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SEMINOLE TIKI HUTS, INC. - Florida Company Profile

Company Details

Entity Name: SEMINOLE TIKI HUTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEMINOLE TIKI HUTS, 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: 04 May 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Apr 2018 (7 years ago)
Document Number: P00000045792
FEI/EIN Number 651145157

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

Address: 4835 E Riverside Drive, Fort Myers, FL, 33905, US
Mail Address: 4835 E Riverside Drive, Fort Myers, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTUNEZ ALEJANDRO D Director 4835 E Riverside Drive, Fort Myers, FL, 33905
Antunez Alejandro President 4835 E Riverside Drive, Fort Myers, FL, 33905
Antunez Gabriel A Director 4835 E Riverside Drive, Fort Myers, FL, 33905
ANTUNEZ Jenisse Agent 4835 E Riverside Drive, Fort Myers, FL, 33905

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-23 4835 E Riverside Drive, Fort Myers, FL 33905 -
CHANGE OF MAILING ADDRESS 2024-10-23 4835 E Riverside Drive, Fort Myers, FL 33905 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-31 4835 E Riverside Drive, Fort Myers, FL 33905 -
REGISTERED AGENT NAME CHANGED 2019-07-31 ANTUNEZ, Jenisse -
AMENDMENT 2018-04-30 - -
REINSTATEMENT 2005-05-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000554380 ACTIVE 21-005317-SC PINELLAS COUNTY COURT 2021-09-13 2026-11-03 $7,825.85 BALZANO, INC., 7630 34TH AVE N, ST. PETERSBURG, FL 33710
J08000436171 LAPSED 08-12811 COCE 55 BROWARD COUNTY COURT 2008-11-06 2013-12-05 $11,084.38 CAMILLO, SNOWDEN & DE ALMEIDA, P.A., 221 WEST OAKLAND PARK BOULEVARD, FORT LAUDERDALE, FL 33311
J08000233545 LAPSED 08-04251 COCE 49 BROWARD COUNTY COURT 2008-06-04 2013-07-17 $4,456.02 EASTERN WASTE SYSTEMS, INC., 1660 NW 19TH AVE., POMPANO BEACH, FL 33069

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-04
AMENDED ANNUAL REPORT 2019-07-31
ANNUAL REPORT 2019-03-12
Amendment 2018-04-30
ANNUAL REPORT 2018-04-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346990401 0420600 2023-09-20 17101 STATE RD 31, FORT MYERS, FL, 33903
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-09-20
Emphasis N: FALL

Related Activity

Type Complaint
Activity Nr 2082882
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2023-11-21
Current Penalty 4688.0
Initial Penalty 4688.0
Final Order 2023-12-29
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1):Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. At the jobsite located at 17101 State rd. 31 , Fort Myers, FL 33903; On or about 09/20/2023, the employer exposed employees to fall hazards, in that fall protection was not utilized by employees while performing roofing activities such as but not limited thatch roofing material replacement on a tiki structure roof with an eave height of 11 feet 11 inches.
345213003 0418800 2021-03-23 1618 N. ROOSEVELT HWY, KEY WEST, FL, 33040
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2021-03-24
Emphasis P: FALL, L: FALL

