| Entity Name: | U.S.A. TILE AND MARBLE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. TILE AND MARBLE CORPORATION 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: | 16 Feb 1990 (35 years ago) |
| Document Number: | L51579 |
| FEI/EIN Number |
650178438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3325 NW 79 AVENUE, DORAL, FL, 33122-1015, US |
| Mail Address: | 3325 NW 79 AVENUE, DORAL, FL, 33122-1015, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAJIGAS RICARDO E | Director | 3325 NW 79 AVENUE, DORAL, FL, 33122 |
| CAJIGAS ALEIDA | Director | 3325 NW 79 AVENUE, DORAL, FL, 331221015 |
| CAJIGAS CESAR | Director | 3325 NW 79 AVENUE, DORAL, FL, 331221015 |
| CAJIGAS RICARDO | Agent | 3325 NW 79 AVENUE, DORAL, FL, 331221015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000096437 | ITILE MOSAIC | ACTIVE | 2021-07-23 | 2026-12-31 | - | 3325 NW 79 AVENUE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-28 | 3325 NW 79 AVENUE, DORAL, FL 33122-1015 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-28 | 3325 NW 79 AVENUE, DORAL, FL 33122-1015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-28 | 3325 NW 79 AVENUE, DORAL, FL 33122-1015 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-22 | CAJIGAS, RICARDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 335760187 | 0418800 | 2012-08-15 | 7007 NW 30TH STREET, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 500550 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2012-09-28 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2012-10-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees: On or about 8/15/12, at 7007 NW 30th Street, in the city of Doral, a warehouse employee was observed operating a Caterpillar forklift without using the equipped seatbelt. Among other methods, one feasible and acceptable means of abatement would be to follow the forklift's manufacturers recommendation regarding wearing seatbelts during operation of the powered industrial truck. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 P01 |
| Issuance Date | 2012-09-28 |
| Abatement Due Date | 2012-10-22 |
| Current Penalty | 1680.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2012-10-22 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| 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 8/15/12, at 7007 NW 30th Street, in the city of Doral, a Caterpillar forklift's audible back-up alarm was inoperable. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2012-09-28 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-10-22 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| 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 8/15/2012, at 7007 NW 30th Street, in the city of Doral, the employer did not ensure each operator had been certified regarding the training received to operate forklifts. NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4190638403 | 2021-02-06 | 0455 | PPS | 3325 NW 79th Ave, Doral, FL, 33122-1015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
