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BCDIRECT CORP. - Florida Company Profile

Company Details

Entity Name: BCDIRECT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BCDIRECT CORP. 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: 07 Sep 2000 (25 years ago)
Document Number: P00000085661
FEI/EIN Number 651039211

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

Address: 15625 NW 15 AVENUE, MIAMI, FL, 33169, US
Mail Address: 15625 NW 15 AVENUE, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LACAL LUIS A President P.O. BOX 694262, MIAMI, FL, 33269
LACAL JUAN CARLOS Vice President P.O. BOX 694262, MIAMI, FL, 33269
LACAL LUIS A Agent 15625 NW 15 AVE, MIAMI, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000100357 MAQUINARIA VI�AS USA EXPIRED 2009-04-23 2014-12-31 - 15625 NW 15 AVENUE, MIAMI GARDENS, FL, 33169
G08084900149 ROBOTRAY ACTIVE 2008-03-22 2029-12-31 - 15625 NW 15 AVENUE, MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-04-26 15625 NW 15 AVENUE, MIAMI, FL 33169 -
REGISTERED AGENT NAME CHANGED 2009-04-23 LACAL, LUIS A -
REGISTERED AGENT ADDRESS CHANGED 2009-04-23 15625 NW 15 AVE, MIAMI, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 15625 NW 15 AVENUE, MIAMI, FL 33169 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000597102 ACTIVE 2024-114268-SP-23 MIAMI-DADE COUNTY COURT CLERK- 2024-08-23 2029-09-16 $3,812.78 THE BURLINGTON INSURANCE COMPANY, AN ILLINOIS CORPORATI, 238 INTERNATIONAL RD, BURLINGTON NC, 27215
J13000935057 TERMINATED 1000000407636 MIAMI-DADE 2013-05-09 2033-05-22 $ 615.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342929262 0418800 2018-02-05 15625 NW 15TH AVENUE, MIAMI, FL, 33169
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-02-05
Case Closed 2019-11-06

