| Entity Name: | YAP TRIM & PAINTING SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YAP TRIM & PAINTING SERVICES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Mar 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P17000023085 |
| FEI/EIN Number |
820808498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 803 TEXAS CT, FORT PIERCE, FL, 34950, US |
| Mail Address: | 803 TEXAS CT, FORT PIERCE, FL, 34950, US |
| ZIP code: | 34950 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAP ALBERTO M | President | 803 TEXAS CT, FORT PIERCE, FL, 34950 |
| FLOREZ R. TATIANA M | Vice President | 803 TEXAS CT, FORT PIERCE, FL, 34950 |
| TAX LINKS CONSULTANTS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-27 | 803 TEXAS CT, FORT PIERCE, FL 34950 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-27 | 803 TEXAS CT, FORT PIERCE, FL 34950 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-21 | TAX LINKS CONSULTANTS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 7751 KINGSPOINTE PKWY, STE 126, ORLANDO, FL 32819 | - |
| AMENDMENT | 2017-12-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-06 |
| Amendment | 2017-12-18 |
| Domestic Profit | 2017-03-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345005706 | 0420600 | 2020-10-29 | 141 THRIVE ROAD, DAVENPORT, FL, 33896 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 1499883 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1501824 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1501825 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1500538 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1500414 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1500564 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1500532 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1500375 |
| Safety | Yes |
Violation Items
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260416 E01 |
| Issuance Date | 2021-04-19 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2021-06-24 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.416(e)(1): Worn or frayed electric cords or cables were used: a) At the entrance to EU2 - Pod 3, Thrive by Waterman construction site, employees installing the siding were using an extension cord to operate the compressor that had its outer insulation broken exposing employees to an electrical hazard, as observed on or about 10/21/2020. |
| Citation ID | 02002A |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2021-04-19 |
| Abatement Due Date | 2021-06-04 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2021-06-24 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.20(b)(1): The employer did not initiate and maintain such programs as may be necessary to comply with this part. a) At the entrance to EU2 - Pod 3, Thrive by Waterman construction site, employees installing the siding the employer does not have a safety and health program to recognize construction hazards such as but not limited to electrical hazard, as observed on or about 10/21/2020. |
| Citation ID | 02002B |
| Citaton Type | Other |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2021-04-19 |
| Abatement Due Date | 2021-06-04 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2021-06-24 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.20(b)(2): The employer did not initiate and maintain programs which provided for frequent and regular inspections of the job site, materials and equipment to be made by a competent person(s) a) At the entrance to EU2 - Pod 3, Thrive by Waterman construction site, where employees were installing the siding the employer does not have a safety and health program that includes regular inspections of the job site to include but not limited to equipment being used, exposing employees to hazards such as but not limited to electrical hazard, as observed on or about 10/21/2020. |
| Citation ID | 02002C |
| Citaton Type | Other |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2021-04-19 |
| Abatement Due Date | 2021-06-04 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2021-06-24 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.21(b)(2): The employer did not instruct each employee in the recognition and avoidance of unsafe conditions and the regulations applicable to his/her environment to control or eliminate any hazards or other exposure to illness or injury: a) At the entrance to EU2 - Pod 3, Thrive by Waterman construction site, for employees installing the siding the employer does not have a safety and health program to train employees to recognize construction hazards such as but not limited to electrical hazard and avoid the unsafe condition, as observed on or about 10/21/2020. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1254088106 | 2020-07-09 | 0491 | PPP | 7657 Pacific Heights Circle, Orlando, FL, 32835-5153 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
