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SUWANNEE IRON WORKS & FENCE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SUWANNEE IRON WORKS & FENCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUWANNEE IRON WORKS & FENCE, 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: 27 Jul 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Dec 2016 (8 years ago)
Document Number: P09000063607
FEI/EIN Number 270851107

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

Address: 22618 COUNTY ROAD 49, O'BRIEN, FL, 32071, US
Mail Address: 22618 COUNTY ROAD 49, O'BRIEN, FL, 32071, US
ZIP code: 32071
County: Suwannee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SUWANNEE IRON WORKS & FENCE, INC., ALABAMA 000-377-174 ALABAMA

Key Officers & Management

Name Role Address
CAPARELLI ERNESTO President 22618 COUNTY ROAD 49, O'BRIEN, FL, 32071
CAPARELLI SEM Vice President 22618 COUNTY ROAD 49, O'BRIEN, FL, 32071
Caparelli Ernesto Treasurer 22618 COUNTY ROAD 49, O'BRIEN, FL, 32071
CAPARELLI ERNESTO Agent 22618 COUNTY ROAD 49, O'BRIEN, FL, 32071

Events

Event Type Filed Date Value Description
AMENDMENT 2016-12-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-05-03
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-02-24
Amendment 2016-12-01
ANNUAL REPORT 2016-02-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343214821 0419700 2018-06-07 22618 COUNTY ROAD 49, O BRIEN, FL, 32071
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2018-07-16
Case Closed 2020-08-19

Related Activity

Type Accident
Activity Nr 1345102

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100253 B04 III
Issuance Date 2018-09-07
Current Penalty 3547.0
Initial Penalty 6047.0
Final Order 2018-09-27
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.253(b)(4)(iii): Oxygen cylinders in storage were not separated from fuel-gas cylinders or combustible materials (especially oil or grease), a minimum distance of 20 feet (6.1 m) or by a noncombustible barrier at least 5 feet (1.5 m) high having a fire-resistance rating of at least one-half hour: a. On June 6, 2018, in the upper shop, full and empty oxygen cylinders were stored near full and empty fuel gas cylinders, exposing employees to a fire hazard.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100303 B01
Issuance Date 2018-09-07
Abatement Due Date 2018-09-17
Current Penalty 3547.0
Initial Penalty 6047.0
Final Order 2018-09-27
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(b)(1): Examination. Electric equipment was not free from recognized hazards that are likely to cause death or serious physical harm to employees: a. On June 7, 2018, in the upper shop, a power cord was plugged into an outlet that had a broken cover, exposing employees to a 220 volts electrical hazard.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19100305 G02 III
Issuance Date 2018-09-07
Abatement Due Date 2018-09-17
Current Penalty 284.0
Initial Penalty 284.0
Final Order 2018-09-27
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(2)(iii): Flexible cords and cables were not connected to devices and fittings so that strain relief was provided that would prevent pull from being directly transmitted to joints or terminal screws: a. On June 7, 2018, in the upper shop, the power cord to the machine did not have strain relief, exposing the inner insulation. Suwannee Iron Works was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1910.305(g)(2)(iii), which was contained in OSHA inspection number 1066308, citation number 1, item number 8 and was affirmed as a final order on November 30, 2015 with respect to a workplace located at 22618 CR 49, Obrien, Florida 32071.
342982196 0419700 2018-02-28 22618 CR 49, O BRIEN, FL, 32071
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2018-02-28
Emphasis L: FORKLIFT
Case Closed 2018-03-14

Related Activity

Type Complaint
Activity Nr 1312107
Safety Yes
340663087 0419700 2015-08-11 22618 CR 49, O BRIEN, FL, 32071
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2015-08-11
Case Closed 2017-08-02

