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EUROPEAN FURNITURE IMPORTS, INC, - Florida Company Profile

Company Details

Entity Name: EUROPEAN FURNITURE IMPORTS, INC,
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EUROPEAN FURNITURE IMPORTS, 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: 01 Aug 2011 (14 years ago)
Document Number: P11000068703
FEI/EIN Number 452872285

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

Address: 8710 W. HILLSBOROUGH AVE., #103, TAMPA, FL, 33615, US
Mail Address: 8710 W. HILLSBOROUGH AVE., #103, TAMPA, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERCHIKOV VICTORIA President 8710 W. HILLSBOROUGH AVE., TAMPA, FL, 33615
GERCHIKOV VICTORIA Agent 8710 W. HILLSBOROUGH AVE., TAMPA, FL, 33615

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000063576 FURNITURE DISTRIBUTION CENTER EXPIRED 2019-06-01 2024-12-31 - 8710 W. HILLSBOROUGH AVE, #103, TAMPA, FL, 33615
G13000005320 FURNITURE DISTRIBUTION CENTER EXPIRED 2013-01-15 2018-12-31 - 8710 W HILLSBOROUGH AVE, STE # 103, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-01-15 8710 W. HILLSBOROUGH AVE., #103, TAMPA, FL 33615 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-14 8710 W. HILLSBOROUGH AVE., #103, TAMPA, FL 33615 -
CHANGE OF MAILING ADDRESS 2012-03-14 8710 W. HILLSBOROUGH AVE., #103, TAMPA, FL 33615 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000802882 TERMINATED 1000000850679 HILLSBOROU 2019-12-04 2039-12-11 $ 12,269.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2025-02-20
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346316409 0420600 2022-11-01 4738 TRANSPORT DRIVE, TAMPA, FL, 33605
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-11-01
Case Closed 2023-06-16

Related Activity

Type Complaint
Activity Nr 1960695
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 A01
Issuance Date 2022-12-12
Abatement Due Date 2023-01-31
Current Penalty 1243.0
Initial Penalty 2486.0
Final Order 2023-01-09
Nr Instances 1
Nr Exposed 3
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(a)(1): The employer did not ensure that all places of employment, passageways, storerooms, service rooms, and walking-working surfaces are kept in a clean, orderly, and sanitary condition. a) In the Office: On or about November 1, 2022, a flexible extension cord was on the floor, exposing employees to a trip and fall hazard.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100028 B15
Issuance Date 2022-12-12
Abatement Due Date 2023-01-31
Current Penalty 2900.5
Initial Penalty 5801.0
Final Order 2023-01-09
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.28(b)(15): Walking-working surfaces not otherwise addressed. Except as provided elsewhere in this section or by other subparts of this part, the employer did not ensure each employee on a walking working surface 4 feet (1.2 m) or more above a lower level is protected from falling by one of the systems listed in 1910.28(b)(15)(i)-(iii). a) In the Warehouse: On or about November 11, 2022, the employer exposed employees to a fall hazard, in that, merchandise boxes were stored in tiers and employees have to climb up to 10-ft. high. of stored merchandise to store and retrieve boxes of furniture.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2022-12-12
Abatement Due Date 2023-01-31
Current Penalty 2900.5
Initial Penalty 5801.0
Final Order 2023-01-09
Nr Instances 2
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: a) In the Office: On or about November 1, 2022, the emergency exit and exit access were obstructed by furniture, fan, and boxes, restricting employee movement thru the exit access and preventing prompt access to the exit. b) In the Warehouse: On or about November 1, 2022, the emergency exit and exit access were obstructed by boxes of furniture, and boxes, restricting employee movement thru the exit access and preventing prompt access to the exit.
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100157 C01
Issuance Date 2022-12-12
Abatement Due Date 2023-01-31
Current Penalty 2486.0
Initial Penalty 4972.0
Final Order 2023-01-09
Nr Instances 2
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(c)(1): Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: a) In the Office: On or about November 1, 2022, the portable fire extinguisher access was blocked by furniture and the location was not identified so that it was readily accessible to employees expected to utilized portable fire extinguishers to fight incipient fires, exposing employees to smoke, fire, and entrapment hazards. b) In the Warehouse: On or about November 1, 2022, the portable fire extinguisher access was blocked by merchandise boxes so that it was readily accessible to employees expected to utilized portable fire extinguishers to fight incipient fires, exposing smoke, fire, and entrapment hazards.
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100157 E03
Issuance Date 2022-12-12
Abatement Due Date 2023-01-31
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2023-01-09
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(e)(3): Portable fire extinguishers were not subjected to an annual maintenance check: a) In the Office: On or about November 1, 2022, the employer did not ensure that the portable fire extinguisher was inspected, maintained, and tested since January 2019, employees are expected to utilized portable fire extinguishers to fight incipient fires, exposing employees to smoke, fire, and entrapment hazards.
Citation ID 01004C
Citaton Type Serious
Standard Cited 19100157 G01
Issuance Date 2022-12-12
Abatement Due Date 2023-01-31
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2023-01-09
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(g)(1): An educational program was not provided for all employees to familiarize them with the general principles of fire extinguisher use and the hazards involved with incipient stage firefighting: a) In the Office and Warehouse: On or about November 1, 2022, the employer did not ensure that employees who were are expected to use fire extinguishers in the event of a fire, were trained on the use of portable fire extinguishers.
Citation ID 01005
Citaton Type Serious
Standard Cited 19100176 B
Issuance Date 2022-12-12
Abatement Due Date 2023-01-31
Current Penalty 2900.5
Initial Penalty 5801.0
Final Order 2023-01-09
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(b): Material stored in tiers was not stacked, blocked, interlocked or limited in height so that it was stable and secure against sliding and collapse: a) In the Warehouse: On or about November 11, 2022, the employer exposed employees to struck-by and crushed-by hazards, in that, merchandise boxes were stored in tiers was not secure and stable.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5172347709 2020-05-01 0455 PPP 5011 W HILLSBOROUGH AVE B, TAMPA, FL, 33634
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78970
Loan Approval Amount (current) 78970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33634-0001
Project Congressional District FL-14
Number of Employees 18
NAICS code 423210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79746.21
Forgiveness Paid Date 2021-04-29

Date of last update: 01 May 2025

Sources: Florida Department of State