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SHORELINE STONE MANUFACTURING CARIB, INC. - Florida Company Profile

Company Details

Entity Name: SHORELINE STONE MANUFACTURING CARIB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHORELINE STONE MANUFACTURING CARIB, 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: 16 Jul 2014 (11 years ago)
Date of dissolution: 17 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2021 (3 years ago)
Document Number: P14000060228
FEI/EIN Number 47-1426996

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

Address: 7203 121ST TERRACE N., LARGO, FL, 33773, US
Mail Address: 7203 121ST TERRACE N., LARGO, FL, 33773, US
ZIP code: 33773
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STELL JOANN President 7203 121ST TERRACE N., LARGO, FL, 33773
STELL JOANN Agent 7203 121ST TERRACE N., LARGO, FL, 33773

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-12-01 7203 121ST TERRACE N., LARGO, FL 33773 -
CHANGE OF MAILING ADDRESS 2025-12-01 7203 121ST TERRACE N., LARGO, FL 33773 -
CHANGE OF PRINCIPAL ADDRESS 2024-12-01 7203 121ST TERRACE N., LARGO, FL 33773 -
CHANGE OF MAILING ADDRESS 2024-12-01 7203 121ST TERRACE N., LARGO, FL 33773 -
VOLUNTARY DISSOLUTION 2021-12-17 - -
REGISTERED AGENT NAME CHANGED 2020-02-21 STELL, JOANN -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-17
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29
Domestic Profit 2014-07-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342044575 0420600 2017-01-23 8998 130 AVE., LARGO, FL, 33773
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2017-01-23
Emphasis L: HINOISE, N: AMPUTATE, N: SILICA
Case Closed 2019-01-28

Related Activity

Type Complaint
Activity Nr 1172890
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 2017-04-19
Current Penalty 2535.0
Initial Penalty 3622.0
Contest Date 2017-05-12
Final Order 2018-02-13
Nr Instances 2
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(1): The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energizing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative: a) In the warehouse/production area, the employer did not have a lockout/tagout program designed or implemented when doing service or maintenance on machines such as, but not limited to, the Fleming Block machine and the mixer. This violation was observed on or about January 23, 2017.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2017-04-19
Current Penalty 3042.0
Initial Penalty 5070.0
Contest Date 2017-05-12
Final Order 2018-02-13
Nr Instances 2
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): Machine guarding was not provided to protect operator(s) and other employees from hazard(s) created by: b) In the warehouse/production area, the mixer was missing machine guarding. This violation was observed on or about January 23, 2017.
Citation ID 02001
Citaton Type Other
Standard Cited 19100023 D01 IV
Issuance Date 2017-04-19
Abatement Due Date 2017-05-15
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2017-05-12
Final Order 2018-02-13
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.23(d)(1)(iv): Every flight of stairs having four or more risers, more than 44 inches wide but less than 88 inches wide was not equipped with one stair railing on each open side: a) In the warehouse/production area, a stairway, more than 44 inches wide but less than 88 inches, wide was not equipped with handrails on either side. This violation was observed on or about January 23, 2017.
Citation ID 02002
Citaton Type Other
Standard Cited 19100178 L06
Issuance Date 2017-04-19
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2017-05-12
Final Order 2018-02-13
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(6): The employer did not certify that each operator had been trained and evaluated as required by paragraph (l) through a certification that included the name of the operator, the date of the training, that date of evaluation, and the identity of the person(s) performing the training or evaluation: a) In the warehouse/production area, the employer did not certify that forklift operators had been trained. This violation was discovered on or about January 23, 2017.
Citation ID 02003A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2017-04-19
Abatement Due Date 2017-05-15
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2017-05-12
Final Order 2018-02-13
Nr Instances 1
Nr Exposed 4
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: a) In the warehouse/production area, employer did not have a written hazard communication program where employees were exposed to chemicals such as, but not limited to, Portland Cement and Silica. This violation was discovered on or about January 23, 2017.
Citation ID 02003B
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2017-04-19
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2017-05-12
Final Order 2018-02-13
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(1): The employer did not have a material safety data sheet for each hazardous chemical in use: a) In the workplace, safety data sheets were not kept on the premises. This violation was discovered on or about January 23, 2017.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3648377410 2020-05-07 0455 PPP 8998 130TH Ave,, Largo, FL, 33773
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35000
Loan Approval Amount (current) 35000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33773-0001
Project Congressional District FL-13
Number of Employees 7
NAICS code 327331
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35507.26
Forgiveness Paid Date 2021-10-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State