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PRICESMART, INC. - Florida Company Profile

Company Details

Entity Name: PRICESMART, INC.
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: 23 Sep 1994 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Nov 2020 (4 years ago)
Document Number: F94000004954
FEI/EIN Number 330628530

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

Address: 9740 SCRANTON RD., SUITE 124, SAN DIEGO, CA, 92121, US
Mail Address: 9740 SCRANTON RD., SUITE 124, SAN DIEGO, CA, 92121, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Price Robert E Inte 9740 SCRANTON RD., SAN DIEGO, CA, 92121
Hildebrandt John President 11441 NW 107 Street, Miami, FL, 33178
Velasco Francisco J Exec 9740 SCRANTON RD., SAN DIEGO, CA, 92121
McCleary Michael Exec 9740 SCRANTON RD., SAN DIEGO, CA, 92121
Price David Exec 9740 SCRANTON RD., SAN DIEGO, CA, 92121
Sadin Wayne E Exec 9740 SCRANTON RD., SAN DIEGO, CA, 92121

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-14 9740 SCRANTON RD., SUITE 124, SAN DIEGO, CA 92121 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-14 9740 SCRANTON RD., SUITE 124, SAN DIEGO, CA 92121 -
REINSTATEMENT 2020-11-10 - -
REGISTERED AGENT NAME CHANGED 2020-11-10 C T CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2007-09-21 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
NAME CHANGE AMENDMENT 1997-11-17 PQI, INC. -

Court Cases

Title Case Number Docket Date Status
MARCOBAY CONSTRUCTION, INC., etc., VS PRICESMART, INC., etc., et al., 3D2021-2359 2021-12-07 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
19-36164

Parties

Name MARCOBAY CONSTRUCTION, INC.
Role Appellant
Status Active
Representations Scott A. Cole, ALEXANDRA VALDES
Name FGL PROPERTY COMPANY LLC
Role Appellee
Status Active
Name SECTION 31 HOLDINGS LLC
Role Appellee
Status Active
Name HON. MICHAEL A. HANZMAN
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name PRICESMART, INC.
Role Appellee
Status Active
Representations DOUGLAS J. KRESS, MICHAEL A. AZRE, Eleanor T. Barnett, ALBERT E. BLAIR, VICTOR M. DIAZ, JR., MILES A. ARCHABAL, JOHN E. ORAMAS, THOMAS A. BERGER, Michael A. Packer, CARMEN M. RODRIGUEZ-ALTIERI

Docket Entries

Docket Date 2021-12-17
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of MARCOBAY CONSTRUCTION, INC.
Docket Date 2021-12-17
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.
On Behalf Of MARCOBAY CONSTRUCTION, INC.
Docket Date 2021-12-17
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2021-12-17
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-12-17
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2021-12-13
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Relinquishment Granted (OG49) ~ The Motion to Relinquish Jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of forty-five (45) days from the date of this Order for the purpose(s) stated in the Motion.
Docket Date 2021-12-09
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction ~ APPELLANT'S MOTION TO RELINQUISH JURISDICTIONTO THE TRIAL COURT
On Behalf Of MARCOBAY CONSTRUCTION, INC.
Docket Date 2021-12-09
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO APPELLANT'S MOTION TORELINQUISH JURISDICTION TO THE TRIAL COURT
On Behalf Of MARCOBAY CONSTRUCTION, INC.
Docket Date 2021-12-07
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of MARCOBAY CONSTRUCTION, INC.
Docket Date 2021-12-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. The $300 filing fee for an appeal is due.
Docket Date 2021-12-07
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of PRICESMART, INC.

