Search icon

BACHILLER IRON WORKS INC - Florida Company Profile

Company Details

Entity Name: BACHILLER IRON WORKS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BACHILLER IRON WORKS 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: 09 Aug 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Dec 2014 (10 years ago)
Document Number: P93000056493
FEI/EIN Number 650435329

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

Address: 295 NE 71ST STREET, MIAMI, FL, 33138, US
Mail Address: 295 NE 71ST STREET, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BACHILLER GYPSY President 295 NE 71st Street, MIAMI, FL, 33138
MORALES JOAQUIN Vice President 295 NE 71 ST, MIAMI, FL, 33138
PETERSON MICHAEL P Agent 8000 SW 117 Ave, MIAMI, FL, 33183

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000026555 BACHILLER IRON WORKS EXPIRED 2010-03-23 2015-12-31 - 295 NE 71 ST, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-20 8000 SW 117 Ave, 206, MIAMI, FL 33183 -
AMENDMENT 2014-12-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-11-07 295 NE 71ST STREET, MIAMI, FL 33138 -
REINSTATEMENT 2011-11-07 - -
CHANGE OF MAILING ADDRESS 2011-11-07 295 NE 71ST STREET, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2011-11-07 PETERSON, MICHAEL P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2003-07-02 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-08-08
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-07-31

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341613149 0418800 2016-07-12 295 N.E. 71 STREET, MIAMI, FL, 33138
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2016-07-12
Case Closed 2017-03-27

