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GARGIULO, INC. - Florida Company Profile

Company Details

Entity Name: GARGIULO, 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: 16 May 1996 (29 years ago)
Last Event: DROPPING DBA
Event Date Filed: 09 Sep 1996 (29 years ago)
Document Number: F96000002469
FEI/EIN Number 431627149

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

Address: 15000 Old 41 North, Naples, FL, 34110, US
Mail Address: 15000 Old 41 North, Naples, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Leleu Christian K Director 15000 Old 41 North, Naples, FL, 34110
Sullivan Michael W Chief Executive Officer 15000 Old 41 North, Naples, FL, 34110
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-07 15000 Old 41 North, Naples, FL 34110 -
CHANGE OF MAILING ADDRESS 2025-01-07 15000 Old 41 North, Naples, FL 34110 -
REGISTERED AGENT NAME CHANGED 2009-11-13 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2009-11-13 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
DROPPING DBA 1996-09-09 GARGIULO, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-17

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347112849 0418800 2023-11-17 15000 OLD 41 ROAD, NAPLES, FL, 34110
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2023-11-17
Emphasis N: AMPUTATE
Case Closed 2024-06-03

Related Activity

Type Referral
Activity Nr 2103468
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100219 C02 I
Issuance Date 2024-04-25
Current Penalty 10372.0
Initial Penalty 10372.0
Final Order 2024-05-21
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(c)(2)(i): All exposed part(s) of horizontal shafting seven (7) feet or less from floor or working platform were not protected by stationary casing(s) enclosing shafting completely or by trough(s) enclosing sides and top or sides and bottom of shafting: On or about 11/17/2023, at 15000 Old 41 Road, Naples, Florida, an employee was exposed to an amputation hazard while walking and/or working by an Alvey 891 conveyor machine with rotating parts (i.e. sprocket, chain and a shaft) located at approximately 30 inches from the floor level that were not guarded.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100219 F03
Issuance Date 2024-04-25
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-05-21
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(f)(3): Sprocket wheels and chains which were seven (7) feet or less above floors or platforms were not enclosed: On or about 11/17/2023, at 15000 Old 41 Road, Naples, Florida, an employee was exposed to an amputation hazard while walking and/or working by an Alvey 891 conveyor machine with rotating parts (i.e. sprocket, chain and a shaft) located at approximately 30 inches from the floor level that were not guarded.
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 L06
Issuance Date 2024-04-25
Abatement Due Date 2024-05-21
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-05-21
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): On or about 11/17/2023, at 15000 Old 41 Road, Naples, Florida, the employer did not have documentation of a forklift operator's training.
338978729 0418800 2013-03-27 3315 STATE ROAD 29 S, IMMOKALEE, FL, 34142
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2013-03-27
Emphasis L: EISAOF, L: FORKLIFT, N: AMPUTATE, N: SSTARG12, P: SSTARG12
Case Closed 2013-06-21

