| Entity Name: | SQUARE ONE ARMORING SERVICES CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SQUARE ONE ARMORING SERVICES CO. 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: | 11 Feb 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Feb 1999 (26 years ago) |
| Document Number: | S31310 |
| FEI/EIN Number |
650253729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12370 S.W. 130 ST, MIAMI, FL, 33186, US |
| Mail Address: | 12370 S.W. 130 ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300VW3JQZHVXBQO69 | S31310 | US-FL | GENERAL | ACTIVE | 1991-02-11 | |||||||||||||||||||
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| Legal | C/O Cardenal, Martin, 12370 SW 130 Street, Miami, US-FL, US, 33186 |
| Headquarters | 12370 SW 130 Street, Miami, US-FL, US, 33186 |
Registration details
| Registration Date | 2022-11-18 |
| Last Update | 2023-11-18 |
| Status | LAPSED |
| Next Renewal | 2023-11-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | S31310 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUARE ONE ARMORING SERVICES CO. 401(K) PLAN | 2023 | 650253729 | 2024-07-10 | SQUARE ONE ARMORING SERVICES CO. | 77 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650253729 |
| Plan administrator’s name | SQUARE ONE ARMORING SERVICES CO. |
| Plan administrator’s address | 12370 SW 130TH ST., MIAMI, FL, 33186 |
| Administrator’s telephone number | 3054771109 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 336990 |
| Sponsor’s telephone number | 3054771109 |
| Plan sponsor’s address | 12370 SW 130TH ST., MIAMI, FL, 33186 |
Plan administrator’s name and address
| Administrator’s EIN | 650253729 |
| Plan administrator’s name | SQUARE ONE ARMORING SERVICES CO. |
| Plan administrator’s address | 12370 SW 130TH ST., MIAMI, FL, 33186 |
| Administrator’s telephone number | 3054771109 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 336990 |
| Sponsor’s telephone number | 3054771109 |
| Plan sponsor’s address | 12370 SW 130TH ST., MIAMI, FL, 33186 |
Plan administrator’s name and address
| Administrator’s EIN | 650253729 |
| Plan administrator’s name | SQUARE ONE ARMORING SERVICES CO. |
| Plan administrator’s address | 12370 SW 130TH ST., MIAMI, FL, 33186 |
| Administrator’s telephone number | 3054771109 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 336990 |
| Sponsor’s telephone number | 3054771109 |
| Plan sponsor’s address | 12370 SW 130TH ST., MIAMI, FL, 33186 |
Plan administrator’s name and address
| Administrator’s EIN | 650253729 |
| Plan administrator’s name | SQUARE ONE ARMORING SERVICES CO. |
| Plan administrator’s address | 12370 SW 130TH ST., MIAMI, FL, 33186 |
| Administrator’s telephone number | 3054771109 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 336990 |
| Sponsor’s telephone number | 3054771109 |
| Plan sponsor’s address | 12370 SW 130TH ST., MIAMI, FL, 33186 |
Plan administrator’s name and address
| Administrator’s EIN | 650253729 |
| Plan administrator’s name | SQUARE ONE ARMORING SERVICES CO. |
| Plan administrator’s address | 12370 SW 130TH ST., MIAMI, FL, 33186 |
| Administrator’s telephone number | 3054771109 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 336990 |
| Sponsor’s telephone number | 3054771109 |
| Plan sponsor’s address | 12370 SW 130TH ST., MIAMI, FL, 33186 |
Plan administrator’s name and address
| Administrator’s EIN | 650253729 |
| Plan administrator’s name | SQUARE ONE ARMORING SERVICES CO. |
| Plan administrator’s address | 12370 SW 130TH ST., MIAMI, FL, 33186 |
| Administrator’s telephone number | 3054771109 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 336990 |
| Sponsor’s telephone number | 3054771109 |
| Plan sponsor’s address | 12370 SW 130TH ST., MIAMI, FL, 33186 |
Plan administrator’s name and address
| Administrator’s EIN | 650253729 |
| Plan administrator’s name | SQUARE ONE ARMORING SERVICES CO. |
| Plan administrator’s address | 12370 SW 130TH ST., MIAMI, FL, 33186 |
