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  5. ANTILLEAN MARINE SHIPPING, CORP.

ANTILLEAN MARINE SHIPPING, CORP. - Florida Company Profile

Company Details

Entity Name: ANTILLEAN MARINE SHIPPING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANTILLEAN MARINE SHIPPING, CORP. 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: 28 Oct 1988 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Jun 2001 (24 years ago)
Document Number: K41897
FEI/EIN Number 650097587

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3038 NW NORTH RIVER DR, MIAMI, FL, 33142
Mail Address: 3038 NW NORTH RIVER DR, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YELINE VALDES, CNP Agent 3038 NW NORTH RIVER DRIVE, MIAMI, FL, 33142
Vera Yonnathan President 3038 NW NORTH RIVER DR, MIAMI, FL, 33142
TAYLOR ROBERT Chief Financial Officer 3038 NW NORTH RIVER DR, MIAMI, FL, 33142
LLANA DANIEL Chief Operating Officer 3038 NW NORTH RIVER DR, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-02-29 YELINE VALDES, CNP -
REGISTERED AGENT ADDRESS CHANGED 2012-02-29 3038 NW NORTH RIVER DRIVE, SUITE 100, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-30 3038 NW NORTH RIVER DR, MIAMI, FL 33142 -
AMENDMENT 2001-06-11 - -
EVENT CONVERTED TO NOTES 1989-01-03 - -
NAME CHANGE AMENDMENT 1989-01-03 ANTILLEAN MARINE SHIPPING, CORP. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000208209 ACTIVE 2021-001124-CC-23 MIAMI-DADE COUNTY COURT 2021-08-02 2027-05-02 $24161.37 JAMES ETIENNE, 8851 N. NEW RIVER CANAL ROAD, #7, PLANTATION, FL 33024

Court Cases

Title Case Number Docket Date Status
FRS-FAST RELIABLE SEAWAY, LLC., et al., VS BOARD OF PILOT COMMISSIONERS OF THE STATE OF FLORIDA, et al., 3D2018-1154 2018-06-08 Closed
Classification Original Proceedings - Administrative - Certiorari
Court 3rd District Court of Appeal
Originating Court Unknown Court
PRRC 2014-1

