| Entity Name: | GALVEZ YACHTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GALVEZ YACHTS USA, 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: | 03 Oct 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jun 2016 (9 years ago) |
| Document Number: | P00000093239 |
| FEI/EIN Number |
651044864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 N.E. THIRD STREET, SUITE 107, DANIA BEACH, FL, 33004 |
| Mail Address: | 850 N.E. THIRD STREET, SUITE 107, DANIA BEACH, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALVEZ JUAN | Director | 850 N.E. THIRD STREET SUITE 107, DANIA BEACH, FL, 33004 |
| R&P ACCOUNTING & TAXES, INC | Agent | 150 SE 2nd Ave, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-21 | 150 SE 2nd Ave, SUITE 404, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-29 | R&P ACCOUNTING & TAXES, INC | - |
| REINSTATEMENT | 2016-06-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2004-03-11 | - | - |
| AMENDMENT | 2002-05-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-01-21 | 850 N.E. THIRD STREET, SUITE 107, DANIA BEACH, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-21 | 850 N.E. THIRD STREET, SUITE 107, DANIA BEACH, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-06-29 |
| ANNUAL REPORT | 2009-08-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342087947 | 0418800 | 2017-02-06 | 850 N.E. THIRD STREET SUITE 107, DANIA BEACH, FL, 33004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2017-07-26 |
| Abatement Due Date | 2017-09-12 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-08-22 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(c)(1): A written respiratory protection program that included the provisions in 29 CFR 1910.134(c)(1)(i) - (ix) with worksite specific procedures was not established and implemented for required respirator use: On or about February 6, 2017, at the above addressed jobsite, the employer did not establish a written respiratory program with procedures for employees required to wear half mask respirators when painting and sanding boat surfaces. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2017-07-26 |
| Abatement Due Date | 2017-09-12 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-08-22 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): Employers shall develop, implement, and maintain at each workplace, a written hazard communication program which at least describes how the criteria specified in paragraphs (f), (g), and (h) of this section for labels and other forms of warning, safety data sheets, and employee information and training will be met, and which also includes the following: On or about February 6, 2017, at the above addressed jobsite, the employer did not develop a written hazard communication program, for employees exposed to hazardous chemicals such as, but no limited to, ethyl benzene, petroleum naphtha, and xylenes, while painting boats. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030019 D01 |
| Issuance Date | 2017-10-31 |
| Abatement Due Date | 2017-11-15 |
| Current Penalty | 305.0 |
| Initial Penalty | 305.0 |
| Final Order | 2017-12-04 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| 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: a. On or about 10/12/2017, the employer did not send abatement documentation for citation 1 item 1 contained in Inspection #1208794, which was issued on 07/26/2017. b. On or about 10/12/2017, the employer did not send abatement documentation for citation 1 item 2 contained in Inspection #1208794, which was issued on 07/26/2017. |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