| Administrator’s telephone number | 3054771109 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 336990 |
| Sponsor’s telephone number | 3054771109 |
| Plan sponsor’s address | 12370 SW 130TH ST., MIAMI, FL, 33186 |
Plan administrator’s name and address
| Administrator’s EIN | 650253729 |
| Plan administrator’s name | SQUARE ONE ARMORING SERVICES CO. |
| Plan administrator’s address | 12370 SW 130TH ST., MIAMI, FL, 33186 |
| Administrator’s telephone number | 3054771109 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 336990 |
| Sponsor’s telephone number | 3054771109 |
| Plan sponsor’s address | 12370 SW 130TH ST., MIAMI, FL, 33186 |
Plan administrator’s name and address
| Administrator’s EIN | 650253729 |
| Plan administrator’s name | SQUARE ONE ARMORING SERVICES CO. |
| Plan administrator’s address | 12370 SW 130TH ST., MIAMI, FL, 33186 |
| Administrator’s telephone number | 3054771109 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 336990 |
| Sponsor’s telephone number | 3054771109 |
| Plan sponsor’s address | 12370 SW 130TH ST., MIAMI, FL, 33186 |
Plan administrator’s name and address
| Administrator’s EIN | 650253729 |
| Plan administrator’s name | SQUARE ONE ARMORING SERVICES CO. |
| Plan administrator’s address | 12370 SW 130TH ST., MIAMI, FL, 33186 |
| Administrator’s telephone number | 3054771109 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-14 |
| Name of individual signing | MARIA CARDENAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CARDENAL MARTIN | President | 12370 S.W. 130 ST, MIAMI, FL, 33186 |
| CARDENAL JULIO C | Secretary | 12370 S.W. 130 ST, MIAMI, FL, 33186 |
| Reich Robert S | Director | 12370 S.W. 130 ST, MIAMI, FL, 33186 |
| Cardenal Martin | Agent | 12370 S.W. 130 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-06 | Cardenal, Martin | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 12370 S.W. 130 ST, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 12370 S.W. 130 ST, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 12370 S.W. 130 ST, MIAMI, FL 33186 | - |
| REINSTATEMENT | 1999-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-16 |
| AMENDED ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2017-01-23 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | 72066825P00013 | 2025-03-04 | 2026-03-03 | 2026-03-03 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Obligated Amount | 13686.07 |
| Current Award Amount | 13686.07 |
| Potential Award Amount | 13686.07 |
Description
| Title | PROCUREMENT OF ARMORED VEHICLE (AV) PARTS FOR MAINTENANCE FROM A SOLE VENDOR |
| NAICS Code | 561613: ARMORED CAR SERVICES |
| Product and Service Codes | 2590: MISCELLANEOUS VEHICULAR COMPONENTS |
Recipient Details
| Recipient | SQUARE ONE ARMORING SERVICES CO |
| UEI | M82PBCZG99E5 |
| Recipient Address | UNITED STATES, 12370 SW 130TH ST, MIAMI, MIAMI-DADE, FLORIDA, 331866229 |
Executive Compensation
| Name | JULIO CARDENAL |
| Amount | 358832.00 |
| Name | MARTIN CARDENAL |
| Amount | 351049.00 |
| Name | EMILIO PEREZ |
| Amount | 130961.00 |
| Name | ROSENDO ABDALA |
| Amount | 128605.00 |
| Name | GLADYS GUILLEN-RAMOS |
| Amount | 121010.00 |
| Unique Award Key | CONT_AWD_15M10325PA4700035_1544_-NONE-_-NONE- |
| Awarding Agency | Department of Justice |
| Link | View Page |
Award Amounts
| Obligated Amount | 14840.00 |
| Current Award Amount | 14840.00 |
| Potential Award Amount | 14840.00 |
Description
| Title | WINDSHIELD |
| NAICS Code | 336992: MILITARY ARMORED VEHICLE, TANK, AND TANK COMPONENT MANUFACTURING |
| Product and Service Codes | 2310: PASSENGER MOTOR VEHICLES |
Recipient Details
| Recipient | SQUARE ONE ARMORING SERVICES CO |
| UEI | M82PBCZG99E5 |
| Recipient Address | UNITED STATES, 12370 SW 130TH ST, MIAMI, MIAMI-DADE, FLORIDA, 331866229 |
| Unique Award Key | CONT_AWD_19AQMM24F7426_1900_SAQMMA16A0287_1900 |
| Awarding Agency | Department of State |
| Link | View Page |
Award Amounts
| Obligated Amount | 28900857.00 |
| Current Award Amount | 29373290.00 |
| Potential Award Amount | 32680190.00 |
Description