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2013-05-21
Abatement Due Date 2013-06-05
Current Penalty 2000.0
Initial Penalty 4000.0
Final Order 2013-06-17
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.23(c)(1): Open-sided floors and/or platforms four feet or more above adjacent floor or ground level were not guarded with standard railings (or equivalent) and toeboards: a. On or about March 27, 2013, at the above addressed jobsite, an employee was exposed to a fall hazard while working on a storage area with open sided edges that lacked guardrails.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100101 B
Issuance Date 2013-05-21
Abatement Due Date 2013-05-29
Current Penalty 1500.0
Initial Penalty 3000.0
Final Order 2013-06-17
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.101(b): The in-plant handling, storage, and utilization of all compressed gases in cylinders, portable tanks, rail tankcars, or motor vehicle cargo tanks were not in accordance with Compressed Gas Association Pamphlet P-1-1965, which is incorporated by reference as specified in CFR 1910.6: a. On or about March 27, 2013, at the above addressed jobsite, employees were exposed to a fire hazard while working in an area where an oxygen cylinder was not capped and/or marked as being empty.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100178 L01 I
Issuance Date 2013-05-21
Abatement Due Date 2013-06-05
Current Penalty 1500.0
Initial Penalty 3000.0
Final Order 2013-06-17
Nr Instances 1
Nr Exposed 1
Gravity 1
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 is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): a. On or about March 27, 2013, at the above referenced jobsite, employees were exposed to a struck by hazard while operating a powered industrial truck without training and evaluation.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2013-05-21
Abatement Due Date 2013-06-05
Current Penalty 2500.0
Initial Penalty 5000.0
Final Order 2013-06-17
Nr Instances 3
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): Machine guarding was not provided to protect operator(s) and other employees from hazard(s) created by: On or about March 27, 2013, at the above addressed jobsite. a. An employee was exposed to a caught-by hazard while working with a drill press (i.e. Central Machinery, Model 813B) that lacked a guard on its point of operation. b. An employee was exposed to a caught-by hazard while working with a table saw (i.e. Skilsaw 10", Model 18922) which was not guarded. c. An employee was exposed to a caught-by hazard while working with a milling machine (i.e. Model 00686420, Serial # 530197) that lacked a guard on its point of operation.
Citation ID 01005
Citaton Type Serious
Standard Cited 19100243 C01
Issuance Date 2013-05-21
Abatement Due Date 2013-05-28
Current Penalty 2000.0
Initial Penalty 4000.0
Final Order 2013-06-17
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.243(c)(1): Abrasive wheel(s) were used on portable grinder(s) which were not provided with safety guard(s) meeting the requirements specified in 29 CFR 1910.243(c)(1) through (c)(4)(a): a. On or about March 27, 2013, at the above addressed jobsite, an employee was exposed to a caught-by hazard while working with an angle grinder (Makita, Serial Number 9557PB) with a 4-1/2" diameter disk that lacked a guard.
Citation ID 01006
Citaton Type Serious
Standard Cited 19100253 B04 III
Issuance Date 2013-05-21
Abatement Due Date 2013-05-29
Current Penalty 1500.0
Initial Penalty 3000.0
Final Order 2013-06-17
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.253(b)(4)(iii): Oxygen cylinders in storage were not separated from fuel-gas cylinders or combustible materials (especially oil or grease), a minimum distance of 20 feet (6.1 m) or by a noncombustible barrier at least 5 feet (1.5 m) high having a fire-resistance rating of at least half-hour: a. On or about March 27, 2013, at the above addressed jobsite, employees were exposed to a fire hazard while working in an area where an oxygen and an acetylene cylinder were stored together, with their regulators on, chained to a cart.
Citation ID 01007
Citaton Type Serious
Standard Cited 19100304 G05
Issuance Date 2013-05-21
Abatement Due Date 2013-05-28
Current Penalty 2000.0
Initial Penalty 4000.0
Final Order 2013-06-17
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.304(g)(5): The path to ground from circuits, equipment, and enclosures was not permanent, continuous, and effective: a. On or about March 27, 2013, at the above addressed jobsite, employees were exposed to an electrical hazard while working in close proximity of a fan (high velocity flow pro), which lacked a ground prong on its attachment plug.
Citation ID 02001
Citaton Type Other
Standard Cited 19100151 C
Issuance Date 2013-05-21
Abatement Due Date 2013-06-05
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-06-17
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: a. On or about March 27, 2013, at the above addressed jobsite, an employee was exposed to a chemical hazard while maintaining batteries without having an emergency eye and shower facility.
Citation ID 02002
Citaton Type Other
Standard Cited 19100178 P01
Issuance Date 2013-05-21
Abatement Due Date 2013-05-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-06-17
Nr Instances 4
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(p)(1): Powered industrial truck(s) found to be in need of repair, defective, or in any way unsafe had not been taken out of service until restored to safe operating condition(s): On or about March 27, 2013, at the above referenced jobsite. a. An employee was exposed to an ergonomic hazard while driving a powered industrial truck (Caterpillar, Model GC18) that had its seat broken. b. An employee was exposed to an ergonomic hazard while driving a powered industrial truck (Caterpillar, Model GO18K) that had its seat broken. c. Employees were exposed to a struck by hazard while a powered industrial truck (Caterpillar, Model GC18) was operated with its broken/missing front lights and lacking a light indicator in the back. d. Employees were exposed to a struck by hazard while a powered industrial truck (Caterpillar, Model GO18K) was operated with a non functioning back light indicator.
Citation ID 02003
Citaton Type Other
Standard Cited 19100305 G02 III
Issuance Date 2013-05-21
Abatement Due Date 2013-05-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-06-17
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(2)(iii): Flexible cords were not connected to devices and fittings so that tension would not be transmitted to joints or terminal screws a. On or about March 27, 2013, at the above addressed jobsite, employees were exposed to an electrical hazard while energizing a fan (high velocity flow pro), which lacked strain reilief where its cable entered inside the motor.
Citation ID 02004
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2013-05-21
Abatement Due Date 2013-06-05
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-06-17
Nr Instances 1
Nr Exposed 1
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: a. On or about March 27, 2013, at the above addressed jobsite. The employer had not developed and implemented a written hazard communication program for protecting employees from a chemical hazard presented by products (i.e. Warren 303 tractor fluid, Summer coolant antifreeze, motor oil, Mstr brake cleaner, Napa engine degreaser, etc.) used for maintenance of tractors.
Citation ID 02005
Citaton Type Other
Standard Cited 19101200 G08
Issuance Date 2013-05-21
Abatement Due Date 2013-06-05
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-06-17
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(8): The employer did not maintain in the workplace copies of the required safety data sheets for each hazardous chemical: a. On or about March 27, 2013, at the above addressed jobsite, employees were exposed to a chemical hazard while performing maintenance of tractors as material safety data sheets were not maintained for: Warren 303 tractor fluid, Summer coolant antifreeze, motor oil, Mstr brake cleaner and Napa engine degreaser.
Citation ID 02006
Citaton Type Other
Standard Cited 19101200 H02 III
Issuance Date 2013-05-21
Abatement Due Date 2013-06-05
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-06-17
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(2)(iii): The employer did not provide information to the employees as to the location and availability of the written hazard communication program, and material safety data sheets required by 29 CFR 1910.1200: a. On or about March 27, 2013, at the above addressed jobsite. An employee that used chemicals for maintenance of tractors (i.e. Warren 303 tractor fluid, Summer coolant antifreeze, motor oil, Mstr brake cleaner, Napa engine degreaser, etc.) was not provided with information, as evidenced by, among other conditions; employee lacked knowledge of location/availability of the company's hazard communication program; employee lacked knowledge of the purpose, location and availability of the required material safety data sheets, etc.

Date of last update: 03 Apr 2025

Sources: Florida Department of State