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SANCHEZ BROTHERS, CORP. - Florida Company Profile

Company Details

Entity Name: SANCHEZ BROTHERS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANCHEZ BROTHERS, 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: 21 Dec 1993 (31 years ago)
Document Number: P93000086920
FEI/EIN Number 650454871

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

Address: 6500 S US HWY 27, SOUTHBAY, FL, 33493, US
Mail Address: P.O BOX 39, SOUTHBAY, FL, 33493-0039, US
ZIP code: 33493
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JORGE E President 1179 READING TERRACE, WELLINGTON, FL, 33414
SANCHEZ JORGE E. Agent 1179 READING TERRACE, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000088502 SB PALLETS ACTIVE 2014-08-28 2029-12-31 - P.O. BOX 39, SOUTH BAY, FL, 33493

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2008-02-01 1179 READING TERRACE, WELLINGTON, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 1997-04-16 6500 S US HWY 27, SOUTHBAY, FL 33493 -
CHANGE OF MAILING ADDRESS 1997-04-16 6500 S US HWY 27, SOUTHBAY, FL 33493 -
REGISTERED AGENT NAME CHANGED 1994-04-28 SANCHEZ, JORGE E. -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341480309 0418800 2016-05-17 6500 S US HWY 27, SOUTH BAY, FL, 33493
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2016-05-17
Emphasis L: HINOISE
Case Closed 2016-10-28

Related Activity

Type Referral
Activity Nr 1091322
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 2016-09-29
Abatement Due Date 2016-11-17
Current Penalty 2137.8
Initial Penalty 3563.0
Final Order 2016-10-24
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(c)(1): The employer did not administer a continuing, effective hearing conservation program as described in 29 CFR 1910.95(c) through (o) whenever employee noise exposures equal or exceed an 8-hour time-weighted average sound level of 85 decibels measured on the A scale, or equivalently a dose of fifty percent: On or about May 17, 2016, at the above addressed jobsite, employees were found to be over the permissible exposure level and employees were also found to be over the action level: 1) An employee working as a pallet assembler was exposed to a continuous noise at 211% of the permissible daily noise dose (8-hour time weighted average (TWA) sound level of 90 dBA) or and 8-hour TWA sound level of approximately 95.3 dBA during the 431 minute sampling time on May 17, 2016. Exposure calculations include a zero increment for the 49 minutes not sampled. 2) An employee working as a pallet assembler was exposed to a continuous noise at 193% of the permissible daily noise dose (8-hour time weighted average (TWA) sound level of 90 dBA) or and 8-hour TWA sound level of approximately 94.7 dBA during the 436 minute sampling time on May 17, 2016. Exposure calculations include a zero increment for the 44 minutes not sampled. 3) An employee working as a pallet assembler was exposed to a continuous noise at 123% which exceeds the action level of 50% (an 8-hur time weighted average (TWA) sound level of 85 dBA) for instituting a hearing conservation program. The 8-hour TWA sound level was approximately 91.5 dBA during the 434 minute sampling period on May 17, 2016. Exposure calculation included a zero increment for the 46 minutes not sampled. 4) An employee working as a pallet assembler was exposed to a continuous noise at 101% which exceeds the action level of 50% (an 8-hur time weighted average (TWA) sound level of 85 dBA) for instituting a hearing conservation program. The 8-hour TWA sound level was approximately 90.0 dBA during the 397 minute sampling period on May 17, 2016. Exposure calculation included a zero increment for the 83 minutes not sampled.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100095 D01
Issuance Date 2016-09-29
Abatement Due Date 2016-11-17
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-10-24
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(d)(1): When information indicated that any employee's exposure equaled or exceed the 8-hour time-weighted average of 85 decibels, the employer did not develop and implement a monitoring program: On or about May 17, 2016, at the above addressed jobsite, the employer did not develop or implement noise monitoring program for employees exposed to noise, when there were indications that employee exposure could exceed the 8-hour time-weighted average of 85 decibels because hearing was provided.
Citation ID 01002
Citaton Type Other
Standard Cited 19100134 K
Issuance Date 2016-09-29
Abatement Due Date 2016-10-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-10-24
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(k): The employer did not provide the basic information on respirators in accordance to Appendix D of this section to employees who wear respirators when not required by this section or by the employer to do so: On or about May 17, 2016, at the above addressed jobsite, the employer did not provide the information contained in Appendix D to the employees who wear particulate respirator masks.
341472215 0418800 2016-05-13 6500 S US HWY 27, SOUTH BAY, FL, 33493
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2016-05-20
Emphasis L: FORKLIFT, N: AMPUTATE, N: DUSTEXPL, P: AMPUTATE
Case Closed 2017-09-01