| Title | ARMORED TLC300 |
| NAICS Code | 336992: MILITARY ARMORED VEHICLE, TANK, AND TANK COMPONENT MANUFACTURING |
| Product and Service Codes | 2310: PASSENGER MOTOR VEHICLES |
Recipient Details
| Recipient | SQUARE ONE ARMORING SERVICES CO |
| UEI | M82PBCZG99E5 |
| Recipient Address | UNITED STATES, 12370 SW 130TH ST, MIAMI, MIAMI-DADE, FLORIDA, 331866229 |
| Unique Award Key | CONT_AWD_19S05024P0280_1900_-NONE-_-NONE- |
| Awarding Agency | Department of State |
| Link | View Page |
Award Amounts
| Obligated Amount | 15582.20 |
| Current Award Amount | 15582.20 |
| Potential Award Amount | 15582.20 |
Description
| Title | MOGAD: NEW ALTERNATORS -6 PIECES (DEAV RECOMMENDED) |
| NAICS Code | 423120: MOTOR VEHICLE SUPPLIES AND NEW PARTS MERCHANT WHOLESALERS |
| Product and Service Codes | 4910: MOTOR VEHICLE MAINTENANCE AND REPAIR SHOP SPECIALIZED EQUIPMENT |
Recipient Details
| Recipient | SQUARE ONE ARMORING SERVICES CO |
| UEI | M82PBCZG99E5 |
| Recipient Address | UNITED STATES, 12370 SW 130TH ST, MIAMI, MIAMI-DADE, FLORIDA, 331866229 |
| Unique Award Key | CONT_AWD_19GV1024P0500_1900_-NONE-_-NONE- |
| Awarding Agency | Department of State |
| Link | View Page |
Award Amounts
| Obligated Amount | 11878.75 |
| Current Award Amount | 11878.75 |
| Potential Award Amount | 11878.75 |
Description
| Title | GSO- TIRES FOR AVS (25) |
| NAICS Code | 326211: TIRE MANUFACTURING (EXCEPT RETREADING) |
| Product and Service Codes | 2610: TIRES AND TUBES, PNEUMATIC, EXCEPT AIRCRAFT |
Recipient Details
| Recipient | SQUARE ONE ARMORING SERVICES CO |
| UEI | M82PBCZG99E5 |
| Recipient Address | UNITED STATES, 12370 SW 130TH ST, MIAMI, MIAMI-DADE, FLORIDA, 331866229 |
| Unique Award Key | CONT_AWD_19AQMM23F7496_1900_SAQMMA16A0287_1900 |
| Awarding Agency | Department of State |
| Link | View Page |
Award Amounts
| Obligated Amount | 8104800.00 |
| Current Award Amount | 8104800.00 |
| Potential Award Amount | 8959200.00 |
Description
| Title | ARMORED TOYOTA LAND CRUISER 300 |
| NAICS Code | 336992: MILITARY ARMORED VEHICLE, TANK, AND TANK COMPONENT MANUFACTURING |
| Product and Service Codes | 2310: PASSENGER MOTOR VEHICLES |
Recipient Details
| Recipient | SQUARE ONE ARMORING SERVICES CO |
| UEI | M82PBCZG99E5 |
| Recipient Address | UNITED STATES, 12370 SW 130TH ST, MIAMI, MIAMI-DADE, FLORIDA, 331866229 |
| Unique Award Key | CONT_AWD_19AQMM23F7494_1900_SAQMMA16A0287_1900 |
| Awarding Agency | Department of State |
| Link | View Page |
Award Amounts
| Obligated Amount | 6962884.48 |
| Current Award Amount | 6962884.48 |
| Potential Award Amount | 6962884.48 |
Description
| Title | ARMORED LEVEL C NISSAN PATROL Y62 |
| NAICS Code | 336992: MILITARY ARMORED VEHICLE, TANK, AND TANK COMPONENT MANUFACTURING |
| Product and Service Codes | 2310: PASSENGER MOTOR VEHICLES |
Recipient Details
| Recipient | SQUARE ONE ARMORING SERVICES CO |
| UEI | M82PBCZG99E5 |
| Recipient Address | UNITED STATES, 12370 SW 130TH ST, MIAMI, MIAMI-DADE, FLORIDA, 331866229 |
| Unique Award Key | CONT_AWD_70CMSD23P00000053_7012_-NONE-_-NONE- |
| Awarding Agency | Department of Homeland Security |
| Link | View Page |
Award Amounts
| Obligated Amount | 17129.75 |
| Current Award Amount | 17129.75 |
| Potential Award Amount | 17129.75 |
Description
| Title | INSTALLATION OF GFE INTO ARMORED VEHICLE |
| NAICS Code | 336120: HEAVY DUTY TRUCK MANUFACTURING |
| Product and Service Codes | N023: INSTALLATION OF EQUIPMENT- GROUND EFFECT VEHICLES, MOTOR VEHICLES, TRAILERS, AND CYCLES |
Recipient Details
| Recipient | SQUARE ONE ARMORING SERVICES CO |
| UEI | M82PBCZG99E5 |
| Recipient Address | UNITED STATES, 12370 SW 130TH ST, MIAMI, MIAMI-DADE, FLORIDA, 331866229 |
| Unique Award Key | CONT_AWD_70CMSD23P00000030_7012_-NONE-_-NONE- |
| Awarding Agency | Department of Homeland Security |
| Link | View Page |
Award Amounts
| Obligated Amount | 17129.75 |
| Current Award Amount | 17129.75 |
| Potential Award Amount | 17129.75 |
Description
| Title | INSTALLATION OF GFE INTO ARMORED VEHICLE |
