Search icon

COLONIAL PRESS INTERNATIONAL INC. - Florida Company Profile

Company Details

Entity Name: COLONIAL PRESS INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLONIAL PRESS INTERNATIONAL 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: 24 Jun 1988 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Feb 2008 (17 years ago)
Document Number: K26969
FEI/EIN Number 650066972

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

Address: 3690 NW 50TH ST, MIAMI, FL, 33142
Mail Address: 3690 NW 50TH ST, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900YZH1IS5UPDJ424 K26969 US-FL GENERAL ACTIVE -

Addresses

Legal c/o DE LA OSA, CARLOS, 267 MINORCA AVE, SUITE 200, CORAL GABLES, US-FL, US, 33134
Headquarters 3690 NW 50TH STREET, MIAMI, US-FL, US, 33142

Registration details

Registration Date 2020-03-04
Last Update 2022-03-15
Status LAPSED
Next Renewal 2021-03-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As K26969

Key Officers & Management

Name Role Address
GOMEZ JORGE A President 3690 NW 50 STREET, MIAMI, FL, 33142
GOMEZ JOSE A Vice President 3690 NW 50TH ST, MIAMI, FL, 33142
GOMEZ JOSE A Secretary 3690 NW 50TH ST, MIAMI, FL, 33142
GOMEZ JOSE A Treasurer 3690 NW 50TH ST, MIAMI, FL, 33142
DE LA OSA CARLOS Agent 267 MINORCA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
AMENDMENT 2008-02-06 - -
REGISTERED AGENT NAME CHANGED 2006-10-12 DE LA OSA, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2006-10-12 267 MINORCA AVE, SUITE 200, CORAL GABLES, FL 33134 -
CANCEL ADM DISS/REV 2006-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 1992-02-28 3690 NW 50TH ST, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 1992-02-28 3690 NW 50TH ST, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-03-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
334616331 0418800 2012-06-07 3690 NW 50TH ST., MIAMI, FL, 33142
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2012-06-08
Emphasis N: SSTARG11, L: EISAOF
Case Closed 2012-09-11

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2012-08-02
Current Penalty 1377.0
Initial Penalty 2295.0
Final Order 2012-08-20
Nr Instances 1
Nr Exposed 6
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: On or about 06/07/12 at the Colonial Press International, Inc. mailing department, an exit route was blocked by pallets of mailing material.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100138 A
Issuance Date 2012-08-02
Abatement Due Date 2012-08-23
Current Penalty 2754.0
Initial Penalty 4590.0
Final Order 2012-08-20
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.138(a): General requirements. Employers shall select and require employees to use appropriate hand protection when employees' hands are exposed to hazards such as those from skin absorption of harmful substances; severe cuts or lacerations; severe abrasions; punctures; chemical burns; thermal burns; and harmful temperature extremes. On or about 06/07/12, at the Colonial Press International Inc. facility, the employer did not require hand protection for those employees exposed to severe cuts or lacerations.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100178 P01
Issuance Date 2012-08-02
Abatement Due Date 2012-08-23
Current Penalty 2295.0
Initial Penalty 3825.0
Final Order 2012-08-20
Nr Instances 1
Nr Exposed 15
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(p)(1): Where powered industrial trucks were found to be in need of repair, defective, or in any way unsafe, the trucks were not taken out of service until they had been restored to safe operating condition On or about 06/08/12, at the Colonial Press International, Inc. bindery department, a forklift (Toyota SN: E12599) was operated with an inoperable strobe light.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100178 Q07
Issuance Date 2012-08-02
Abatement Due Date 2012-08-23
Current Penalty 2754.0
Initial Penalty 4590.0
Final Order 2012-08-20
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(q)(7): Industrial trucks were not examined before being placed in service, or were placed in service if the examination showed conditions adversely affecting the safety of the vehicle: On or about 06/08/12, at the Colonial Press International, Inc. bindery department, forklifts were not inspected prior to placing them in service.
Citation ID 01005
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2012-08-02
Abatement Due Date 2012-08-23
Current Penalty 1836.0
Initial Penalty 3060.0
Final Order 2012-08-20
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(3)(ii): The point of operation of machines whose operation exposed an employee to injury, was not guarded: On or about 06/07/12, at the Colonial Press International, Inc. maintenance department, the drill press (Delta SN: W9101) was not guarded at the point of operation.
Citation ID 01006
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 2012-08-02
Abatement Due Date 2012-08-23
Current Penalty 1836.0
Initial Penalty 3060.0
Final Order 2012-08-20
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(a)(4): Work rest(s) on grinding machinery were not adjusted closely to the wheel with a maximum opening of one eighth inch: On or about 06/07/12, at the Colonial Press International, Inc. maintenance department, the bench grinder (MBG-1511) work rest was one quarter (1/4) inch from the wheel.
Citation ID 01007
Citaton Type Serious
Standard Cited 19100303 G01
Issuance Date 2012-08-02
Abatement Due Date 2012-08-23
Current Penalty 1377.0
Initial Penalty 2295.0
Final Order 2012-08-20
Nr Instances 3
Nr Exposed 30
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(1): Sufficient access and working space was not provided and maintained about all electric equipment to permit ready and safe operation and maintenance of such equipment Instances: a) On or about 6/7/12, at the Colonial Press International, Inc. press room, the electrical panels were obstructed by placing a bin of paper in front. b) On or about 6/7/12, at the Colonial Press International, Inc. rear end of the press room, the electrical panels were obstructed by storing drums of water based coating. c) On or about 6/7/12, at the Colonial Press International, Inc. bindery department, the electrical panels were obstructed by skids used for the printed material.
Citation ID 01008
Citaton Type Serious
Standard Cited 19101200 F05 I
Issuance Date 2012-08-02
Abatement Due Date 2012-08-23
Current Penalty 1377.0
Initial Penalty 2295.0
Final Order 2012-08-20
Nr Instances 3
Nr Exposed 5
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(f)(5)(i): The employer did not ensure that each container of hazardous chemicals in the workplace was labeled, tagged or marked with the identity of the hazardous chemical(s) contained therein: On or about 06/07/12, at the Colonial Press International Inc. press room, bottles containing a hazardous chemical were not labeled with the identity of the different chemicals used for cleaning purposes.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6929837003 2020-04-07 0455 PPP 3690 NW 50TH ST, MIAMI, FL, 33142-3934
Loan Status Date 2024-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1541937
Loan Approval Amount (current) 1541937
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-3934
Project Congressional District FL-26
Number of Employees 129
NAICS code 323111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1455531.23
Forgiveness Paid Date 2021-12-23
4469008508 2021-02-25 0455 PPS 3690 NW 50th St, Miami, FL, 33142-3934
Loan Status Date 2022-02-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1389277
Loan Approval Amount (current) 1389277
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-3934
Project Congressional District FL-26
Number of Employees 82
NAICS code 323111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1401761.46
Forgiveness Paid Date 2022-01-21

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2381526 Intrastate Non-Hazmat 2024-08-20 10000 2023 1 1 Auth. For Hire, Private(Property)
Legal Name COLONIAL PRESS INTERNATIONAL INC
DBA Name -
Physical Address 3690 NW 50ST, MIAMI, FL, 33142, US
Mailing Address 3690 NW 50ST, MIAMI, FL, 33142, US
Phone (305) 633-1581
Fax (305) 633-7151
E-mail MALONSO@COLONIALPRESS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State