| Entity Name: | MARCDAN , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARCDAN , 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: | 13 May 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Mar 2021 (4 years ago) |
| Document Number: | P10000041437 |
| FEI/EIN Number |
272569597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2721 SW 137 AVE,, MIAMI, FL, 33175, US |
| Mail Address: | 2721 SW 137 AVE,, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINONES JESUS | President | 2721 SW 137 AVE #104, MIAMI, FL, 33175 |
| QUINONES JESUS | Treasurer | 2721 SW 137 AVE #104, MIAMI, FL, 33175 |
| QUINONES MAYRA | Vice President | 2721 SW 137 AVE #104, MIAMI, FL, 33175 |
| QUINONES MAYRA | Secretary | 2721 SW 137 AVE #104, MIAMI, FL, 33175 |
| QUINONES MAYRA | Agent | 2721 SW 137 AVE,, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 2721 SW 137 AVE,, SUITE 104, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-02 | 2721 SW 137 AVE,, SUITE 104, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-02 | 2721 SW 137 AVE,, SUITE 104, MIAMI, FL 33175 | - |
| AMENDMENT | 2021-03-22 | - | - |
| AMENDMENT | 2019-03-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-24 |
| Off/Dir Resignation | 2021-05-17 |
| Amendment | 2021-03-22 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-18 |
| Amendment | 2019-03-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347284960 | 0418800 | 2024-02-15 | MARGATE BLVD AND E RIVER DRIVE, MARGATE, FL, 33063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2131525 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2024-07-25 |
| Current Penalty | 2766.0 |
| Initial Penalty | 4610.0 |
| Final Order | 2024-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(j)(2): Protection was not provided by placing and keeping excavated or other materials or equipment at least 2 feet (.61m) from the edge of excavations, or by the use of retaining devices that were sufficient to prevent material or equipment from falling or rolling into excavations, or by a combination of both if necessary: On or about February 15, 2024, near the intersection of Margate Blvd. and E. River Drive, Margate, Florida, an employee was exposed to struck-by and caught-between hazards when replacing a water pipe inside a trench while working adjacent to spoil pile materials and equipment that were closer than 2 feet from the trench walls. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2024-07-25 |
| Current Penalty | 2766.0 |
| Initial Penalty | 4610.0 |
| Final Order | 2024-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652 (b) or (c): On or about February 15, 2024, near the intersection of Margate Blvd. and E. River Drive, Margate, Florida, an employee was exposed to struck-by, caught-between, and asphyxiation hazards while replacing a water pipe inside a 6 feet deep trench without a means of cave-in protection. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260651 K02 |
| Issuance Date | 2024-07-25 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.651(k)(2): Where the competent person found evidence of a situation that could result in possible cave-in, indications of failure of protective systems, hazardous atmospheres, or other hazardous conditions, exposed employee(s) was/were not removed from the hazardous area until the necessary precautions have been taken to ensure their safety: On or about February 15, 2024, near the intersection of Margate Blvd. and E. River Drive, Margate, Florida, the employer did not remove an employee from a 6-foot deep pre-disturbed soil trench while the worker was exposed to struck-by, caught-between, and asphyxiation hazards due the trench lacking a means of cave-in protection and having spoil pile materials and equipment positioned within 2 feet from the walls of the trench. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 B04 II |
| Issuance Date | 2024-07-25 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(b)(4)(ii): In work operations where employees only handled chemicals in sealed containers which were not opened under normal conditions of use, the employer did not ensure that the safety data sheets were readily accessible during each work shift to employees when they are in their work area(s): On or about February 15, 2024, near the intersection of Margate Blvd. and E. River Drive, Margate, Florida, an employee replacing a water pipe did not have the "PROSELECT" pipe joint lubricant's safety data sheet (SDS) readily available onsite. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4406948500 | 2021-02-25 | 0455 | PPS | 2721 SW 137th Ave Ste 103, Miami, FL, 33175-6355 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1776527707 | 2020-05-01 | 0455 | PPP | 2721 SW 137TH AVE STE 103, MIAMI, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2837240 | Intrastate Non-Hazmat | 2016-01-09 | - | - | 1 | 1 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
Inspections
| Unique report number of the inspection | 6J2J0XMS8M |
| State abbreviation that indicates the state the inspector is from | TX |
| The date of the inspection | 2023-03-03 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | TX |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | R589236 |
| License state of the main unit | TX |
| Vehicle Identification Number of the main unit | 3AKJGLD55GSHB1155 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | UTIL |
| License plate of the secondary unit | 208C693 |
| License state of the secondary unit | TX |
| Vehicle Identification Number of the secondary unit | JUYVS25388P333520 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-03-03 |
| Code of the violation | 3939TS |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperative turn signal |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-03-03 |
| Code of the violation | 39345B2PC |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Brake Hose or Tubing Chafing and/or Kinking - Connection to Power Unit |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle secondary unit |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