| NAICS Code | 336120: HEAVY DUTY TRUCK MANUFACTURING |
| Product and Service Codes | N023: INSTALLATION OF EQUIPMENT- GROUND EFFECT VEHICLES, MOTOR VEHICLES, TRAILERS, AND CYCLES |
Recipient Details
| Recipient | SQUARE ONE ARMORING SERVICES CO |
| UEI | M82PBCZG99E5 |
| Recipient Address | UNITED STATES, 12370 SW 130TH ST, MIAMI, MIAMI-DADE, FLORIDA, 331866229 |
| Unique Award Key | CONT_IDV_GS07F162DA_4732 |
| Awarding Agency | General Services Administration |
| Link | View Page |
Award Amounts
| Obligated Amount | 0.00 |
| Potential Award Amount | 268011672.00 |
Description
| Title | FEDERAL SUPPLY SCHEDULE CONTRACT |
| NAICS Code | 336992: MILITARY ARMORED VEHICLE, TANK, AND TANK COMPONENT MANUFACTURING |
| Product and Service Codes | 2540: VEHICULAR FURNITURE AND ACCESSORIES |
Recipient Details
| Recipient | SQUARE ONE ARMORING SERVICES CO |
| UEI | M82PBCZG99E5 |
| Recipient Address | UNITED STATES, 12370 SW 130TH ST, MIAMI, MIAMI-DADE, FLORIDA, 331866229 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4240195010 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||||
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| 9070183 | Department of Agriculture | 10.998 - LONG TERM STANDING AGREEMENTS FOR STORAGE, TRANSPORTATION, AND LEASE | 2009-10-01 | 2010-09-30 | FAS LONG TERM STANDING AGREEMENTS FOR STORAGE TRANSPORTATION AND LEASE | |||||||||||||||||||||
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| 338943178 | 0418800 | 2013-03-07 | 12370 SW 130TH STREET, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2013-04-25 |
| Abatement Due Date | 2013-05-01 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2013-05-17 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(1): Machine guarding was not provided to protect operator(s) and other employees from hazard(s) created by: a. On or about 3/13/13, at the fabrication department of the above referenced jobsite, an employee was exposed to a caught-by hazard while working with a drill press (i.e. Dayton, Model 3Z919C) that lacked a guard on its point of operation. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 B |
| Issuance Date | 2013-04-25 |
| Current Penalty | 1071.0 |
| Initial Penalty | 1785.0 |
| Final Order | 2013-05-17 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(b): Machine(s) designed for fixed location(s) were not securely anchored to prevent walking or moving: a. On or about 3/13/13, at the fabrication department of the above referenced jobsite, an employee was exposed to a struck-by hazard while working with a drill press (i.e. Dayton, Model 3Z919C) that was not anchored. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100242 A |
| Issuance Date | 2013-04-25 |
| Abatement Due Date | 2013-05-03 |
| Current Penalty | 1680.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2013-05-17 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.242(a): Hand and portable powered tools or equipment were not kept in safe condition: a. On or about 3/13/13, at the TL Armor department of the above referenced jobsite, an employee was exposed to a caught-by while working with an angle grinder (Dewalt, Model 28402, Serial Number 283233) equipped with a cutting disk that lacked a guard. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040032 B06 |
| Issuance Date | 2013-04-25 |
| Current Penalty | 420.0 |
| Initial Penalty | 700.0 |
| Final Order | 2013-05-17 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.32(b)(6): The Summary of Work-Related Injuries and Illnesses (OSHA Form 300A or equivalent) for the previous year was not posted between February 1st and April 30th: a. On or about 3/7/13, at the above referenced jobsite. The OSHA Form 300A for 2012 was not posted. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100107 B08 |
