| Entity Name: | STERLING FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STERLING FOODS, 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: | 05 Aug 2009 (16 years ago) |
| Document Number: | P09000066321 |
| FEI/EIN Number |
270700689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13100 NW 38 AVE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 13100 NW 38 AVE, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STERLING FOODS INC 401 K PROFIT SHARING PLAN TRUST | 2013 | 270700689 | 2014-07-29 | STERLING FOODS INC | 15 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-07-29 |
| Name of individual signing | BARBARA M ARZA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 425120 |
| Sponsor’s telephone number | 3059538891 |
| Plan sponsor’s address | 13100 NW 38TH AVE, OPA LOCKA, FL, 330544529 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-22 |
| Name of individual signing | STERLING FOODS INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 425120 |
| Sponsor’s telephone number | 3059538891 |
| Plan sponsor’s address | 13100 NW 38TH AVE, OPA LOCKA, FL, 330544529 |
Plan administrator’s name and address
| Administrator’s EIN | 270700689 |
| Plan administrator’s name | STERLING FOODS INC |
| Plan administrator’s address | 13100 NW 38TH AVE, OPA LOCKA, FL, 330544529 |
| Administrator’s telephone number | 3059538891 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-16 |
| Name of individual signing | STERLING FOODS INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORTEZ JULIO CESAR | President | 2711 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| CORTEZ JULIO CESAR | Director | 2711 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| CORTEZ JULIO F | Vice President | 2506 JARDIN DRIVE, WESTON, FL, 33327 |
| CORTEZ JULIO F | Director | 2506 JARDIN DRIVE, WESTON, FL, 33327 |
| RASINES JOSELIN | Agent | 13100 NW 38 AVE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | RASINES, JOSELIN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-09 | 13100 NW 38 AVE, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-09 | 13100 NW 38 AVE, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-04 |
| ANNUAL REPORT | 2016-03-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 340855741 | 0418800 | 2015-08-18 | 13100 NW 38 AVE, OPA LOCKA, FL, 33054 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1010797 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2015-12-02 |
| Abatement Due Date | 2015-12-28 |
| Current Penalty | 3780.0 |
| Initial Penalty | 6300.0 |
| Final Order | 2015-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(1): The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energizing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative: On or about August 18, 2015, at the sausage processing department of Sterling Foods Inc., Opa Locka, FL. The employer did not establish an energy control program, resulting in the exposure of employees to a caught by hazard while performing servicing activities such as, but not limited to; setting of forms and/or making adjustments to a Rollstock packaging machine. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5257617107 | 2020-04-13 | 0455 | PPP | 13100 NW 38 AVENUE, OPALOCKA, FL, 33054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6598138300 | 2021-01-27 | 0455 | PPS | 13100 NW 38th Ave, Opa Locka, FL, 33054-4529 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2328181 | Intrastate Non-Hazmat | 2012-07-26 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