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 A01
Issuance Date 2016-07-29
Abatement Due Date 2016-08-12
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2016-08-24
Nr Instances 1
Nr Exposed 10
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(a)(1): All places of employment, passageways, storerooms or service rooms were not kept clean and orderly or in a sanitary condition: On or about May 17, 2016, at the above addressed jobsite, employees worked in an area that had explosive dust deposited on electrical conduit and equipment, ceiling joists and walls.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100022 A03
Issuance Date 2016-07-29
Abatement Due Date 2016-08-12
Current Penalty 1260.0
Initial Penalty 2100.0
Final Order 2016-08-24
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(a)(3): Floors, working places, and passageways were not kept free from protruding nails, splinters, holes, or loose boards: On or about May 17, 2016, at the above addressed jobsite, an employee was exposed to fall and tripping hazards while working inside a storage area that had a hole on its flooring.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100177 C01
Issuance Date 2016-07-29
Abatement Due Date 2016-08-12
Current Penalty 2100.0
Initial Penalty 3500.0
Final Order 2016-08-24
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.177(c)(1): The employer did not provide a program to train all employees who service rim wheels in the hazards involved and the safety procedures to follow while servicing rim wheels: On or about May 17, 2016, at the above addressed jobsite, the employer did not provide training for an employee who serviced single piece rim wheels.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100177 D02
Issuance Date 2016-07-29
Abatement Due Date 2016-08-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-08-24
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.177(d)(2): The employer did not provide a restraining device or a barrier to be used when inflating tires on single piece rim wheels which are not bolted onto the vehicles: On or about May 17, 2016, at the above addressed jobsite, an employee was exposed to a struck by hazard while inflating a tire mounted on single rim wheel without a restraining device.
Citation ID 01003C
Citaton Type Serious
Standard Cited 19100177 D05
Issuance Date 2016-07-29
Abatement Due Date 2016-08-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-08-24
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.177(d)(5): Current charts (rim manuals) containing instructions for the type of wheels being serviced were not available in the service area: On or about May 17, 2016, at the above addressed jobsite, charts for wheels being serviced were not available, exposing an employee to a struck by hazard while servicing single piece rim wheels.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100178 L01 I
Issuance Date 2016-07-29
Abatement Due Date 2016-08-12
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2016-08-24
Nr Instances 1
Nr Exposed 2
Gravity 5
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 May 13, 2016, at the above addressed jobsite, employees operated powered industrial trucks without proper training in their safe operation.
Citation ID 01005
Citaton Type Serious
Standard Cited 19100213 I01
Issuance Date 2016-07-29
Abatement Due Date 2016-08-12
Current Penalty 2100.0
Initial Penalty 3500.0
Final Order 2016-08-24
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.213(i)(1): Non-working portion(s) of the blade of bandsaw(s) were not enclosed or guarded: On or about May 17, 2016, at the cutting area of the above addressed worksite, an employee was exposed to a caught by hazard while working with a band resaw (i.e. Baker) which had the unused portion of the blade not guarded.
Citation ID 01006
Citaton Type Serious
Standard Cited 19100253 B04 III
Issuance Date 2016-07-29
Abatement Due Date 2016-08-10
Current Penalty 1260.0
Initial Penalty 2100.0
Final Order 2016-08-24
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.253(b)(4)(iii): Oxygen cylinders in storage were not separated from fuel-gas cylinders or combustible materials (especially oil or grease), a minimum distance of 20 feet (6.1 m) or by a noncombustible barrier at least 5 feet (1.5 m) high having a fire-resistance rating of at least: On or about May 17, 2016, at the above addressed jobsite, oxygen cylinders were stored next to acetylene and/or other combustible materials, exposing employees to fire and explosion hazards.
Citation ID 01007
Citaton Type Serious
Standard Cited 19100304 G05
Issuance Date 2016-07-29
Abatement Due Date 2016-08-05
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2016-08-24
Nr Instances 1
Nr Exposed 10
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 May 17, 2016, at the lunch room of the above addressed worksite, a microwave oven (i.e. Ewave) lacked a ground prong on its attachment plug, exposing employees to an electrical hazard.