Related Activity

Type Referral
Activity Nr 1305461
Safety Yes
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100036 G02
Issuance Date 2018-06-28
Abatement Due Date 2018-07-13
Current Penalty 3234.0
Initial Penalty 6468.0
Contest Date 2018-07-24
Final Order 2018-09-28
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(g)(2): Exit access(es) were not at least 28 inches (71.1 cm) wide at all points: On or about 2/5/2018, at BC Direct Corp DBA Robotray, located at 15625 NW 15th Ave, Miami, FL 33169. Passageways inside the storage room and west of the shop area had width of 15" and 26", respectively, exposing employees to the risk of being trapped in the event of a fire.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100037 A04
Issuance Date 2018-06-28
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2018-07-24
Final Order 2018-09-28
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(4): Safeguard(s) designed to protect employees during an emergency (e.g., sprinkler systems, alarm systems, fire doors, exit lighting), were not in proper working order at all times: On or about 2/5/2018, at the shop area of BC Direct Corp DBA Robotray, located at 15625 NW 15th Ave, Miami, FL 33169. Auxiliary lighting for exits was not functional, exposing employees to risk of being trapped in the event of an emergency or fire.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100101 B
Issuance Date 2018-06-28
Abatement Due Date 2018-07-06
Current Penalty 3880.0
Initial Penalty 7760.0
Contest Date 2018-07-24
Final Order 2018-09-28
Nr Instances 3
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.101(b): The in-plant handling, storage, and utilization of all compressed gases in cylinders, portable tanks, rail tankcars, or motor vehicle cargo tanks were not in accordance with Compressed Gas Association Pamphlet P-1-1965, which is incorporated by reference as specified in CFR 1910.6: Section 3.3.1: "Cylinders should be stored in accordance with all local, state and municipal regulations and in accordance with appropriate standards of the Compressed Gas Association:" a. On or about 2/5/2018, at southwest corner of the shop area of BC Direct Corp DBA Robotray, located at 15625 NW 15th Ave, Miami, FL 33169. Two argon cylinders were not secured to prevent them for being knocked over, exposing employees to fire and explosion hazards. b. On or about 2/5/2018, at the south of the shop area of BC Direct Corp DBA Robotray, located at 15625 NW 15th Ave, Miami, FL 33169. Two nitrogen cylinders were not secured to prevent them for being knocked over, exposing employees to fire and explosion hazards. c. On or about 2/5/2018, at the northwest corner of the shop area of BC Direct Corp DBA Robotray, located at 15625 NW 15th Ave, Miami, FL 33169. An argon cylinder, allegedly empty, was not secured for prevent it from being knocked over which exposed employees to fire and explosion hazards.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100101 B
Issuance Date 2018-06-28
Abatement Due Date 2018-07-06
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2018-07-24
Final Order 2018-09-28
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.101(b): The in-plant handling, storage, and utilization of all compressed gases in cylinders, portable tanks, rail tankcars, or motor vehicle cargo tanks were not in accordance with Compressed Gas Association Pamphlet P-1-1965, which is incorporated by reference as specified in CFR 1910.6: Section 3.3.8: "Where caps are provided for valve protection, such caps should be kept on cylinders in storage:" On or about 2/5/2018, at the south of the shop area of BC Direct Corp DBA Robotray, located at 15625 NW 15th Ave, Miami, FL 33169. A nitrogen cylinder was stored without a valve protection cap, exposing employees to fire and explosion hazards.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100157 C01
Issuance Date 2018-06-28
Current Penalty 3234.0
Initial Penalty 6468.0
Contest Date 2018-07-24
Final Order 2018-09-28
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(c)(1): Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: On or about 2/5/2018, at the south of the shop area of BC Direct Corp DBA Robotray, located at 15625 NW 15th Ave, Miami, FL 33169. A fire extinguisher placed on the floor was blocked by a metal cart and chairs, exposing employees to a fire hazard.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100157 G01
Issuance Date 2018-06-28
Abatement Due Date 2018-07-11
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2018-07-24
Final Order 2018-09-28
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(g)(1): An educational program was not provided for all employees to familiarize them with the general principles of fire extinguisher use and the hazards involved with incipient stage fire fighting: On or about 2/5/2018, at the south of the shop area of BC Direct Corp DBA Robotray, located at 15625 NW 15th Ave, Miami, FL 33169. The employer had not provided employees with training in the hazards and use of fire extinguishers.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100212 B
Issuance Date 2018-06-28
Abatement Due Date 2018-07-06
Current Penalty 1940.0
Initial Penalty 3880.0
Contest Date 2018-07-24
Final Order 2018-09-28
Nr Instances 2
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(b): Machine(s) designed for fixed location(s) were not securely anchored to prevent walking or moving: a. On or about 2/5/2018, at the shop of BC Direct Corp DBA Robotray, located at 15625 NW 15th Ave, Miami, FL 33169. Employees were exposed to a struck by hazard while working with a chop saw (i.e. Dewalt) which was not anchored. b. On or about 2/5/2018, at the shop of BC Direct Corp DBA Robotray, located at 15625 NW 15th Ave., Miami, FL 33169. Employees were exposed to a struck by hazard while working with a miter saw (i.e. Dewalt) which was not anchored.
Citation ID 01005A
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 2018-06-28
Abatement Due Date 2018-07-06
Current Penalty 2586.0
Initial Penalty 5173.0
Contest Date 2018-07-24
Final Order 2018-09-28
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(a)(4): Work rest(s) on grinding machinery were not adjusted closely to the wheel with a maximum opening of one eighth inch: On or about 2/5/2018, at the shop of BC Direct Corp DBA Robotray, located at 15625 NW 15th Ave, Miami, FL 33169. An employee was exposed to a struck by hazard while working with a bench grinder (i.e. Jet, Serial No. 2113600, Model No. JBG-8a) that lacked a work rest on its right side.
Citation ID 01005B
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 2018-06-28
Abatement Due Date 2018-07-06
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2018-07-24
Final Order 2018-09-28
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(b)(9): The distance between the abrasive wheel periphery(s) and the adjustable tongue or the end of the safety guard peripheral member at the top exceeded one fourth inch: On or about 2/5/2018, at the shop of BC Direct Corp DBA Robotray, located at 15625 NW 15th Ave, Miami, FL 33169. An employee was exposed to a struck by hazard while working with a bench grinder (i.e. Jet, Serial No. 2113600, Model No. JBG-8a) that lacked a tongue guard on its right side.
Citation ID 01006
Citaton Type Serious
Standard Cited 19100305 B01 II
Issuance Date 2018-06-28
Current Penalty 2586.0
Initial Penalty 5173.0
Contest Date 2018-07-24
Final Order 2018-09-28
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(1)(ii): Unused openings in boxes, cabinets, or fittings were not effectively closed: On or about 2/5/2018, at the shop of BC Direct Corp DBA Robotray, located at 15625 NW 15th Ave., Miami, FL 33169. An electrical cabinet (i.e. Siemens, G3042ML3200CU, Indoor Load Center Type 1) had unused openings which were not covered, exposing employees to an electrical shock hazard.
Citation ID 01007
Citaton Type Serious
Standard Cited 19100305 B02
Issuance Date 2018-06-28
Abatement Due Date 2018-07-11
Current Penalty 1940.0
Initial Penalty 3880.0
Contest Date 2018-07-24
Final Order 2018-09-28
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(2): Pull boxes, junction boxes, and fittings were not provided with covers approved for the purpose: On or about 2/5/2018, at the shop of BC Direct Corp DBA Robotray, located at 15625 NW 15th Ave, Miami, FL 33169. A junction box which was part of a milling machine's (i.e. JET JTM-1, Serial #11122D) electrical cord was not covered, exposing employees to an electrical hazard.
Citation ID 01008A
Citaton Type Serious
Standard Cited 19100305 G01 IV A
Issuance Date 2018-06-28
Abatement Due Date 2018-07-05
Current Penalty 1940.0
Initial Penalty 3880.0
Contest Date 2018-07-24
Final Order 2018-09-28
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(1)(iv)(A): Flexible cords and/or cables were used as a substitute for the fixed wiring of a structure: On or about 2/5/2018, at the shop of BC Direct Corp DBA Robotray, located at 15625 NW 15th Ave., Miami, FL 33169. An extension cord was used as permanent wiring to energize a saw (i.e. BROBO, Model 954205C, Serial #99418), exposing employees to an electrical hazard.
Citation ID 01008B
Citaton Type Serious
Standard Cited 19100305 G02 II
Issuance Date 2018-06-28
Abatement Due Date 2018-07-05
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2018-07-24
Final Order 2018-09-28
Nr Instances 1
Nr Exposed 2
Gravity 1
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 2/5/2018, at shop of BC Direct Corp DBA Robotray, located at 15625 NW 15th Ave, Miami, FL 33169. Employees were exposed to an electrical hazard while energizing a portable lamp using a spliced extension cord.
Citation ID 01008C
Citaton Type Serious
Standard Cited 19100305 G02 III
Issuance Date 2018-06-28
Abatement Due Date 2018-07-05
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2018-07-24
Final Order 2018-09-28
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(2)(iii): Flexible cords were not connected to devices and fittings so that tension would not be transmitted to joints or terminal screws: On or about 2/5/2018, at the shop of BC Direct Corp DBA Robotray, located at 15625 NW 15th Ave., Miami, FL 33169. An extension cord used as permanent wiring to energize a saw (i.e. BROBO, Model 954205C, Serial Number 99418) lacked strain relief, exposing employees to an electrical hazard.
Citation ID 01008D
Citaton Type Serious
Standard Cited 19100334 A02 I
Issuance Date 2018-06-28
Abatement Due Date 2018-07-05
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2018-07-24
Final Order 2018-09-28
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.334(a)(2)(ii): There was a defect or evidence of damage that could have exposed an employee to injury and the defective or damaged item was not removed from service: On or about 2/5/2018, at the shop of BC Direct Corp DBA Robotray, located at 15625 NW 15th Ave, Miami, FL 33169. The employer did not inspect electrical equipment and/or flexible cords for defects to ensure that these were removed prior to use, as evidenced by among other conditions, extension cords with damaged outer insulation and/or lacking of strain relief were in use, exposing employees to an electrical hazard.
342838828 0418800 2017-12-19 15625 NW 15TH AVENUE, MIAMI, FL, 33169
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2017-12-19
Case Closed 2018-08-23