Parties
Name FRS-FAST RELIABLE SEAWAY, LLC
Role Appellant
Status Active
Representations Brandon J. Hechtman, ALYSSA M. REITER, Jordan S. Cohen
Name ANTILLEAN MARINE SHIPPING, CORP.
Role Appellant
Status Active
Name BISCAYNE BAY PILOTS, INC.
Role Appellee
Status Active
Name Department of Business and Professional Regulation
Role Appellee
Status Active
Name FLORIDA CARIBBEAN CRUISE ASSOCIATION
Role Appellee
Status Active
Name BOARD OF PILOT COMMISSIONERS OF THE STATE OF FLORIDA
Role Appellee
Status Active
Representations DONNA E. BLANTON, BRITTANY ADAMS LONG, LAUREN K. THOMPSON, JENNIFER K. GRANER, THOMAS F. PANZA, MARLENE K. STERN, CLARK R. JENNINGS
Name DAVID WILKINS INC
Role Judge/Judicial Officer
Status Active
Name Ronda L. Bryan
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2018-06-13
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioners that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar filing fee is to be paid to the Clerk of the Court on or before June 23, 2018.
Docket Date 2018-06-12
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ Motion for leave to file instanter corrected appendix
On Behalf Of FRS-FAST RELIABLE SEAWAY, LLC
Docket Date 2018-06-12
Type Record
Subtype Appendix
Description Appendix ~ Corrected
On Behalf Of FRS-FAST RELIABLE SEAWAY, LLC
Docket Date 2018-06-12
Type Notice
Subtype Notice
Description Notice ~ of Non-Representation
On Behalf Of BOARD OF PILOT COMMISSIONERS OF THE STATE OF FLORIDA
Docket Date 2018-06-12
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within thirty (30) days of the date of this order to the petition for writ of certiorari. Petitioners may, but are not required to, file a reply within fifteen (15) days thereafter.
Docket Date 2018-06-11
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition is due.
Docket Date 2018-06-08
Type Record
Subtype Appendix
Description Appendix
On Behalf Of FRS-FAST RELIABLE SEAWAY, LLC
Docket Date 2018-07-23
Type Response
Subtype Response
Description RESPONSE ~ TO PET. FOR WRIT OF CERT.
On Behalf Of BOARD OF PILOT COMMISSIONERS OF THE STATE OF FLORIDA
Docket Date 2018-07-20
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ TO INTERVENE AND JOIN AS A PETITIONER IN THE PETITION FOR WRIT OFCERTIORARI
On Behalf Of FRS-FAST RELIABLE SEAWAY, LLC
Docket Date 2018-07-11
Type Order
Subtype Order on Motion for Extension of Time
Description Misc. Extension Granted (OG02) ~ The parties’ joint motion for extension of time to file a response and reply to the petition for writ of certiorari is granted as stated in the motion.
Docket Date 2018-07-10
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of BOARD OF PILOT COMMISSIONERS OF THE STATE OF FLORIDA
Docket Date 2018-06-14
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Petitioners’ motion for leave to file instanter corrected appendix in support of the petition for writ of certiorari is granted as stated in the motion.
Docket Date 2018-06-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ and Designation of Primary E-MAIL ADDRESS
On Behalf Of BOARD OF PILOT COMMISSIONERS OF THE STATE OF FLORIDA
Docket Date 2018-06-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BOARD OF PILOT COMMISSIONERS OF THE STATE OF FLORIDA
Docket Date 2018-06-08
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2019-01-11
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-01-11
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-12-26
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Authored Opinion
Docket Date 2018-11-06
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2018-11-05
Type Order
Subtype Order on Motion to Supplement Record
Description Deny Motion to Supplement Record (OD13) ~ Upon consideration, petitioners' October 31, 2018 motion to supplement the appendix is hereby denied.SALTER, SCALES and LINDSEY, JJ., concur.
Docket Date 2018-10-31
Type Record
Subtype Appendix
Description Appendix
On Behalf Of FRS-FAST RELIABLE SEAWAY, LLC
Docket Date 2018-10-31
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of FRS-FAST RELIABLE SEAWAY, LLC
Docket Date 2018-08-30
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AE CLARK R. JENNINGS 328502
On Behalf Of BOARD OF PILOT COMMISSIONERS OF THE STATE OF FLORIDA
Docket Date 2018-08-21
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration, Seaboard Marine Ltd.’s motion to intervene is denied. Petitioners’ motion for oral argument is granted. This cause is set for oral argument on Tuesday, November 6, 2018 at 9:30 o’clock A.M. Oral argument will be held at Florida International University, College of Law, 11200 S.W. 8th Street, Rafael Diaz Ballart Hall, Miami, FL 33199. The parties will have ten (10) minutes per side to present their argument.
Docket Date 2018-08-07
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of FRS-FAST RELIABLE SEAWAY, LLC
Docket Date 2018-08-07
Type Record
Subtype Appendix
Description Appendix ~ PETITIONERS' OMNIBUS REPLY TO THE RESPONDENTS'RESPONSES TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of FRS-FAST RELIABLE SEAWAY, LLC
Docket Date 2018-08-07
Type Response
Subtype Reply
Description REPLY ~ TO THE RESPONDENTS' RESPONSES TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of FRS-FAST RELIABLE SEAWAY, LLC
Docket Date 2018-08-06
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Petitioners’ unopposed motion to file a single omnibus reply to the respondents’ responses to the petition for writ of certiorari is granted as stated in the motion.
Docket Date 2018-08-02
Type Motions Relating to Briefs
Subtype Motion To File Enlarged Brief
Description Motion To File Enlarged Brief
On Behalf Of FRS-FAST RELIABLE SEAWAY, LLC
Docket Date 2018-07-27
Type Notice
Subtype Notice
Description Notice ~ to Seaboard Marine LTD.'S Motion to Intervene and Join in the Petition for Writ of Cretiorari
On Behalf Of BOARD OF PILOT COMMISSIONERS OF THE STATE OF FLORIDA
Docket Date 2018-07-26
Type Response
Subtype Response
Description RESPONSE ~ Pilotage Rate Review Committee's Response in Opposition to Seaboard Marine LTD.'S Motion to Intervene and Join in the Petition for Writ of Certiorari
On Behalf Of BOARD OF PILOT COMMISSIONERS OF THE STATE OF FLORIDA
Docket Date 2018-07-23
Type Record
Subtype Appendix
Description Appendix ~ TO RESPONSE OF THE PILOTAGE RATE REVIEW COMMITTEE TO THE PETITION FOR WRIT OF CERTIORARI- PART 2
On Behalf Of BOARD OF PILOT COMMISSIONERS OF THE STATE OF FLORIDA
Docket Date 2018-06-08
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of FRS-FAST RELIABLE SEAWAY, LLC