| Issuance Date | 2013-04-25 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-05-17 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.107(b)(8): Each spray booth was not separated from other operations by not less than 3 feet, or by a greater distance, or by such partition or wall as to reduce the danger from juxtaposition of hazardous operations: On or about 3/7/13, at the TL Armor Department of the above referenced jobsite. a. Miscellaneous equipment and materials were stored adjacent to a spray booth, exposing employees working in the area to fire hazards. b. Welding operations were conducted at a distance of 16 feet-7 inches of a spray booth, exposing employees working in the area to fire hazards. |
| Citation ID | 02003A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2013-04-25 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-05-17 |
| Nr Instances | 1 |
| Nr Exposed | 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: a. On or about 3/7/13, at the above referenced jobsite. The employer had not developed and implemented a written hazard communication program for protecting employees from a chemical hazard presented by products (i.e. Autobase Plus MM Q120 Toner, High Performance Reducer Medium, SEM Solve, Weldwood Multi-product spray adhesive, Self-Etching Primer Black. oxygen, acetylene, etc.) used on daily basis. |
| Citation ID | 02003B |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2013-04-25 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-05-17 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| 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: a. On or about 3/7/13, at the above referenced jobsite. Employees that used chemicals for armoring vehicles used on a daily basis (i.e. Autobase Plus MM Q120 Toner, High Performance Reducer Medium, SEM Solve, Weldwood Multi-product spray adhesive, Self-Etching Primer Black. oxygen, acetylene, etc.) were not provided with information and training, as evidenced by, among other conditions; employee lacked knowledge of location/availability of the company's hazard communication program; employee lacked knowledge of the purpose, location and availability of the required material safety data sheets, etc. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2012-10-11 |
| Emphasis | L: FORKLIFT, N: AMPUTATE, L: HINOISE |
| Case Closed | 2013-03-13 |
Related Activity
| Type | Complaint |
| Activity Nr | 601032 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2013-02-22 |
| Abatement Due Date | 2013-03-06 |
| Current Penalty | 6300.0 |
| Initial Penalty | 6300.0 |
| Final Order | 2013-03-19 |
| Nr Instances | 5 |
| Nr Exposed | 5 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: On or about 10/09/2012, employees were exposed to amputation hazards from ingoing nip points while operating belt grinders and a press brake that were lacking point of operation guards to finish metal components at a fabrication facility located at 12370 SW 130 Street, Miami, FL 33186. 5 instances: Instance A: # 1 Burr King Belt grinder located in Landcruiser area. Instance B: # 2 Burr King Belt grinder located in Landcruiser area. Instance C: # 3 Burr King Belt grinder located in Toyota Wagon area. Instance D: # 4 Burr King Belt grinder located in Toyota Wagon area. Instance E: AccurPress brake lacked point of operation guarding while bending metal components. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100303 B01 |
| Issuance Date | 2013-02-22 |
| Abatement Due Date | 2013-03-06 |
| Current Penalty | 6300.0 |
| Initial Penalty | 6300.0 |
| Final Order | 2013-03-19 |
| Nr Instances | 4 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(b)(1): Electrical equipment was not free from recognized hazards that were likely to cause death or serious physical harm to employees, in that the employer did not ensure the safety of the equipment pursuant to the considerations in sections (i) through (viii) of 29 CR 1910.303(b)(1): On or about 10/09/2012, employees were exposed to shock and electrocution from using damaged 110 and 220 VAC extension cords and a power strip at a fabrication facility located at 12370 SW 130 Street, Miami, FL 33186. 4 instances: A. 220 VAC shop built extension cord that was not approved for use powered a Millermatic 252 wire welder. Landcruiser area. B. Newpoint Model AV 500 power strip with missing ground pin connected to yellow extension cord. Landcruiser area. C. 110 VAC extension cord with damaged insulation jacket that supplied power to Newpoint Model AV 500 power strip. Landcruiser area. D. 220 VAC power cord with damaged insulation jacket at the plug that did not have strain relief that supplied power to Burr King Belt Grinder 3-308 (#1). Landcruiser area. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100303 B02 |
