| Entity Name: | DELUXE TRIM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELUXE TRIM 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: | 17 May 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jul 2020 (5 years ago) |
| Document Number: | P16000044152 |
| FEI/EIN Number |
30-0940426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 N DAVIS AVE, LAKELAND, FL, 33805, US |
| Mail Address: | 1200 N DAVIS AVE, 11, LAKELAND, FL, 33805, US |
| ZIP code: | 33805 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ PORTOCARRERO JESUS A | President | 1200 N DAVIS AVE LOT 11, LAKELAND, FL, 33805 |
| DIAZ PORTOCARRERO JESUS A | Agent | 1200 N DAVIS AVE, LAKELAND, FL, 33805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 1200 N DAVIS AVE, 11, LAKELAND, FL 33805 | - |
| REINSTATEMENT | 2020-07-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-10 | DIAZ PORTOCARRERO, JESUS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| ARTICLES OF CORRECTION | 2016-06-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-05 |
| REINSTATEMENT | 2020-07-10 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-04-14 |
| Articles of Correction | 2016-06-15 |
| Domestic Profit | 2016-05-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 344958889 | 0420600 | 2020-08-24 | 13325 FLAMINGO CROSSINGS BLVD, KISSIMMEE, FL, 34747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1495921 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1495936 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1490403 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1490404 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1490405 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1490406 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1490407 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1490408 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1490409 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1490410 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260405 G02 IV |
| Issuance Date | 2020-12-28 |
| Current Penalty | 2775.6 |
| Initial Penalty | 4626.0 |
| Final Order | 2021-01-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.405(g)(2)(iv): Flexible cords were not connected to devices and fittings so that strain relief is provided to prevent pull from being directly transmitted to joints or terminal screws: (a) At the site - on the north side of building 700 on the second floor, the foreman was performing carpentry work while using a chop saw connected to an extension cord with strain relief, creating an electrical hazard, on or about 8/25/2020. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
