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G. L. C. & D. CORPORATION - Florida Company Profile

Company Details

Entity Name: G. L. C. & D. CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

G. L. C. & D. 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: 29 Jul 1986 (39 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Mar 1992 (33 years ago)
Document Number: M35927
FEI/EIN Number 592724634

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

Mail Address: 4741 NW 85th Ave, Doral, FL, 33166, US
Address: 890 W 84th St, Hialeah, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JORGE President 890 W 84th St, Hialeah, FL, 33014
LOPEZ JORGE Agent 890 W 84th St, Hialeah, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-31 890 W 84th St, Hialeah, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-07 890 W 84th St, Hialeah, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-07 890 W 84th St, Hialeah, FL 33014 -
REGISTERED AGENT NAME CHANGED 2020-03-16 LOPEZ, JORGE -
REINSTATEMENT 1992-03-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-01-09
AMENDED ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
334418738 0418800 2012-05-16 2658 W. 78TH STREET, HIALEAH, FL, 33016
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2012-05-16
Emphasis L: FALL
Case Closed 2013-07-15

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2012-07-19
Current Penalty 1000.0
Initial Penalty 2000.0
Final Order 2012-08-13
Nr Instances 1
Nr Exposed 1
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 in that the employee was exposed to a fall hazard: On or about 05/16/2012, an employee was exposed to a fall hazard of approximately 20 feet while working from a pallet on the forks of a forklift.
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 L06
Issuance Date 2012-07-19
Abatement Due Date 2012-08-02
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-08-20
Nr Instances 1
Nr Exposed 2
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 05/16/2012, at 2658 W.78th Street, Hialeah, Florida, employees were operating Powered Industrial Truck (Forklift), which they had not been trained and certified by the employer in the use and operation of Powered Industrial Truck, thus exposing the employees to a struck - by or fall hazard.

Date of last update: 02 May 2025

Sources: Florida Department of State