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-18
AMENDED ANNUAL REPORT 2018-12-14
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-03-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339909905 0418800 2014-08-19 3038 NW NORTH RIVER DR, MIAMI, FL, 33142
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2014-08-27
Emphasis L: MARITIME
Case Closed 2014-11-14

Related Activity
Type Referral
Activity Nr 903669
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19180024 J03
Issuance Date 2014-10-02
Abatement Due Date 2014-10-29
Current Penalty 2356.2
Initial Penalty 3927.0
Final Order 2014-10-21
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1918.24(j)(3): Self-supporting ladders were used as single straight ladders: On or about August 14th, 2014, at the above address jobsite, an A-frame ladder was used as a single straight ladder by the signal man on the M/V Mambo.
Citation ID 02001
Citaton Type Other
Standard Cited 19170045 B01
Issuance Date 2014-10-02
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-10-21
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1917.45(b)(1): Cranes and derricks having ratings that vary with boom length, radius (outreach), or other variables did not have a durable rating chart visible to the operator, covering the complete range of the manufacturer's capacity (or design) ratings: On or about August 14th,2014, at the above address jobsite, the crawler crane (Serial No. 41142) did not have a load chart inside the crane operators cabin while being used to load the M/V Mambo.
315352997 0418800 2011-04-28 3038 NW NORTH RIVER DR, MIAMI, FL, 33142
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-08-29
Emphasis S: FALL FROM HEIGHT, S: POWERED IND VEHICLE
Case Closed 2012-11-08

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 2011-10-13
Abatement Due Date 2011-10-18
Current Penalty 1600.0
Initial Penalty 3080.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19170045 J01 IIIA
Issuance Date 2011-10-13
Abatement Due Date 2011-11-08
Current Penalty 1600.0
Initial Penalty 3850.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19170045 K01
Issuance Date 2011-10-13
Abatement Due Date 2011-11-08
Current Penalty 1600.0
Initial Penalty 2310.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02001
Citaton Type Repeat
Standard Cited 19180085 J02
Issuance Date 2011-10-13
Abatement Due Date 2011-11-08
Current Penalty 6000.0
Initial Penalty 7000.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 03001
Citaton Type Other
Standard Cited 19100178 L04 III
Issuance Date 2011-10-13
Abatement Due Date 2011-10-27
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 03002
Citaton Type Other
Standard Cited 19101200 G08
Issuance Date 2011-10-13
Abatement Due Date 2011-10-18
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 03003
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2011-10-13
Abatement Due Date 2011-10-18
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 03004
Citaton Type Other
Standard Cited 19170026 B
Issuance Date 2011-10-13
Abatement Due Date 2011-11-08
Nr Instances 1
Nr Exposed 3
Gravity 01
312151640 0418800 2008-11-25 3038 NW NORTH RIVER DR, MIAMI, FL, 33142
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-12-11
Emphasis S: FALL FROM HEIGHT
Case Closed 2010-03-08

