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OLIVA PAVERS ENTERPRISE CORP. - Florida Company Profile

Company Details

Entity Name: OLIVA PAVERS ENTERPRISE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OLIVA PAVERS ENTERPRISE CORP. 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: 22 Feb 2011 (14 years ago)
Document Number: P11000018543
FEI/EIN Number 275140536

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

Address: 8004 NW 154 Street, HIALEAH GARDENS, FL, 33016, US
Mail Address: 8004 NW 154 ST, STE 319, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVA YASIMY Director 8004 NW 154 Street, HIALEAH GARDENS, FL, 33016
OLIVA YASIMY President 8004 NW 154 Street, HIALEAH GARDENS, FL, 33016
OLIVA YASIMY Agent 8004 NW 154 Street, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 8004 NW 154 Street, 319, HIALEAH GARDENS, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-25 8004 NW 154 Street, 319, HIALEAH GARDENS, FL 33016 -
CHANGE OF MAILING ADDRESS 2016-05-16 8004 NW 154 Street, 319, HIALEAH GARDENS, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-03-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344499645 0418800 2019-12-10 16611 SUNSET DRIVE, WESTON, FL, 33326
Inspection Type Unprog Other
Scope Partial
Safety/Health Safety
Close Conference 2019-12-10
Case Closed 2021-01-25

Related Activity

Type Inspection
Activity Nr 1450243
Safety Yes
Type Inspection
Activity Nr 1450133
Safety Yes
Type Inspection
Activity Nr 1450180
Safety Yes
Type Inspection
Activity Nr 1450961
Safety Yes
Type Inspection
Activity Nr 1450949
Safety Yes
Type Inspection
Activity Nr 1450685
Health Yes
Type Inspection
Activity Nr 1450118
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2020-05-20
Current Penalty 1542.0
Initial Penalty 3084.0
Final Order 2020-07-29
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): The employer did not ensure that each affected employee used appropriate eye or face protection when exposed to eye or face hazards from flying particles: On or about 12/10/2019 and at times prior, at 16611 Sunset Drive, Weston, Florida, an employee cutting concrete pavers with a demolition saw did not have safety glasses exposing him to injuries from flying particles.
344506811 0418800 2019-12-10 16611 SUNSET DRIVE, WESTON, FL, 33326
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2019-12-10
Case Closed 2021-12-01

Related Activity

Type Referral
Activity Nr 1526247
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260059
Issuance Date 2020-05-04
Abatement Due Date 2020-05-21
Current Penalty 2775.6
Initial Penalty 4626.0
Final Order 2020-05-26
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.59: The employer had not developed a written hazard communication program in accordance with 29 CFR 1910.1200 as incorporated by reference: On or about December 10, 2019, at 16611 Sunset Drive Weston, FL 33326 jobsite, the employer did not develop and implement a written hazard communication program for employees using hazardous chemicals, including, but not limited to Portland Cement, exposing employees to a hazardous chemical burns.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19261153 I01
Issuance Date 2020-05-04
Abatement Due Date 2020-05-21
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-05-26
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1153(i)(1): The employer did not include respirable crystalline silica in the program established to comply with the hazard communication standard (HCS) (29 CFR 1910.1200): On or about December 10th, 2019, at 16611 Sunset Drive Weston, FL 33326, the employer did not include the exposure to silica in its hazard communication program while employees were paving driveways with material that contained up to five (5%) percent silica quartz.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19261153 C01
Issuance Date 2020-05-04
Abatement Due Date 2020-05-21
Current Penalty 2775.6
Initial Penalty 4626.0
Final Order 2020-05-26
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1153(c)(1): For each employee engaged in a task identified on Table 1, the employer did not fully and properly implement the engineering controls, work practices, and respiratory protection specified for the task on Table 1, unless the employer assesses and limits the exposure of the employee to respirable crystalline silica in accordance with paragraph (d) of this section. On or about December 10th, 2019, at jobsite located at 16611 Sunset Drive Weston, FL 33326, the employer did not develop and implement engineering controls for employees holding a water hose instead of integrating a water connected directly to the saw as required in Table 1 while employees were paving driveways with material that contained up to five (5%) percent silica quartz.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19261153 D02 I
Issuance Date 2020-05-04
Abatement Due Date 2020-05-21
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-05-26
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1153(d)(2)(i): The employer did not assess the exposure of each employee who was or may reasonably be expected to be exposed to respirable crystalline silica at or above the action level in accordance with either the performance option in paragraph (d)(2)(ii) or the scheduled monitoring option in paragraph (d)(2)(iii) of this section: On or about December 10th, 2019, at jobsite located at 16611 Sunset Drive Weston, FL 33326, the employer did not assess the exposure to silica for employees performing stucco work and exposed to material that contained up to five (5%) percent silica quartz.
Citation ID 01002C
Citaton Type Serious
Standard Cited 19261153 G01
Issuance Date 2020-05-04
Abatement Due Date 2020-05-21
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-05-26
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1153(g)(1): The employer did not establish and implement a written exposure control plan that contained at least the elements of paragraph(s) 1926.1153(g)(1)(I) through (iv): On or about December 10th, 2019, at jobsite located at 16611 Sunset Drive Weston, FL 33326, the employer did not develop and implement a written exposure control plan for silica while employees performed stucco work with material that contained up to five (5%) percent silica quartz.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100134 C02 II
Issuance Date 2020-05-04
Abatement Due Date 2020-05-21
Current Penalty 2775.6
Initial Penalty 4626.0
Final Order 2020-05-26
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(2)(ii): The employer did not establish and implement those elements of a written program necessary to ensure that any employee using a respirator voluntarily was medically able to use that respirator, and that the respirator was cleaned, stored, and maintained so that its use does not present a health hazard to the user: (Construction Reference 1926.103) On or about December 10th, 2019, at jobsite location at 16611 Sunset Drive Weston, FL 33326, the employer did not establish a written respiratory protection program for silica while employees performed stucco work with material that contained up to five (5%) percent silica quartz.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100134 K06
Issuance Date 2020-05-04
Abatement Due Date 2020-05-21
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-05-26
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(k)(6): The employer did not provide the basic advisory information on respirators, as presented in Appendix D of 29 CFR 1910.134, in written or oral format to employees who wear respirators when such use was not required by the employer: (Construction Reference 1926.103) On or about December 10th, 2019, at jobsite location at 16611 Sunset Drive Weston, FL 33326, the employer did not provide the information contained in Appendix D of 29 CFR 1910.134, for employees who use respirators while performed paving work with material that contained up to five (5%) percent silica quartz.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1075977710 2020-05-01 0455 PPP 8004 NW 154TH ST STE 319, MIAMI LAKES, FL, 33016
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47542
Loan Approval Amount (current) 47542
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 8
NAICS code 324121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48000.15
Forgiveness Paid Date 2021-05-05
7021408407 2021-02-11 0455 PPS 8004 NW 154th St PMB 319, Miami Lakes, FL, 33016-5802
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50670
Loan Approval Amount (current) 50670
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-5802
Project Congressional District FL-26
Number of Employees 7
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51031.39
Forgiveness Paid Date 2021-11-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State