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WHOLESALE GRANITE TOPS, CORP. - Florida Company Profile

Company Details

Entity Name: WHOLESALE GRANITE TOPS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHOLESALE GRANITE TOPS, 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: 21 Aug 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Sep 2014 (11 years ago)
Document Number: P12000071902
FEI/EIN Number 46-0827595

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

Address: 250 NW 1ST STREET, DEERFIELD BEACH, FL, 33441, US
Mail Address: 250 NW 1ST STREET, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAS WEDER J President 4745 NW 9th Ave, Pompano Beach, FL, 33064
AMORIM MARCIA C Vice President 4745 NW 9th AVE, Pompano Beach, FL, 33064
DIAS WEDER J Agent 4745 NW 9th AVE, Pompano Beach, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-25 250 NW 1ST STREET, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2024-10-25 250 NW 1ST STREET, DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 4745 NW 9th AVE, Pompano Beach, FL 33064 -
AMENDMENT 2014-09-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339512196 0418800 2013-12-06 1317 SW 1ST WAY, DEERFIELD BEACH, FL, 33441
Inspection Type Complaint
Scope Complete
Safety/Health Health
Close Conference 2013-12-06
Emphasis N: SILICA
Case Closed 2016-02-26

Related Activity

Type Complaint
Activity Nr 863974
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 A01
Issuance Date 2014-04-11
Abatement Due Date 2014-05-07
Current Penalty 1200.0
Initial Penalty 2000.0
Final Order 2014-04-29
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(a)(1): All places of employment, passageways, storerooms or service rooms were not kept clean and orderly or in a sanitary condition. As observed on or about January 16, 2014, at the above addressed jobsite, an extension cord posed a tripping hazard. The cord extened from an outer wall of the office to the work area.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100023 E01
Issuance Date 2014-04-11
Abatement Due Date 2014-05-07
Current Penalty 960.0
Initial Penalty 1600.0
Final Order 2014-04-29
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.23(e)(1): Standard railing(s) did not consist of top rail, intermediate rail and/or posts and/or did not have a vertical height of 42 inches (106.7 cm) nominal from upper surface of top rail to floor, platform runway, or ramp level: On or about January 16, 2014, at the above addressed jobsite, employees were exposed to a stairway that lacked a intermediate rail. The stairway lead from the ground level to an area above the office.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100305 G02 III
Issuance Date 2014-04-11
Abatement Due Date 2014-05-29
Current Penalty 2520.0
Initial Penalty 4200.0
Final Order 2014-04-29
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(2)(iii): Flexible cords were not connected to devices and fittings so that tension would not be transmitted to joints or terminal screws: As determined on or about January 16, 2014, at the above addressed jobsite, a 110 volt extension cord used by an employee, lacked strain relief in the sense that the outer insulation was not attached to the terminal end of the cord.
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 L01 I
Issuance Date 2014-04-11
Abatement Due Date 2014-05-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-04-29
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): As determined on or about January 16, 2014, at the above addressed jobsite, employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l):
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2014-04-11
Abatement Due Date 2014-05-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-04-29
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: As determined on or about January 16, 2014, at the above addressed jobsite, the employer had not implemented a written hazard communication program for the employees who are exposed to the chemicals related to manufacture of stone counter tops. These chemicals include, at least, the dust of the stone, the adhesives and the solvents related to the fabrication process of counter tops.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5293357708 2020-05-01 0455 PPP 271 NW 1ST ST, DEERFIELD BEACH, FL, 33441-3313
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22195
Loan Approval Amount (current) 22195
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address DEERFIELD BEACH, BROWARD, FL, 33441-3313
Project Congressional District FL-20
Number of Employees 8
NAICS code 238990
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 22565.32
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State