| Entity Name: | MONISON PALLETS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONISON PALLETS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 04 Jun 1986 (39 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jul 1996 (29 years ago) |
| Document Number: | J17699 |
| FEI/EIN Number |
592806506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5420 NW 37 AVE, MIAMI, FL, 33142 |
| Mail Address: | 5420 NW 37 AVE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRASCAL VICTOR | President | 5420 NW 37TH AVE, MIAMI, FL, 33142 |
| CARRASCAL VICTOR | Director | 5420 NW 37TH AVE, MIAMI, FL, 33142 |
| VASQUEZ GEM O | Vice President | 100 NW 24 AVE, MIAMI, FL, 33125 |
| VASQUEZ RODRIGUEZ MAVILA G | Secretary | 3101 NW 2 ST, MIAMI, FL, 33125 |
| VASQUEZ RODRIGUEZ MAVILA G | Treasurer | 3101 NW 2 ST, MIAMI, FL, 33125 |
| VASQUEZ RODRIGUEZ MAVILA G | Director | 3101 NW 2 ST, MIAMI, FL, 33125 |
| CARRASCAL, VICTOR J. | Agent | 5420 NW 37 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-16 | 5420 NW 37 AVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-16 | 5420 NW 37 AVE, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-16 | 5420 NW 37 AVE, MIAMI, FL 33142 | - |
| REINSTATEMENT | 1996-07-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1993-05-03 | MONISON PALLETS INC. | - |
| REGISTERED AGENT NAME CHANGED | 1990-08-10 | CARRASCAL, VICTOR J. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347287427 | 0420600 | 2024-02-15 | 3100 HWY 17, HAINES CITY, FL, 33844 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2131155 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 P01 |
| Issuance Date | 2024-03-05 |
| Current Penalty | 6453.0 |
| Initial Penalty | 6453.0 |
| Final Order | 2024-04-01 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| 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) a. At the jobsite located at 3100 Hwy 17, Haines City, FL on or about 02/15/2024, the employer exposed employees to struck by hazards in that a Toyota forklift had an inoperable reverse alarm/horn. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2022-12-16 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2023-03-28 |
Related Activity
| Type | Inspection |
| Activity Nr | 1639700 |
| Safety | Yes |
| Type | Complaint |
| Activity Nr | 1977495 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100178 L02 II |
| Issuance Date | 2023-02-22 |
| Current Penalty | 9376.0 |
| Initial Penalty | 9376.0 |
| Final Order | 2023-03-20 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(2)(ii):The employer did not ensure that each operator had successfully completed the training consisting of a combination of formal instruction (e.g., lecture, discussion, interactive computer learning, video tape, written material), practical training (demonstrations performed by the trainer and practical exercises performed by the trainee), and evaluation of the operator's performance in the workplace. a.) On or about 12/16/2022, employees were exposed to forklift related hazards, in that, forklift operators did not receive formal training for power industrial trucks but were allowed to operate forklifts, exposing them to crush-by and struck-by hazards. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2023-02-22 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2023-03-20 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 10 |
| 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): a.) On or about 12/16/2022, employees were exposed to forklift related hazards, in that, operators were not trained and certified to operate powered industrial trucks exposing them to crush-by and struck-by hazards. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3545048409 | 2021-02-05 | 0455 | PPS | 5420 NW 37th Ave, Miami, FL, 33142-2716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3553517303 | 2020-04-29 | 0455 | PPP | 5420 NW 37 AVE, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
