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AMAYA FINISHING, INC

Company Details

Entity Name: AMAYA FINISHING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Apr 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Jul 2011 (14 years ago)
Document Number: P03000039999
FEI/EIN Number 760729935
Address: 13480 SW 276th ST, Homestead, FL, 33032-3210, US
Mail Address: 13480 SW 276th ST, Homestead, FL, 33032-3210, US
Place of Formation: FLORIDA

Agent

Name Role Address
AMAYA JOSE Agent 13480 SW 276th ST, Homestead, FL, 330323210

President

Name Role Address
AMAYA JOSE President 13480 SW 276th ST, Homestead, FL, 330323210

Vice President

Name Role Address
AMAYA JOSE Vice President 13480 SW 276th ST, Homestead, FL, 330323210

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 13480 SW 276th ST, Homestead, FL 33032-3210 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 13480 SW 276th ST, Homestead, FL 33032-3210 No data
CHANGE OF MAILING ADDRESS 2022-04-29 13480 SW 276th ST, Homestead, FL 33032-3210 No data
AMENDMENT 2011-07-15 No data No data
AMENDMENT 2011-01-06 No data No data
CANCEL ADM DISS/REV 2007-09-25 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
NAME CHANGE AMENDMENT 2005-03-31 AMAYA FINISHING, INC No data

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340624014 0418800 2015-05-12 6730 NW 106 AVE, MIAMI, FL, 33178
Inspection Type Prog Other
Scope Partial
Safety/Health Health
Close Conference 2015-05-12
Case Closed 2015-07-16

Related Activity

Type Inspection
Activity Nr 1062798
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260095 A
Issuance Date 2015-06-16
Abatement Due Date 2015-07-13
Current Penalty 1200.0
Initial Penalty 1200.0
Final Order 2015-07-16
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.95(a): Personal protective equipment, including personal protective equipment for eyes, face, head, and extremities, protective clothing, respiratory devices, and protective shields and barriers, was not provided, used, or maintained in a sanitary and reliable condition it was necessary by reason of hazards of processes or environment, chemical hazards, radiological hazards, or mechanical irritants encountered in a manner capable of causing injury or impairment in the function of any part of the body through absorption, inhalation, or physical contact. On or about May 13, 2015, at the jobsite located at 6730 NW 106th Ave, Miami FL 33178, the employer did not provide the appropriate well-fitting gloves (butyl or nitrile) to the employees who were wearing loose-fitting rubber latex yellow gloves when using Portland cement in the plastering operations.
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 C01
Issuance Date 2015-06-16
Abatement Due Date 2015-07-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-07-16
Nr Instances 1
Nr Exposed 1
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 (Construction Reference 1926.103): On or about May 13, 2015, at the jobsite located at 6730 NW 106th Ave, Miami FL 33178, the employer did not develop and implement a written respiratory program for employees, who were required to wear tight fitting (filtering facepiece) respirator and exposed to silica dust while performing Portland cement operations.
Citation ID 02002A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2015-06-16
Abatement Due Date 2015-07-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-07-16
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: (Construction Reference: 1926.59) On or about May 13, 2015, at the jobsite located at 6730 NW 106th Ave. Miami, FL 33178, the employer did not provide a written hazard communication program for employees who were exposed to hazardous chemical, such as, but not limited to silica, while mixing and applying Portland cement.
Citation ID 02002B
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2015-06-16
Abatement Due Date 2015-07-13
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-07-16
Nr Instances 1
Nr Exposed 2
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: (Construction Reference: 1926.59) On or about May 13, 2015, at the jobsite located at 6730 NW 106th Ave, Miami FL 33178, the employer did not provide effective training to employees who were exposed to hazardous chemicals, such as, but not limited to silica while employees were performing mixing and applying Portland cement.
340627991 0418800 2015-05-12 6730 NW 106 AVE, MIAMI, FL, 33178
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2015-05-12
Emphasis P: FALL, L: FALL
Case Closed 2016-06-22

Related Activity

Type Inspection
Activity Nr 1062809
Safety Yes
Type Inspection
Activity Nr 1062819
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 C02
Issuance Date 2015-06-05
Abatement Due Date 2015-06-17
Current Penalty 800.0
Initial Penalty 1600.0
Final Order 2015-07-16
Nr Instances 1
Nr Exposed 3
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 May 12, 2015, at the above addressed jobsite, employees were exposed to a fall of approximately 6 feet while working from a scaffold that was missing the mud sills on a new residential construction project.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2015-06-05
Abatement Due Date 2015-06-17
Current Penalty 600.0
Initial Penalty 1200.0
Final Order 2015-07-16
Nr Instances 1
Nr Exposed 3
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(1): When scaffold platforms were more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from other scaffold, structure, personnel hoist, or similar surface was not used. Crossbraces were used as a means of access: On or about May 12, 2015, at the above addressed jobsite, an employee was exposed to a fall hazard while using the side of the scaffold to access the platform on a new residential construction project.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2015-06-05
Abatement Due Date 2015-06-17
Current Penalty 800.0
Initial Penalty 1600.0
Final Order 2015-07-16
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(f)(7): Scaffolds were not erected, moved, dismantled, or altered, by trained and experienced employees under the supervision and direction of a competent person qualified in scaffold erection, moving, dismantling or alteration; such activities were not performed only by experienced and trained employees selected for such work by the competent person: On or about May 12, 2015, at the above addressed jobsite, employees were exposed to a fall of approximately 6 feet while working from a scaffold that was not erected by a competent person on a new residential construction project.
310215157 0418800 2007-01-29 900 SW 6 AVE, MIAMI, FL, 33130
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2007-01-29
Emphasis L: FALL
Case Closed 2007-03-26

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2007-03-01
Abatement Due Date 2007-03-09
Current Penalty 900.0
Initial Penalty 1200.0
Nr Instances 1
Nr Exposed 6
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 B01 I
Issuance Date 2007-03-01
Abatement Due Date 2007-03-09
Current Penalty 2250.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 6
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 C02
Issuance Date 2007-03-01
Abatement Due Date 2007-03-09
Current Penalty 2250.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 6
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 C02 II
Issuance Date 2007-03-01
Abatement Due Date 2007-03-09
Current Penalty 2250.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 6
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 C03
Issuance Date 2007-03-01
Abatement Due Date 2007-03-09
Current Penalty 2250.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 6
Gravity 10
Citation ID 01006
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2007-03-01
Abatement Due Date 2007-03-09
Current Penalty 2250.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 6
Gravity 10
Citation ID 01007
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2007-03-01
Abatement Due Date 2007-03-09
Current Penalty 2250.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 6
Gravity 10
310213384 0418800 2006-12-05 2525 SW 3RD AVE, MIAMI, FL, 33129
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-12-05
Emphasis S: RESIDENTIAL CONSTR
Case Closed 2007-02-06

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260403 B01 III
Issuance Date 2007-01-12
Abatement Due Date 2007-01-18
Current Penalty 563.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 12
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 19260503 C
Issuance Date 2007-01-12
Abatement Due Date 2007-01-25
Nr Instances 1
Nr Exposed 12
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3347918605 2021-03-16 0455 PPP 7661 NW 68th St Unit 101, Miami, FL, 33166-2840
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41938
Loan Approval Amount (current) 41938
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-2840
Project Congressional District FL-26
Number of Employees 3
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Feb 2025

Sources: Florida Department of State