| Entity Name: | PALLET CONSULTANTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALLET CONSULTANTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Jun 1996 (29 years ago) |
| Date of dissolution: | 25 Feb 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Feb 2022 (3 years ago) |
| Document Number: | P96000053219 |
| FEI/EIN Number |
650680730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 810 NW 13th Ave, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 810 NW 13th Ave, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALLET CONSULTANTS CORP 401K PLAN | 2022 | 650680730 | 2023-06-21 | PALLET CONSULTANTS CORP. | 80 | |||||||||||||
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| PALLET CONSULTANTS CORP 401K PLAN | 2021 | 650680730 | 2022-07-19 | PALLET CONSULTANTS CORP. | 79 | |||||||||||||
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| PALLET CONSULTANTS CORP 401K PLAN | 2020 | 650680730 | 2021-08-19 | PALLET CONSULTANTS CORP. | 80 | |||||||||||||
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| PALLET CONSULTANTS CORP 401K PLAN | 2019 | 650680730 | 2020-07-22 | PALLET CONSULTANTS CORP. | 86 | |||||||||||||
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| PALLET CONSULTANTS CORP 401K PLAN | 2018 | 650680730 | 2019-05-07 | PALLET CONSULTANTS CORP. | 80 | |||||||||||||
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| PALLET CONSULTANTS CORP 401K PLAN | 2017 | 650680730 | 2018-07-18 | PALLET CONSULTANTS CORP. | 58 | |||||||||||||
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| PALLET CONSULTANTS CORP 401K PLAN | 2016 | 650680730 | 2017-06-22 | PALLET CONSULTANTS CORP. | 65 | |||||||||||||
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| PALLET CONSULTANTS CORP 401K PLAN | 2015 | 650680730 | 2016-06-08 | PALLET CONSULTANTS CORP. | 43 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| GUTIERREZ KEVIN | Vice President | 810 NW 13th Ave, POMPANO BEACH, FL, 33069 |
| GUTIERREZ GUSTAVO | Agent | 810 NW 13th Ave, POMPANO BEACH, FL, 33069 |
| GUTIERREZ GUSTAVO | President | 810 NW 13th Ave, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-02-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000082943. CONVERSION NUMBER 300000223913 |
| CHANGE OF MAILING ADDRESS | 2015-01-13 | 810 NW 13th Ave, POMPANO BEACH, FL 33069 | - |
| AMENDMENT | 2014-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 810 NW 13th Ave, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | 810 NW 13th Ave, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-11 | GUTIERREZ, GUSTAVO | - |
| REINSTATEMENT | 1997-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-22 |
| AMENDED ANNUAL REPORT | 2020-11-23 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-27 |
| AMENDED ANNUAL REPORT | 2016-07-18 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343294161 | 0419700 | 2018-07-12 | 5402 WEST 1ST STREET, JACKSONVILLE, FL, 32254 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1274113 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2018-07-24 |
| Abatement Due Date | 2018-08-06 |
| Current Penalty | 7317.0 |
| Initial Penalty | 14634.0 |
| Contest Date | 2018-08-15 |
| Final Order | 2019-04-22 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(3)(ii): The point of operation of machines whose operation exposes an employee to injury, were not guarded: a. On July 12, 2018, in the shop, three pallet cutting machines did not have an adequate point of operation guard, exposing employees to an amputation hazard. Pallet Consultants was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1910.212(a)(3)(ii), which was contained in OSHA inspection number 1274113, citation number 1, item number 2 and was affirmed as a final order on December 13, 2017, with respect to a workplace located at 5402 W. 1st Street, Jacksonville, Florida 32254. |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2017-11-27 |
| Emphasis | L: FORKLIFT, N: AMPUTATE |
| Case Closed | 2019-01-17 |
Related Activity
| Type | Referral |
| Activity Nr | 1278950 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 M04 |
| Issuance Date | 2017-11-28 |
| Current Penalty | 9000.0 |
| Initial Penalty | 12548.0 |
| Final Order | 2017-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(m)(4): The employer did not prohibit arms or legs from being placed between the uprights of the mast or outside the running lines of the truck: a. On October 23, 2017, in the facility, a forklift operator drove with his leg and foot stretched outside the running lines of the truck, exposing the employee to the hazard of crushing his foot. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2017-11-28 |
| Abatement Due Date | 2017-12-15 |
| Current Penalty | 0.0 |
| Initial Penalty | 6095.0 |
| Final Order | 2017-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| 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): a. On October 31, 2017, in the shop, the two pallet cutting machines did not have an adequate point of operation guard, exposing employees to an amputation hazard. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2017-11-28 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Final Order | 2017-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2): Basic Requirement. Within twenty-four (24) hours after the in-patient hospitalization of one or more employees or an employee's amputation or an employee's loss of an eye, as a result of a work-related incident, you must report the in-patient hospitalization, amputation, or loss of an eye to OSHA: a. On October 23, 2017, the employer learned about the hospitalization and amputation of an employee work related injury and did not report it to OSHA within 24 hours. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2016-09-23 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2016-10-11 |
Related Activity
| Type | Complaint |
| Activity Nr | 1136867 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2009-04-10 |
| Emphasis | N: SSTARG08, L: FORKLIFT, S: POWERED IND VEHICLE |
| Case Closed | 2012-02-01 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2009-04-20 |
| Abatement Due Date | 2009-04-30 |
| Current Penalty | 525.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2009-04-20 |
| Abatement Due Date | 2009-04-30 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
