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SAN JUAN TRIM INC - Florida Company Profile

Company Details

Entity Name: SAN JUAN TRIM INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAN JUAN TRIM 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: 12 Nov 2013 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Apr 2024 (a year ago)
Document Number: P13000091999
FEI/EIN Number 46-4080962

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

Address: 1520 OAK LEAF LN, KISSIMMEE, FL, 34744, US
Mail Address: 1520 OAK LEAF LN, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS OSCAR ESr. President 1520 OAK LEAF LN, KISSIMMEE, FL, 34744
IGLESIAS MANUEL Chief Financial Officer 1520 OAK LEAF LN, KISSIMMEE, FL, 34744
IGLESIAS MATIAS Secretary 1520 OAK LEAF LN, KISSIMMEE, FL, 34744
IGLESIAS MATIAS Vice President 1520 OAK LEAF LN, KISSIMMEE, FL, 34744
IGLESIAS MATIAS I Agent 1520 OAK LEAF LN, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-31 IGLESIAS, Oscar E -
AMENDMENT 2024-04-10 - -
REGISTERED AGENT NAME CHANGED 2024-04-10 IGLESIAS, MATIAS I. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 1520 OAK LEAF LN, KISSIMMEE, FL 34744 -
AMENDMENT 2022-04-06 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-02-17
Amendment 2022-04-06
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-01-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344731344 0420600 2020-02-19 1232 HULL ISLAND DR, OAKLAND, FL, 34760
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2020-05-14
Case Closed 2022-07-26

Related Activity

Type Inspection
Activity Nr 1462673
Safety Yes
Type Inspection
Activity Nr 1462650
Safety Yes
Type Inspection
Activity Nr 1462688
Safety Yes
Type Inspection
Activity Nr 1462681
Safety Yes
Type Referral
Activity Nr 1542135
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2020-05-26
Current Penalty 2024.0
Initial Penalty 4048.0
Final Order 2020-06-19
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501. a. At the new construction residence located at 1232 Hull Island Dr. Oakland, FL, employees were exposed to fall hazards while installing permanent guardrails 10 feet high on or about February 5, 2020.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2020-05-26
Current Penalty 1735.0
Initial Penalty 3470.0
Final Order 2020-06-19
Nr Instances 2
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: a. At the new construction residence located at 1232 Hull Island Dr. Oakland, FL, employee was exposed to fall hazards and have not received fall protection training, on or about February 5, 2020.

Date of last update: 03 Mar 2025

Sources: Florida Department of State