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ATLANTIC MARINE INC. - Florida Company Profile

Company Details

Entity Name: ATLANTIC MARINE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATLANTIC MARINE 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: 11 May 2012 (13 years ago)
Document Number: P12000044662
FEI/EIN Number 90-0845933

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

Address: 8083 WEST 21st LANE, HIALEAH, FL, 33016, US
Mail Address: 8083 WEST 21st LANE, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ATLANTIC MARINE INC 401K PROFIT SHARING PLAN & TRUST 2021 900845933 2022-07-19 ATLANTIC MARINE INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 3058262022
Plan sponsor’s address 8083 W 21ST LN, HIALEAH, FL, 330161827

Signature of

Role Plan administrator
Date 2022-07-19
Name of individual signing CINTHYA ESPINOSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-19
Name of individual signing CINTHYA ESPINOSA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HERNANDEZ JUAN President 8083 WEST 21st LANE, HIALEAH, FL, 33016
HERNANDEZ JUAN Agent 8083 WEST 21st LANE, HIALEAH, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000132206 ATLANTIC MARINE STORE ACTIVE 2018-12-14 2028-12-31 - 8083 W 21ST LN, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-10 8083 WEST 21st LANE, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2015-03-10 8083 WEST 21st LANE, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-10 8083 WEST 21st LANE, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-17

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347591927 0419700 2024-07-01 8500 HECKSCHER DR., JACKSONVILLE, FL, 32226
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 2024-07-01
Emphasis P: CHROME6, N: CHROME6
Case Closed 2024-07-08
310030556 0419700 2007-03-08 8500 HECKSCHER DRIVE, JACKSONVILLE, FL, 32226
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-04-26
Emphasis N: SSTARG06, S: ELECTRICAL, S: STRUCK-BY
Case Closed 2007-09-14

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100147 C05 II
Issuance Date 2007-08-09
Abatement Due Date 2007-08-21
Initial Penalty 2125.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100147 C05 IIB
Issuance Date 2007-08-09
Abatement Due Date 2007-08-21
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002A
Citaton Type Other
Standard Cited 19100184 E01
Issuance Date 2007-08-09
Abatement Due Date 2007-08-21
Initial Penalty 1700.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01002B
Citaton Type Other
Standard Cited 19100184 E03 II
Issuance Date 2007-08-09
Abatement Due Date 2007-08-21
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2007-08-09
Abatement Due Date 2007-08-28
Current Penalty 5000.0
Initial Penalty 5000.0
Nr Instances 8
Nr Exposed 2
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2007-08-09
Abatement Due Date 2007-09-12
Current Penalty 5000.0
Initial Penalty 5000.0
Nr Instances 3
Nr Exposed 2
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19100219 I02
Issuance Date 2007-08-09
Abatement Due Date 2007-08-14
Current Penalty 1700.0
Initial Penalty 1700.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01006A
Citaton Type Serious
Standard Cited 19100253 C04 VI
Issuance Date 2007-08-09
Abatement Due Date 2007-09-12
Current Penalty 2125.0
Initial Penalty 2125.0
Nr Instances 10
Nr Exposed 30
Gravity 03
Citation ID 01006B
Citaton Type Serious
Standard Cited 19100253 D03 V
Issuance Date 2007-08-09
Abatement Due Date 2007-08-28
Nr Instances 2
Nr Exposed 2
Gravity 03
Citation ID 01006C
Citaton Type Serious
Standard Cited 19100253 D04 I
Issuance Date 2007-08-09
Abatement Due Date 2007-08-14
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01006D
Citaton Type Serious
Standard Cited 19100253 D04 II
Issuance Date 2007-08-09
Abatement Due Date 2007-09-12
Nr Instances 1
Nr Exposed 6
Gravity 02
Citation ID 01006E
Citaton Type Serious
Standard Cited 19100253 D04 III
Issuance Date 2007-08-09
Abatement Due Date 2007-09-12
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01006F
Citaton Type Serious
Standard Cited 19100253 E03 I
Issuance Date 2007-08-09
Abatement Due Date 2007-09-12
Nr Instances 10
Nr Exposed 5
Gravity 02
Citation ID 01006G
Citaton Type Serious
Standard Cited 19100253 E04 VII
Issuance Date 2007-08-09
Abatement Due Date 2007-08-28
Nr Instances 1
Nr Exposed 30
Gravity 02
Citation ID 01007
Citaton Type Other
Standard Cited 19150158 B01
Issuance Date 2007-08-09
Abatement Due Date 2007-08-21
Initial Penalty 2125.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19100037 B05
Issuance Date 2007-08-09
Abatement Due Date 2007-08-14
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100141 A03 I
Issuance Date 2007-08-09
Abatement Due Date 2007-08-14
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100242 A
Issuance Date 2007-08-09
Abatement Due Date 2007-08-21
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19100254 C02 V
Issuance Date 2007-08-09
Abatement Due Date 2007-08-14
Nr Instances 1
Nr Exposed 2
Gravity 01
310030382 0419700 2007-03-02 8500 HECKSCHER DRIVE, JACKSONVILLE, FL, 32226
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2007-07-13
Emphasis N: SILICA, N: LEAD, S: FALL FROM HEIGHT, S: SILICA, S: NOISE, S: LEAD
Case Closed 2008-04-10

