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KEY WEST EXPRESS PLUS, INC - Florida Company Profile

Company Details

Entity Name: KEY WEST EXPRESS PLUS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEY WEST EXPRESS PLUS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Nov 2013 (11 years ago)
Date of dissolution: 12 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Dec 2020 (4 years ago)
Document Number: P13000095108
FEI/EIN Number 46-4197360

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

Address: 1581 W 49TH ST # 274, HIALEAH, FL, 33012, US
Mail Address: 1581 W 49TH ST # 274, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MANUEL F President 14020 ALAMANDA AVE, HIALEAH, FL, 33014
SANCHEZ MANUEL F Agent 14020 ALAMANDA AVE, HIALEAH, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000109132 ORLANDO EXPRESS PLUS EXPIRED 2018-10-05 2023-12-31 - 14020 ALAMANDA AVE, MIAMI LAKES, FL, 33014
G14000092769 CUBANACAN EXPRESS EXPIRED 2014-09-10 2019-12-31 - 6865 W 16TH DRIVE, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-17 1581 W 49TH ST # 274, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2019-10-17 1581 W 49TH ST # 274, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-07 14020 ALAMANDA AVE, HIALEAH, FL 33014 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-12
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-01-17
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-04-11
Domestic Profit 2013-11-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343628731 0418800 2018-11-29 1230 NW 36TH ST., MIAMI, FL, 33142
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2018-11-29
Case Closed 2022-06-22

Related Activity

Type Accident
Activity Nr 1404585

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100101 B
Issuance Date 2019-03-20
Current Penalty 2046.0
Initial Penalty 3410.0
Final Order 2019-04-01
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.101(b): The in-plant handling, storage, and utilization of all compressed gases in cylinders, portable tanks, rail tankcars, or motor vehicle cargo tanks were not in accordance with Compressed Gas Association Pamphlet P-1-1965, which is incorporated by reference as specified in CFR 1910.6: On or about 11/29/2018, jobsite located at 1230 NW 36th St. Miami, FL 33142, employees were exposed to struck-by hazards while having a nitrogen cylinder not secured while in storage.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100169 B03 I
Issuance Date 2019-03-20
Current Penalty 1705.2
Initial Penalty 2842.0
Final Order 2019-04-01
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.169(b)(3)(i): Every air receiver was not equipped with an indicating pressure gauge (so located as to be readily visible): On or about 11/29/2018, jobsite located at 1230 NW 36th St. Miami, FL 33142, employees were exposed to struck-by hazards due to air receivers not equipped with an operational pressure gauge.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100244 A02 III
Issuance Date 2019-03-20
Current Penalty 9282.0
Initial Penalty 13260.0
Final Order 2019-04-01
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.244(a)(2)(iii): Loads were not cribbed, blocked or otherwise secured immediately after being raised with a jack: On or about 11/29/2018, jobsite located at 1230 NW 36th St. Miami, FL 33142, employees were exposed to caught-between hazards while working under loads that were not cribbed, blocked or secured.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100253 B02 IV
Issuance Date 2019-03-20
Current Penalty 1363.8
Initial Penalty 2273.0
Final Order 2019-04-01
Nr Instances 2
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.253(b)(2)(iv): Valve protection caps, where cylinders were designed to accept caps, were not always in place, hand-tight, except when cylinders were in use or connected for use: On or about 11/29/2018, jobsite located at 1230 NW 36th St. Miami, FL 33142, employees were exposed to struck-by hazards while cylinders of oxygen and acetylene were stored without a valve cap.
Citation ID 01005
Citaton Type Serious
Standard Cited 19100253 B04 I
Issuance Date 2019-03-20
Current Penalty 1363.8
Initial Penalty 2273.0
Final Order 2019-04-01
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 1910.253(b)(4)(i): Oxygen cylinders were stored near highly combustible material, especially oil and grease; or near reserve stocks of carbide and acetylene or other fuel-gas cylinders, or near other substance likely to cause or accelerate fire: On or about 11/30/2018, jobsite located at 1230 NW 36th St. Miami, FL 33142, employees were exposed to fire hazards while cylinders of oxygen and acetylene were stored together.
Citation ID 01006A
Citaton Type Serious
Standard Cited 19100303 C03 I
Issuance Date 2019-03-20
Current Penalty 1363.8
Initial Penalty 2273.0
Final Order 2019-04-01
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(c)(3)(i): Conductors were not spliced or joined with splicing devices identified for the use or by brazing, welding, or soldering with a fusible metal or alloy. Soldered splices were not first spliced or joined to be mechanically and electrically secure without solder and then soldered. All splices and joints and the free ends of conductors were not covered with an insulation equivalent to that of the conductors or with an insulating device identified for the purpose: On or about 11/29/2018, jobsite located at 1230 NW 36th St. Miami, FL 33142, an air compressor had a splice on its cord covered with electrical plastic tape, exposing an employee to an electrical shock hazard.
Citation ID 01006B
Citaton Type Serious
Standard Cited 19100304 G05
Issuance Date 2019-03-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-04-01
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.304(g)(5): The path to ground from circuits, equipment, and enclosures was not permanent, continuous, and effective: On or about 11/29/2018, jobsite located at 1230 NW 36th St. Miami, FL 33142, employees were exposed to electrical hazards while an air compressor lacked a grounding conductor.
Citation ID 01006C
Citaton Type Serious
Standard Cited 19100305 G01 IV
Issuance Date 2019-03-20
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-04-01
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(1)(iv)(A): Flexible cords and/or cables were used for purposes prohibited by paragraphs (A) through (F) of 29 CFR 1910.305(g)(1)(iv). On or about 11/29/2018, jobsite located at 1230 NW 36th St. Miami, FL 33142, employees were exposed to electrical hazards while an air compressor had temporary wiring.
Citation ID 02001A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2019-03-20
Abatement Due Date 2019-05-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-04-01
Nr Instances 1
Nr Exposed 1
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 11/29/2018, jobsite located at 1230 NW 36th St. Miami, FL 33142, the employer did not implement and develop a written hazard communication program for employees exposed to chemical hazards associated with chemicals including but not limited to, nitrogen, acetylene, oxygen, oils and solvents at the workplace.
Citation ID 02001B
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2019-03-20
Abatement Due Date 2019-05-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-04-01
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(1): Employers did not have a safety data sheet in the workplace for each hazardous chemical which they use On or about 11/29/2018, jobsite located at 1230 NW 36th St. Miami, FL 33142, the employer did not have the safety data sheets for employees exposed to chemical hazards while working with chemicals including but not limited to, nitrogen, acetylene, oxygen, oils and solvents at the workplace.

Date of last update: 03 Apr 2025

Sources: Florida Department of State