Related Activity

Type Complaint
Activity Nr 986293
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2015-11-03
Abatement Due Date 2015-12-22
Current Penalty 4900.0
Initial Penalty 4900.0
Final Order 2015-12-01
Nr Instances 1
Nr Exposed 4
Gravity 10
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 was free from recognized hazards that were causing or likely to cause death or serious physical harm to employees: a. On or about August 15, 2015, the employer was using polyvinyl chloride (PVC) pipe to transport air with a pressure of an approximated 110 pounds per square inch (psi) to operate equipment thoughout the workshop. The PVC piping was not approved for use with compressed air and could fail or rupture, exposing employees to laceration and punctured hazards.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100134 E01
Issuance Date 2015-11-03
Current Penalty 2100.0
Initial Penalty 2100.0
Final Order 2015-12-01
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(e)(1): The employer did not provide a medical evaluation to determine the employee's ability to use a respirator, before the employee was fit tested or required to use the respirator in the workplace: a. On or about August 11, 2015, employees who were required to use the N95 respirators were not medically evaluated as required, exposing employees to health hazards.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100134 F02
Issuance Date 2015-11-03
Current Penalty 2100.0
Initial Penalty 2100.0
Final Order 2015-12-01
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(f)(2): Employee(s) using tight-fitting facepiece respirators were not fit tested prior to initial use of the respirator: a. On or about August 11, 2015, employees who were required to use the N95 respirators were not fit tested prior to usage, exposing employees to health hazards.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100134 K
Issuance Date 2015-11-03
Current Penalty 2100.0
Initial Penalty 2100.0
Final Order 2015-12-01
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(k): The employer did not provide comprehensive, understandable training which did not occur annually and/or more often if necessary: a. On or about August 11, 2015, employees did not receive formal training from the employer that would identify, minimize and control hazards associated with using the respirator.
Citation ID 01005
Citaton Type Serious
Standard Cited 19100178 L01 II
Issuance Date 2015-11-03
Current Penalty 4200.0
Initial Penalty 4200.0
Final Order 2015-12-01
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
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 powered industrial truck: a. On or about August 11, 2015, employees had not received powered industrial truck training that consisted of a combination of formal instruction (e.g., lecture, discussion, interactive computer learning, video tape, written material), practical training (demonstrations performed by the trainer and practical exercises performed by the trainee) and evaluation of the operator's performance in the workplace.
Citation ID 01006
Citaton Type Serious
Standard Cited 19100184 I09
Issuance Date 2015-11-03
Current Penalty 4200.0
Initial Penalty 4200.0
Final Order 2015-12-01
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.184(i)(9): Synthetic web sling was not immediately removed from service for having snags, cuts and tears: a. On or about August 11, 2015, the workshop area, the synthetic slings (choker) used to hoist manufactured material was frayed and damaged, thereby exposing employees to a collapse hazard.
Citation ID 01007A
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 2015-11-03
Current Penalty 4200.0
Initial Penalty 4200.0
Final Order 2015-12-01
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(a)(4): Grinding machinery was not used with work rest(s) to support offhand grinding work: a. On or about August 11, 2015, the workshop area, a 2209-01-XL Delta bench grinder did not have a work rest attached, exposing employees to the danger zone during the operating cycle.
Citation ID 01007B
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 2015-11-03
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-12-01
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(b)(9): Guard for abrasive wheel machine where the operator stands in front of the machine was not constructed so that the peripheral protecting member could be adjusted to the constantly decreasing diameter of the wheel: a. On or about August 11, 2015, the workshop area, a 2209-01-XL Delta bench grinder did not have a (tongue) guard attached, exposing employees to the danger zone during the operating cycle.
Citation ID 01008
Citaton Type Serious
Standard Cited 19100305 G02 III
Issuance Date 2015-11-03
Current Penalty 4200.0
Initial Penalty 4200.0
Final Order 2015-12-01
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(2)(iii): Flexible cords and cables shall be connected to devices and fittings so that the strain relief is provided that will prevent pull from being directly transmitted to joints or terminal screws: a. On or about August 11, 2015, the workshop area, the electrical cord that supplied power to the K2416-1, Lincoln power MIG did not have strain relief, thereby exposing employees to an electrical hazard.
