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PRIME SHELL, INC. - Florida Company Profile

Company Details

Entity Name: PRIME SHELL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRIME SHELL, 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: 20 Sep 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Oct 2000 (25 years ago)
Document Number: P00000089363
FEI/EIN Number 651047921

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

Mail Address: 13501 SW 128 Street, Miami, FL, 33186, US
Address: 13501 SW 128 St, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dimercurio Christopher J President 13501 SW 128 Street, Miami, FL, 33186
DIMERCURIO SHANNON J Vice President 13501 SW 128 Street, Miami, FL, 33186
DIMERCURIO SHANNON J Director 13501 SW 128 Street, Miami, FL, 33186
DIMERCURIO CHRISTOPHER J Agent 7391 SW 156 ST, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 7391 SW 156 ST, MIAMI, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-23 13501 SW 128 St, 213, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2018-04-23 13501 SW 128 St, 213, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2008-01-16 DIMERCURIO, CHRISTOPHER J -
AMENDMENT 2000-10-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
AMENDED ANNUAL REPORT 2018-11-19
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-04-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347654618 0418800 2024-07-31 12219 SW 43 ST LOT # 9, DAVIE, FL, 33312
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2024-07-31
Emphasis N: FALL, P: FALL

Related Activity

Type Referral
Activity Nr 2193363
Safety Yes
347310633 0418800 2024-02-28 12973 SW 266 TER, HOMESTEAD, FL, 33032
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2024-02-28
Emphasis N: FALL, P: FALL

Related Activity

Type Inspection
Activity Nr 1731444
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2024-05-01
Current Penalty 3871.2
Initial Penalty 6452.0
Final Order 2024-05-29
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee engaged in residential construction activities 6 feet or more above lower levels was not protected by a guardrail system, safety net system, or personal fall arrest system, or an alternative fall protection measure that meets a provision described in paragraph (b) of this section: On or about February 28, 2024, at 12973 SW 266 Terrace, Homestead, Florida, employees were exposed to 19-foot-fall hazards while installing plywood on a new residential roof construction without using a means of fall protection.
345661466 0418800 2021-12-01 EAST SIERRA RANCH DRIVE BLDG. 4529 SIERRA RANCHES, DAVIE, FL, 33312
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2021-12-01
Emphasis L: FALL, P: FALL
Case Closed 2022-08-22

Related Activity

Type Referral
Activity Nr 1838414
Safety Yes
Type Inspection
Activity Nr 1566271
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2022-05-27
Current Penalty 5743.2
Initial Penalty 9572.0
Final Order 2022-06-23
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1):Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii): On or about 12/01/2021, at Building 4529, East Sierra Ranch Drive, Sierra Ranches, Davie, Florida, employees while working on scaffolding that was not fully planked exposed employees to a fall hazard of approximately 12-feet to the ground.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260451 C02
Issuance Date 2022-05-27
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-06-23
Nr Instances 1
Nr Exposed 10
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(c)(2):Supported scaffold poles, legs, posts, frames, and uprights did not bear on base plates and mud sills or other adequate firm foundation: On or about 12/01/2021, at Building 4529, East Sierra Ranch Drive, , Sierra Ranches, Davie, Florida, employees while working on scaffolding did not have base plates and mudsills exposed employees to a fall hazard of approximately 12-feet.
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260451 C02 I
Issuance Date 2022-05-27
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-06-23
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(c)(2)(i):Footings were not level, sound, rigid and capable of supporting the loaded scaffold without settling or displacement: On or about 12/01/2021, at Building 4529, East Sierra Ranch Drive, Sierra Ranches, Davie, Florida, employees while working on scaffolding did not have sound footing exposed employees to a fall hazard of approximately 12-feet.
Citation ID 01002
Citaton Type Other
Standard Cited 19260451 G01
Issuance Date 2022-05-27
Current Penalty 4786.0
Initial Penalty 9572.0
Final Order 2022-06-23
Nr Instances 1
Nr Exposed 10
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1) :Each employee on a scaffold more than 10 feet above a lower level was not protected from falling to that lower level: On or about 12/01/2021, at Building 4529, East Sierra Ranch Drive, Sierra Ranches, Davie, Florida, employees while working on scaffolding greater than 10-feet above ground were not provided with fall protection exposed employees to fall hazards of up tp approximately 18-feet to the ground.
345643225 0418800 2021-11-17 1950 EAST SIERRA RANCH ROAD LOT 71, DAVIE, FL, 33330
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2021-11-17
Emphasis L: FALL
Case Closed 2023-04-21

