| Entity Name: | YMZ CARPENTERS SQUARE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YMZ CARPENTERS SQUARE CORP 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: | 13 Oct 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2024 (6 months ago) |
| Document Number: | P21000089423 |
| FEI/EIN Number |
87-3145762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 W 8 CT, HIALEAH, FL, 33010, US |
| Mail Address: | 2300 W 8 CT, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ZARDON YASIEL E | President | 2300 W 8 CT, HIALEAH, FL, 33010 |
| MARIN PEINADO DAYANA C | Treasurer | 12345 SW 18 ST, MIAMI, FL, 33175 |
| MARTINEZ ZARDON YASIEL E | Agent | 2300 W 8 CT, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-04 | - | - |
| REINSTATEMENT | 2024-10-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-22 | 2300 W 8 CT, HIALEAH, FL 33010 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-06 | MARTINEZ ZARDON, YASIEL E | - |
| AMENDMENT | 2022-07-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-05-02 | 2300 W 8 CT, HIALEAH, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-02 | 2300 W 8 CT, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-22 |
| ANNUAL REPORT | 2023-03-29 |
| AMENDED ANNUAL REPORT | 2022-09-06 |
| Amendment | 2022-07-18 |
| ANNUAL REPORT | 2022-01-28 |
| Domestic Profit | 2021-10-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346833759 | 0418800 | 2023-07-13 | 2300 WEST 8TH COURT, HIALEAH, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2052188 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2023-11-30 |
| Abatement Due Date | 2023-12-27 |
| Current Penalty | 4688.0 |
| Initial Penalty | 4688.0 |
| Final Order | 2024-01-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(1): The employer did not establish a program consisting of an energy control procedures, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energizing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative: On or about July 11, 2023, at 2300 West 8th Court, Hialeah, Florida 33010, an employee was exposed to an amputation hazard while cleaning an edge banding machine, as evidenced by, among other conditions; a written energy control program was not developed and implemented, lockout/tagout training and lockout/tagout devices were not provided. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100147 C05 I |
| Issuance Date | 2023-11-30 |
| Abatement Due Date | 2023-12-27 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-01-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(5)(i): Locks, tags, chains, wedges, key blocks, adapter pins, self-locking fasteners, or other hardware were not provided by the employer for isolating, securing or blocking of machines or equipment from energy sources: On or about July 11, 2023, at 2300 West 8th Court, Hialeah, Florida 33010, an employee was exposed to an amputation hazard while cleaning an edge banding machine without having means to lock and/or tag out equipment energy sources. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