| Issuance Date | 2013-02-22 |
| Abatement Due Date | 2013-03-06 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-03-19 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(b)(2): Listed or labeled electrical equipment was not used or installed in accordance with instructions included in the listing or labeling: On or about 10/09/2012, employees were exposed to shock and electrocution while using a 220 VAC shop built extension cord that were not approved for use to power a Miller Welding machines at a fabrication facility located at 12370 SW 130 Street, Miami, FL 33186. |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19100305 G02 III |
| Issuance Date | 2013-02-22 |
| Abatement Due Date | 2013-03-06 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-03-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.305(g)(2)(iii): Flexible cords and cables were not connected to devices and fittings so that strain relief was provided that would prevent pull from being directly transmitted to joints or terminal screws On or about 10/09/2012, employees were exposed to shock and electrocution while using a Burr King Belt Grinder, Model 979 that was powered by a 220 VAC cord that had a plug that had damaged outer jacket insulation and lacked strain relief at facility located at 12370 SW 130 Street, Miami, FL 33186. |
| Citation ID | 01002D |
| Citaton Type | Serious |
| Standard Cited | 19100334 A02 II |
| Issuance Date | 2013-02-22 |
| Abatement Due Date | 2013-03-06 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-03-19 |
| Nr Instances | 4 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.334(a)(2)(ii): There was a defect or evidence of damage that could have exposed an employee to injury and the defective or damaged item was not removed from service and an employee was using it before repairs and tests necessary to render the equipment safe were made: On or about 10/09/2012, employees were exposed to shock and electrocution while using damaged and unapproved electrical 110 and 220 VAC electrical cords to power welding machines and task lighting that had not been visually inspected before use at a facility located at 12370 SW 130 Street, Miami, FL 33186. 4 Instances: A. 220 VAC shop built extension cord that was not approved for use powered a Millermatic 252 wire welder. Landcruiser area. B. Newpoint Model AV 500 power strip with missing ground pin connected to yellow extension cord. Landcruiser area. C. 110 VAC extension cord with damaged insulation jacket that supplied power to Newpoint Model AV 500 power strip. Landcruiser area. D. 220 VAC power cord with damaged insulation jacket at the plug that did not have strain relief that supplied power to Burr King Belt Grinder 3-308. Landcruiser area. |
| Citation ID | 01002E |
| Citaton Type | Serious |
| Standard Cited | 19100334 A03 I |
| Issuance Date | 2013-02-22 |
| Abatement Due Date | 2013-03-06 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-03-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.334(a)(3)(i): A flexible cord used with grounding type equipment did not contain an equipment grounding conductor: On or about 10/09/2012, employees were exposed to shock and electrocution while using a 110 VAC power strip that was lacking a ground pin conductor at a fabrication facility located at 12370 SW 130 Street, Miami, FL 33186. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2009-03-12 |