Related Activity

Type Referral
Activity Nr 1109642
Safety Yes
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100141 A03 I
Issuance Date 2016-12-28
Abatement Due Date 2017-01-25
Current Penalty 2138.0
Initial Penalty 4276.0
Final Order 2017-01-24
Nr Instances 2
Nr Exposed 19
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.141(a)(3)(i): Places of employment were not kept clean to the extent that the nature of the work allowed: a) On or about July 12, 2016, at the above addressed worksite, in the production bays, the employer did not keep restrooms clean and/or in sanitary conditions and allowed used toilet paper with fecal matter to accumulate on the restrooms' floors. Employees were exposed to unsanitary health hazards. b) On or about November 3, 2016 at the above addressed worksite, in the production bays, the employer did not keep restrooms clean and/or in sanitary conditions and allowed used toilet paper with fecal matter to accumulate on the restrooms' floors. Employees were exposed to unsanitary health hazards.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100141 A04 II
Issuance Date 2016-12-28
Abatement Due Date 2017-01-25
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-24
Nr Instances 2
Nr Exposed 19
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.141(a)(4)(ii): Wastes were not removed as often as necessary to maintain the place of employment in a sanitary condition: a) On or about July 12, 2016, at the above addressed worksite, in the production bays, the employer did not ensure that restrooms were equipped with receptacles for the removal of trash. Employees were exposed to unsanitary health hazards. b) On or about November 3, 2016 at the above addressed worksite, in the production bays, the employer did not ensure that restrooms were equipped with receptacles for the removal of trash. Employees were exposed to unsanitary health hazards.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100141 D02 III
Issuance Date 2016-12-28
Abatement Due Date 2017-01-27
Current Penalty 2138.0
Initial Penalty 4276.0
Final Order 2017-01-24
Nr Instances 1
Nr Exposed 19
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.141(d)(2)(iii): Lavatories were not provided with hand soap or similar cleansing agent: On or about July 12, 2016, at the above addressed worksite, in the production bays, the employer did not ensure restrooms were equipped with hand soap for the washing of the hands, exposing employees to unsanitary conditions.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100141 D02 IV
Issuance Date 2016-12-28
Abatement Due Date 2017-01-27
Current Penalty 1781.5
Initial Penalty 3563.0
Final Order 2017-01-24
Nr Instances 1
Nr Exposed 19
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.141(d)(2)(iv): Lavatories were not provided with individual hand towels or sections thereof, of cloth or paper, warm air blowers or clean individual sections of continuous cloth toweling: On or about July 12, 2016, at the above addressed worksite, in the production bays, the employer did not ensure restrooms were equipped with hand towels for the drying of the skin, exposing employees to unsanitary conditions.
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 C01
Issuance Date 2016-12-28
Abatement Due Date 2017-01-25
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-24
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(1): A written respiratory protection program that included the provisions in 29 CFR 1910.134(c)(1)(i) - (ix) with worksite specific procedures was not established and implemented for required respirator use: (Construction Reference 1926.103) On or about November 10, 2016, at the above addressed worksite, the employer failed to establish and implement a written respiratory protection program for employees required to wear 3M 6000 Series Full-Face Respirators in the workplace.
Citation ID 02002
Citaton Type Other
Standard Cited 19100134 C02 I
Issuance Date 2016-12-28
Abatement Due Date 2017-01-25
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-24
Nr Instances 1
Nr Exposed 19
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(2)(i): Respirator users were not provided with the information contained in Appendix D to 29 CFR 1910.134 when the employer determined that any voluntary respirator use was permissible: On or about July 12, 2016, at the above addressed worksite, the employer did not provide the information contained in Appendix D of 29 CFR 1910.134, for employees voluntarily wearing N95 filtering facepiece respirators.
Citation ID 02003
Citaton Type Other
Standard Cited 19100134 E01
Issuance Date 2016-12-28
Abatement Due Date 2017-01-25
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-24
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(e)(1): The employer did not provide a medical evaluation to determine the employees ability to use a respirator, before the employee was fit tested or required to use the respirator in the workplace: On or about November 10, 2016, at the above addressed worksite, the employer failed to provide medical evaluation prior to requiring employees to wear 3M 6000 Series Full-Face Respirators in the workplace.
Citation ID 02004
Citaton Type Other
Standard Cited 19100134 F01
Issuance Date 2016-12-28
Abatement Due Date 2017-01-27
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-24
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(f)(1): The employer did not ensure that employee(s) required to use a tight-fitting facepiece respirator passed the appropriate qualitative fit test (QLFT) or quantitative fit test (QNFT) (Construction Reference 1926.103) On or about November 10, 2016, at the above addressed worksite, the employer failed to ensure fit testing prior to requiring employees to wear 3M 6000 Series Full-Face Respirators in the workplace.
Citation ID 02005A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2016-12-28
Abatement Due Date 2017-01-27
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-24
Nr Instances 1
Nr Exposed 19
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): Employer had not developed or implemented a written hazard communication program which at least describes how the criteria specified in paragraphs (f), (g), and (h) of this section for labels and other forms of warning, safety data sheets, and employee information and training will be met: On or about May 9, 2016, and at times prior thereto, at the above addressed worksite, the employer did not develop and implement a written hazard communication program for employees performing welding and/or spray painting operations, and were required to work with hazardous chemicals, such as, but not limited to, Zinc Oxide Fumes, Manganese Fumes, Aluminum Welding Fumes, Copper Fumes, Iron Oxide Fumes, and Dust Particles Not Otherwise Regulated.
Citation ID 02005B
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2016-12-28
Abatement Due Date 2017-01-27
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-01-24
Nr Instances 1
Nr Exposed 19
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: On or about May 9, 2016, at the above addressed worksite, the employer did not provide effective hazard communication training and were required to work with hazardous chemicals, such as, but not limited to, Zinc Oxide Fumes, Manganese Fumes, Aluminum Welding Fumes, Copper Fumes, Iron Oxide Fumes, and Dust Particles Not Otherwise Regulated.
341601391 0418800 2016-07-06 295 N.E. 71 STREET, MIAMI, FL, 33138
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2016-07-20
Emphasis L: FORKLIFT, N: AMPUTATE, P: AMPUTATE
Case Closed 2016-10-28