Citation ID 01009C
Citaton Type Serious
Standard Cited 19100334 A02 I
Issuance Date 2015-11-03
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-12-01
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.334(a)(2)(i): Portable cord and plug connected equipment and flexible cord sets (extension cords) were not visually inspected before use on any shift for external defects (such as loose parts, deformed and missing pins, or damage to outer jacket or insulation) and for evidence of possible internal damage (such as pinched or crushed outer jacket): a. On or about August 11, 2015, the workshop area, a 2209-01-XL Delta bench grinder was not visually inspected, in that the grounding pin was missing, exposing employees to an electrical hazard.
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 2015-11-03
Abatement Due Date 2015-12-22
Current Penalty 700.0
Initial Penalty 700.0
Final Order 2015-12-01
Nr Instances 2
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(d)(1): On every building or other structure, or part thereof, used for mercantile, business, industrial or storage purposes, the loads approved by the building official were not marked on plates of approved design and securely affixed in a conspicuous place in each space to which they relate: a. On or about August 11, 2015, in the workshop area, the storage room where metal components were stored had material loaded above the area, thereby exposing employees to a collapse hazard, in that the area had not been load tested. b. On or about August 11, 2015, in the workshop area, the storage room had an office established over the area, thereby exposing employees to a collapse hazard, in that the area had not been load tested.
Citation ID 02002
Citaton Type Other
Standard Cited 19100157 C04
Issuance Date 2015-11-03
Abatement Due Date 2015-12-01
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-12-01
Nr Instances 2
Nr Exposed 4
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. On or about August 11, 2015, the workshop area, two portable fire extinguishers were not fully charged and operable, thereby exposing employees to a fire hazard.
Citation ID 02003A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2015-11-03
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-12-01
Nr Instances 1
Nr Exposed 4
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: a. On or about August 11, 2015, the employer did not develop, implement or maintain a hazardous communication program as required.
Citation ID 02003B
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2015-11-03
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-12-01
Nr Instances 1
Nr Exposed 4
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: a. On or about August 11, 2015, the employer did not provide information on hazardous chemicals in the work area prior to their initial assignment or as new chemicals were introduced into the workplace.
Citation ID 02003C
Citaton Type Other
Standard Cited 19101200 H03 IV
Issuance Date 2015-11-03
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-12-01
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(3)(iv): Employee training did not include the details of the hazard communication program developed by the employer, including an explanation of the labeling system and the material safety data sheet, and how employees can obtain and use the appropriate hazard information: a. On or about August 11, 2015, the employer did not train employees in labeling, safety data sheets and how to obtain the appropriate hazard information on chemicals.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7128527009 2020-04-07 0491 PPP 22618 County Raod 49, O BRIEN, FL, 32071-3631
Loan Status Date 2021-11-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 721200
Loan Approval Amount (current) 721200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17262
Servicing Lender Name Lafayette State Bank
Servicing Lender Address 340 W Main St, MAYO, FL, 32066-4166
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address O BRIEN, SUWANNEE, FL, 32071-3631
Project Congressional District FL-03
Number of Employees 50
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17262
Originating Lender Name Lafayette State Bank
Originating Lender Address MAYO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 730996.3
Forgiveness Paid Date 2021-08-10
3586688300 2021-01-22 0491 PPS 22618 County Road 49, O Brien, FL, 32071-3631
Loan Status Date 2022-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 779542
Loan Approval Amount (current) 779542
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17262
Servicing Lender Name Lafayette State Bank
Servicing Lender Address 340 W Main St, MAYO, FL, 32066-4166
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address O Brien, SUWANNEE, FL, 32071-3631
Project Congressional District FL-03
Number of Employees 52
NAICS code 238120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17262
Originating Lender Name Lafayette State Bank
Originating Lender Address MAYO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 790260.7
Forgiveness Paid Date 2022-06-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State