| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344731344 | 0420600 | 2020-02-19 | 1232 HULL ISLAND DR, OAKLAND, FL, 34760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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
