363 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2018-02-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342962156 | 0419700 | 2018-02-16 | 5170 COLLINS ROAD THE PARK AT ALSTON APT HOMES, JACKSONVILLE, FL, 32244 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2018-03-26 |
| Current Penalty | 1108.5 |
| Initial Penalty | 2217.0 |
| Contest Date | 2018-04-18 |
| Final Order | 2018-07-26 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.100(a): Employees working in areas where there is a possible danger of head injury from impact, or from falling or flying objects, or from electrical shock and burns, shall be protected by protective helmets: a. On or about February 16, 2018, employees working on the ground underneath other employees on the roof were not wearing hard hats being exposed to head injuries. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2018-03-26 |
| Current Penalty | 1108.5 |
| Initial Penalty | 2217.0 |
| Contest Date | 2018-04-18 |
| Final Order | 2018-07-26 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.102(a)(1): The employer shall ensure that each affected employee uses appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation: a. On or about February 16, 2018, two employees using saws to cut wood were not provided eye protection and were exposed to eye injuries such as flying debris. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2018-03-26 |
| Current Penalty | 2587.0 |
| Initial Penalty | 5174.0 |
| Contest Date | 2018-04-18 |
| Final Order | 2018-07-26 |
| Nr Instances | 2 |
| Nr Exposed | 11 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501(b): a. On or about February 16, 2018, Building #19, nine employees removing an old roof system on a 4:12 pitch roof were not protected from falling 17 feet to the ground by the use of a fall protection system. b. On or about February 16, 2018, Building #6, two employees installing roof shingles on a 4:12 pitch roof were not protected from falling 17 feet to the ground by the use of a fall protection system. |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
