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OPTIMUM STUCCO INC - Florida Company Profile

Company Details

Entity Name: OPTIMUM STUCCO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OPTIMUM STUCCO 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: 18 Apr 2016 (9 years ago)
Document Number: P16000034783
FEI/EIN Number 81-2334322

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

Address: 2000 sw 62 ave, Miramar, FL, 33023, US
Mail Address: 2000 sw 62 ave, Miramar, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALGUERO HUGO M President 2000 sw 62 ave, Miramar, FL, 33023
SALGUERO HUGO M Agent 2000 sw 62 ave, Miramar, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-28 2000 sw 62 ave, Miramar, FL 33023 -
CHANGE OF MAILING ADDRESS 2022-02-28 2000 sw 62 ave, Miramar, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 2000 sw 62 ave, Miramar, FL 33023 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-09-16
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-02-09
Domestic Profit 2016-04-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344176904 0418800 2019-07-24 13890 NE 3RD CRT. #418, NORTH MIAMI, FL, 33161
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2019-07-24
Emphasis L: FALL, P: FALL
Case Closed 2021-09-28

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01 I
Issuance Date 2019-08-16
Abatement Due Date 2019-08-28
Current Penalty 1140.0
Initial Penalty 2273.0
Final Order 2019-09-11
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1)(i): Each platform unit (e.g., scaffold plank, fabricated plank, fabricated deck, or fabricated platform) was not installed so that the space between adjacent units and the space between the platform and the uprights were no more than 1 inch (2.5 cm) wide, except where the employer can demonstrate that a wider space is necessary: On or about July 24, 2019, on the side of the building, an employee worked from a two-tier tubular scaffold that was not fully planked, exposing the employee to a fall hazard of approximately 14 feet.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2019-08-16
Abatement Due Date 2019-08-28
Current Penalty 1140.0
Initial Penalty 2273.0
Final Order 2019-09-11
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(1): When scaffold platforms were more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from other scaffold, structure, personnel hoist, or similar surface was not used. Crossbraces were used as a means of access: On or about July 24, 2019, on the side of the building, employees were accessing the one tier tubular welded scaffold approximately 14 feet high by climbing the outside rails and not utilizing a ladder, exposing the employees to a fall hazard.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2019-08-16
Abatement Due Date 2019-08-28
Current Penalty 1140.0
Initial Penalty 2273.0
Final Order 2019-09-11
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1)(vii): Each employee on a scaffold, not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, more than 10 feet (3.1 m) above lower level was not protected from falls by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section: On or about July 24, 2019, on the side of the building, an employee worked from a two-tier tubular scaffold without fall protection, exposing the employee to a fall hazard of approximately 14 feet.
343988101 0418800 2019-05-07 5288 ALTON RD., MIAMI BEACH, FL, 33140
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2019-05-07
Emphasis L: FALL
Case Closed 2021-09-28

Related Activity

Type Inspection
Activity Nr 1402637
Safety Yes
Type Inspection
Activity Nr 1398802
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2019-11-06
Abatement Due Date 2019-11-19
Current Penalty 1421.0
Initial Penalty 2842.0
Final Order 2019-11-26
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports as specified in paragraphs 1926.451(b)(1)(i)-(ii): On or about May 7, 2019, on the third tier in the West side of the building at 5288 Alton Rd. Miami Beach, Florida, 33140, an employee was working from a scaffold that was not fully plank at a height of approximately 24 feet above ground level, exposed to a fall hazard.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2019-11-06
Abatement Due Date 2019-11-19
Current Penalty 1421.0
Initial Penalty 2842.0
Final Order 2019-11-26
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(f)(7): Scaffolds were not erected, moved, dismantled, or altered, by trained and experienced employees under the supervision and direction of a competent person qualified in scaffold erection, moving, dismantling or alteration: Such activities were not performed only by experienced and trained employees selected for such work by the competent person: On or about May 7, 2019, an employee working from scaffolding located on 5288 Alton Road in Miami Beach, Florida, was exposed to a 24-foot fall hazard while working from a scaffold that was not erected by a competent person.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260454 B
Issuance Date 2019-11-06
Abatement Due Date 2019-11-19
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-11-26
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.454(b): The employer did not have each employee involved in erecting, disassembling, moving, operating, repairing, maintaining, or inspecting a scaffold trained by a competent person to recognize any hazards associated with the work in question: On or about May 7, 2019, an employee working from scaffolding located on 5288 Alton Road in Miami Beach, Florida, was exposed to a 24-foot fall hazard while working from a scaffold that was not erected by a person trained as a scaffold competent person.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2019-11-06
Abatement Due Date 2019-11-19
Current Penalty 1421.0
Initial Penalty 2842.0
Final Order 2019-11-26
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1)(vii): Each employee on a scaffold, not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, more than 10 feet (3.1 m) above lower level was not protected from falls by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section: On or about May 7, 2019, on the third tier in the West side of the building 5288 Alton Road in Miami Beach, an employee was engaged in plastering work from a scaffold without a guardrail system at a height of approximately 24 feet above ground level, exposing the employee to a fall hazard.
Citation ID 01004
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2019-11-06
Abatement Due Date 2019-11-29
Current Penalty 2001.0
Initial Penalty 3978.0
Final Order 2019-11-26
Nr Instances 1
Nr Exposed 3
Gravity 10
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 system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): On or about May 7, 2019, on the third tier in the East side of the building,at 5288 Alton Rd. Miami Beach, Florida, 33140, employees were engaged in plastering work from a roof at a height of approximately 24 feet above ground level, exposing the employees to a fall hazard.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5106507700 2020-05-01 0455 PPP 13890 NE 3RD CT APT 418, NORTH MIAMI, FL, 33161-3659
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12474
Loan Approval Amount (current) 12474
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33161-3659
Project Congressional District FL-24
Number of Employees 5
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 12571.06
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State