Related Activity

Type Referral
Activity Nr 201356649
Safety Yes
Health Yes
Type Complaint
Activity Nr 206220360
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100095 B01
Issuance Date 2007-08-09
Abatement Due Date 2007-09-11
Initial Penalty 2975.0
Contest Date 2007-08-09
Final Order 2007-11-19
Nr Instances 1
Nr Exposed 4
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19100110 B05 III
Issuance Date 2007-08-09
Abatement Due Date 2007-08-14
Current Penalty 1275.0
Initial Penalty 1700.0
Contest Date 2007-08-09
Final Order 2007-11-19
Nr Instances 1
Nr Exposed 14
Gravity 02
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100134 E01
Issuance Date 2007-08-09
Abatement Due Date 2007-09-11
Current Penalty 3750.0
Initial Penalty 5000.0
Contest Date 2007-08-09
Final Order 2007-11-19
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01003B
Citaton Type Serious
Standard Cited 19151026 C
Issuance Date 2007-08-09
Abatement Due Date 2007-09-11
Contest Date 2007-08-09
Final Order 2007-11-19
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01003C
Citaton Type Serious
Standard Cited 19151026 D03
Issuance Date 2007-08-09
Abatement Due Date 2007-09-11
Contest Date 2007-08-09
Final Order 2007-11-19
Nr Instances 1
Nr Exposed 6
Gravity 10
Citation ID 01003E
Citaton Type Serious
Standard Cited 19151026 J02 IA
Issuance Date 2007-08-09
Abatement Due Date 2007-09-26
Contest Date 2007-08-09
Final Order 2007-11-19
Nr Instances 1
Nr Exposed 54
Gravity 04
Citation ID 01003F
Citaton Type Serious
Standard Cited 19151026 J02 II
Issuance Date 2007-08-09
Abatement Due Date 2007-08-14
Contest Date 2007-08-09
Final Order 2007-11-19
Nr Instances 1
Nr Exposed 54
Gravity 04
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100134 E02 II
Issuance Date 2007-08-09
Abatement Due Date 2007-09-11
Current Penalty 1594.0
Initial Penalty 2125.0
Contest Date 2007-08-09
Final Order 2007-11-19
Nr Instances 8
Nr Exposed 8
Gravity 04
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100134 E06 I
Issuance Date 2007-08-09
Abatement Due Date 2007-09-11
Contest Date 2007-08-09
Final Order 2007-11-19
Nr Instances 8
Nr Exposed 8
Gravity 04
Citation ID 01005A
Citaton Type Serious
Standard Cited 19100134 G01 IA
Issuance Date 2007-08-09
Abatement Due Date 2007-09-11
Current Penalty 956.0
Initial Penalty 1275.0
Contest Date 2007-08-09
Final Order 2007-11-19
Nr Instances 2
Nr Exposed 1
Gravity 01
Citation ID 01005B
Citaton Type Serious
Standard Cited 19100134 H04
Issuance Date 2007-08-09
Abatement Due Date 2007-08-14
Contest Date 2007-08-09
Final Order 2007-11-19
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01005C
Citaton Type Serious
Standard Cited 19100134 I05 IV
Issuance Date 2007-08-09
Abatement Due Date 2007-08-14
Contest Date 2007-08-09
