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FRUTERIA LATIN PROUD, INC. - Florida Company Profile

Company Details

Entity Name: FRUTERIA LATIN PROUD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRUTERIA LATIN PROUD, 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: 02 Nov 2012 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Jun 2016 (9 years ago)
Document Number: P12000092287
FEI/EIN Number 26-0741521

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

Mail Address: 2818 SW 62ND AVE, MIAMI, FL, 33155, US
Address: 4290 EAST 4TH AVE., HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARGO RICARDO President 2818 SW 62ND AVE, MIAMI, FL, 33155
LARGO RICARDO Secretary 2818 SW 62ND AVE, MIAMI, FL, 33155
LARGO RICARDO Director 2818 SW 62ND AVE, MIAMI, FL, 33155
LARGO RICARDO Agent 2818 SW 62ND AVE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-06-29 4290 EAST 4TH AVE., HIALEAH, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 2818 SW 62ND AVE, MIAMI, FL 33155 -
AMENDMENT 2016-06-29 - -
CONVERSION 2012-11-02 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000059688. CONVERSION NUMBER 500000126415

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000526360 TERMINATED 1000000936854 DADE 2022-11-10 2042-11-16 $ 6,603.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000107619 TERMINATED 1000000879139 DADE 2021-03-04 2041-03-10 $ 4,839.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
AMENDED ANNUAL REPORT 2018-05-22
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343890935 0418800 2019-03-14 4290 EAST 4TH AVE., HIALEAH, FL, 33013
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-03-14
Emphasis L: FORKLIFT
Case Closed 2023-04-11

