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BEST FINISHERS, INC. - Florida Company Profile

Company Details

Entity Name: BEST FINISHERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEST FINISHERS, 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: 06 May 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Dec 2023 (a year ago)
Document Number: P10000039105
FEI/EIN Number 272371880

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

Address: 1025 E 13th Street, Hialeah, FL, 33010, US
Mail Address: 1025 E 13th Street, Hialeah, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABOYA CARLOS President 1025 E 13TH STREET, HIALEAH, FL, 33010
SABOYA CARLOS Chief Executive Officer 1025 E 13TH STREET, HIALEAH, FL, 33010
SOBOYA SARA Vice President 7900 HARBOR ISLAND DR. #1503, NORTH BAY VILLAGE, FL, 33141
SABOYA-FERNANDEZ LIZA Secretary 999 NE 99TH STREET, MIAMI SHORES, FL, 33138
SABOYA CASIMIRO Agent 1025 E 13th Street, Hialeah, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-12-27 1025 E 13th Street, Hialeah, FL 33010 -
REGISTERED AGENT NAME CHANGED 2023-12-27 SABOYA, CASIMIRO -
REGISTERED AGENT ADDRESS CHANGED 2023-12-27 1025 E 13th Street, Hialeah, FL 33010 -
AMENDMENT 2023-12-27 - -
CHANGE OF MAILING ADDRESS 2023-12-27 1025 E 13th Street, Hialeah, FL 33010 -
REINSTATEMENT 2011-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Amendment 2023-12-27
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-01-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342081205 0418800 2017-01-20 2780 NW 122ND ST, NORTH MIAMI, FL, 33167
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2017-06-21
Emphasis L: SILICA, P: SILICA
Case Closed 2017-08-24

Violation Items

Citation ID 01001A
Citaton Type Other
Standard Cited 19100134 C01
Issuance Date 2017-07-19
Abatement Due Date 2017-08-14
Current Penalty 406.0
Initial Penalty 406.0
Final Order 2017-08-11
Nr Instances 1
Nr Exposed 19
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(1): A written respiratory protection program that included the provisions in 29 CFR 1910.134(c)(1)(i) - (ix) with worksite specific procedures was not established and implemented for required respirator use: On or about January 21, 2017, at the above addressed worksite, the employer did not have a written respiratory protection program for employees required to wear Sperian Survivair ValuairPlus Half Mask Facepiece Respirators and/or Sperian Survivair Opti-Fit Full Facepiece Air Purifying Respirators in the workplace, while performing powder coating operations.
Citation ID 01001B
Citaton Type Other
Standard Cited 19100134 C02 I
Issuance Date 2017-07-19
Abatement Due Date 2017-08-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-08-11
Nr Instances 1
Nr Exposed 19
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(2)(i): Respirator users were not provided with the information contained in Appendix D to 29 CFR 1910.134 when the employer determined that any voluntary respirator use was permissible: On or about June 21, 2017, at the above addressed worksite, the employer did not provide the information contained in Appendix D of 29 CFR 1910.134, for employees voluntarily wearing N95 filtering facepiece respirators, while performing powder coating prepping operations.
Citation ID 01002
Citaton Type Other
Standard Cited 19100134 E01
Issuance Date 2017-07-19
Abatement Due Date 2017-09-12
Current Penalty 406.0
Initial Penalty 406.0
Final Order 2017-08-11
Nr Instances 1
Nr Exposed 19
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 employees ability to use a respirator, before the employee was fit tested or required to use the respirator in the workplace: On or about January 21, 2017, at the above addressed worksite, the employer did not provide medical evaluations prior to requiring employees to wear Sperian Survivair ValuairPlus Half Mask Facepiece Respirators and/or Sperian Survivair Opti-Fit Full Facepiece Air Purifying Respirators in the workplace, while performing powder coating operations.
Citation ID 01003
Citaton Type Other
Standard Cited 19100134 F01
Issuance Date 2017-07-19
Abatement Due Date 2017-09-12
Current Penalty 406.0
Initial Penalty 406.0
Final Order 2017-08-11
Nr Instances 1
Nr Exposed 19
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(f)(1): The employer did not ensure that employee(s) required to use a tight-fitting facepiece respirator passed the appropriate qualitative fit test (QLFT) or quantitative fit test: On or about January 21, 2017, at the above addressed worksite, the employer did not ensure fit testing was done for employees to wear Sperian Survivair ValuairPlus Half Mask Facepiece Respirators and/or Sperian Survivair Opti-Fit Full Facepiece Air Purifying Respirators in the workplace, while performing powder coating operations.
Citation ID 01004A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2017-07-19
Abatement Due Date 2017-09-12
Current Penalty 406.0
Initial Penalty 406.0
Final Order 2017-08-11
Nr Instances 1
Nr Exposed 19
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 January 21, 2017, at the above addressed worksite, the employer did not develop and implement a written hazard communication program for employees performing powder coating prepping and spray painting operations, and who were required to work with hazardous chemicals, such as, but not limited to, Acetone, Barium Sulfate, and Phosphoric Acid.
Citation ID 01004B
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2017-07-19
Abatement Due Date 2017-09-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-08-11
Nr Instances 1
Nr Exposed 19
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: On or about January 21, 2017, at the above addressed worksite, the employer did not provide any effective information and training on hazardous chemicals for employees performing powder coating prepping and spray painting operations, and who were required to work with hazardous chemicals, such as, but not limited to, Acetone, Barium Sulfate, and Phosphoric Acid.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3399817104 2020-04-11 0455 PPP 2780 NW 122ND ST, MIAMI, FL, 33167-2508
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 179972
Loan Approval Amount (current) 179972
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17509
Servicing Lender Name American National Bank
Servicing Lender Address 4301 N Federal Hwy, OAKLAND PARK, FL, 33308-5207
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33167-2508
Project Congressional District FL-24
Number of Employees 29
NAICS code 332813
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17509
Originating Lender Name American National Bank
Originating Lender Address OAKLAND PARK, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 181491.76
Forgiveness Paid Date 2021-02-19
3534958405 2021-02-05 0455 PPS 2780 NW 122nd St, Miami, FL, 33167-2508
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 179972
Loan Approval Amount (current) 179972
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17509
Servicing Lender Name American National Bank
Servicing Lender Address 4301 N Federal Hwy, OAKLAND PARK, FL, 33308-5207
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33167-2508
Project Congressional District FL-24
Number of Employees 23
NAICS code 332813
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17509
Originating Lender Name American National Bank
Originating Lender Address OAKLAND PARK, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 182286.64
Forgiveness Paid Date 2022-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State