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2009-02-11
Abatement Due Date 2009-02-26
Current Penalty 1000.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Hazard LIFTING
Citation ID 01002
Citaton Type Serious
Standard Cited 19100304 A02
Issuance Date 2009-02-11
Abatement Due Date 2009-02-26
Current Penalty 700.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19100304 F04
Issuance Date 2009-02-11
Abatement Due Date 2009-02-26
Current Penalty 700.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19170045 I02
Issuance Date 2009-02-11
Abatement Due Date 2009-02-26
Current Penalty 1300.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19170071 E
Issuance Date 2009-02-11
Abatement Due Date 2009-02-26
Current Penalty 2500.0
Initial Penalty 3000.0
Nr Instances 2
Nr Exposed 3
Gravity 10
Citation ID 01006
Citaton Type Serious
Standard Cited 19170071 F01
Issuance Date 2009-02-11
Abatement Due Date 2009-03-20
Current Penalty 2500.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 01007
Citaton Type Serious
Standard Cited 19170151 G01
Issuance Date 2009-02-11
Abatement Due Date 2009-02-17
Current Penalty 700.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01008
Citaton Type Serious
Standard Cited 19170151 G04
Issuance Date 2009-02-11
Abatement Due Date 2009-02-17
Current Penalty 700.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01009
Citaton Type Serious
Standard Cited 19180085 J02
Issuance Date 2009-02-11
Abatement Due Date 2009-03-20
Current Penalty 1900.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 3
Gravity 10
311089718 0418800 2008-03-05 3038 NW NORTH RIVER DRIVE, MIAMI, FL, 33142
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-03-13
Emphasis N: SSTARG07
Case Closed 2008-07-22
308409952 0418800 2005-09-21 3038 NW NORTH RIVER DRIVE, MIAMI, FL, 33142
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-10-05
Case Closed 2006-02-07

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100303 B01
Issuance Date 2006-01-13
Abatement Due Date 2006-01-26
Current Penalty 938.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19100303 G01
Issuance Date 2006-01-13
Abatement Due Date 2006-01-26
Current Penalty 563.0
Initial Penalty 750.0
Nr Instances 2
Nr Exposed 1
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19170026 D
Issuance Date 2006-01-13
Abatement Due Date 2006-01-26
Current Penalty 563.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19170026 F
Issuance Date 2006-01-13
Abatement Due Date 2006-01-26
Current Penalty 563.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19170042 A02
Issuance Date 2006-01-13
Abatement Due Date 2006-01-26
Current Penalty 937.0
Initial Penalty 1250.0
Nr Instances 4
Nr Exposed 9
Gravity 03
Citation ID 01006
Citaton Type Serious
Standard Cited 19170043 C05
Issuance Date 2006-01-13
Abatement Due Date 2006-01-26
Current Penalty 937.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01007
Citaton Type Serious
Standard Cited 19170043 E06 I
Issuance Date 2006-01-13
Abatement Due Date 2006-01-26
Current Penalty 1312.0
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01008
Citaton Type Serious
Standard Cited 19170050 C05 III
Issuance Date 2006-01-13
Abatement Due Date 2006-01-26
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 9
Gravity 10
Citation ID 01009
Citaton Type Serious
Standard Cited 19170050 I02
Issuance Date 2006-01-13
Abatement Due Date 2006-01-26
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 9
Gravity 10
Citation ID 01010
Citaton Type Serious
Standard Cited 19170094 A
Issuance Date 2006-01-13
Abatement Due Date 2006-01-26
Current Penalty 393.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01011
Citaton Type Serious
Standard Cited 19170157 C
Issuance Date 2006-01-13
Abatement Due Date 2006-01-26
Current Penalty 525.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01012
Citaton Type Serious
Standard Cited 19180086 A
Issuance Date 2006-01-13
Abatement Due Date 2006-01-26
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 5
Gravity 10
Citation ID 01013
Citaton Type Serious
Standard Cited 19180105 A
Issuance Date 2006-01-13
Abatement Due Date 2006-01-26
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 5
Nr Exposed 5
Gravity 10
308409945 0418800 2005-09-21 3038 NW NORTH RIVER DRIVE, MIAMI, FL, 33142
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2005-10-05
Case Closed 2005-11-28

