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TOP LINE SCREEN PRINTING AND EMBROIDERY, INC. - Florida Company Profile

Company Details

Entity Name: TOP LINE SCREEN PRINTING AND EMBROIDERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP LINE SCREEN PRINTING AND EMBROIDERY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Jul 2000 (25 years ago)
Date of dissolution: 22 Jun 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jun 2018 (7 years ago)
Document Number: P00000067619
FEI/EIN Number 593662602

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

Address: 2234 W. Taft Vineland Road, ORLANDO, FL, 32837, US
Mail Address: 2234 Taft Vineland Rd, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS SARA LEE Vice President 4210 L B MCLEOD ROAD #101, ORLANDO, FL, 32811
NELSON MARK S President 4210 L B MCLEOD ROAD #101, ORLANDO, FL, 32811
De Zavala Brian Treasurer 2234 W. Taft Vineland Road, ORLANDO, FL, 32837
Nelson Mark S Agent 4210 L.B. McLeod Road, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-06-22 - -
CHANGE OF MAILING ADDRESS 2017-04-05 2234 W. Taft Vineland Road, ORLANDO, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-16 2234 W. Taft Vineland Road, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2015-01-16 Nelson, Mark S -
REGISTERED AGENT ADDRESS CHANGED 2015-01-16 4210 L.B. McLeod Road, Suite 101, ORLANDO, FL 32811 -
NAME CHANGE AMENDMENT 2000-08-04 TOP LINE SCREEN PRINTING AND EMBROIDERY, INC. -

Documents

Name Date
Voluntary Dissolution 2018-06-22
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-16
AMENDED ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-03-30
ANNUAL REPORT 2010-01-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
337691018 0420600 2012-12-05 4210 L.B. MCLEOD ROAD, #109, ORLANDO, FL, 32811
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2012-12-13
Emphasis N: AMPUTATE
Case Closed 2014-09-17

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 2013-01-09
Abatement Due Date 2013-01-22
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2013-01-30
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(d)(1): Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge: a) Southeast Corner of Building - The door was equipped with a deadbolt and a gate that was fastened with a carabineer that was not easily removed, on or about December 5, 2012.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 2013-01-09
Abatement Due Date 2013-02-13
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2013-01-30
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(c)(1): The employer did not administer a continuing, effective hearing conservation program as described in 29 CFR 1910.9(c) through (o) whenever employee noise exposures equal or exceed an 8-hour time-weighted average sound level of 85 decibels measured on the A scale, or equivalently a dose of fifty percent: a) Screening Area - No program was in place and an employee was exposed during the 408 minute monitoring period to 90.1 percent of the allowable daily exposure, on or about December 13, 2012. This dose is equivalent to 90 dBA.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100213 C01
Issuance Date 2013-01-09
Current Penalty 2100.0
Initial Penalty 3500.0
Final Order 2013-01-30
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.213(c)(1): Circular handfed ripsaw(s) were not guarded by an automatically adjusting hood which completely enclosed that portion of the saw above the table and above the material being cut: a) Maintenance Area - Ryobi 10 inch table saw, model BTS12S, serial number XX094099024, on or about December 5, 2012.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100213 C02
Issuance Date 2013-01-09
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-01-30
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.213(c)(2): Hand-fed circular ripsaw(s) were not furnished with a spreader to prevent material from squeezing the saw or being thrown back on the operator: a) Maintenance Area - Ryobi 10 inch table saw, model BTS12S, serial number XX094099024, on or about December 5, 2012.
Citation ID 01003C
Citaton Type Serious
Standard Cited 19100213 C03
Issuance Date 2013-01-09
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-01-30
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.213(c)(3): Hand-fed ripsaw(s) did not have non-kickback fingers or dogs so located as to oppose the thrust or tendency of the saw to pick up the material or to throw it back toward the operator: a) Maintenance Area - Ryobi 10 inch table saw, model BTS12S, serial number XX094099024, on or about December 5, 2012.
Citation ID 02001
Citaton Type Other
Standard Cited 19100147 C07 IV
Issuance Date 2013-01-09
Abatement Due Date 2013-02-05
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-01-30
Nr Instances 1
Nr Exposed 30
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(7)(iv): The employer had not certified that employee training had been accomplished and kept up to date: a) Facility-wide - There was no certification for affected employees, on or about December 13, 2012.
Citation ID 02002
Citaton Type Other
Standard Cited 19100305 B02 I
Issuance Date 2013-01-09
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-01-30
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(2)(i): Each outlet box in completed installations did not have a cover, faceplate, or fixture canopy: a) Heat Press Area - A live 120 volt AC outlet was missing a cover plate, on or about December 5, 2012.

Date of last update: 03 Apr 2025

Sources: Florida Department of State