Related Activity

Type Inspection
Activity Nr 1564364
Safety Yes
Type Inspection
Activity Nr 1564414
Safety Yes
Type Referral
Activity Nr 1834750
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2022-05-12
Current Penalty 6381.0
Initial Penalty 31904.0
Final Order 2022-06-10
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(1): The employer did not initiate and maintain such programs as may be necessary to comply with this part.: a) On or about 11/17/2021, at 1950 East Sierra Ranch Drive, Lot 71, a safety and health program with policy, hazard assessment, and work sites rules was not implemented for employees exposed to fall hazards. b) On or about 11/17/2021, at 1965 East Sierra Ranch Drive, Lot 56, a safety and health program with policy, hazard assessment, and work sites rules was not implemented for employees exposed to fall hazards.
345740450 0418800 2021-11-16 4895 SW 159TH ST, DAVIE, FL, 33331
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2021-11-17
Emphasis L: FALL, P: FALL
Case Closed 2022-09-08

Related Activity

Type Referral
Activity Nr 1834110
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260020 B02
Issuance Date 2022-05-13
Abatement Due Date 2022-06-29
Current Penalty 2279.0
Initial Penalty 4558.0
Final Order 2022-06-08
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
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 11/16/2021, at the jobsite located at 4895 SW 159th St, Davie, Florida 33331, the employer did not perform frequent and regular inspections at a worksite where an employee of a subcontractor was observed working on a roof without a means of fall protection, thus exposing him to a 15-foot fall hazard.
344517362 0418800 2019-12-13 10930 OCEANO WAY LOT 55, BLOCK 24, PARKLAND, FL, 33076
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-12-17
Emphasis L: FALL
Case Closed 2020-06-17

Related Activity

Type Referral
Activity Nr 1526277
Safety Yes
Type Inspection
Activity Nr 1451737
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2020-02-06
Abatement Due Date 2020-03-13
Current Penalty 6477.0
Initial Penalty 10795.0
Final Order 2020-03-02
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): On or about 12/13/2019, at 10930 Oceano Way (Lot 55, Block 24) Parkland, FL, an employee was stripping a beam while standing on an eye beam of a residence and was exposed to a fall hazard of approximately 12 feet above ground level without a means of fall protection. Prime Shell, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.501(b)(1) which was contained in OSHA inspection number 1146963 citation number 1, item number 1, and was affirmed as a final order on 8/31/2016, with respect to a workplace located at 11760 SW 248th Street Homestead, FL.
344544242 0418800 2019-08-12 4723 CASPIAN WAY, DAVIE, FL, 33314
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2020-01-08
Emphasis L: FALL
Case Closed 2021-09-15

