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PINEDA BROS OF COLLIER, INC. - Florida Company Profile

Company Details

Entity Name: PINEDA BROS OF COLLIER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINEDA BROS OF COLLIER, 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: 16 Sep 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Mar 2015 (10 years ago)
Document Number: P02000099908
FEI/EIN Number 050530894

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

Address: 3585 33RD AVE NE, NAPLES, FL, 34120, US
Mail Address: 3585 33rd Ave NE, Naples, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEDA JOSE GSR. President 3585 33RD AVE NE, NAPLES, FL, 34120
Pineda Juanita Secretary 3585 33rd Ave NE, Naples, FL, 34120
JUANITA PINEDA Agent 3585 33rd Ave NE, Naples, FL, 34120

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 3585 33rd Ave NE, Naples, FL 34120 -
CHANGE OF MAILING ADDRESS 2023-01-23 3585 33RD AVE NE, NAPLES, FL 34120 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-01 3585 33RD AVE NE, NAPLES, FL 34120 -
REINSTATEMENT 2015-03-10 - -
REGISTERED AGENT NAME CHANGED 2015-03-10 JUANITA, PINEDA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2004-01-20 - -
CANCEL ADM DISS/REV 2003-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-05
REINSTATEMENT 2015-03-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343441168 0418800 2018-08-29 3775 AIRPORT PULLING RD. N. SUITE B, NAPLES, FL, 34105
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2018-08-29
Emphasis L: FALL, P: FALL
Case Closed 2019-01-03

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2018-10-05
Abatement Due Date 2018-11-29
Current Penalty 832.0
Initial Penalty 1663.0
Final Order 2018-11-07
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: On or about 29 August, 2018, in front of the building under construction, an employee was working while installing a new metal roof, without the employer providing training on fall protection, exposing the employee to a fall hazard of up to approximately 10 feet in height.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2018-10-05
Abatement Due Date 2018-11-29
Current Penalty 832.0
Initial Penalty 1663.0
Final Order 2018-11-07
Nr Instances 1
Nr Exposed 1
Gravity 1
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 (.9 m) above the upper landing surface being accessed: On or about 1 August, 2018, in front of the building under construction, an employee was accessing a roof by utilizing a ladder that did not extend at least 3 feet over landing surface, exposing the employee to a fall hazard of up to approximately 10 feet in height.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19261060 A
Issuance Date 2018-10-05
Abatement Due Date 2018-11-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-11-07
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1060(a): The employer did not provide a training program for each employee using ladders and stairways, as necessary, which would enable each employee to recognize hazards related to ladders and stairways and train each employee in the procedures to be followed to minimize these hazards: On or about 1 August, 2018, in front of the building under construction, an employee was accessing a roof by utilizing a ladder without the employer providing ladder training, exposing the employee to a fall hazard of up to approximately 10 feet in height.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260501 B10
Issuance Date 2018-10-05
Abatement Due Date 2018-11-29
Current Penalty 1996.0
Initial Penalty 3326.0
Final Order 2018-11-07
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(10): Each employee engaged in roofing activities on low-slope roofs, with unprotected sides and edges 6 feet (1.8 m) or more above lower levels, was not protected from falling by guardrail systems, safety net systems, personal fall arrest system: On or about 29 August, 2018, in front of the building under construction, an employee was working while installing new metal roof, without the use of fall protection, exposing the employee to a fall hazard of up to approximately 10 feet in height. The Pineda Bros. of Clollier Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1926.501(b)(13), which was contained in OSHA inspection number 1237265, citation number 1 item number 1 and was affirmed as a final order on 7/11/2017, with respect to a workplace located at 669 Gulfshores, Naples, FL, 34101.
342372653 0418800 2017-06-01 669 GULFSHORES, NAPLES, FL, 34101
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2017-06-01
Emphasis L: FALL, P: FALL
Case Closed 2017-07-11

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2017-06-12
Current Penalty 3803.4
Initial Penalty 6339.0
Final Order 2017-07-11
Nr Instances 1
Nr Exposed 2
Gravity 5
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: On or about June 1, 2017, at the above addressed jobsite, employees performing roofing work without the use of fall protection were exposed to a 20-ft. fall hazard.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7308797300 2020-04-30 0455 PPP 1871 16TH ST, NAPLES, FL, 34120-5447
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67822
Loan Approval Amount (current) 67822
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34120-5447
Project Congressional District FL-26
Number of Employees 11
NAICS code 238160
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 68647.17
Forgiveness Paid Date 2021-07-21
8399998710 2021-04-07 0455 PPS 1871 16th St NE, Naples, FL, 34120-3697
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67820
Loan Approval Amount (current) 67820
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34120-3697
Project Congressional District FL-26
Number of Employees 20
NAICS code 238160
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 68226.92
Forgiveness Paid Date 2021-11-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State