| Entity Name: | WHOLESALE SIGNS IND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLESALE SIGNS IND, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Oct 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000089581 |
| FEI/EIN Number |
271049589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5420 SW 87 AVE, MIAMI, FL, 33165 |
| Mail Address: | 5420 SW 87 AVE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONILLA ESTHER M | President | 5420 SW 87 AVE, MIAMI, FL, 33165 |
| BONILLA ESTHER M | Director | 5420 SW 87 AVE, MIAMI, FL, 33165 |
| BONILLA GUILLERMO | Vice President | 5420 SW 87 AVE, MIAMI, FL, 33165 |
| BONILLA GUILLERMO | Director | 5420 SW 87 AVE, MIAMI, FL, 33165 |
| BONILLA GUILLERMO | Agent | 5420 SW 87 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| Domestic Profit | 2011-10-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339754616 | 0418800 | 2014-05-05 | 4345 PINE ISLAND ROAD AT 44TH, SUNRISE, FL, 33351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2014-05-22 |
| Abatement Due Date | 2014-06-04 |
| Current Penalty | 4900.0 |
| Initial Penalty | 4900.0 |
| Contest Date | 2014-06-17 |
| Final Order | 2015-04-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(1): Each employee on a scaffold more than 10 feet above a lower level were not protected from falling to that lower level: a. On or about 05 May, 2014, at the above addressed job site, an employee was exposed to the hazard of falling while working from a scaffold without fall protection. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2014-05-22 |
| Abatement Due Date | 2014-06-04 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2014-06-17 |
| Final Order | 2015-04-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.454(a): The employer did not have each employee who performed work while on a scaffold trained by a person qualified in the subject matter to recognize the hazards associated with the type of scaffold being used and to understand the procedures to control or minimize those hazards: a. On or about 05 May, 2014, at the above addressed job site, an employee was exposed to the hazard of falling while working on a scaffold without being trained on recognizing the hazards of working on a scaffold. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2014-05-22 |
| Current Penalty | 3570.0 |
| Initial Penalty | 3570.0 |
| Contest Date | 2014-06-17 |
| Final Order | 2015-04-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(1): Portable ladders were used for access to an upper landing surface and the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface to which the ladder was used to gain access: a. On or about 05 May, 2014, at the above addressed job site, an employee was exposed to the hazard of falling while using an extension ladder that did not extend three feet past the upper landing surface. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B08 |
| Issuance Date | 2014-05-22 |
| Current Penalty | 3570.0 |
| Initial Penalty | 3570.0 |
| Contest Date | 2014-06-17 |
| Final Order | 2015-04-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(8): Ladders placed in a location where they could be displaced by workplace activities or traffic, such as in passageways, doorways, or driveways, were not secured to prevent accidental displacement, nor was a barricade used to keep the activities or traffic away from the ladder: a. On or about 05 May, 2014, at the above addressed job site, an employee was exposed to the hazard of falling while using an extension ladder that was not secured from displacement. |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19261053 B13 |
| Issuance Date | 2014-05-22 |
| Current Penalty | 3570.0 |
| Initial Penalty | 3570.0 |
| Contest Date | 2014-06-17 |
| Final Order | 2015-04-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(13): The top or top step of a stepladder was used as a step: a. On or about 05 May, 2014, at the above addressed job site, an employee was exposed to the hazard of falling while using the top step of an "A " frame portable ladder as a step to gain access to a scaffold. |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19261060 A |
| Issuance Date | 2014-05-22 |
| Abatement Due Date | 2014-06-04 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2014-06-17 |
| Final Order | 2015-04-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1060(a): The employer did not provide a training program for each employee using ladders and stairways, as necessary, which would train each employee in the procedures to be followed to minimize hazards related to ladders and stairways: a. On or about 05 May, 2014, at the above addressed job site, an employee was exposed to the hazard of falling while using portable ladders to gain access to a roof of commercial building without being trained on the proper use and hazards associated with portable ladders. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
