| Entity Name: | CHECO STONE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHECO STONE 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: | 12 Sep 2023 (2 years ago) |
| Document Number: | P23000065837 |
| FEI/EIN Number |
93-3396859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 73 TRUMAN CIR, NAPLES, FL, 34104, US |
| Mail Address: | 73 TRUMAN CIR, NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ BERISTAIN GUILLERMINA | President | 73 TRUMAN CIR, NAPLES, FL, 34104 |
| CONTRERAS SANCHEZ SERGIO | Vice President | 73 TRUMAN CIR, NAPLES, FL, 34104 |
| GONZALEZ BERISTAIN GUILLERMINA | Agent | 73 TRUMAN CIR, NAPLES, FL, 34104 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| Domestic Profit | 2023-09-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347660490 | 0418800 | 2024-08-01 | 1791 TRADE CENTER WAY SUITE A, NAPLES, FL, 34109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2193156 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 2024-10-01 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: On or about April 4, 2024, in the fabrication shop of an establishment located at 1791 Trade Center Way, Naples, Florida, employees performing stone cutting and manufacturing work were exposed to eye and skin injuries while using corrosive chemicals including, but not limited to Acetone, when they were not provided with an eyewash and shower station. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100243 C01 II A |
| Issuance Date | 2024-10-01 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.243(c)(1)(ii)(a): Safety guard(s) for portable abrasive wheel(s) did not cover the spindle end, and flange projections: On or about April 4, 2024, in the fabrication shop of an establishment located at 1791 Trade Center Way, Naples, Florida, employees performing stone cutting and manufacturing work were exposed to struck-by and lacerations hazards when utilizing handheld angle grinders while not having the manufacture's provided guard in place. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2024-10-01 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): On or about April 4, 2024, in the fabrication shop of an establishment located at 1791 Trade Center Way, Naples, Florida, an employee was exposed to struck-by hazards when operating a powered industrial truck prior to being provided with certification for the safe operation of the truck. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101200 G08 |
| Issuance Date | 2024-10-01 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(g)(8): The employer did not maintain in the workplace copies of the required safety data sheets for each hazardous chemical, and did not ensure that they were readily accessible during each work shift to employees when they were in their work area(s): On or about April 4, 2024, in the fabrication shop of an establishment located at 1791 Trade Center Way, Naples, Florida, employees performing stone cutting and manufacturing work were using chemicals including, but not limited to Acetone, while the employer did not maintain the safety data sheets (SDS) for that product at the worksite. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