Final Order 2007-11-19
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01006
Citaton Type Serious
Standard Cited 19100252 B02 III
Issuance Date 2007-08-09
Abatement Due Date 2007-08-14
Current Penalty 956.0
Initial Penalty 1275.0
Contest Date 2007-08-09
Final Order 2007-11-19
Nr Instances 1
Nr Exposed 7
Gravity 01
Citation ID 01007
Citaton Type Other
Standard Cited 19150051 E01 II
Issuance Date 2007-08-09
Abatement Due Date 2007-09-11
Current Penalty 1594.0
Initial Penalty 2125.0
Contest Date 2007-08-09
Final Order 2007-11-19
Nr Instances 2
Nr Exposed 25
Gravity 04
Citation ID 01008A
Citaton Type Other
Standard Cited 19101030 C01 IV
Issuance Date 2007-08-09
Abatement Due Date 2007-09-11
Initial Penalty 2125.0
Contest Date 2007-08-09
Final Order 2007-11-19
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01008B
Citaton Type Other
Standard Cited 19101030 C02 IB
Issuance Date 2007-08-09
Abatement Due Date 2007-08-14
Contest Date 2007-08-09
Final Order 2007-11-19
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01009A
Citaton Type Serious
Standard Cited 19150097 B
Issuance Date 2007-08-09
Abatement Due Date 2007-08-14
Current Penalty 1594.0
Initial Penalty 2125.0
Contest Date 2007-08-09
Final Order 2007-11-19
Nr Instances 2
Nr Exposed 53
Gravity 04
Citation ID 01009B
Citaton Type Serious
Standard Cited 19151026 G01
Issuance Date 2007-08-09
Abatement Due Date 2007-09-11
Contest Date 2007-08-09
Final Order 2007-11-19
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01009C
Citaton Type Serious
Standard Cited 19151026 H03 I
Issuance Date 2007-08-09
Abatement Due Date 2007-09-11
Contest Date 2007-08-09
Final Order 2007-11-19
Nr Instances 2
Nr Exposed 53
Gravity 04
Citation ID 01009D
Citaton Type Serious
Standard Cited 19151026 H05
Issuance Date 2007-08-09
Abatement Due Date 2007-09-11
Contest Date 2007-08-09
Final Order 2007-11-13
Nr Instances 1
Nr Exposed 6
Gravity 03
Citation ID 01010
Citaton Type Serious
Standard Cited 19150153 A04
Issuance Date 2007-08-09
Abatement Due Date 2007-09-11
Current Penalty 1594.0
Initial Penalty 2125.0
Contest Date 2007-08-09
Final Order 2007-11-19
Nr Instances 1
Nr Exposed 10
Gravity 04
Citation ID 02001
Citaton Type Other
Standard Cited 19100024 H
Issuance Date 2007-08-09
Abatement Due Date 2007-08-14
Contest Date 2007-08-09
Final Order 2007-11-19
Nr Instances 1
Nr Exposed 63
Gravity 01
306744889 0419700 2003-06-05 8500 HECKSCHER DRIVE, JACKSONVILLE, FL, 32226
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-06-06
Emphasis N: SSTARG02, S: SHIPYARDS
Case Closed 2003-06-12
301026951 0419700 1999-03-31 8500 HECKSCHER DRIVE, JACKSONVILLE, FL, 32226
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1999-05-04
Emphasis S: SHIPYARDS, N: GSINTARG
Case Closed 1999-11-18