Related Activity

Type Complaint
Activity Nr 1292163
Health Yes
Type Referral
Activity Nr 1305461
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100132 D01 I
Issuance Date 2018-05-23
Abatement Due Date 2018-06-19
Current Penalty 1663.0
Initial Penalty 1663.0
Final Order 2018-06-22
Nr Instances 1
Nr Exposed 3
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.132(d)(1)(i): The employer did not select and have each affected employee use, the types of personal protective equipment that would protect the affected employee(s) from the hazards identified in the hazard assessment: On or about 12/19/17, at the site located at 15625 NW 15th Avenue. Miami FL 33169, employees handling chemicals such as, but not limited to, Goof Off (Acetone) with bare hands are exposed to skin hazards.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2018-05-23
Abatement Due Date 2018-06-19
Current Penalty 1663.0
Initial Penalty 1663.0
Final Order 2018-06-22
Nr Instances 1
Nr Exposed 3
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): Employer had not developed or implemented a written hazard communication program included the requirements outlined in 29 CFR 1910.1200(e)(1)(i) and (e)(1)(ii): On or about 12/19/17, at the site located at 15625 NW 15th Avenue. Miami FL 33169, the employer did not develop and implement a written hazard communication program describing hazardous chemicals such as, but not limited to, Goof Off (Acetone), for employees performing cleaning and polishing of equipment.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19101200 G01
Issuance Date 2018-05-23
Abatement Due Date 2018-06-19
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-06-22
Nr Instances 1
Nr Exposed 3
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(1): The employer did not have a material safety data sheet for each hazardous chemical in use: On or about 12/19/17, at the site located at 15625 NW 15th Avenue. Miami FL 33169, the employer did not have the safety data sheets (SDSs) available for employees using chemical hazards such as, but not limited to, Goof Off (Acetone) while performing cleaning and polishing of equipment in the warehouse.
Citation ID 01002C
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2018-05-23
Abatement Due Date 2018-06-19
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-06-22
Nr Instances 1
Nr Exposed 3
Gravity 1
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 12/19/17, at the site located at 15625 NW 15th Avenue. Miami FL 33169, the employer did not provide effective training to employees who were exposed to hazardous chemicals such as, but not limited to, Goof Off (Acetone).

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7300467301 2020-04-30 0455 PPP 15626 NW 15TH AVE, MIAMI, FL, 33169
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86970
Loan Approval Amount (current) 86970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33169-2000
Project Congressional District FL-24
Number of Employees 12
NAICS code 333999
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 88088.53
Forgiveness Paid Date 2021-08-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State