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C & E IMPORTS, INC. - Florida Company Profile

Company Details

Entity Name: C & E IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C & E IMPORTS, 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: 25 Aug 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Aug 2003 (22 years ago)
Document Number: P99000076998
FEI/EIN Number 650964532

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

Address: 9425 MADEWOOD COURT, ROYAL PALM BEACH, FL, 33411
Mail Address: 9425 MADEWOOD COURT, ROYAL PALM BEACH, FL, 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESQUIVEL LILIA Director 9425 MADEWOOD COURT, ROYAL PALM BEACH, FL, 33411
ESQUIVEL EZRA Director 440 RAINBOW SPRINGS TERRACE, ROYAL PALM BEACH, FL, 33411
ESQUIVEL GEORGE President 9425 MADEWOOD COURT, ROYAL PALM BEACH, FL, 33411
ESQUIVEL GEORGE Director 9425 MADEWOOD COURT, ROYAL PALM BEACH, FL, 33411
Esquivel Jorge I Director 9237 Plantation Estates Drive, Royal Palm Beach, FL, 33411
ESQUIVEL GEORGE P Agent 9425 MADEWOOD COURT, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-03-13 9425 MADEWOOD COURT, ROYAL PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 2006-03-13 9425 MADEWOOD COURT, ROYAL PALM BEACH, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-13 9425 MADEWOOD COURT, ROYAL PALM BEACH, FL 33411 -
REGISTERED AGENT NAME CHANGED 2005-02-28 ESQUIVEL, GEORGE PD -
AMENDMENT 2003-08-11 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-02-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339389082 0418800 2013-08-27 2724 SEA ISLAND DR., FORT LAUDERDALE, FL, 33301
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2013-08-27
Emphasis L: FALL, P: FALL
Case Closed 2016-05-26

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01 I
Issuance Date 2013-11-22
Current Penalty 1533.0
Initial Penalty 2000.0
Final Order 2013-12-30
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1)(i): Each platform unit (e.g., scaffold plank, fabricated plank, fabricated deck, or fabricated platform) was not installed so that the space between adjacent units and the space between the platform and the uprights were no more than 1 inch (2.5 cm) wide, except where the employer can demonstrate that a wider space is necessary: On or about 8/27/2013, at the above addressed jobsite, an employee was engaged in leveling measurements and installation of exterior wall tile from a scaffold at approximately 18 feet above ground level with the platform not fully planked, exposing him to a fall hazard.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19261053 B04
Issuance Date 2013-11-22
Current Penalty 1533.0
Initial Penalty 2000.0
Final Order 2013-12-30
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(4): Ladder(s) were used for purposes other than the purpose for which they were designed: On or about 8/27/2013, at the above addressed jobsite, an employee was accessing a residential roof using an 8 feet aluminum step ladder not intended for the purpose of which it was designed, exposing him to a fall hazard.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260451 F15
Issuance Date 2013-11-22
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-12-30
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(f)(15): Ladders were used on scaffolds to increase the working level height of employees: without satisfying the criteria of subparagraphs (i) - (iv) of this paragraph. On or about 8/27/2013, at the above addressed jobsite, an employee was accessing a residential roof by means of an 8 feet A-frame aluminum step ladder used in a closed position resting to the wall on top of an 18 feet scaffold platform, exposing the employee to a fall hazard.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2013-11-22
Current Penalty 1533.0
Initial Penalty 2000.0
Final Order 2013-12-30
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or about 8/27/2013, at the above addressed jobsite, an employee was engaged in the installation of exterior wall tile from a residential roof at approximately 20 feet above ground level without a means of fall protection, exposing the employee to a fall hazard.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260451 G01 VII
Issuance Date 2013-11-22
Current Penalty 2001.0
Initial Penalty 4000.0
Final Order 2013-12-30
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1)(vii): Each employee on a scaffold, not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, more than 10 feet (3.1 m) above lower level was not protected from falls by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section: On or about 8/27/2013, at the above addressed jobsite, an employee was engaged in leveling measurements and installation of exterior wall tile from a scaffold at approximately 18 feet above ground level with no guardrails, exposing the employee to a fall hazard. C & E Imports, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.451(g)(1)(vii), which was contained in OSHA inspection number 835963 citation number 1, item number 1, and was affirmed as a final order on 2/22/2013 with respect to a workplace located at 2724 Sea Island Dr. Fort Lauderdale, FL 33301.
Citation ID 02002
Citaton Type Repeat
Standard Cited 19260451 H02 II
Issuance Date 2013-11-22
Current Penalty 0.0
Initial Penalty 3200.0
Final Order 2013-12-30
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(h)(2)(ii): A toeboard was not erected along the edge of platforms more than 10 feet (3.1 m) above lower levels for a distance sufficient to protect employees below: On or about 8/27/2013, at the above addressed jobsite, an employee was engaged in leveling measurements and installation of exterior wall tile from a scaffold at approximately 18 feet above ground level with no toeboards, exposing other employees to a struck-by hazard by, but not limited to, debris and tools. C & E Imports, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.451(h)(2)(ii), which was contained in OSHA inspection number 835963 citation number 1, item number 2, and was affirmed as a final order on 2/22/2013 with respect to a workplace located at 2724 Sea Island Dr. Fort Lauderdale, FL 33301.
338359631 0418800 2013-01-15 2724 SEA ISLAND DR., FORT LAUDERDALE, FL, 33301
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2013-01-15
Emphasis L: EISAOF, P: FALL, L: FALL
Case Closed 2013-02-26

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2013-02-14
Current Penalty 960.0
Initial Penalty 1600.0
Final Order 2013-02-25
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1)(vii): Each employee on a scaffold, not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, more than 10 feet (3.1 m) above lower level was not protected from falls by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section. On or about 1/15/2013, employees were engaged in molding installation work from a scaffold at approximately 12 feet above ground level with no guardrails.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 H02 II
Issuance Date 2013-02-14
Current Penalty 960.0
Initial Penalty 1600.0
Final Order 2013-02-25
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(h)(2)(ii): A toeboard was not erected along the edge of platforms more than 10 feet (3.1 m) above lower levels for a distance sufficient to protect employees below: On or about 1/15/2013, an employee was working at ground level near a scaffold without toeboards and was exposed to struck-by hazards from, but not limited to, debris and tools.
Citation ID 02001
Citaton Type Other
Standard Cited 19260451 C02
Issuance Date 2013-02-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-02-25
Nr Instances 2
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(c)(2): Supported scaffold poles, legs, posts, frames, and uprights did not bear on base plates and mud sills or other adequate firm foundation: On or about 1/15/2013, employees were working from a scaffold at approximately 12 feet above ground level with one base plate and one mudsill missing from the scaffold.

Date of last update: 03 Apr 2025

Sources: Florida Department of State