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O'PELLE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: O'PELLE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

O'PELLE ENTERPRISES, 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: 19 Oct 1989 (36 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 21 Jul 2023 (2 years ago)
Document Number: L24360
FEI/EIN Number 650201889

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

Address: 1471 SW 5TH COURT, POMPANO BEACH, FL, 33069, US
Mail Address: PO BOX 669056, POMPANO BEACH, FL, 33066-9056, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PABLO IGNACIO SALDIAS Treasurer 1471 SW 5TH COURT, POMPANO BEACH, FL, 33069
PABLO IGNACIO SALDIAS Director 1471 SW 5TH COURT, POMPANO BEACH, FL, 33069
RUBEN DARIO ZAMUDIO Director 1471 SW 5TH COURT, POMPANO BEACH, FL, 33069
FORASTIERI LUCAS President 1471 SW 5TH COURT, POMPANO BCH, FL, 33069
FORASTIERI LUCAS Director 1471 SW 5TH COURT, POMPANO BCH, FL, 33069
FIDEL NATALIA D Vice President 1471 SW 5TH COURT, POMPANO BEACH, FL, 33069
BOCCASSO ANA CLARA CORP 1471 SW 5TH COURT, POMPANO BEACH, FL, 33069
FORASTIERI LUCAS Agent 1471 SW 5TH COURT, POMPANO BEACH, FL, 33069

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000035442 BAGELAND ACTIVE 2015-04-08 2025-12-31 - 1471 SW 5TH COURT, POMPANO BEACH, FL, 33069
G12000098387 O'PELLE BAKERY ACTIVE 2012-10-09 2027-12-31 - 1471 SW 5TH COURT, POMPANO BEACH, FL, 33069
G08133900266 OPELLE BAKERIES EXPIRED 2008-05-12 2013-12-31 - 1471 SW 5TH COURT, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2023-07-21 - -
REGISTERED AGENT NAME CHANGED 2023-07-21 FORASTIERI, LUCAS -
CHANGE OF MAILING ADDRESS 2014-03-03 1471 SW 5TH COURT, POMPANO BEACH, FL 33069 -
CHANGE OF PRINCIPAL ADDRESS 2003-04-11 1471 SW 5TH COURT, POMPANO BEACH, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2003-04-11 1471 SW 5TH COURT, POMPANO BEACH, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
AMENDED ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2024-01-16
Amended and Restated Articles 2023-07-21
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-17

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
337543417 0418800 2012-11-20 1471 SW 5TH COURT, POMPANO BEACH, FL, 33069
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2012-11-20
Emphasis L: EISAOF, L: FORKLIFT, N: AMPUTATE, P: FORKLIFT
Case Closed 2014-03-07