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 A02
Issuance Date 1999-06-18
Abatement Due Date 1999-11-20
Current Penalty 1475.0
Initial Penalty 1875.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Hazard LOCKOUT
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1999-06-18
Abatement Due Date 1999-05-04
Current Penalty 1000.0
Initial Penalty 1500.0
Nr Instances 2
Nr Exposed 1
Gravity 02
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1999-06-18
Abatement Due Date 1999-05-04
Nr Instances 2
Nr Exposed 1
Gravity 03
Citation ID 01002C
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 1999-06-18
Abatement Due Date 1999-07-15
Nr Instances 2
Nr Exposed 2
Gravity 02
Citation ID 01002D
Citaton Type Serious
Standard Cited 19150134 G
Issuance Date 1999-06-18
Abatement Due Date 1999-07-15
Nr Instances 1
Nr Exposed 1
Gravity 03
301026928 0419700 1999-03-31 8500 HECKSCHER DRIVE, JACKSONVILLE, FL, 32226
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1999-05-04
Emphasis S: SHIPYARDS, N: GSINTARG
Case Closed 1999-08-02

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19150115 D
Issuance Date 1999-06-18
Abatement Due Date 1999-06-30
Initial Penalty 1875.0
Nr Instances 3
Nr Exposed 20
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19150055 E04
Issuance Date 1999-06-18
Abatement Due Date 1999-07-08
Nr Instances 20
Nr Exposed 60
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19150056 E
Issuance Date 1999-06-18
Abatement Due Date 1999-08-05
Nr Instances 1
Nr Exposed 60
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100095 L01
Issuance Date 1999-06-18
Abatement Due Date 1999-06-23
Nr Instances 1
Nr Exposed 50
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19101020 G01 I
Issuance Date 1999-06-18
Abatement Due Date 1999-06-23
Nr Instances 1
Nr Exposed 400
Gravity 01
18003715 0419700 1995-03-27 8500 HECKSCHER DRIVE, JACKSONVILLE, FL, 32226
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1995-03-30
Case Closed 1995-12-22

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1995-04-21
Abatement Due Date 1995-11-15
Current Penalty 855.0
Initial Penalty 1300.0
Contest Date 1995-05-10
Final Order 1995-12-04
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100252 B02 III
Issuance Date 1995-04-21
Abatement Due Date 1995-05-24
Current Penalty 145.0
Initial Penalty 975.0
Contest Date 1995-05-10
Final Order 1995-12-04
Nr Instances 1
Nr Exposed 80
Gravity 01
18354274 0419700 1992-04-09 8500 HECKSCHER DRIVE, JACKSONVILLE, FL, 32226
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1992-04-09
Case Closed 1992-04-13

Related Activity

Type Referral
Activity Nr 901090217
Safety Yes
13609805 0419700 1983-11-21 8503 MCKENNA RD, Jacksonville, FL, 32226
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 1983-12-02
Case Closed 1984-01-13

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100095 D01
Issuance Date 1983-12-13
Abatement Due Date 1984-01-16
Nr Instances 3
Citation ID 01002
Citaton Type Other
Standard Cited 19100095 L01
Issuance Date 1983-12-13
Abatement Due Date 1983-12-16
Nr Instances 3
Citation ID 01003
Citaton Type Other
Standard Cited 19100095 M02 IIE
Issuance Date 1983-12-13
Abatement Due Date 1983-12-16
Nr Instances 2
13634563 0419700 1983-10-24 8503 MCKENNA RD, Jacksonville, FL, 32226
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1983-11-22
Case Closed 1983-12-12

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100212 A05
Issuance Date 1983-12-06
Abatement Due Date 1983-12-09
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100304 A02
Issuance Date 1983-12-06
Abatement Due Date 1983-12-09
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100305 B02
Issuance Date 1983-12-06
Abatement Due Date 1983-12-09
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100305 G02 II
Issuance Date 1983-12-06
Abatement Due Date 1983-12-09
Nr Instances 1
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Case Closed 2016-03-16
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Case Closed 2016-03-16
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1980-03-13
Case Closed 1984-03-10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1980-03-12
Case Closed 1980-03-26

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19160043 C
Issuance Date 1980-03-21
Abatement Due Date 1980-03-12
Nr Instances 3
Citation ID 01002
Citaton Type Other
Standard Cited 19160051 A
Issuance Date 1980-03-21
Abatement Due Date 1980-03-12
Nr Instances 1
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1979-02-16
Case Closed 1984-03-10
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1979-01-25
Case Closed 1979-01-30

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100023 C01
Issuance Date 1979-01-29
Abatement Due Date 1979-02-01
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100215 B09
Issuance Date 1979-01-29
Abatement Due Date 1979-02-01
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100252 A02 IVC
Issuance Date 1979-01-29
Abatement Due Date 1979-02-01
Nr Instances 1
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1979-01-18
Case Closed 1979-02-09

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100213 H01
Issuance Date 1979-01-24
Abatement Due Date 1979-02-11
Current Penalty 320.0
Initial Penalty 320.0
Nr Instances 1
Citation ID 02001
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1979-01-24
Abatement Due Date 1979-01-27
Nr Instances 4
Citation ID 02002
Citaton Type Other
Standard Cited 19100157 A01
Issuance Date 1979-01-24
Abatement Due Date 1979-01-27
Nr Instances 8
Citation ID 02003
Citaton Type Other
Standard Cited 19100179 J03
Issuance Date 1979-01-24
Abatement Due Date 1979-01-27
Nr Instances 3
Citation ID 02004
Citaton Type Other
Standard Cited 19100184 E03 II
Issuance Date 1979-01-24
Abatement Due Date 1979-01-27
Nr Instances 8
Citation ID 02005
Citaton Type Other
Standard Cited 19100215 B09
Issuance Date 1979-01-24
Abatement Due Date 1979-01-18
Nr Instances 1
Citation ID 02006
Citaton Type Other
Standard Cited 19100242 B
Issuance Date 1979-01-24
Abatement Due Date 1979-01-18
Nr Instances 1
Citation ID 02007
Citaton Type Other
Standard Cited 19100309 A 040004
Issuance Date 1979-01-24
Abatement Due Date 1979-01-27
Nr Instances 1
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 1975-10-21
Case Closed 1975-11-17

