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TWISS COLD STORAGE, INC. - Florida Company Profile

Company Details

Entity Name: TWISS COLD STORAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TWISS COLD STORAGE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 May 2007 (18 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P07000061514
FEI/EIN Number 260257164

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

Address: 1501 LAKE AVE. S.E., LARGO, FL, 33771
Mail Address: 1501 LAKE AVE. S.E., LARGO, FL, 33771
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GURBA STEPHEN L Director 1501 LAKE AVE. S.E., LARGO, FL, 33771
TAYLOR FRANK H President 1501 LAKE AVE. S.E., LARGO, FL, 33771
SCHNEE CRAIG Secretary 1501 LAKE AVE. S.E., LARGO, FL, 33771
GURBA STEPHEN L Agent 1501 LAKE AVE. S.E., LARGO, FL, 33771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-04-04 GURBA, STEPHEN L -

Court Cases

Title Case Number Docket Date Status
LAKE AVENUE SOUTH EAST REAL ESTATE, L L C, ET AL VS CENTERSTATE BANK, N. A. 2D2019-0863 2019-03-04 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
18-CI-897

Parties

Name RICHARD WELKOWITZ
Role Appellant
Status Active
Name LAKE AVENUE SOUTH EAST REAL ESTATE, L L C
Role Appellant
Status Active
Representations MICHAEL C. MARKHAM, ESQ.
Name TWISS LOGISTICS INC
Role Appellant
Status Active
Name TWISS COLD STORAGE, INC.
Role Appellant
Status Active
Name STEPHEN GURBA
Role Appellant
Status Active
Name BT-TWISS TRANSPORT, L L C
Role Appellant
Status Active
Name TWISS TRANSPORT, INC.
Role Appellant
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active
Name CENTERSTATE BANK, N.A.
Role Appellee
Status Active
Representations CHRISTIAN GEORGE, ESQ., ALEKSAS A. BARAUSKAS, ESQ., LUIS MARTINEZ - MONFORT, ESQ., PERRY G. GRUMAN, ESQ., HOWARD HARRINGTON, ESQ., KRISTEN M. FIORE, ESQ., MATTHEW A. CICCIO, ESQ., KEITH W. MEEHAN, ESQ.

Docket Entries

Docket Date 2019-03-05
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of LAKE AVENUE SOUTH EAST REAL ESTATE, L L C
Docket Date 2019-03-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2019-04-03
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2019-04-03
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2019-04-01
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of LAKE AVENUE SOUTH EAST REAL ESTATE, L L C
Docket Date 2019-03-05
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2019-03-05
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CENTERSTATE BANK, N. A.
Docket Date 2019-03-04
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2019-03-04
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of LAKE AVENUE SOUTH EAST REAL ESTATE, L L C

Documents

Name Date
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-02-25
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
336888185 0420600 2012-10-16 6422 HARNEY RD, TAMPA, FL, 33610
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2012-10-18
Emphasis L: EISAOF, L: FORKLIFT, L: EISAX
Case Closed 2012-12-06

Related Activity

Type Complaint
Activity Nr 554370
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2012-11-15
Abatement Due Date 2013-01-04
Current Penalty 960.0
Initial Penalty 1600.0
Final Order 2012-12-04
Nr Instances 3
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to struck-by hazards: a) Warehouse - Adjacent to Bays 83 & 95 and Freezer # 6 Employees were exposed to being struck-by unanchored storage racks, and bent and detached rack supports, on or about, 10/16/12. Among other methods, one feasible and acceptable method to correct the hazards noted is to follow the American National Standards Institute (ANSI) standard MH16.1:2008 (a revision of MH16.1-2008): Specifications for the Design, Testing and Utilzation of Industrial Steel Storage Racks, which includes, among others, the following: a. Section 1.4.7 Column Base Plates and Anchors: The bottom of all columns shall be furnished with column base plates, as specified in Section 7.2. All rack columns shall be anchored to the floor with anchor bolts capable of resisting the forces caused by the horizontal and vertical loads on the rack. b. Section 1.4.9 Rack Damage: Upon any visible damage, the pertinent portions of the rack shall be unloaded immediately by the user util the damaged portion is repaired or replaced.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100157 C04
Issuance Date 2012-11-15
Abatement Due Date 2013-01-04
Current Penalty 720.0
Initial Penalty 1200.0
Final Order 2012-12-04
Nr Instances 1
Nr Exposed 4
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(c)(4): Portable fire extinguishers were not maintained in a fully charged and operable condition: a) Freezer # 5 - ABC Portable Fire Extinguisher Fire extinguisher found in need of recharging, on or about, 10/18/12.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100157 E03
Issuance Date 2012-11-15
Abatement Due Date 2013-01-04
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-04
Nr Instances 1
Nr Exposed 12
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(e)(3): Portable fire extinguishers were not subjected to an annual maintenance check: a) Dock Area - Breakroom, Bays 95 & 97 Potable ABC fire extinguishers were last inspected in March 2009 and April 2011, and were not subject to an annual inspection, on or about, 10/18/12.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100157 G01
Issuance Date 2012-11-15
Abatement Due Date 2013-01-04
Current Penalty 720.0
Initial Penalty 1200.0
Final Order 2012-12-04
Nr Instances 1
Nr Exposed 12
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(g)(1): An educational program was not provided for all employees to familiarize them with the general principles of fire extinguisher use and the hazards involved with incipient stage fire fighting: a) Throughout Workplace Employees were not trained on the use of fire extinguishers, on or about, 10/18/12.
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 A02
Issuance Date 2012-11-15
Abatement Due Date 2012-11-21
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-04
Nr Instances 2
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(a)(2): Floor(s) of workroom(s) were not maintained in a clean and, so far as possible, a dry condition: a) Freezer # 3 & 6 Ice from roof leak and condensation was not cleaned up from the floor, on or about, 10/18/12.
Citation ID 02002
Citaton Type Other
Standard Cited 19100022 B01
Issuance Date 2012-11-15
Abatement Due Date 2012-11-21
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-04
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(b)(1): Where mechanical handling equipment was used, sufficient safe clearances were not allowed for aisles, at loading docks, through doorways and wherever turns or passage had to be made: a) Freezer # 3 Pallets of frozen strawberries blocking main aisle where industrial trucks are used, on or about, 10/18/12.
Citation ID 02003
Citaton Type Other
Standard Cited 19100037 B05
Issuance Date 2012-11-15
Abatement Due Date 2012-11-21
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-04
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(5): Each doorway or passage along an exit access that could be mistaken for an exit was not marked "Not an Exit" or similar designation, or be identified by a sign indicating its actual use (e.g. closet): a) Freezer # 3 Rear Building Area Door identified with an exit sign was not a designated exit and was not provided with a Not an Exit sign, on or about 10/18/12.
Citation ID 02004
Citaton Type Other
Standard Cited 19100141 A03 I
Issuance Date 2012-11-15
Abatement Due Date 2013-01-04
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-12-04
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.141(a)(3)(i): All places of employment shall be kept clean to the extent that the nature of the work allows. a) Dock Area - Visible mold on the ceiling above the dock area was not removed and cleaned, on or about, 10/16/18/

Date of last update: 02 Mar 2025

Sources: Florida Department of State