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040032 B02 II
Issuance Date 2005-11-14
Abatement Due Date 2005-11-17
Current Penalty 375.0
Initial Penalty 500.0
Nr Instances 2
Nr Exposed 1
Gravity 00
Citation ID 01002
Citaton Type Other
Standard Cited 19040032 B03
Issuance Date 2005-11-14
Abatement Due Date 2005-11-17
Current Penalty 375.0
Initial Penalty 500.0
Nr Instances 2
Nr Exposed 1
Gravity 00
Citation ID 01003
Citaton Type Other
Standard Cited 19101200 F05 I
Issuance Date 2005-11-14
Abatement Due Date 2005-11-17
Current Penalty 394.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 1
Gravity 01
18299271 0418800 1989-12-05 3038 NW NORTH RIVER DRIVE, MIAMI, FL, 33142
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1989-12-05
Case Closed 1989-12-07

Related Activity
Type Inspection
Activity Nr 18397042
18397042 0418800 1989-09-06 3038 NW NORTH RIVER DRIVE, MIAMI, FL, 33142
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1989-10-27
Case Closed 1990-04-17

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19170044 E
Issuance Date 1989-10-30
Abatement Due Date 1990-02-11
Current Penalty 480.0
Initial Penalty 480.0
Nr Instances 3
Nr Exposed 19
Gravity 06
Citation ID 01001B
Citaton Type Serious
Standard Cited 19170044 H
Issuance Date 1989-10-30
Abatement Due Date 1990-02-11
Nr Instances 2
Nr Exposed 19
Gravity 06
Citation ID 01002A
Citaton Type Serious
Standard Cited 19180032 B
Issuance Date 1989-10-30
Abatement Due Date 1989-11-03
Current Penalty 480.0
Initial Penalty 480.0
Nr Instances 1
Nr Exposed 5
Gravity 06
Citation ID 01002B
Citaton Type Serious
Standard Cited 19180033 B
Issuance Date 1989-10-30
Abatement Due Date 1989-11-02
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01003A
Citaton Type Serious
Standard Cited 19180096 D
Issuance Date 1989-10-30
Abatement Due Date 1989-12-04
Current Penalty 560.0
Initial Penalty 560.0
Nr Instances 2
Nr Exposed 11
Gravity 07
Citation ID 01003B
Citaton Type Serious
Standard Cited 19180096 E
Issuance Date 1989-10-30
Abatement Due Date 1989-11-05
Nr Instances 2
Nr Exposed 11
Gravity 07
Citation ID 02001
Citaton Type Repeat
Standard Cited 19170071 E
Issuance Date 1989-10-30
Abatement Due Date 1989-11-05
Current Penalty 960.0
Initial Penalty 960.0
Nr Instances 1
Nr Exposed 16
Gravity 06
Citation ID 02002
Citaton Type Repeat
Standard Cited 19180074 A10
Issuance Date 1989-10-30
Abatement Due Date 1989-11-03
Current Penalty 160.0
Initial Penalty 160.0
Nr Instances 2
Nr Exposed 10
Gravity 03
Citation ID 02003
Citaton Type Repeat
Standard Cited 19180105 A
Issuance Date 1989-10-30
Abatement Due Date 1989-11-03
Current Penalty 160.0
Initial Penalty 160.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 03001
Citaton Type Other
Standard Cited 19170022 A
Issuance Date 1989-10-30
Abatement Due Date 1989-11-03
Nr Instances 1
Nr Exposed 6
Gravity 03
Citation ID 03002A
Citaton Type Other
Standard Cited 19170028 E01
Issuance Date 1989-10-30
Abatement Due Date 1989-12-04
Nr Instances 1
Nr Exposed 45
Gravity 01
Citation ID 03002B
Citaton Type Other
Standard Cited 19170028 G08
Issuance Date 1989-10-30
Abatement Due Date 1989-12-04
Nr Instances 1
Nr Exposed 45
Gravity 01
Citation ID 03002C
Citaton Type Other
Standard Cited 19170028 H
Issuance Date 1989-10-30
Abatement Due Date 1989-12-04
Nr Instances 1
Nr Exposed 45
Gravity 01
Citation ID 03004A
Citaton Type Other
Standard Cited 19170094 A
Issuance Date 1989-10-30
Abatement Due Date 1989-11-03
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 03004B
Citaton Type Other
Standard Cited 19180104
Issuance Date 1989-10-30
Abatement Due Date 1989-11-03
Nr Instances 1
Gravity 02
Citation ID 03005
Citaton Type Other
Standard Cited 19180013 A03
Issuance Date 1989-10-30
Abatement Due Date 1989-12-04
Nr Instances 1
Nr Exposed 24
Gravity 04
Citation ID 03006
Citaton Type Other
Standard Cited 19180074 A09
Issuance Date 1989-10-30
Abatement Due Date 1990-04-15
Nr Instances 2
Nr Exposed 24
Gravity 04
101208494 0418800 1987-07-14 3038 NW NORTH RIVER DRIVE, MIAMI, FL, 33142
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1987-07-14
Case Closed 1987-09-22

