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RAIN FOREST MARBLE INC - Florida Company Profile

Company Details

Entity Name: RAIN FOREST MARBLE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAIN FOREST MARBLE 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: 21 Nov 2007 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Nov 2019 (5 years ago)
Document Number: P07000125621
FEI/EIN Number NOT APPLICABLE

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

Address: 5770 HOUCHIN STREET, NAPLES, FL, 34109-1917, US
Mail Address: 5770 HOUCHIN STREET, NAPLES, FL, 34109-1917, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUETA BERNARDINO President 3539 Santiago Way, NAPLES, FL, 34105
ARGUETA BERNARDINO Director 3539 Santiago Way, NAPLES, FL, 34105
VELASQUEZ REYNA Vice President 3539 SANTIAGO WAY, NAPLES, FL, 34105
VELASQUEZ REYNA Director 3539 SANTIAGO WAY, NAPLES, FL, 34105
ARGUETA MAIRA Vice President 5043 28TH PL SW, NAPLES, FL, 34109
ARGUETA MAIRA Director 5043 28TH PL SW, NAPLES, FL, 34109
DOLLARS AND SENSE, LLC Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2019-11-07 - -
REGISTERED AGENT NAME CHANGED 2014-04-30 DOLLARS AND SENSE, LLC -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 5650 YAHL ST #2, NAPLES, FL 34109 -
CHANGE OF PRINCIPAL ADDRESS 2011-10-06 5770 HOUCHIN STREET, NAPLES, FL 34109-1917 -
AMENDMENT 2011-10-06 - -
CHANGE OF MAILING ADDRESS 2011-10-06 5770 HOUCHIN STREET, NAPLES, FL 34109-1917 -
REINSTATEMENT 2011-01-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-28
Amendment 2019-11-07
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344361001 0418800 2019-10-01 5770 HOUCHIN STREET, NAPLES, FL, 34109
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2019-12-04
Case Closed 2020-05-01

Related Activity

Type Complaint
Activity Nr 1498677
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 2020-03-23
Current Penalty 1387.8
Initial Penalty 2313.0
Final Order 2020-04-20
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(d)(1): Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge: On or about October 1, 2019, at 5770 Houchin St, Naples, FL 34109, the employer allowed its employees to work at a jobsite where the designated Exit doors had a turnkey lock system to unlock the door before opening while exposing employees to trip/falls hazards, be trapped, be exposed to smoke inhalation possible death, and/or be exposed to burns.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2020-03-23
Abatement Due Date 2020-04-16
Current Penalty 1387.8
Initial Penalty 2313.0
Final Order 2020-04-20
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: On or about October 1, 2019, at 5770 Houchin St, Naples, FL 34109, the employer did not provide suitable facilities for quick drenching or flushing of the eyes for employees who were required to perform cleaning/sanitizing activities were exposed while using hazardous chemicals, including, but not limited to, Clorox Bleach a corrosive (with a pH of 12 to 12.5).
Citation ID 01003
Citaton Type Serious
Standard Cited 19100178 A04
Issuance Date 2020-03-23
Abatement Due Date 2020-04-09
Current Penalty 1387.8
Initial Penalty 2313.0
Final Order 2020-04-20
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(a)(4): Modifications and additions which affect capacity and safe operation of powered industrial truck were performed by the employer without the manufacturer's prior written approval. On or about October 1, 2019, at 5770 Houchin St, Naples, FL 34109, employees were exposed when operating a forklift (Daewoo GC25E, SN E119309) that had attachments used for free rigging the materials from the tines of the forklifts, where employer had not received approval from the manufacturer of the forklifts for the use of the attachments.
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100178 A06
Issuance Date 2020-03-23
Abatement Due Date 2020-04-09
Current Penalty 1387.8
Initial Penalty 2313.0
Final Order 2020-04-20
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(a)(6): The user shall see that all nameplates and markings are in place and are maintained in a legible condition. On or about October 1, 2019, at 5770 Houchin St, Naples, FL 34109, employees were exposed when operating a forklift (Daewoo GC25E, SN E119309), the employer did not ensure that the data plate and warning markings were in place and/or maintained in a legible condition.
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100178 L01 II
Issuance Date 2020-03-23
Abatement Due Date 2020-04-09
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-04-20
Nr Instances 1
Nr Exposed 7
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(ii): The employer did not ensure that each operator had successfully completed the training required by paragraph (l), except as permitted by paragraph (l)(5), prior to permitting an employee to operate a power industrial truck: On or about October 1, 2019, at 5770 Houchin St, Naples, FL 34109, employees were exposed when operating a forklift (Daewoo GC25E, SN E119309) where employer did not ensure each powered industrial truck operator had successfully completed training and evaluation prior to operating a powered industrial truck.
Citation ID 01005A
Citaton Type Serious
Standard Cited 19100178 P01
Issuance Date 2020-03-23
Abatement Due Date 2020-04-09
Current Penalty 1387.8
Initial Penalty 2313.0
Final Order 2020-04-20
Nr Instances 2
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(p)(1): Powered industrial truck(s) found to be in need of repair, defective, or in any way unsafe had not been taken out of service until restored to safe operating condition(s): On or about October 1, 2019, at 5770 Houchin St, Naples, FL 34109, employees were exposed when operating a forklift (Daewoo GC25E, SN E119309), the employer did not ensure that the following were taken out of service until they had been restored to safe operating condition, where the forklift had no back up alarm, worn tires, and inoperable/defective horn.
Citation ID 01005B
Citaton Type Serious
Standard Cited 19100178 Q07
Issuance Date 2020-03-23
Abatement Due Date 2020-04-09
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-04-20
Nr Instances 2
Nr Exposed 7
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(q)(7): Industrial trucks were being placed in services after the examination showed condition(s) adversely affecting the safety of the vehicle: On or about October 1, 2019, at 5770 Houchin St, Naples, FL 34109, employees were exposed when operating a forklift (Daewoo GC25E, SN E119309), the employer did not ensure that the following powered industrial trucks were not placed in service after detecting defects and/or issues involving, but not limited to, lack of back up alarm, worn tires, inoperable/defective horn.
Citation ID 01006
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2020-03-23
Abatement Due Date 2020-04-09
Current Penalty 1387.8
Initial Penalty 2313.0
Final Order 2020-04-20
Nr Instances 1
Nr Exposed 4
Gravity 5
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: On or about October 1, 2019, at 5770 Houchin St, Naples, FL 34109, the employer did not develop and implement a written hazard communication program for employees who were required to work with hazardous chemicals, such as, but not limited to, Clorox Bleach a corrosive, (with a pH of 12-12.5).

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5145137307 2020-04-30 0455 PPP 5770 Houchin St, Naples, FL, 34109
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53829
Loan Approval Amount (current) 53829
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34109-0001
Project Congressional District FL-19
Number of Employees 7
NAICS code 327991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54507.39
Forgiveness Paid Date 2021-08-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State