| Entity Name: | SEPI PAINTING & WATERPROOFING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Oct 1999 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2010 (14 years ago) |
| Document Number: | P99000094309 |
| FEI/EIN Number | 650959552 |
| Address: | 3515 NW 51 Street, MIAMI, FL, 33142, US |
| Mail Address: | 3515 NW 51 Street, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hernandez Ricardo | Agent | 3515 NW 51 STREET, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ DIANELYS | President | 3515 NW 51 STREET, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ RICARDO | Secretary | 3515 NW 51 STEET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-05 | Hernandez, Ricardo | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-05 | 3515 NW 51 STREET, MIAMI, FL 33142 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-12 | 3515 NW 51 Street, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-12 | 3515 NW 51 Street, MIAMI, FL 33142 | No data |
| REINSTATEMENT | 2010-10-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT | 2009-02-06 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-03-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346326689 | 0418800 | 2022-11-04 | 1805 PONCE DE LEON BLVD, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1963917 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2017-04-20 |
| Emphasis | L: FALL |
| Case Closed | 2023-02-15 |
Related Activity
| Type | Referral |
| Activity Nr | 1188331 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2017-06-16 |
| Current Penalty | 2536.0 |
| Initial Penalty | 6338.0 |
| Final Order | 2017-07-13 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.20(b)(1): The employer did not initiate and maintain accident prevention programs as necessary to comply with this part: On or about 3/4/2017, at the above addressed work site, the employer did not develop and implement in its safety and health program procedures to address the hazards associated with high speed winds when working from suspended scaffolding. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2016-02-29 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2023-04-13 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2016-05-09 |
| Current Penalty | 2940.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2016-06-08 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.453(b)(2)(v): A body belt with lanyard attached to the boom or basket was not worn by employee(s) working from an aerial lift: (1) On or about February 29, 2016, at the above addressed jobsite, an employee was exposed to a 19-foot fall hazard when working from an aerial lift without means of fall protection. (2) On or about February 29, 2016, at the above addressed jobsite, an employee was exposed to a 29-foot fall hazard when working from an aerial lift without means of fall protection. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-05-10 |
| Emphasis | L: FALL |
| Case Closed | 2012-08-14 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2010-06-17 |
| Abatement Due Date | 2010-06-22 |
| Current Penalty | 1800.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-01-16 |
| Emphasis | S: FALL FROM HEIGHT, S: HISPANIC |
| Case Closed | 2009-02-26 |
Related Activity
| Type | Referral |
| Activity Nr | 202878955 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100067 C02 V |
| Issuance Date | 2009-01-21 |
| Abatement Due Date | 2009-01-26 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6187308407 | 2021-02-10 | 0455 | PPS | 3515 NW 51st St, Miami, FL, 33142-3236 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9955567002 | 2020-04-09 | 0455 | PPP | 3515 NW 51ST ST, MIAMI, FL, 33142-3236 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
