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DEL VALLE PAINTING INC. - Florida Company Profile

Company Details

Entity Name: DEL VALLE PAINTING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEL VALLE PAINTING 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: 15 Nov 1994 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 1996 (28 years ago)
Document Number: P94000083312
FEI/EIN Number 650537297

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

Address: 7351 NW 7TH STREET, MIAMI, FL, 33126, US
Mail Address: 7351 NW 7TH STREET, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL VALLE HERIBERTO Jr. President 13519 SW 113 COURT, MIAMI, FL, 33176
DEL VALLE Daniel O Vice President 20605 SW 80 Place, Cutler Bay, FL, 33189
DEL VALLE HERIBERTO Jr. Agent 7351 NW 7TH STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 7351 NW 7TH STREET, Bay F, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2022-01-26 7351 NW 7TH STREET, Bay F, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 7351 NW 7TH STREET, Bay F, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2017-02-21 DEL VALLE, HERIBERTO, Jr. -
REINSTATEMENT 1996-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-04-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343381448 0418800 2018-08-07 1221 STANFORD DINING HALL, CORAL GABLES, FL, 33146
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Close Conference 2018-08-07
Case Closed 2019-04-09

Related Activity

Type Inspection
Activity Nr 1338134
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2019-01-17
Abatement Due Date 2019-02-25
Current Penalty 2660.4
Initial Penalty 4434.0
Final Order 2019-02-13
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met(Construction Reference: 1926.59): On or about August 7, 2018, at 1221 Stanford, Coral Gables, FL 33146, the employer did not develop and implement a written hazard communication program for employees performing indoor painting operations, and who were required to work with hazardous chemicals, such as, but not limited to, Denatured Alcohol (Carcinogenic), PROMAR 200 Zero VOC Interior Latex Paint (Carcinogenic) and Stix Waterborne Bonding Primer (Carcinogenic).
Citation ID 01002
Citaton Type Serious
Standard Cited 19260095 A
Issuance Date 2019-01-17
Abatement Due Date 2019-02-25
Current Penalty 2660.4
Initial Penalty 4434.0
Final Order 2019-02-13
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.95(a): Personal protective equipment, including personal protective equipment for eyes, face, head, and extremities, protective clothing, respiratory devices, and protective shields and barriers, was not provided, used, or maintained in a sanitary and reliable condition it was necessary by reason of hazards of processes or environment, chemical hazards, radiological hazards, or mechanical irritants encountered in a manner capable of causing injury or impairment in the function of any part of the body through absorption, inhalation, or physical contact. On or about August 7, 2018, at 1221 Stanford, Coral Gables, FL 33146, the employer did not provide protective gloves and/or protective glasses for employees performing indoor painting operations, and who were required to work with hazardous chemicals, such as, but not limited to, Denatured Alcohol (Carcinogenic), PROMAR 200 Zero VOC Interior Latex Paint (Carcinogenic) and Stix Waterborne Bonding Primer (Carcinogenic).

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4955217304 2020-04-30 0455 PPP 7351 NW 7 Street Suite F,, Miami, FL, 33126
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85500
Loan Approval Amount (current) 85500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33126-0001
Project Congressional District FL-26
Number of Employees 13
NAICS code 238320
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 86059.85
Forgiveness Paid Date 2021-01-07
6330878505 2021-03-03 0455 PPS 7351 NW 7th St Ste F, Miami, FL, 33126-2926
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82882
Loan Approval Amount (current) 82882
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33126-2926
Project Congressional District FL-27
Number of Employees 13
NAICS code 238320
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 83122.7
Forgiveness Paid Date 2021-06-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State