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2016-08-01
Current Penalty 2700.0
Initial Penalty 4500.0
Final Order 2016-08-17
Nr Instances 2
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): Section 5(a)(1) of the Occupational Safety and Health Act of 1970: The employer did not furnish employment and a place of employment which was free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed a caught by hazard: a. On or about July 13, 2016, at Bay #9 of the above addressed jobsite, employees were exposed to a caught by hazard while working with a press brake (i.e. Chicago, no other information available) that did not have its pedal guarded from unintended operation. b. On or about July 13, 2016, at Bay #9 of the above addressed jobsite, employees were exposed to a caught by hazard while working with a shear (i.e. Niagara, NR I-10) that did not have its pedals guarded from unintended operation.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100101 B
Issuance Date 2016-08-01
Current Penalty 1620.0
Initial Penalty 2700.0
Final Order 2016-08-17
Nr Instances 3
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.101(b): The in-plant handling, storage, and utilization of all compressed gases in cylinders, portable tanks, rail tankcars, or motor vehicle cargo tanks were not in accordance with Compressed Gas Association Pamphlet P-1-1965, which is incorporated by reference as specified in CFR 1910.6: (Section 3.3.3: Do not store cylinders near elevators or gangways, or in locations where heavy moving objects may strike or fall on them. Where caps are provided for valve protection, such caps should be kept on cylinders in storage): On or about July 6, 2016 at the above addressed jobsite, employees were exposed to struck by, fire and explosion hazards as evidenced by, among other conditions: a. At Bay #2, a compressed gas cylinder (i.e. Argon) was not secured while placed in an area where it could be knocked over. b. At Bay #3, six compressed gas cylinders (i.e. Argon) were not secured while placed in an area where it could be knocked over, and two of them lacked a valve protection cap. c. At Bay #3, two compressed gas cylinders (i.e. Argon 75%, 25% Carbon Dioxide) were not secured while placed in an area where it could be knocked over, and one of them lacked a valve protection cap.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2016-08-01
Abatement Due Date 2016-08-15
Current Penalty 2700.0
Initial Penalty 4500.0
Final Order 2016-08-17
Nr Instances 3
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a. On or about July 6, 2016, at Bay #4 of the above addressed jobsite, an employee was exposed to caught and struck by hazards while working with a drill press (i.e. WI, Serial #274) that had its point of operation unguarded. b. On or about July 6, 2016, at Bay #5 of the above addressed jobsite, an employee was exposed to caught and struck by hazards while working with a drill press (i.e. Northern Industrial Tools, #155736) that had its point of operation unguarded. c. On or about July 13, 2016, at Bay #9 of the above addressed jobsite, an employee was exposed to caught and struck by hazards while working with a drill press (AB Arboga Maskiner, No. 166931, Type ER-825) that had its point of operation unguarded.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2016-08-01
Abatement Due Date 2016-08-25
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-08-17
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(3)(ii): Point(s) of operation of machinery were not guarded to prevent employee(s) from having any part of their body in the danger zone(s) during operating cycle(s): On or about July 13, 2016, at Bay #9 of the above addressed jobsite, employees were exposed to a caught by hazard while working with a press brake (i.e. Chicago, no other information available) without point of operation guarding and/or alternate measures which provide effective protection.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100212 B
Issuance Date 2016-08-01
Current Penalty 1620.0
Initial Penalty 2700.0
Final Order 2016-08-17
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(b): Machine(s) designed for fixed location(s) were not securely anchored to prevent walking or moving: On or about July 6, 2016, at Bay #1 of above addressed jobsite, an employee was exposed to a struck by hazard while working with a table saw (i.e. Ryobi, Model RTS10G) that was not anchored.
Citation ID 01005
Citaton Type Serious
Standard Cited 19100213 D01
Issuance Date 2016-08-01
Abatement Due Date 2016-08-05
Current Penalty 2700.0
Initial Penalty 4500.0
Final Order 2016-08-17
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.213(d)(1): Circular handfed crosscut table saw(s) were not guarded by an automatically adjusting hood which completely enclosed that portion of the saw above the table and above the material being cut: On or about July 6, 2016, at Bay #1 of above addressed jobsite, an employee was exposed to a caught by hazard while working with a table saw (i.e. Ryobi, Model RTS10G) that lacked a guard.
Citation ID 01006A
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 2016-08-01
Current Penalty 1620.0
Initial Penalty 2700.0
Final Order 2016-08-17
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(d)(1): Pulley(s) with part(s) seven feet or less from the floor or work platform were not guarded in accordance with the requirements specified in 29 CFR 1910.219(m) and (o): On or about July 6, 2016, at Bay #4 of the above addressed jobsite, an employee was exposed to caught by hazard while working with a drill press (i.e. WI, Serial #274) that lacked a guard covering belt and pulleys of its drive mechanism.
Citation ID 01006B
Citaton Type Serious
Standard Cited 19100219 E01 I
Issuance Date 2016-08-01
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-08-17
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(e)(1)(i): Horizontal belts which had both runs seven feet or less from the floor level were not guarded with a guard that extended to at least fifteen inches above the belt: On or about July 6, 2016, at Bay #4 of the above addressed jobsite, an employee was exposed to caught by hazard while working with drill press (i.e. WI, Serial #274) that lacked a guard covering belt and pulleys of its drive mechanism.
Citation ID 01007
Citaton Type Serious
Standard Cited 19100243 C03
Issuance Date 2016-08-01
Current Penalty 2160.0
Initial Penalty 3600.0
Final Order 2016-08-17
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.243(c)(3): Abrasive wheels used on vertical portable grinder(s) (right angle head grinders) were not provided with safety guard(s) having a maximum exposure angle of 180 degrees and located between the operator and wheel: On or about July 6, 2016, at Bay #6 of the above addressed worksite, an employee was observed using a portable grinder (i.e. Dewalt DWE 402) without a guard.
Citation ID 01008A
Citaton Type Serious
Standard Cited 19100304 G05
Issuance Date 2016-08-01
Abatement Due Date 2016-08-08
Current Penalty 2160.0
Initial Penalty 3600.0
Final Order 2016-08-17
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.304(g)(5): The path to ground from circuits, equipment, and enclosures was not permanent, continuous, and effective: On or about June 13, 2016 at Bay #4 of the above addressed worksite, a fan (i.e. Comfort Zone) lacked a ground prong on its attachment plug, exposing an employee to an electrical hazard.
Citation ID 01008B
Citaton Type Serious
Standard Cited 19100334 A02 II
Issuance Date 2016-08-01
Abatement Due Date 2016-08-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-08-17
Nr Instances 2
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.334(a)(2)(ii): There was a defect or evidence of damage that could have exposed an employee to injury and the defective or damaged item was not removed from service: On or about July 6, 2016 at the above addressed worksite, portable extension cords were not visually inspected before use and removed from service, as evidenced by, among other conditions: a. At Bay #3, an extension cord was used which had its outer insulation broken and lacked a ground pin, exposing an employee to an electrical hazard. b. At Bay #8, an extension cord that was used to energize a fan had outer insulation broken, exposing employees to an electrical hazard.
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 A06
Issuance Date 2016-08-01
Abatement Due Date 2016-08-05
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-08-17
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(a)(6): The employer did not ensure that all nameplates and markings were in place: On or about July 13, 2016, at the yard area of the above addressed worksite, employees were exposed to a struck by hazard while operating a powered industrial truck (i.e. Yale, no other information available) whose nameplate/markings were not legible.
Citation ID 02002
Citaton Type Other
Standard Cited 19100178 L01 I
Issuance Date 2016-08-01
Abatement Due Date 2016-08-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-08-17
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): On or about July 13, 2016, at the yard area of the above addressed jobsite, an employee operated a powered industrial truck (i.e. Yale, no other information available) without being trained.
Citation ID 02003
Citaton Type Other
Standard Cited 19100178 P01
Issuance Date 2016-08-01
Abatement Due Date 2016-08-15
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-08-17
Nr Instances 2
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(p)(1): Powered industrial truck(s) found to be in need of repair, defective, or in any way unsafe had not been taken out of service until restored to safe operating condition(s): On or about July 13, 2016, at the yard area of the above addressed jobsite, a powered industrial truck (i.e. Yale, no other information available) had its backup alarm inoperative and lacked one of the latches to secure the propane tank.
314267154 0418800 2010-11-04 13300 N.W. 25 STREET, MIAMI, FL, 33175
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2010-11-04
Case Closed 2012-07-16

