| Entity Name: | TORTILLERIA LA FRONTERA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORTILLERIA LA FRONTERA, 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 2005 (20 years ago) |
| Last Event: | REVOCATION OF VOLUNTARY DISSOLUT |
| Event Date Filed: | 12 Nov 2015 (9 years ago) |
| Document Number: | P05000129220 |
| FEI/EIN Number |
203497113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19133 South Tamiami trl., FORT MYERS, FL, 33908, US |
| Mail Address: | 24443 GOLDEN EAGLE LANE, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LERMA MARCO | President | 19133 South Tamiami trl., FORT MYERS, FL, 33908 |
| LERMA MARCO | Treasurer | 19133 South Tamiami trl., FORT MYERS, FL, 33908 |
| LERMA MARCO | Director | 19133 South Tamiami trl., FORT MYERS, FL, 33908 |
| SILVA REBECCA | Vice President | 19133 South Tamiami trl., FORT MYERS, FL, 33908 |
| SILVA REBECCA | Agent | 19133 South Tamiami trl., FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-04 | 19133 South Tamiami trl., FORT MYERS, FL 33908 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-04 | 19133 South Tamiami trl., FORT MYERS, FL 33908 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2015-11-12 | - | - |
| VOLUNTARY DISSOLUTION | 2015-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-22 | 19133 South Tamiami trl., FORT MYERS, FL 33908 | - |
| REINSTATEMENT | 2010-06-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-09-28 | TORTILLERIA LA FRONTERA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001054671 | TERMINATED | 1000000693654 | LEE | 2015-09-11 | 2035-12-04 | $ 71,560.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-04 |
| Revocation of Dissolution | 2015-11-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347049231 | 0420600 | 2023-10-20 | 19133 S TAMIAMI TRAIL UNIT A, FORT MYERS, FL, 33908 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2092715 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100263 E01 I |
| Issuance Date | 2024-01-10 |
| Current Penalty | 3281.6 |
| Initial Penalty | 4688.0 |
| Final Order | 2024-01-26 |
| Nr Instances | 2 |
| Nr Exposed | 8 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.263(e)(1)(i):Mixers with external power application did not have all belts, chains, gears, pulleys, sprockets, clutches, and other moving parts completely enclosed. a.) At the jobsite, located at 19133 S Tamiami Trail Unit A Fort Myers, FL 33908; On or about 10/14/23, the employer exposed employees to amputation hazards, in that, two Celorio Tortilla Machines did not have protecting guards for the exposed chains, gears and moving blades which led to an incident. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100263 K09 |
| Issuance Date | 2024-01-10 |
| Current Penalty | 3281.6 |
| Initial Penalty | 4688.0 |
| Final Order | 2024-01-26 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.263(k)(9):Rotary, die machines, pretzel rolling, and pretzel-stick extruding machines. Dough hoppers did not have the entire opening protected with substantial grid-type guards to prevent the employee from getting his hands caught in moving parts, or the hopper shall be extended high enough so that the operator's hands cannot get into moving parts. a.) At the worksite, located at 19133 S Tamiami Trail Unit A Fort Myers, FL 33908; On or about 10/20/24, the employer exposed employees to caught in hazards, in that, employees were operating a Celorio Tortilla Machine with the absence of a machine guarding device for the top hopper as they manually pushed and fed dough through the top of the machine. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2024-01-10 |
| Current Penalty | 2344.3 |
| Initial Penalty | 3349.0 |
| Final Order | 2024-01-26 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2):The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye. a) At the jobsite, located at 19133 S Tamiami Trail Unit A Fort Myers, FL 33908; On or about 10/14/23, the employer failed to report a work-related amputation of an employee to OSHA within twenty-four (24) hours. b) At the jobsite, located at 19133 S Tamiami Trail Unit A Fort Myers, FL 33908; On or about 10/14/23, the employer failed to report a work-related in-patient hospitalization of an employee to OSHA within twenty-four (24) hours. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
