| Entity Name: | REAL APPLIANCE WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Jan 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P16000001962 |
| FEI/EIN Number | 811047203 |
| Address: | 4030 WAREHOUSE RD, FORT MYERS, FL, 33916, US |
| Mail Address: | PO BOX 152077, CAPE CORAL, FL, 33915, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMATOWITZ FRANK B | Agent | 239 DESTINY CIRCLE, CAPE CORAL, FL, 33990 |
| Name | Role | Address |
|---|---|---|
| SAMATOWITZ FRANK B | President | 5140 W. CLIFTON STREET, TAMPA, FL, 33634 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000004163 | R.A.W. | EXPIRED | 2016-01-11 | 2021-12-31 | No data | 239 DESTINY CIRCLE, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-30 | 4030 WAREHOUSE RD, FORT MYERS, FL 33916 | No data |
| AMENDMENT | 2017-08-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-06-29 | 4030 WAREHOUSE RD, FORT MYERS, FL 33916 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000067353 | LAPSED | 17-355-D3-OPA | LEON | 2017-10-03 | 2024-01-30 | $38,868.90 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| Amendment | 2017-08-28 |
| ANNUAL REPORT | 2017-03-23 |
| Domestic Profit | 2016-01-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342572989 | 0420600 | 2017-08-23 | 5144 W. IDLEWILD AVE., TAMPA, FL, 33634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1223044 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100303 B02 |
| Issuance Date | 2017-10-16 |
| Current Penalty | 2173.0 |
| Initial Penalty | 2173.0 |
| Final Order | 2017-11-29 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(b)(2): Listed or labeled electrical equipment was not used or installed in accordance with instructions included in the listing or labeling: a) For the facility, as observed on or about 08/23/2017, two extension cords were modified and electrically connected to multiple outlet boxes resulting in a potential fire/electric shock hazard. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 I |
| Issuance Date | 2017-10-16 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-11-29 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(b)(2)(i): Each outlet box in completed installations did not have a cover, faceplate, or fixture canopy: a) For the facility, as observed on or about 08/23/2017, outlets were used to plug-in appliances such as refrigerators and were missing outlet covers resulting in a potential electric shock hazard. |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