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19170093 A
Issuance Date 1987-07-28
Abatement Due Date 1987-07-31
Current Penalty 90.0
Initial Penalty 180.0
Nr Instances 1
Nr Exposed 2
Citation ID 01001B
Citaton Type Serious
Standard Cited 19180105 A
Issuance Date 1987-07-28
Abatement Due Date 1987-08-01
Nr Instances 1
Nr Exposed 2
Citation ID 01002
Citaton Type Serious
Standard Cited 19180074 A10
Issuance Date 1987-07-28
Abatement Due Date 1987-08-01
Current Penalty 90.0
Initial Penalty 180.0
Nr Instances 1
Nr Exposed 2
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1987-07-28
Abatement Due Date 1987-07-31
Nr Instances 1
Nr Exposed 40
Citation ID 02002
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1987-07-28
Abatement Due Date 1987-07-31
Nr Instances 1
Nr Exposed 40
Citation ID 02003
Citaton Type Other
Standard Cited 19170027 B01
Issuance Date 1987-07-28
Abatement Due Date 1987-08-30
Nr Instances 1
Nr Exposed 23
Citation ID 02004
Citaton Type Other
Standard Cited 19170071 E
Issuance Date 1987-07-28
Abatement Due Date 1987-08-05
Nr Instances 1
Nr Exposed 10
Citation ID 02005
Citaton Type Other
Standard Cited 19180061 B04
Issuance Date 1987-07-28
Abatement Due Date 1987-08-30
Nr Instances 1
Nr Exposed 11
13385968 0418800 1982-12-15 3060 NW NORTH RIVER DRIVE, Miami, FL, 33152
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-12-15
Case Closed 1982-12-15
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1981-04-13
Case Closed 1981-06-12

Violation Items
Citation ID 01001A
Citaton Type Repeat
Standard Cited 19180043 E
Issuance Date 1981-04-20
Abatement Due Date 1981-04-13
Current Penalty 180.0
Initial Penalty 180.0
Nr Instances 1
Citation ID 01001B
Citaton Type Repeat
Standard Cited 19180043 H
Issuance Date 1981-04-20
Abatement Due Date 1981-04-13
Nr Instances 1
Citation ID 02001
Citaton Type Other
Standard Cited 19040007 B03
Issuance Date 1981-04-20
Abatement Due Date 1981-05-05
Nr Instances 1
Citation ID 02002
Citaton Type Other
Standard Cited 19180093 A01 I
Issuance Date 1981-04-20
Abatement Due Date 1981-05-15
Nr Instances 1
Citation ID 02003
Citaton Type Other
Standard Cited 19180105 A
Issuance Date 1981-04-20
Abatement Due Date 1981-04-23
Nr Instances 1
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1979-02-05
Case Closed 1984-03-10
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1979-01-18
Case Closed 1980-09-08

