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CUSTOM STAINLESS STEEL EQUIPMENT CO. INC. - Florida Company Profile

Company Details

Entity Name: CUSTOM STAINLESS STEEL EQUIPMENT CO. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUSTOM STAINLESS STEEL EQUIPMENT CO. 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: 10 Jan 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Apr 1998 (27 years ago)
Document Number: S23918
FEI/EIN Number 650242738

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

Address: 1100 N SR 29, Labelle, FL, 33935, US
Mail Address: PO Box 884, Labelle, FL, 33975, US
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARNERO ANTONIO D President PO Box 1152, Labelle, FL, 33975
CARNERO ANTONIO D Agent 1100 N SR 29, Labelle, FL, 33935

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-23 1100 N SR 29, Labelle, FL 33935 -
CHANGE OF MAILING ADDRESS 2023-03-23 1100 N SR 29, Labelle, FL 33935 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-23 1100 N SR 29, Labelle, FL 33935 -
REGISTERED AGENT NAME CHANGED 1999-10-06 CARNERO, ANTONIO D -
REINSTATEMENT 1998-04-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-09-07
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341639169 0418800 2016-07-21 16215 NW 15TH AVE, MIAMI, FL, 33169
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2016-07-21
Emphasis P: PMETALS, N: PMETALS, N: CHROME6
Case Closed 2017-03-29

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A02
Issuance Date 2017-01-12
Current Penalty 2600.0
Initial Penalty 3742.0
Final Order 2017-02-03
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(2): Guard(s) on machine(s) were not affixed to the machine or secured elsewhere when attachment to the machine was not possible: On or about July 21, 2016, in the polishing department, the employer did not ensure that the belts of a motor used to power hand tools were guarded, thereby exposing employees to laceration hazards.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19100095 C01
Issuance Date 2017-01-12
Abatement Due Date 2017-03-17
Current Penalty 8402.0
Initial Penalty 12471.0
Final Order 2017-02-03
Nr Instances 2
Nr Exposed 6
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: (a) On or about July 21, 2016, in the Polishing Department, the employer did not establish an effective hearing conservation program for employees who operate polishing tools on stainless steel commercial kitchen cabinetry, who were exposed to continuous noise at 86.98% of the action level noise exposure or the equivalent sound level of approximately 89.0 decibels during 411 minute sampling period; exposure calculations included a zero (0) increment for the 69 minutes not sampled. (a) On or about July 21, 2016, in the Polishing Department, the employer did not establish an effective hearing conservation program for employees who operate polishing tools on stainless steel commercial kitchen cabinetry, who were exposed to continuous noise at 86.81% of the action level noise exposure or the equivalent sound level of approximately 88.9 decibels during 410 minute sampling period; exposure calculations included a zero (0) increment for the 70 minutes not sampled. Custom Stainless Steel Equipment Co. Inc. was previously cited for a violation of this Occupational Safety and Health Standard 29 CFR 1910.95(c)(1), which was contained in OSHA inspection number 315360263, citation number 1, item number 1 and was affirmed as a final order on August 7, 2012 with respect to a workplace located at 16215 NW 15th Ave, Miami, FL 33169.
Citation ID 02002
Citaton Type Repeat
Standard Cited 19101026 L01 I
Issuance Date 2017-01-12
Abatement Due Date 2017-03-02
Current Penalty 249.0
Initial Penalty 249.0
Final Order 2017-02-03
Nr Instances 1
Nr Exposed 15
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1026(l)(1)(i): 29 CFR 1910.1026(l)(1): The employer did not ensure that all employees who were assigned to workplaces where there was exposure to chromium (VI) were provided with information and training as required by the Hazard Communication standard, 29 CFR 1910.1200: On or about July 21, 2016, at the above addressed jobsite, the employer did not implement an effective hazard communication program where chromium (VI) was included for employees who are exposed to chromium (VI) during polishing and welding on stainless tasks. Custom Stainless Steel Equipment Co. Inc. was previously cited for a violation of this Occupational Safety and Health Standard 29 CFR 1910.1026(d)(1), which was contained in OSHA inspection number 315360263, citation number 2, item number 2 and was affirmed as a final order on August 7, 2012 with respect to a workplace located at 16215 NW 15th Ave, Miami, FL 33169.
Citation ID 02003
Citaton Type Repeat
Standard Cited 19101200 E01
Issuance Date 2017-01-12
Abatement Due Date 2017-03-02
Current Penalty 249.0
Initial Penalty 249.0
Final Order 2017-02-03
Nr Instances 1
Nr Exposed 15
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: On or about July 21, 2016, at the above addressed jobsite, the employer did not develop a written hazard communication program for employees who complete work tasks by using hazardous chemicals such as, but no limited to, mineral sprits and lacquer thinner, while performing the polishing and welding operations. Custom Stainless Steel Equipment Co. Inc. was previously cited for a violation of this Occupational Safety and Health Standard 29 CFR 1910.1026(l)(1), which was contained in OSHA inspection number 315360263, citation number 2, item number 3 and was affirmed as a final order on August 7, 2012 with respect to a workplace located at 16215 NW 15th Ave, Miami, FL 33169.
Citation ID 03001
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2017-01-12
Abatement Due Date 2017-03-02
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-02-03
Nr Instances 1
Nr Exposed 45
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: On or about July 21, 2016, the employer did not inform employees on the health hazards associated with the use of mineral spirits, lacquer thinner, and chromium (IV) produced during stainless steel cabinetry manufacturing operations.
315360263 0418800 2012-01-31 16215 NW 15TH AVE, MIAMI, FL, 33169
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2012-02-15
Emphasis N: PMETALS, N: CHROME6
Case Closed 2013-01-31

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 2012-07-16
Abatement Due Date 2012-08-30
Current Penalty 2440.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 K06
Issuance Date 2012-07-16
Abatement Due Date 2012-08-09
Current Penalty 200.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 14
Gravity 03
Citation ID 02002
Citaton Type Other
Standard Cited 19101026 D01
Issuance Date 2012-07-16
Abatement Due Date 2012-08-09
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19101026 L01
Issuance Date 2012-07-16
Abatement Due Date 2012-08-09
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2012-07-16
Abatement Due Date 2012-08-09
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 14
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3030417200 2020-04-16 0455 PPP 16215 NW 15th Ave, MIAMI, FL, 33169-5613
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 510200
Loan Approval Amount (current) 510200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
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, 33169-5613
Project Congressional District FL-24
Number of Employees 50
NAICS code 332999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 514239.08
Forgiveness Paid Date 2021-01-27
4066388305 2021-01-22 0455 PPS 16215 NW 15th Ave, Miami, FL, 33169-5613
Loan Status Date 2022-04-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 510200
Loan Approval Amount (current) 510200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
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, 33169-5613
Project Congressional District FL-24
Number of Employees 48
NAICS code 332322
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 516109.82
Forgiveness Paid Date 2022-03-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State