| Entity Name: | U & ME TRANSFER INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U & ME TRANSFER 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: | 01 Oct 1961 (64 years ago) |
| Document Number: | 253389 |
| FEI/EIN Number |
590939998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 ELECTRONICS WAY, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 3300 ELECTRONICS WAY, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000GV2IEL8T4ML61 | 253389 | US-FL | GENERAL | ACTIVE | 2022-03-09 | |||||||||||||||||||
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| Legal | C/O SPENCER, RYAN, West Palm Beach, US-FL, US, 33407 |
| Headquarters | 3300 Electronics Way, West Palm Beach, US-FL, US, 33407 |
Registration details
| Registration Date | 2022-03-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-03-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 253389 |
| Name | Role | Address |
|---|---|---|
| SPENCER RYAN | President | 3300 ELECTRONICS WAY, WEST PALM BEACH, FL, 33407 |
| SPENCER RYAN R | Secretary | 3300 ELECTRONICS WAY, WEST PALM BEACH, FL, 33407 |
| SPENCER RYAN | Agent | 3300 ELECTRONICS WAY, WEST PALM BEACH, FL, 33407 |
| SPENCER, JERRY | Chairman | 3300 ELECTRONICS WAY, WEST PALM BEACH, FL, 33407 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000036529 | U & ME MOVING AND STORAGE | ACTIVE | 2024-03-12 | 2029-12-31 | - | 3300 ELECTRONICS WAY, WEST PALM BEACH, FL, 33407 |
| G00129900071 | U & ME MOVING & STORAGE | ACTIVE | 2000-05-08 | 2025-12-31 | - | 3300 ELECTRONICS WAY, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-11 | SPENCER, RYAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-10 | 3300 ELECTRONICS WAY, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-10 | 3300 ELECTRONICS WAY, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-10 | 3300 ELECTRONICS WAY, WEST PALM BEACH, FL 33407 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 338766645 | 0418800 | 2013-02-07 | 2626 ELECTRONICS WAY, WEST PALM BEACH, FL, 33407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100178 P01 |
| Issuance Date | 2013-06-24 |
| Abatement Due Date | 2013-07-17 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2013-07-16 |
| Nr Instances | 1 |
| Nr Exposed | 38 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(p)(1): Powered industrial truck(s) found to be in need of repair, defective, or in any way unsafe had not been taken out of service until restored to safe operating condition(s): a. On or about February 13, 2013 at the above addressed jobsite, five employees were exposed to being crushed by a Powered Industrial Truck (forklift) that was operated without a seat belt. NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100178 Q07 |
| Issuance Date | 2013-06-24 |
| Abatement Due Date | 2013-07-07 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-07-16 |
| Nr Instances | 1 |
| Nr Exposed | 38 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(q)(7): Industrial trucks were not examined before being placed in service: a. On or about February 13, 2013 at the above addressed jobsite, five employees were exposed to being crushed by a Powered Industrial Truck (forklift) which had not been inspected in accordance with the equipment operators manual prior to being placed in use. NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100213 C01 |
| Issuance Date | 2013-06-24 |
| Abatement Due Date | 2013-07-07 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2013-07-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.213(c)(1): Circular handfed ripsaw(s) were not guarded by an automatically adjusting hood which completely enclosed that portion of the saw above the table and above the material being cut: a. On or about February 13, 2013 at the above addressed jobsite, an employee was exposed to an amputation hazard while operating a circular hand-fed ripsaw (table saw), that was not equipped with a hood guard, spreader and non-kickback finger (dogs). NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040032 B06 |
| Issuance Date | 2013-06-24 |
| Current Penalty | 420.0 |
| Initial Penalty | 700.0 |
| Final Order | 2013-07-16 |
| Nr Instances | 1 |
| Nr Exposed | 38 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.32(b)(6): 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 February 13, 2013 at the above addressed jobsite, the employer did not ensure that the OSHA Form 300A (Annual Summary), remained posted (January through March of 2013) for calendar year 2012. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2004-09-21 |
| Emphasis | N: SSTARG04 |
| Case Closed | 2004-11-29 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2004-09-22 |
| Abatement Due Date | 2004-12-01 |
| Current Penalty | 938.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100213 D01 |
| Issuance Date | 2004-09-22 |
| Abatement Due Date | 2004-12-01 |
| Current Penalty | 938.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100303 B01 |
| Issuance Date | 2004-09-22 |
| Abatement Due Date | 2004-12-01 |
| Current Penalty | 937.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Gravity | 03 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100305 G02 II |
| Issuance Date | 2004-09-22 |
| Abatement Due Date | 2004-12-01 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L01 |
| Issuance Date | 2004-09-22 |
| Abatement Due Date | 2004-12-01 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7922687106 | 2020-04-14 | 0455 | PPP | 3300 ELECTRONICS WAY, WEST PALM BEACH, FL, 33407-4621 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2973890 | Intrastate Non-Hazmat | 2024-02-22 | 1 | 2023 | 14 | 13 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
