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BEST CARPENTER OF FLORIDA CORP - Florida Company Profile

Company Details

Entity Name: BEST CARPENTER OF FLORIDA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEST CARPENTER OF FLORIDA CORP 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: 26 Feb 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Aug 2015 (10 years ago)
Document Number: P15000019328
FEI/EIN Number 47-3142137

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

Address: 6051 NW 201 STREET, HIALEAH, FL, 33015, US
Mail Address: 6051 NW 201 STREET, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES GERARDO President 6051 NW 201 STREET, HIALEAH, FL, 33015
TORRES BRICENO LEONARDO Vice President 6051 NW 201 STREET, HIALEAH, FL, 33015
TORRES GERARDO Agent 6051 NW 201 STREET, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
AMENDMENT 2015-08-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-07-26
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-14
Amendment 2015-08-04

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347497133 0418800 2024-05-22 23042 SW 130 AVE, MIAMI, FL, 33177
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2024-05-22
Emphasis N: FALL, P: FALL

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2024-07-18
Abatement Due Date 2024-08-19
Current Penalty 4424.4
Initial Penalty 7374.0
Final Order 2024-08-15
Nr Instances 1
Nr Exposed 1
Gravity 5
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 systems, or personal fall arrest system, not were an employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501(b): On or about May 22, 2024, at 23042 SW 130th Avenue, Miami, Florida, an employee was exposed to a fall hazard of approximately 12 feet while installing sheathing without a means of fall protection. Best Carpenter of Florida Corp was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 1468139, citation number 1, item number 1, and was affirmed as a final order on 04/20/2020, with respect to a workplace located at Aquabella, Building 70, Hialeah, Florida, 33002.
Citation ID 02001
Citaton Type Other
Standard Cited 19260503 B01
Issuance Date 2024-07-18
Abatement Due Date 2024-08-19
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-08-15
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(b)(1): The employer did not verify compliance with paragraph (a) of this section by preparing a written (training) certification record including the name or other identity of the employee trained, the date(s) of the training, and the signature of the person who conducted the training or the signature of the employer: On or about May 22 , 2024, and at times prior, at 23042 SW 130 Avenue, Miami, Florida, the employer did not prepare a written training certification record pursuant to this standard.
344681390 0418800 2020-03-06 AQUABELLA BUILDING 70, HIALEAH, FL, 33002
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2020-03-06
Emphasis L: FALL, P: FALL
Case Closed 2022-12-05

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2020-03-20
Current Penalty 3856.0
Initial Penalty 3856.0
Final Order 2020-04-20
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): "Residential construction." Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels shall be protected by guardrail systems, safety net system, or personal fall arrest system: On or about March 6, 2020, at a jobsite located at Aquabella Community Building 70, Hialeah FL, an employee performing decking work without the use of fall protection was exposed to a 10-ft. fall hazard.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 2020-03-20
Current Penalty 2313.0
Initial Penalty 2313.0
Final Order 2020-04-20
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.701(b): Reinforcing steel. All protruding reinforcing steel, onto and into which employees could fall, shall be guarded to eliminate the hazard of impalement: On or about March 6, 2020, at a jobsite located at Aquabella Community Building 70, Hialeah FL, employees while working around unguarded reinforced steel were exposed to impalement hazards.
341047231 0418800 2015-11-10 10620 NW 88 ST., DORAL, FL, 33172
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2015-11-10
Emphasis L: FALL, P: FALL
Case Closed 2023-02-13

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 IV
Issuance Date 2015-12-02
Current Penalty 3500.0
Initial Penalty 3500.0
Final Order 2016-01-06
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.453(b)(2)(iv): Employee(s) working in an aerial lift were sitting or climbing on the edge of the basket: On or about October 06, 2015, at the above addressed jobsite, employees were exposed to a fall of approximately 20 feet while working from the railing of the aerial lift.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2015-12-02
Current Penalty 3500.0
Initial Penalty 3500.0
Final Order 2016-01-06
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.453(b)(2)(v): A body belt with lanyard attached to the boom or basket was not worn by employee(s) working from an aerial lift: On or about November 10, 2014, at the above addressed jobsite, two employees were exposed to a fall hazard of approximately 20 feet high while working from an aerial lift without a fall protection.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4941027403 2020-05-11 0455 PPP 6051 NW 201 STREET, HIALEAH, FL, 33015
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17455
Loan Approval Amount (current) 17455
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33015-0001
Project Congressional District FL-26
Number of Employees 5
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17668.82
Forgiveness Paid Date 2021-07-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State