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19180096 E
Issuance Date 1979-01-26
Abatement Due Date 1979-01-29
Current Penalty 50.0
Initial Penalty 120.0
Contest Date 1979-02-15
Final Order 1979-02-26
Nr Instances 1
Citation ID 01002
Citaton Type Repeat
Standard Cited 19180105 A
Issuance Date 1979-01-26
Abatement Due Date 1979-01-29
Current Penalty 50.0
Initial Penalty 120.0
Contest Date 1979-02-15
Final Order 1979-02-26
Nr Instances 4
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 1976-11-09
Case Closed 1977-08-22

Related Activity
Type Accident
Activity Nr 350063186

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 L
Issuance Date 1976-11-30
Abatement Due Date 1976-12-06
Contest Date 1976-12-15
Nr Instances 2
Related Event Code (REC) Accident
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1976-05-25
Case Closed 1976-08-05

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19180013 A03
Issuance Date 1976-06-14
Abatement Due Date 1976-06-17
Current Penalty 65.0
Initial Penalty 65.0
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19180011 B
Issuance Date 1976-06-14
Abatement Due Date 1976-06-17
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 6
Citation ID 01003
Citaton Type Other
Standard Cited 19180043 E
Issuance Date 1976-06-14
Abatement Due Date 1976-06-17
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 2
Citation ID 01004
Citaton Type Other
Standard Cited 19180043 H
Issuance Date 1976-06-14
Abatement Due Date 1976-06-17
Nr Instances 4
Citation ID 01005
Citaton Type Other
Standard Cited 19180091 B
Issuance Date 1976-06-14
Abatement Due Date 1976-06-17
Nr Instances 7
Citation ID 01006
Citaton Type Other
Standard Cited 19180091 C
Issuance Date 1976-06-14
Abatement Due Date 1976-06-17
Nr Instances 2
Citation ID 01007
Citaton Type Other
Standard Cited 19180096 E
Issuance Date 1976-06-14
Abatement Due Date 1976-06-17
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1
Citation ID 01008
Citaton Type Other
Standard Cited 19180105 A
Issuance Date 1976-06-14
Abatement Due Date 1976-06-17
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 3
Citation ID 01009A
Citaton Type Other
Standard Cited 19100157 A05
Issuance Date 1976-06-14
Abatement Due Date 1976-06-23
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 6
Citation ID 01009B
Citaton Type Other
Standard Cited 19100157 A02
Issuance Date 1976-06-14
Abatement Due Date 1976-06-23
Nr Instances 10
Citation ID 01009C
Citaton Type Other
Standard Cited 19100157 A03
Issuance Date 1976-06-14
Abatement Due Date 1976-06-23
Nr Instances 10
Citation ID 01010
Citaton Type Other
Standard Cited 19100176 B
Issuance Date 1976-06-14
Abatement Due Date 1976-06-17
Nr Instances 1
Citation ID 01011
Citaton Type Other
Standard Cited 19100219 E01 I
Issuance Date 1976-06-14
Abatement Due Date 1976-06-23
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1
Citation ID 01012
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1976-06-14
Abatement Due Date 1976-06-17
Current Penalty 50.0
Initial Penalty 50.0
Nr Instances 1
Citation ID 01013
Citaton Type Other
Standard Cited 19040005 A
Issuance Date 1976-06-14
Abatement Due Date 1976-06-23
Current Penalty 50.0
Initial Penalty 50.0
Nr Instances 1
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1974-10-22
Emphasis N: TIP
Case Closed 1984-03-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19180021 F
Issuance Date 1974-10-29
Abatement Due Date 1974-10-31
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19180052 D01
Issuance Date 1974-10-29
Abatement Due Date 1974-10-31
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19180052 D02
Issuance Date 1974-10-29
Abatement Due Date 1974-10-31
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19180073 F01
Issuance Date 1974-10-29
Abatement Due Date 1974-10-31
Nr Instances 1
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1974-05-31
Emphasis N: TIP
Case Closed 1984-03-10
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1973-12-13
Emphasis N: TIP
Case Closed 1984-03-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19180043 H