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2021-07-27
Current Penalty 3511.0
Initial Penalty 3511.0
Final Order 2021-12-01
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): The employer did not ensure that each affected employee used appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation: On or about 3/22/2021, at 1618 N. Roosevelt Highway, Key West, Florida, employees were using a nail gun to attach the tiki leaves on the side of a tiki hut were exposed to a struck-by hazard due to lack of eye protection.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2021-07-27
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2021-12-01
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not initiate and maintain programs which provided for frequent and regular inspections of the job site, materials and equipment to be made by a competent person(s) On or about 3/22/2021, at 1618 N. Roosevelt Highway, Key West, Florida, the employer did not conduct frequent and regular inspections of the job site to ensure employees wear eye protection while using a nail gun to attach the tiki leaves on the side of a tiki hut.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260501 B11
Issuance Date 2021-07-27
Current Penalty 4096.0
Initial Penalty 4096.0
Final Order 2021-12-01
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(11): Each employee on a steep roof with unprotected sides and edges 6 feet (1.8 m) or more above lower levels was not protected from falling by guardrail systems with toeboards, safety net systems, or personal fall arrest systems: On or about 3/22/2021, at 1618 N. Roosevelt Highway, Key West, Florida, employees were installing tiki leaves on the side of a tiki hut and were exposed to a fall hazard of approximately 18ft due to lack of fall protection.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2021-07-27
Abatement Due Date 2021-08-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2021-12-01
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: On or about 3/22/2021, at 1618 N. Roosevelt Highway, Key West, Florida, the employer did not provide adequate fall prevention training to his employees.
341320612 0418800 2016-03-03 1318 N. OCEAN DR., HOLLYWOOD, FL, 33019
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2016-03-03
Emphasis L: FALL, P: FALL
Case Closed 2020-06-25

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2016-05-23
Current Penalty 4900.0
Initial Penalty 4900.0
Final Order 2016-08-02
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.453(b)(2)(v): A body belt with lanyard attached to the boom or basket was not worn by an employee working from an aerial lift: On or about March 3, 2016, at the above addressed jobsite, an employee was exposed to a 29-foot fall hazard when he used an aerial lift to access a roof without means of fall protection.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B11
Issuance Date 2016-05-23
Current Penalty 4900.0
Initial Penalty 4900.0
Final Order 2016-08-02
Nr Instances 2
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(11): Each employee on a steep roof with unprotected sides and edges 6 feet (1.8 m) or more above lower levels was not protected from falling by guardrail systems with toeboards, safety net systems, or personal fall arrest systems: (1)On or about March 3, 2016, at the above address jobsite, an employee was exposed to a 10-foot fall hazard when performing commercial roofing operations on a steep roof without means of fall protection. (2) On or about March 3, 2016, at the above addressed jobsite, employees were exposed to a 7-foot fall hazard when performing commercial roofing operations on a steep roof without means of fall protection.
Citation ID 02001
Citaton Type Other
Standard Cited 19040040 A
Issuance Date 2016-05-23
Abatement Due Date 2016-06-17
Current Penalty 700.0
Initial Penalty 700.0
Final Order 2016-08-02
Nr Instances 1
Nr Exposed 12
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.40(a): The employer did not provide an authorized government representative (a representative of the Secretary of Labor conducting an inspection or investigation under the Act) the records within the four business hours: On or about March 3,2016, the employer failed to provide copies of OSHA Forms 300 and 300-A or their equivalents, which were requested for calendar years 2014, 2015, and 2016 to date. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT ARE REQUIRED FOR THIS VIOLAITON.
Citation ID 03001
Citaton Type Other
Standard Cited 19030019 D01
Issuance Date 2017-02-13
Abatement Due Date 2017-03-31
Current Penalty 406.0
Initial Penalty 406.0
Final Order 2017-05-19
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1903.19(d)(1): The employer did not submit to the Agency documents demonstrating that abatement is complete for each willful or repeat violation and for any serious violation for which the Agency indicates in the citation that such abatement documentation is required: On or about June 17, 2016, the employer did not send abatement certification and documentation for citation 2 item 1 contained in inspection # 1132061, which was issued on May 23, 2016.

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3045738 Interstate 2024-10-28 30000 2024 1 1 Private(Property)
Legal Name SEMINOLE TIKI HUTS
DBA Name -
Physical Address 246 NW 104TH AVE, CORAL SPRINGS, FL, 33071, US
Mailing Address 246 NW 104TH AVE, CORAL SPRINGS, FL, 33071, US
Phone (786) 412-7060
Fax -
E-mail SEMINOLETIKIHUTS@ICLOUD.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 Mar 2025

Sources: Florida Department of State