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-01
AMENDED ANNUAL REPORT 2024-10-30
ANNUAL REPORT 2024-02-14
AMENDED ANNUAL REPORT 2023-09-22
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-02
REINSTATEMENT 2020-11-10
ANNUAL REPORT 2019-01-08
AMENDED ANNUAL REPORT 2018-05-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347048134 0418800 2023-10-19 10800 NW 100 STREET, SUITE 16A, MEDLEY, FL, 33178
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-10-19
Case Closed 2023-12-13

Related Activity

Type Complaint
Activity Nr 2088005
Health Yes
346778558 0418800 2023-06-20 10800 NW 100 STREET, MIAMI, FL, 33178
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2023-06-20
Emphasis L: FORKLIFT, N: AMPUTATE
Case Closed 2024-02-02

Related Activity

Type Referral
Activity Nr 2042655
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 L02 I A
Issuance Date 2023-12-08
Abatement Due Date 2024-02-06
Current Penalty 8437.8
Initial Penalty 14063.0
Final Order 2024-01-09
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator was competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): On or about June 13, 2023, at 10800 NW 100 Street, Miami, Florida, an employee operated a powered industrial truck without the supervision of an individual who had the knowledge, training, and experience to train operators and evaluate their competence.?
343440764 0418800 2018-09-04 11441 NW 107TH STREET, MIAMI, FL, 33178
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2018-09-04
Emphasis L: FORKLIFT
Case Closed 2018-09-26

Related Activity

Type Inspection
Activity Nr 1261625
Safety Yes
342616257 0418800 2017-09-05 11441 SW 107 AVE., MIAMI, FL, 33179
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2017-09-05
Emphasis L: FORKLIFT
Case Closed 2018-09-05

Related Activity

Type Complaint
Activity Nr 1258818
Safety Yes
Type Inspection
Activity Nr 1261672
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100303 B01
Issuance Date 2018-03-02
Abatement Due Date 2018-03-21
Current Penalty 4989.0
Initial Penalty 8315.0
Final Order 2018-03-16
Nr Instances 1
Nr Exposed 1
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: On or about 09/04/17, at the above addressed jobsite, employees were exposed to electrical shock hazards while charging power industrial trucks using cables with exposed conductors.
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 L04 II A
Issuance Date 2018-03-02
Abatement Due Date 2018-03-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-03-16
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(4)(ii)(A): Refresher training in relevant topics was not provided to operator(s) when the operator was observed operating the vehicle in an unsafe manner: On or about 09/05/17, at the above addressed jobsite, the employer did not provide refresher training to operator(s) driving a powered industrial truck in an unsafe manner.
342297595 0418800 2017-05-03 10800 NW 100 ST, MEDLEY, FL, 33178
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2017-05-03
Emphasis L: FORKLIFT
Case Closed 2018-01-17

Related Activity

Type Referral
Activity Nr 1206267
Safety Yes
Type Complaint
Activity Nr 1258818
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100132 A
Issuance Date 2017-10-23
Abatement Due Date 2017-11-02
Current Penalty 3911.4
Initial Penalty 6519.0
Final Order 2017-11-03
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.132(a): Protective equipment, including personal protective equipment for eyes, face, head, and extremities, protective clothing, respiratory devices, and protective shields and barriers, were not provided, used, and maintained in a sanitary and reliable condition wherever it is necessary by reason of hazards of processes or environment, chemical hazards, radiological hazards, or mechanical irritants encountered in a manner capable of causing injury or impairment in the function of any part of the body through absorption, inhalation or physical contact: On or about May 3, 2017, at the above referenced job site, the employer did not ensure the use of a face shield an apron for an employee performing maintenance on powered industrial truck, specifically battery maintenance.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 N06
Issuance Date 2017-10-23
Abatement Due Date 2017-11-02
Current Penalty 6844.8
Initial Penalty 11408.0
Final Order 2017-11-03
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(n)(6): Industrial truck drivers were not required to look in the direction of, and keep a clear view of the path of travel: On or about May 3, 2017, at the above referenced job site, an employee operating a powered industrial truck in a forward direction with an obstructed view exposed employees to a struck-by hazards.
Citation ID 02001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2017-10-23
Current Penalty 4889.4
Initial Penalty 8149.0
Final Order 2017-11-03
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2): The employer failed to report the in-patient hospitalization of one or more employees or an employee's amputation or an employee's loss of an eye, as a result of a work-related incident, within (24) twenty-four hours. On or about May 3, 2017, at the above addressed worksite, the employer did not report a work-related incident that resulted in a hospitalization of an employee that occurred on April 28, 2017.

Date of last update: 02 Mar 2025

Sources: Florida Department of State