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2010-11-12
Abatement Due Date 2010-11-17
Current Penalty 1600.0
Initial Penalty 2550.0
Nr Instances 1
Nr Exposed 1
Gravity 05
304253362 0418800 2002-04-16 6550 W. 20TH. AVE, HIALEAH, FL, 33016
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2002-04-16
Emphasis L: FLCARE, L: FALL, S: CONSTRUCTION
Case Closed 2003-02-12

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2002-04-30
Abatement Due Date 2002-05-03
Current Penalty 281.0
Initial Penalty 375.0
Nr Instances 2
Nr Exposed 2
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2002-04-30
Abatement Due Date 2002-06-17
Nr Instances 2
Nr Exposed 2
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9078248309 2021-01-30 0455 PPS 295 NE 71st St, Miami, FL, 33138-5527
Loan Status Date 2022-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 211138
Loan Approval Amount (current) 211138.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33138-5527
Project Congressional District FL-24
Number of Employees 27
NAICS code 238190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 214307.96
Forgiveness Paid Date 2022-08-25
3536907104 2020-04-11 0455 PPP 295 NE 71 Street, MIAMI, FL, 33138-5527
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 187220
Loan Approval Amount (current) 187220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33138-5527
Project Congressional District FL-24
Number of Employees 26
NAICS code 332312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 189087.07
Forgiveness Paid Date 2021-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State