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 L01 I
Issuance Date 2013-02-28
Abatement Due Date 2013-03-12
Current Penalty 1100.0
Initial Penalty 2000.0
Final Order 2013-03-21
Nr Instances 1
Nr Exposed 2
Gravity 5
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): On or about 10/26/2012, employees who were operating a forklift had not received the training and evaluation required by the standard at a facility located at 71471 SW 5th Court, Pompano Beach FL. 33069.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 M05 I
Issuance Date 2013-02-28
Current Penalty 1100.0
Initial Penalty 2000.0
Final Order 2013-03-21
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(m)(5)(i): When a powered industrial truck was left unattended, the brakes were not set. On or about 11/20/2012, employees were exposed to struck by hazards while operating and working in proximity to a powered industrial truck that was left unattended with the brake not set at a facility located at 71471 SW 5th Court, Pompano Beach FL. 33069.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100303 B01
Issuance Date 2013-02-28
Abatement Due Date 2013-03-12
Current Penalty 1500.0
Initial Penalty 2800.0
Final Order 2013-03-21
Nr Instances 2
Nr Exposed 4
Gravity 10
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 11/20/2012, employees were exposed to shock and electrocution from using damaged 110 and 220 VAC extension cords that had not been examined for defects at a facility located at 71471 SW 5th Court, Pompano Beach FL. 33069. 2 Instances: A. 110 VAC extension cord that was spliced to two receptacles that powered 2 ea. Max Air floor fans and wrapped with electrical tape. B. 220 VAC pendant extension cord had a damaged insulation jacket at the plug that did not have strain relief that supplied power to the Polin Bagel Former.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100305 G02 II
Issuance Date 2013-02-28
Abatement Due Date 2013-03-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-03-21
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(2)(ii): Flexible cords were not used only in continuous lengths without splice or tap: On or about 11/20/2012, employees were exposed to shock and electrocution while using a 110 VAC extension cord that had been spliced with electrical tape which powered floor fans at a facility located at 71471 SW 5th Court, Pompano Beach FL. 33069.
Citation ID 01003C
Citaton Type Serious
Standard Cited 19100305 G02 III
Issuance Date 2013-02-28
Abatement Due Date 2013-03-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-03-21
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(2)(iii): Flexible cords and cables were not connected to devices and fittings so that strain relief was provided that would prevent pull from being directly transmitted to joints or terminal screws: On or about 11/20/2012, employees were exposed to shock and electrocution from using a damaged 220 VAC extension cord that had a plug that had damaged outer jacket insulation that lacked strain relief at a facility located at 71471 SW 5th Court, Pompano Beach FL. 33069.
Citation ID 01003D
Citaton Type Serious
Standard Cited 19100334 A02 II
Issuance Date 2013-02-28
Abatement Due Date 2013-03-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-03-21
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.334(a)(2)(ii): If there is a defect or evidence of damage that might expose an employee to injury, the defective or damaged item shall be removed from service, and no employee may use it until repairs and tests necessary to render the equipment safe have been made. On or about 11/20/2012, employees were exposed to shock and electrocution while using a 220 VAC extension cord that supplied power to the Polin Bagel Former that had a damaged insulation jacket at the plug that had not been removed from service at a facility located at 71471 SW 5th Court, Pompano Beach FL. 33069.
Citation ID 01004A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2013-02-28
Abatement Due Date 2013-03-12
Current Penalty 880.0
Initial Penalty 1600.0
Final Order 2013-03-21
Nr Instances 1
Nr Exposed 2
Gravity 5
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: On or about 11/20/2012, a written Hazard Communication Program had not been developed and implemented for employees using caustic chemicals such as Workhorse Degreaser and Metal Safe Dish Detergent to clean bakery equipment at a facility located at 71471 SW 5th Court, Pompano Beach FL. 33069.
Citation ID 01004B
Citaton Type Serious
Standard Cited 19101200 G01
Issuance Date 2013-02-28
Abatement Due Date 2013-03-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-03-21
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(1): The employer did not have a safety data sheet in the workplace for each hazardous chemical which they use: On or about 11/20/2012, the employer did not provide material safety data sheets for caustic hazardous chemicals such as Calcium Propionate, Workhorse Degreaser and Metal Safe Dish Detergent which were being used by employees on a daily basis to clean bakery equipment at a facility located at 71471 SW 5th Court, Pompano Beach FL. 33069.
Citation ID 01004C
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2013-02-28
Abatement Due Date 2013-03-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-03-21
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: On or about 11/20/2012, the employer had not provided employees with information and training on hazardous caustic chemicals such as Calcium Propionate, Workhorse Degreaser and Metal Safe Dish Detergent, that had been used by employees on a daily basis to clean bakery equipment at a facility located at 71471 SW 5th Court, Pompano Beach FL. 33069.
Citation ID 02001
Citaton Type Other
Standard Cited 19040029 A
Issuance Date 2013-02-28
Abatement Due Date 2013-03-12
Current Penalty 220.0
Initial Penalty 400.0
Final Order 2013-03-21
Nr Instances 1
Nr Exposed 18
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.29(a): The employer did not use an OSHA 300, 301 and 300A Form or equivalent. On or about 11/20/2012, the Company did not keep OSHA 300 Logs of Work-Related Injuries and Illnesses, or equivalent forms at an establishment located at 71471 SW 5th Court, Pompano Beach FL. 33069.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5387717710 2020-05-01 0455 PPP 1471 SW 5TH CT, POMPANO BEACH, FL, 33069-3524
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 185805
Loan Approval Amount (current) 185805
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address POMPANO BEACH, BROWARD, FL, 33069-3524
Project Congressional District FL-20
Number of Employees 28
NAICS code 311812
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 187199.81
Forgiveness Paid Date 2021-02-03
9830578302 2021-01-31 0455 PPS 5400 E Leitner Dr, Coral Springs, FL, 33067-2045
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 154332
Loan Approval Amount (current) 154332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33067-2045
Project Congressional District FL-23
Number of Employees 23
NAICS code 311412
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 155515.92
Forgiveness Paid Date 2021-11-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1327329 Intrastate Non-Hazmat 2025-02-04 25000 2024 1 1 Private(Property)
Legal Name O'PELLE ENTERPRISES INC
DBA Name O'PELLE
Physical Address 1471 SW 5TH COURT, POMPANO BEACH, FL, 33069, US
Mailing Address PO BOX 669056, POMPANO BEACH, FL, 33066, US
Phone (954) 942-7338
Fax (954) 783-1373
E-mail NATALIA@OPELLE.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: 01 Apr 2025

Sources: Florida Department of State