| Entity Name: | PARDEL EXPORT COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARDEL EXPORT COMPANY 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: | 05 Dec 2001 (23 years ago) |
| Document Number: | P01000114923 |
| FEI/EIN Number |
010714143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8292 NW 66TH ST., MIAMI, FL, 33166, US |
| Mail Address: | 8292 NW 66TH ST., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA Maria V | Secretary | 8292 NW 66TH ST., MIAMI, FL, 33166 |
| Cabrera Maria V | Agent | 8292 NW 66 Street, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 8292 NW 66TH ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 8292 NW 66TH ST., MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 8292 NW 66 Street, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-20 | Cabrera, Maria V | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-12 |
| AMENDED ANNUAL REPORT | 2016-10-11 |
| ANNUAL REPORT | 2016-03-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339962581 | 0418800 | 2014-09-18 | 8290 NW 66TH STREET, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 952308 |
| Safety | Yes |
| Inspection Type | Fat/Cat |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2013-12-16 |
| Case Closed | 2014-09-18 |
Related Activity
| Type | Accident |
| Activity Nr | 865724 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2014-05-13 |
| Abatement Due Date | 2014-06-25 |
| Current Penalty | 4900.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2014-06-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): Section 5(a)(1) of the Occupational Safety and Health Act of 1970: The employer did not furnish employment and a place of employment which was free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to a struck-by hazard: a. On or about December 16, 2013, at the above addressed jobsite, an employee was exposed to the hazard of being struck-by a conveyor table located on the trailer of a flatbed truck that was not supported or secured to prevent it from tipping over while the anchor straps were being ratcheted down around the conveyor table. NOTE: ABATEMENT CERTIFICATION AND DOCUMENTATION IS REQUIRED FOR THIS VIOLATION. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