Issuance Date 1974-01-03
Abatement Due Date 1974-01-07
Nr Instances 2
Citation ID 01002
Citaton Type Other
Standard Cited 19180094 A
Issuance Date 1974-01-03
Abatement Due Date 1974-01-07
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19180011
Issuance Date 1974-01-03
Abatement Due Date 1974-01-07
Current Penalty 70.0
Initial Penalty 70.0
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19180043 A01
Issuance Date 1974-01-03
Abatement Due Date 1974-01-07
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19180043 B
Issuance Date 1974-01-03
Abatement Due Date 1974-01-07
Nr Instances 1
Citation ID 01006
Citaton Type Other
Standard Cited 19180043 C
Issuance Date 1974-01-03
Abatement Due Date 1974-01-07
Current Penalty 40.0
Initial Penalty 40.0
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19180043 E
Issuance Date 1974-01-03
Abatement Due Date 1974-01-07
Current Penalty 125.0
Initial Penalty 125.0
Nr Instances 2
Citation ID 01008
Citaton Type Other
Standard Cited 19180105 A
Issuance Date 1974-01-03
Abatement Due Date 1974-01-07
Current Penalty 55.0
Initial Penalty 55.0
Nr Instances 5
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1973-07-17
Emphasis N: TIP
Case Closed 1984-03-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19180011 B
Issuance Date 1973-07-25
Abatement Due Date 1973-07-27
Current Penalty 45.0
Initial Penalty 45.0
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19180025 C
Issuance Date 1973-07-25
Abatement Due Date 1973-07-27
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19180031 C
Issuance Date 1973-07-25
Abatement Due Date 1973-07-27
Current Penalty 35.0
Initial Penalty 35.0
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19180033 A
Issuance Date 1973-07-25
Abatement Due Date 1973-07-27
Current Penalty 35.0
Initial Penalty 35.0
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19180052 D
Issuance Date 1973-07-25
Abatement Due Date 1973-07-27
Nr Instances 1
Citation ID 01006
Citaton Type Other
Standard Cited 19180081 B
Issuance Date 1973-07-25
Abatement Due Date 1973-07-27
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19180085 A
Issuance Date 1973-07-25
Abatement Due Date 1973-08-31
Nr Instances 1
Citation ID 01008
Citaton Type Other
Standard Cited 19180085 B
Issuance Date 1973-07-25
Abatement Due Date 1973-07-27
Nr Instances 1
Citation ID 01009
Citaton Type Other
Standard Cited 19180085 B04
Issuance Date 1973-07-25
Abatement Due Date 1973-07-27
Nr Instances 1
Citation ID 01010
Citaton Type Other
Standard Cited 19180105 A
Issuance Date 1973-07-25
Abatement Due Date 1973-08-10
Current Penalty 45.0
Initial Penalty 45.0
Nr Instances 13
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1973-07-10
Emphasis N: TIP
Case Closed 1984-03-10
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1973-04-23
Emphasis N: TIP
Case Closed 1984-03-10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1972-08-22
Emphasis N: TIP
Case Closed 1984-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7929498706 2021-04-07 0455 PPS 3038 NW North River Dr, Miami, FL, 33142-6338
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 729550.53
Loan Approval Amount (current) 729550.53
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
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, 33142-6338
Project Congressional District FL-26
Number of Employees 60
NAICS code 483111
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 734547.45
Forgiveness Paid Date 2021-12-21
3798157104 2020-04-12 0455 PPP 3038 NW North River Drive, MIAMI, FL, 33142-6338
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 738367
Loan Approval Amount (current) 738367
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
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, 33142-6338
Project Congressional District FL-26
Number of Employees 97
NAICS code 488320
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 746337.32
Forgiveness Paid Date 2021-05-17

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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