Related Activity

Type Inspection
Activity Nr 1422410
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260020 B02
Issuance Date 2020-02-07
Abatement Due Date 2020-03-06
Current Penalty 3240.0
Initial Penalty 5398.0
Final Order 2020-03-02
Nr Instances 1
Nr Exposed 3
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 8/10/2019 and at times prior, at 4723 Caspian Way, Davie, Florida, Building 22, the employer did not perform frequent and regular inspections to ensure that stairway openings on the 2nd floor were equipped with guardrails, and the subcontractor employees use fall protection when working from trusses, exposing employees to a fall hazard up to 19 feet.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2020-02-07
Abatement Due Date 2020-03-06
Current Penalty 7128.0
Initial Penalty 11875.0
Final Order 2020-03-02
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Employees engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employees provided with an alternative fall protection measure under another provision of paragraph 1926.501(b): On or about 8/10/2019 and at times prior, at 4723 Caspian Way, Davie, Florida, Building 22, employees and subcontractor employees who accessed the 2nd floor to clean the area after they finished working were exposed to a fall hazard of 9 feet to the ground floor due to the lack of guardrails around the stairway opening. Prime Shell, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(1), which was contained in OSHA inspection number 1146963, citation number 01, item number 001, issued on 7/29/2016, with respect to a workplace located at 11760 SW 248th Street, Miami, Florida 33032, which became a final order on 08/31/2016.
341469633 0418800 2016-05-12 11760 SW 248TH ST, HOMESTEAD, FL, 33032
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2016-05-12
Emphasis P: FALL
Case Closed 2017-04-26

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2016-07-29
Current Penalty 2000.0
Initial Penalty 2000.0
Final Order 2016-08-31
Nr Instances 1
Nr Exposed 2
Gravity 5
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: On or about 12 May 2016, at the above addressed jobsite, employees were working on a guard shack without the use of fall protection, exposing an employee to a 15-foot fall hazard.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2016-07-29
Current Penalty 1600.0
Initial Penalty 1600.0
Final Order 2016-08-31
Nr Instances 2
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet: On or about 12 May, 2016, at the above addressed jobsite, employees used an extension ladder to access/egress the roof that did not extend at least 3-feet above the upper landing surface.
340699131 0418800 2015-06-11 9501 SW 171 AVE, MIAMI, FL, 33196
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2015-06-11
Emphasis L: FALL, P: FALL
Case Closed 2015-07-14

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2015-06-26
Current Penalty 1200.0
Initial Penalty 2000.0
Final Order 2015-07-09
Nr Instances 1
Nr Exposed 3
Gravity 5
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. On or about June 11, 2015, at the above addressed jobsite, employees were exposed to a 15-foot fall hazard while performing work on a building without the use of fall protection.
313100174 0418800 2009-03-26 15690 SW 8TH STREET, MIAMI, FL, 33194
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-03-26
Emphasis L: FALL, S: FALL FROM HEIGHT
Case Closed 2009-04-22

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2009-04-03
Abatement Due Date 2009-04-09
Current Penalty 300.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260503 A02 II
Issuance Date 2009-04-03
Abatement Due Date 2009-04-09
Current Penalty 300.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260502 D06 I
Issuance Date 2009-04-03
Abatement Due Date 2009-04-09
Nr Instances 1
Nr Exposed 2
Gravity 05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7313357106 2020-04-14 0455 PPP 13501 SW 128 STREET, STE 213, MIAMI, FL, 33186
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 313492
Loan Approval Amount (current) 313492
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 24
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 317053.62
Forgiveness Paid Date 2021-06-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2944822 Intrastate Non-Hazmat 2016-11-08 - - 3 4 Private(Property)
Legal Name PRIME SHELL INC
DBA Name -
Physical Address 13057 SW 133RD CT , MIAMI, FL, 33186-5849, US
Mailing Address 13057 SW 133RD CT , MIAMI, FL, 33186-5849, US
Phone (305) 232-8212
Fax (305) 232-6210
E-mail CHRIS@PRIMESHELLINC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 3
Total Number of Vehicle Inspections for the measurement period 1
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 1
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

Inspections

Unique report number of the inspection 3148005558
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-03-15
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISUZU
License plate of the main unit 48DGHJ
License state of the main unit FL
Vehicle Identification Number of the main unit 54DC4W1D3NS201162
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-03-15
Code of the violation 3965BL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 2
The description of a violation Lubrication - Oil or grease leak
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit

Date of last update: 01 Apr 2025

Sources: Florida Department of State