Citation ID 01008
Citaton Type Serious
Standard Cited 19100305 B01 II
Issuance Date 2016-07-29
Abatement Due Date 2016-08-05
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2016-08-24
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(1)(ii): Unused openings in boxes, cabinets, or fittings were not effectively closed: On or about May 17, 2016, at the assembly area of the above addressed jobsite, an electrical panel board had an unused opening which was not covered, exposing employees to an electrical hazard.
Citation ID 01009A
Citaton Type Serious
Standard Cited 19100305 B02 I
Issuance Date 2016-07-29
Abatement Due Date 2016-08-12
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2016-08-24
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(2)(i): Pull boxes, junction boxes, and fittings were not provided with covers approved for the purpose: On or about May 17, 2016, at the assembly area of the above addressed jobsite, an electrical junction box lacked a cover plate, exposing employees to electrical and fire hazards.
Citation ID 01009B
Citaton Type Serious
Standard Cited 19100305 B02 I
Issuance Date 2016-07-29
Abatement Due Date 2016-08-10
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-08-24
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(2)(i): Each outlet box in completed installations did not have a cover, faceplate, or fixture canopy: On or about May 17, 2016, at the cuuting area of the above addressed jobsite, an electrical outlet box lacked a cover plate, exposing employees to electrical and fire hazard.
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 2016-07-29
Abatement Due Date 2016-08-05
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-08-24
Nr Instances 1
Nr Exposed 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(d)(1): On every building or other structure, or part thereof, used for mercantile, business, industrial or storage purposes, the loads approved by the building official were not marked on plates of approved design and securely affixed in a conspicuous place in each space to which they relate: On or about May 17, 2016, at the cutting area of the above addressed jobsite, miscellaneous boxes and equipment were stored on a mezzanine without having load limits posted, exposing employees to a struck by hazard.
Citation ID 02002
Citaton Type Other
Standard Cited 19100303 F02
Issuance Date 2016-07-29
Abatement Due Date 2016-08-05
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-08-24
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(f)(2): Each service, feeder, and branch circuit, at its disconnecting means or overcurrent device, was not legibly marked to indicate its purpose, nor located and arranged so the purpose was evident: On or about May 17, 2016, at the assembly area of the above addressed jobsite, the circuit breakers installed inside an electrical panel were not labeled with their identity, exposing employees to an electrical hazard.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5357857400 2020-05-12 0455 PPP 6500 U S Highway 27, South Bay, FL, 33493
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57680
Loan Approval Amount (current) 57680
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16912
Servicing Lender Name Bank of Belle Glade
Servicing Lender Address 108 SE Ave 'D', BELLE GLADE, FL, 33430
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address South Bay, PALM BEACH, FL, 33493-0001
Project Congressional District FL-20
Number of Employees 11
NAICS code 321920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 16912
Originating Lender Name Bank of Belle Glade
Originating Lender Address BELLE GLADE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 58056.11
Forgiveness Paid Date 2021-01-07
8557968305 2021-01-29 0455 PPS 6500 SOUTH US HWY 27, SOUTH BAY, FL, 33493
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57680
Loan Approval Amount (current) 57680
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16912
Servicing Lender Name Bank of Belle Glade
Servicing Lender Address 108 SE Ave 'D', BELLE GLADE, FL, 33430
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SOUTH BAY, PALM BEACH, FL, 33493
Project Congressional District FL-20
Number of Employees 11
NAICS code 321920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 16912
Originating Lender Name Bank of Belle Glade
Originating Lender Address BELLE GLADE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 57907.56
Forgiveness Paid Date 2021-06-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
998570 Intrastate Non-Hazmat 2023-10-10 60000 2023 2 1 Exempt For Hire, Private(Property)
Legal Name SANCHEZ BROTHERS CORP
DBA Name S B PALLETS
Physical Address 6500 S US HIGHWAY 27, SOUTH BAY, FL, 33493, US
Mailing Address POST OFFICE BOX 39, SOUTH BAY, FL, 33493, US
Phone (561) 992-0062
Fax -
E-mail JORGE.SANCHEZ@SBPALLETS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State