| Emphasis | N: SSTARG08 |
| Case Closed | 2009-04-14 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100132 A |
| Issuance Date | 2009-03-19 |
| Abatement Due Date | 2009-03-24 |
| Current Penalty | 676.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100133 A02 |
| Issuance Date | 2009-03-19 |
| Abatement Due Date | 2009-03-24 |
| Current Penalty | 1181.0 |
| Initial Penalty | 1575.0 |
| Nr Instances | 2 |
| Nr Exposed | 12 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 |
| Issuance Date | 2009-03-19 |
| Abatement Due Date | 2009-04-14 |
| Current Penalty | 675.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 02 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100215 A01 |
| Issuance Date | 2009-03-19 |
| Abatement Due Date | 2009-03-31 |
| Current Penalty | 1181.0 |
| Initial Penalty | 1575.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100215 A04 |
| Issuance Date | 2009-03-19 |
| Abatement Due Date | 2009-03-31 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100242 B |
| Issuance Date | 2009-03-19 |
| Abatement Due Date | 2009-03-31 |
| Current Penalty | 1181.0 |
| Initial Penalty | 1575.0 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100157 E02 |
| Issuance Date | 2009-03-19 |
| Abatement Due Date | 2009-03-24 |
| Nr Instances | 1 |
| Nr Exposed | 100 |
| Gravity | 01 |
| Inspection Type | FollowUp |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2004-05-25 |
| Case Closed | 2007-06-19 |
Related Activity
| Type | Inspection |
| Activity Nr | 306181462 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2004-05-26 |
| Abatement Due Date | 2004-06-01 |
| Current Penalty | 5000.0 |
| Initial Penalty | 6000.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2004-05-26 |
| Abatement Due Date | 2004-06-01 |
| Current Penalty | 6000.0 |
| Initial Penalty | 6000.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2003-09-05 |
| Emphasis | N: SSTARG03 |
| Case Closed | 2007-06-19 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100095 C01 |
| Issuance Date | 2003-09-05 |
| Abatement Due Date | 2003-10-08 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Inspection NR | 307296970 |
| FTA Issuance Date | 2004-05-26 |
| FTA Current Penalty | 15000.0 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2003-09-05 |
| Abatement Due Date | 2003-10-08 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| FTA Inspection NR | 307296970 |
| FTA Issuance Date | 2004-05-26 |
| FTA Current Penalty | 15000.0 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100178 A04 |
| Issuance Date | 2003-09-05 |
| Abatement Due Date | 2003-10-01 |
| Current Penalty | 750.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2003-09-05 |
| Abatement Due Date | 2003-10-01 |
| Current Penalty | 938.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2003-09-05 |
| Abatement Due Date | 2003-09-17 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100215 A04 |
| Issuance Date | 2003-09-05 |
| Abatement Due Date | 2003-10-01 |
| Current Penalty | 750.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 2003-09-05 |
| Abatement Due Date | 2003-10-01 |
| Current Penalty | 563.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01008A |
| Citaton Type | Serious |
| Standard Cited | 19100303 B01 |
| Issuance Date | 2003-09-05 |
| Abatement Due Date | 2003-10-01 |
| Current Penalty | 937.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01008B |
| Citaton Type | Serious |
| Standard Cited | 19100303 G01 II |
| Issuance Date | 2003-09-05 |
| Abatement Due Date | 2003-10-01 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2003-09-05 |
| Abatement Due Date | 2003-10-08 |
| Current Penalty | 562.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4981178403 | 2021-02-07 | 0455 | PPS | 12370 SW 130th St, Miami, FL, 33186-6229 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2682897107 | 2020-04-11 | 0455 | PPP | 12370 S.W 130th St, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