Related Activity

Type Complaint
Activity Nr 1435579
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 2019-05-01
Abatement Due Date 2019-05-28
Current Penalty 3978.0
Initial Penalty 6630.0
Final Order 2019-05-23
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.133(a)(1): The employer did not ensure that each affected employee uses appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation: On or about March 14, 2019, at a jobsite located at 1140 W 68th Street, Hialeah, FL 33012, the employer did not ensure employees were provided appropriate eye and face protection while using hazardous chemicals including, but not limited to, Sysco Reliance Bleach (Corrosive, with a pH of 12.5).
Citation ID 01002
Citaton Type Serious
Standard Cited 19100138 A
Issuance Date 2019-05-01
Abatement Due Date 2019-05-28
Current Penalty 3182.4
Initial Penalty 5304.0
Final Order 2019-05-23
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.138(a): The employer did not select and require employees to use appropriate hand protection when employees hands were exposed to hazardous condition(s): On or about March 14, 2019, at a jobsite located at 1140 W 68th Street, Hialeah, FL 33012, the employer did not provide employees with the appropriate hand protection while wearing clear disposable food-grade polyethylene gloves and using hazardous chemicals including, but not limited to, Sysco Reliance Bleach (Corrosive, with a pH of 12.5).
Citation ID 01003
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2019-05-01
Abatement Due Date 2019-05-28
Current Penalty 3978.0
Initial Penalty 6630.0
Final Order 2019-05-23
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.151(c): Where the eyes or body of any person may be exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body shall be provided within the work area for immediate emergency use: On or about March 14, 2019, at a jobsite located at 1140 W 68th Street, Hialeah, FL 33012, the employer did not provide suitable facilities for quick drenching or flushing of the eyes and body were readily available in the work area for immediate use to employees who were required to work with hazardous chemicals, including, but not limited to, Sysco Reliance Bleach (Corrosive, with a pH of 12.5).
Citation ID 01004
Citaton Type Serious
Standard Cited 19100178 L01 II
Issuance Date 2019-05-01
Abatement Due Date 2019-05-28
Current Penalty 3978.0
Initial Penalty 6630.0
Final Order 2019-05-23
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(ii): The employer did not ensure that each operator had successfully completed the training required by paragraph (l), except as permitted by paragraph (l)(5), prior to permitting an employee to operate a power industrial truck: On or about March 14, 2019, at a jobsite located at 1140 W 68th Street, Hialeah, FL 33012, the employer did not ensure each powered industrial truck operator had successfully completed training and evaluation prior to operating a powered industrial truck.
Citation ID 01005A
Citaton Type Serious
Standard Cited 19100178 A06
Issuance Date 2019-05-01
Abatement Due Date 2019-05-28
Current Penalty 3978.0
Initial Penalty 6630.0
Final Order 2019-05-23
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(a)(6): The user shall see that all nameplates and markings are in place and are maintained in a legible condition. On or about March 14, 2019, at a jobsite located at 1140 W 68th Street, Hialeah, FL 33012, the employer did not ensure that the data plate and warning markings for the Nissan LP Sit Down Forklift (Model & Serial Number UNKNOWN) were in place and/or maintained in a legible condition.
Citation ID 01005B
Citaton Type Serious
Standard Cited 19100178 P01
Issuance Date 2019-05-01
Abatement Due Date 2019-05-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-05-23
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(p)(1): Powered industrial truck(s) found to be in need of repair, defective, or in any way unsafe had not been taken out of service until restored to safe operating condition(s): On or about March 14, 2019, at a jobsite located at 1140 W 68th Street, Hialeah, FL 33012, the employer did not ensure that the Nissan LP Sit Down Forklift (Model & Serial Number UNKNOWN); which had an illegible data plate, worn out tires, inoperable horn, devoid of warning sticker signs, and had an inoperable back-up alarm; was taken out of service until it had been restored to safe operating condition.
Citation ID 01005C
Citaton Type Serious
Standard Cited 19100178 Q07
Issuance Date 2019-05-01
Abatement Due Date 2019-05-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-05-23
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(q)(7): Powered industrial truck(s) which were used on a round-the-clock basis were not examined for defects after each shift: On or about March 14, 2019, at a jobsite located at 1140 W 68th Street, Hialeah, FL 33012, the employer did not ensure that the Nissan LP Sit Down Forklift (Model & Serial Number UNKNOWN); which had an illegible data plate, worn out tires, inoperable horn, devoid of warning sticker signs, and had an inoperable back-up alarm; was examined for defects after each shift.
Citation ID 01006
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2019-05-01
Abatement Due Date 2019-05-28
Current Penalty 3978.0
Initial Penalty 6630.0
Final Order 2019-05-23
Nr Instances 1
Nr Exposed 4
Gravity 5
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: On or about March 14, 2019, at a jobsite located at 1140 W 68th Street, Hialeah, FL 33012, the employer did not develop and implement a written hazard communication program for employees who were required to work with hazardous chemicals, including, but not limited to, Sysco Reliance Bleach (Corrosive, with a pH of 12.5).
Citation ID 02001
Citaton Type Other
Standard Cited 19100303 G01 II
Issuance Date 2019-05-01
Abatement Due Date 2019-05-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-05-23
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(1)(ii): The required working space about electric equipment rated 600 volts, nominal, or less to ground, was used for storage: On or about March 14, 2019, at a jobsite located at 1140 W 68th Street, Hialeah, FL 33012, the space in front of the electrical panel located in the trash can area was not maintained and was obstructed by machinery, bins and lids blocking quick access to the electrical panels.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2769738409 2021-02-04 0455 PPS 4290 E 4th Ave, Hialeah, FL, 33013-2306
Loan Status Date 2022-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20267
Loan Approval Amount (current) 20267
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33013-2306
Project Congressional District FL-26
Number of Employees 6
NAICS code 424480
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20582.94
Forgiveness Paid Date 2022-09-01
4468927700 2020-05-01 0455 PPP 4290 E 4TH AVE, HIALEAH, FL, 33013
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30116
Loan Approval Amount (current) 30116
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33013-0001
Project Congressional District FL-26
Number of Employees 6
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30418.81
Forgiveness Paid Date 2021-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State