| Entity Name: | PENINSULA STEEL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENINSULA STEEL 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: | 10 Jul 2015 (10 years ago) |
| Document Number: | P15000057761 |
| FEI/EIN Number |
74-4557450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4504 Sydney Rd, Plant City, FL, 33566, US |
| Mail Address: | 4504 Sydney Rd, Plant City, FL, 33566, US |
| ZIP code: | 33566 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PENINSULA STEEL INC., ALABAMA | 000-958-469 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENINSULA STEEL INC | 2023 | 474557450 | 2024-06-25 | PENINSULA STEEL INC | 34 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-25 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-11-01 |
| Business code | 331200 |
| Sponsor’s telephone number | 9567951966 |
| Plan sponsor’s address | 4504 SYDNEY RD., PLANT CITY., FL, 33566 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-22 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VALLE DAVID V | President | 1317 Edgewater Dr, Orlando, FL, 32804 |
| Miranda Sylvia C | Vice President | 4504 SYDNEY RD., PLANT CITY, FL, 33566 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-25 | 4504 Sydney Rd, Plant City, FL 33566 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-25 | 4504 Sydney Rd, Plant City, FL 33566 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| Reg. Agent Resignation | 2020-09-09 |
| Reg. Agent Change | 2020-08-11 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-04-12 |
| AMENDED ANNUAL REPORT | 2018-08-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347107757 | 0420600 | 2023-11-16 | 4504 SYDNEY ROAD, PLANT CITY, FL, 33566 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2103022 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-12-19 |
| Emphasis | L: FORKLIFT, N: AMPUTATE |
| Case Closed | 2020-08-24 |
Related Activity
| Type | Referral |
| Activity Nr | 1526082 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C06 I |
| Issuance Date | 2020-05-08 |
| Abatement Due Date | 2020-06-25 |
| Current Penalty | 1387.8 |
| Initial Penalty | 2313.0 |
| Final Order | 2020-07-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(6)(i): The employer did not conduct a periodic inspection of the energy control procedure at least annually to ensure that the procedure and the requirement of this standard were being followed: a) At the establishment, the employer did not ensure that inspections of the energy control procedure was conducted at least annually when equipment and/or machines were maintained and/or repaired, on and before November 30, 2019. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2018-09-25 |
| Emphasis | N: AMPUTATE, L: FORKLIFT |
| Case Closed | 2019-03-08 |
Related Activity
| Type | Complaint |
| Activity Nr | 1382334 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2019-02-14 |
| Abatement Due Date | 2019-03-13 |
| Current Penalty | 5569.2 |
| Initial Penalty | 9282.0 |
| Final Order | 2019-03-05 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(4)(i): Procedures were not developed, documented and utilized for the control of potentially hazardous energy when employees were engaged in activities covered by this section: (a)At the manufacturing floor, procedures for the control of hazardous energy were not developed for equipment such as, but not limited to, the Kone cranes, cold rolling machine, wire stretching and wire welding machines that have multiple sources of energy such like electrical and pneumatic used to manufacture welded wire mesh sheets among others. As observed on or about 09/24/2018. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100184 F05 III |
| Issuance Date | 2019-02-14 |
| Current Penalty | 2386.8 |
| Initial Penalty | 3978.0 |
| Final Order | 2019-03-05 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.184(f)(5)(iii): Wire rope sling(s) that had kinking, crushing, bird caging or other damage resulting in distortion of the wire rope structure were not immediately removed from service: (a)At the profiling lines area, a kinked wire rope sling was being used to lift spools of steel wire. As observed on or about September 24, 2018. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100184 I09 III |
| Issuance Date | 2019-02-14 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-03-05 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.184(i)(9)(iii): Synthetic web sling(s) with snags, punctures, tears, or cuts were not immediately removed from service: (a)At the profiling lines area, a frayed synthetic sling was being used to lift spools of steel wire. As observed on or about September 24, 2018. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100303 B01 VII |
| Issuance Date | 2019-02-14 |
| Abatement Due Date | 2019-03-06 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-03-05 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(b)(1)(vii): Electric equipment was not free from recognized hazards that are likely to cause death or serious physical harm to employees. Safety of equipment was not determined by classification by type, size, voltage, current capacity, and specific use: a) At the profiling lines area, an August Strecker Gmbh & Co. Kg resistance pressure buttwelding machine (serial number 50435) was being controlled by a wall mounted electrical disconnect (30 Amp 600VAC Single Throw Safety Switch Square D) that was not designed to be used as an On/Off switch. As observed on or about September 24, 2018. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5011967205 | 2020-04-27 | 0455 | PPP | 4504 Sydney Rd, PLANT CITY, FL, 33566-1195 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
