| Entity Name: | SMART COURIER INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 15 Apr 2024 (10 months ago) |
| Document Number: | F24000002052 |
| Address: | 245 DEEN STILL RD SUITE 400, DAVENPORT, FL 33897 |
| Mail Address: | PO BOX 7142, CHARLOTTE, NC 33897 |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| KADRI, NABIH | Director | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 |
| KADRI, NABIH | President | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 |
| KADRI, NABIH | Secretary | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 |
| KADRI, NABIH | Treasurer | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 |
| REGISTERED AGENTS INC | Agent | - |
| Name | Date |
|---|---|
| Foreign Profit | 2024-04-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347431686 | 0420600 | 2024-04-23 | 245 DEEN STILL ROAD SUITE 400, DAVENPORT, FL, 33897 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 B04 |
| Issuance Date | 2024-06-03 |
| Abatement Due Date | 2024-06-28 |
| Current Penalty | 4977.6 |
| Initial Penalty | 8296.0 |
| Final Order | 2024-06-26 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| 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) At the worksite, located at 245 Deen Still Road Suite 400 Davenport, Florida 33897; On or about April 23, 2024, the lobby area emergency evacuation signage did not indicated the direction of travel to the nearest exit and exit discharge, exposing employees to entrapment hazards. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040041 A01 I |
| Issuance Date | 2024-06-03 |
| Current Penalty | 1244.4 |
| Initial Penalty | 2074.0 |
| Final Order | 2024-06-26 |
| Nr Instances | 1 |
| Nr Exposed | 42 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.41(a)(1)(i): The establishment had 20 or more employees but fewer than 250 employees at any time during the previous calendar year, and the establishment was classified in an industry listed in appendix A to subpart E of this part, and the employer did not electronically submit information from OSHA Form 300A Summary of Work-Related Injuries and Illnesses to OSHA or OSHA's designee by the specified date: a) Smart Courier Inc located at 245 Deen Still Road, Suite 400, Davenport, Florida: On or about April 23, 2024, the employer failed for calendar year 2023, to electronically submit information from the OSHA 300A or equivalent by March 2, 2024. The establishment employed approximately 42 employees and was classified in the North American Industrial Classification System as 492110 during calendar year 2023. |
Date of last update: 08 Feb 2025
Sources: Florida Department of State
