| Entity Name: | KONIE CUPS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 07 May 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Apr 2024 (10 months ago) |
| Document Number: | S50226 |
| FEI/EIN Number | 65-0310438 |
| Address: | 3660 SW 57th AV, Miami, FL 33155 |
| Mail Address: | 3660 SW 57th AV, Miami, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARTHET, PATRICK CESQ. | Agent | 200 SOUTH BISCAYNE BLVD., 1800, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ROVERSI, GUSTAVO ADOLFO | President | 9001 NW 105TH WAY, MEDLEY, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 3660 SW 57th AV, Miami, FL 33155 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | BARTHET, PATRICK CESQ. | No data |
| REINSTATEMENT | 2024-04-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 3660 SW 57th AV, Miami, FL 33155 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-22 | 200 SOUTH BISCAYNE BLVD., 1800, MIAMI, FL 33131 | No data |
| CANCEL ADM DISS/REV | 2008-02-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-12 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313100893 | 0418800 | 2009-04-22 | 9001 NW 105TH WAY, MEDLEY, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 312145246 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2008-04-24 |
| Emphasis | S: POWERED IND VEHICLE |
| Case Closed | 2010-06-24 |
Related Activity
| Type | Complaint |
| Activity Nr | 206138406 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 A01 |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-07 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1750.0 |
| Contest Date | 2008-07-01 |
| Final Order | 2008-12-15 |
| Nr Instances | 2 |
| Nr Exposed | 30 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100095 C01 |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-08-04 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1750.0 |
| Contest Date | 2008-07-01 |
| Final Order | 2008-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| FTA Inspection NR | 313100893 |
| FTA Issuance Date | 2009-04-22 |
| FTA Current Penalty | 12600.0 |
| FTA Final Order Date | 2010-01-14 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100110 F02 II |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-21 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1750.0 |
| Contest Date | 2008-07-01 |
| Final Order | 2008-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 05 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100110 F04 I |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-07 |
| Contest Date | 2008-07-01 |
| Final Order | 2008-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100133 A01 |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-21 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1750.0 |
| Contest Date | 2008-07-01 |
| Final Order | 2008-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-21 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2500.0 |
| Contest Date | 2008-07-01 |
| Final Order | 2008-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-21 |
| Current Penalty | 2200.0 |
| Initial Penalty | 2500.0 |
| Contest Date | 2008-07-01 |
| Final Order | 2008-12-15 |
| Nr Instances | 7 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G02 III |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-07 |
| Current Penalty | 550.0 |
| Initial Penalty | 750.0 |
| Contest Date | 2008-07-01 |
| Final Order | 2008-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Willful |
| Standard Cited | 19100036 D01 |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-07 |
| Current Penalty | 30850.0 |
| Initial Penalty | 49000.0 |
| Contest Date | 2008-07-01 |
| Final Order | 2008-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19040029 A |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-08-04 |
| Current Penalty | 700.0 |
| Initial Penalty | 1000.0 |
| Contest Date | 2008-07-01 |
| Final Order | 2008-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Citation ID | 03002 |
| Citaton Type | Other |
| Standard Cited | 19100178 L01 |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-21 |
| Current Penalty | 400.0 |
| Initial Penalty | 500.0 |
| Contest Date | 2008-07-01 |
| Final Order | 2008-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 03003 |
| Citaton Type | Other |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-07 |
| Current Penalty | 400.0 |
| Initial Penalty | 500.0 |
| Contest Date | 2008-07-01 |
| Final Order | 2008-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 03004 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-21 |
| Current Penalty | 400.0 |
| Initial Penalty | 500.0 |
| Contest Date | 2008-07-01 |
| Final Order | 2008-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 50 |
| Gravity | 03 |
| FTA Inspection NR | 313100893 |
| FTA Issuance Date | 2009-04-22 |
| FTA Current Penalty | 1400.0 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6460508301 | 2021-01-27 | 0455 | PPS | 9001 NW 105th Way, Medley, FL, 33178-1217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3619107204 | 2020-04-27 | 0455 | PPP | 9001 NW 105th Way, Medley, FL, 33178-1217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
