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FANCY FRUIT AND PRODUCE METRO WEST, INC. - Florida Company Profile

Company Details

Entity Name: FANCY FRUIT AND PRODUCE METRO WEST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FANCY FRUIT AND PRODUCE METRO WEST, 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: 20 May 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Dec 2023 (a year ago)
Document Number: P13000044719
FEI/EIN Number 46-2867909

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

Address: 7192 WEST COLONIAL DRIVE, ORLANDO, FL, 32818, US
Mail Address: 7192 WEST COLONIAL DRIVE, ORLANDO, FL, 32818, US
ZIP code: 32818
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ FELIX President 10672 EAST COLONIAL DR, ORLANDO, FL, 32817
CRUZ RAFAEL A Vice President 13613 LESSING AVENUE, ORLANDO, FL, 328277604
DOMINGUEZ FELIX Agent 1448 SR 436, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
AMENDMENT 2023-12-27 - -
AMENDMENT 2018-08-23 - -
AMENDMENT 2018-08-15 - -
AMENDMENT 2015-08-28 - -
CHANGE OF PRINCIPAL ADDRESS 2013-06-04 7192 WEST COLONIAL DRIVE, ORLANDO, FL 32818 -
CHANGE OF MAILING ADDRESS 2013-06-04 7192 WEST COLONIAL DRIVE, ORLANDO, FL 32818 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
Amendment 2023-12-27
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-23
Amendment 2018-08-23
Amendment 2018-08-15
ANNUAL REPORT 2018-02-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347715716 0419730 2024-08-26 7192 WEST COLONIAL DRIVE, ORLANDO, FL, 32818
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2024-08-26
Emphasis L: FORKLIFT, N: AMPUTATE, N: FALL

Related Activity

Type Complaint
Activity Nr 2198136
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 L01
Issuance Date 2024-09-20
Current Penalty 3226.5
Initial Penalty 6453.0
Final Order 2024-10-21
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1): The employer did not ensure that each power industrial truck operator was competent to operate a power industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in paragraph (1): a) On or about August 26, 2024, at the site, the employer did not provide Forklift training to employees operating a Mitsubishi Caterpillar lift truck (model: GC25 Serial No. 4EM06252), exposing employees to struck by hazards.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100213 I01
Issuance Date 2024-09-20
Current Penalty 5646.0
Initial Penalty 11292.0
Final Order 2024-10-21
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.213(i)(1):Non-working portion(s) of the blade of bandsaw(s) were not enclosed or guarded: a) On or about August 26, 2024, at the fish/meat department, employees were exposed to amputation hazards, in that the following saws(Hombart 6081, SN:31-1423-413, Hombart 6081, SN: 31-1416-013, Hombartt 6081, SN: 27-1148-376 and Hombart 6081, SN: 27-166-917) were used to cut meat without the upper guide guard.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100303 B02
Issuance Date 2024-09-20
Current Penalty 3226.5
Initial Penalty 6453.0
Final Order 2024-10-21
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(b)(2): Listed or labeled electrical equipment was not used or installed in accordance with instructions included in the listing or labeling: a) On or about August 26, 2024, at the fish and meat department, employees were exposed to electrical hazards of 120volts, in that a junction box attached to an electrical outlet was not properly mounted, it was dangling near the floor.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100303 G01
Issuance Date 2024-09-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-10-21
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(1): Sufficient access and working space was not provided and maintained about all electric equipment (operating at 600 volts, nominal, or less to ground) to permit ready and safe operation and maintenance of such equipment: a) On or about August 26, 2024, at the warehouse Area: employees were exposed to electrical shock hazards, in that over 7 electrical panels were blocked with boxes, shelve parts, and other obstructions.
Citation ID 01003C
Citaton Type Serious
Standard Cited 19100305 B02 I
Issuance Date 2024-09-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-10-21
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(2)(i): Each outlet box in completed installations did not have a cover, faceplate, or fixture canopy: a) On or about August 26, 2024, at the fish and meat department, employees were exposed to electrical hazards of up to 240 volts, in that two (2) electrical outlets were missing a cover near the cutting, packaging area.
Citation ID 01003D
Citaton Type Serious
Standard Cited 19100305 G01 IV A
Issuance Date 2024-09-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-10-21
Nr Instances 1
Nr Exposed 4
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(1)(iv)(A): Flexible cords and/or cables were used as a substitute for the fixed wiring of a structure: a) On or about August 26, 2024, at the fish and meat department employees were exposed to electrical hazards of 120 volts, in that flexible cords such as extension cords were used as a substitute for the fixed wiring to power several meat cutting and handling equipment.
Citation ID 01003E
Citaton Type Serious
Standard Cited 19100305 J01 I
Issuance Date 2024-09-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-10-21
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(j)(1)(i): Fixtures, lamp holders, lamps, rosettes, and receptacles located had live parts normally exposed to employee contact: a) On or about August 26, 2024, at the fish and meat department employees were exposed to electrical hazards of 120 volts, in that live wires from a broken junction box containing an electrical outlet continually being used to plug in equipment, were exposed.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8274437804 2020-06-05 0491 PPP 7192 WEST COLONIAL DR, ORLANDO, FL, 32818-6751
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 237200
Loan Approval Amount (current) 237200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32818-6751
Project Congressional District FL-10
Number of Employees 39
NAICS code 445230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 239214.58
Forgiveness Paid Date 2021-04-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State