Related Activity

Type Accident
Activity Nr 350072518

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19160043 A
Issuance Date 1975-11-06
Abatement Due Date 1975-11-25
Nr Instances 2
Citation ID 01002
Citaton Type Other
Standard Cited 19160035 E01
Issuance Date 1975-11-06
Abatement Due Date 1975-11-25
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100213 C
Issuance Date 1975-11-06
Abatement Due Date 1975-11-25
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1973-12-05
Case Closed 1984-03-10

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100309 A 011022
Issuance Date 1974-01-10
Abatement Due Date 1974-01-28
Nr Instances 3
Citation ID 01002
Citaton Type Other
Standard Cited 19100309 A 011021
Issuance Date 1974-01-10
Abatement Due Date 1974-01-28
Nr Instances 3
Citation ID 01003
Citaton Type Other
Standard Cited 19100213 H01
Issuance Date 1974-01-10
Abatement Due Date 1974-07-02
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100242 B
Issuance Date 1974-01-10
Abatement Due Date 1974-01-28
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19100309 A 002505
Issuance Date 1974-01-10
Abatement Due Date 1974-01-28
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 1
Citation ID 01006
Citaton Type Other
Standard Cited 19100213 C01
Issuance Date 1974-01-10
Abatement Due Date 1974-07-02
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19100213 C02
Issuance Date 1974-01-10
Abatement Due Date 1974-07-02
Nr Instances 1
Citation ID 01008
Citaton Type Other
Standard Cited 19100213 C03
Issuance Date 1974-01-10
Abatement Due Date 1974-07-02
Nr Instances 1
Citation ID 01009
Citaton Type Other
Standard Cited 19100179 B05
Issuance Date 1974-01-10
Abatement Due Date 1974-01-28
Nr Instances 2
Citation ID 01010
Citaton Type Other
Standard Cited 19100180 D06
Issuance Date 1974-01-10
Abatement Due Date 1974-01-28
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 2
Citation ID 01011
Citaton Type Other
Standard Cited 19100107 G07
Issuance Date 1974-01-10
Abatement Due Date 1974-01-14
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 1
Citation ID 01012
Citaton Type Other
Standard Cited 19100107 C05
Issuance Date 1974-01-10
Abatement Due Date 1974-02-26
Current Penalty 35.0
Initial Penalty 35.0
Contest Date 1974-01-15
Nr Instances 1
Citation ID 01013
Citaton Type Other
Standard Cited 19100107 G02
Issuance Date 1974-01-10
Abatement Due Date 1974-01-28
Nr Instances 1
Citation ID 01014
Citaton Type Other
Standard Cited 19100107 B01
Issuance Date 1974-01-10
Abatement Due Date 1974-02-26
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 1
Citation ID 01015
Citaton Type Other
Standard Cited 19100107 F01
Issuance Date 1974-01-10
Abatement Due Date 1974-02-26
Contest Date 1974-01-15
Nr Instances 1
Citation ID 01016
Citaton Type Other
Standard Cited 19100107 D03
Issuance Date 1974-01-10
Abatement Due Date 1974-02-26
Current Penalty 50.0
Initial Penalty 50.0
Contest Date 1974-01-15
Nr Instances 1
Citation ID 01017
Citaton Type Other
Standard Cited 19100106 E02 IV
Issuance Date 1974-01-10
Abatement Due Date 1974-01-14
Current Penalty 35.0
Initial Penalty 35.0
Nr Instances 1
Citation ID 01018
Citaton Type Other
Standard Cited 19100106 E06 II
Issuance Date 1974-01-10
Abatement Due Date 1974-01-14
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 1
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1972-10-04
Case Closed 1984-03-10

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100134 D02 II
Issuance Date 1972-10-14
Abatement Due Date 1972-12-23
Contest Date 1972-12-15
Nr Instances 1
FTA Issuance Date 1972-12-23
FTA Current Penalty 7982.0

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3416187108 2020-04-11 0455 PPP 8083 W 21 LANE, HIALEAH, FL, 33016-1823
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 165000
Loan Approval Amount (current) 155000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-1823
Project Congressional District FL-26
Number of Employees 20
NAICS code 811111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 157561.81
Forgiveness Paid Date 2021-12-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State