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C.F.M. DISTRIBUTING CO., INC.

C.F.M. DISTRIBUTING CO., INC. - Florida Company Profile

Company Details

Entity Name:	C.F.M. DISTRIBUTING CO., INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit C.F.M. DISTRIBUTING 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:	18 Sep 1975 (50 years ago)
Last Event:	EVENT CONVERTED TO NOTES
Event Date Filed:	10 Apr 1990 (35 years ago)
Document Number:	484665
FEI/EIN Number	591644461 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	352 COMMERCIAL STREET, CASSELBERRY, FL, 32707
Mail Address:	352 COMMERCIAL STREET, CASSELBERRY, FL, 32707
ZIP code:	32707
County:	Seminole
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
SACKEY PAMELA J	President	865 PALMETTO STREET, Oviedo, FL, 32765
LESLIE MARY j	Exec	1355 CITRUS RD, WINTER SPRINGS, FL, 32708
LESLIE MARY JO	Agent	1355 CITRUS RD, WINTER SPRINGS, FL, 32708

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2001-04-23	LESLIE, MARY JO	-
REGISTERED AGENT ADDRESS CHANGED	2001-04-23	1355 CITRUS RD, WINTER SPRINGS, FL 32708	-
EVENT CONVERTED TO NOTES	1990-04-10	-	-

Documents

Name	Date
ANNUAL REPORT	2025-01-06
ANNUAL REPORT	2024-02-07
ANNUAL REPORT	2023-01-30
ANNUAL REPORT	2022-01-25
ANNUAL REPORT	2021-01-11
ANNUAL REPORT	2020-01-20
ANNUAL REPORT	2019-02-06
ANNUAL REPORT	2018-02-05
ANNUAL REPORT	2017-02-03
ANNUAL REPORT	2016-01-25
ANNUAL REPORT	2015-03-06
ANNUAL REPORT	2014-01-22
ANNUAL REPORT	2013-01-25
ANNUAL REPORT	2012-02-07
ANNUAL REPORT	2011-01-31
ANNUAL REPORT	2010-01-14
ANNUAL REPORT	2009-01-08
ANNUAL REPORT	2008-02-13
ANNUAL REPORT	2007-01-22
ANNUAL REPORT	2006-03-08

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

346492119

0419730

2023-02-02

352 COMMERCIAL ST, CASSELBERRY, FL, 32707

Inspection Type	Planned
Scope	NoInspection
Safety/Health	Safety
Close Conference	2023-02-02
Emphasis	N: AMPUTATE, P: AMPUTATE
Case Closed	2023-02-09

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7787397109

2020-04-14

0491

PPP

352 COMMERCIAL ST, CASSELBERRY, FL, 32707

Loan Status Date	2020-12-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	55000
Loan Approval Amount (current)	55000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58036
Servicing Lender Name	Fifth Third Bank
Servicing Lender Address	38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CASSELBERRY, SEMINOLE, FL, 32707-2400
Project Congressional District	FL-07
Number of Employees	7
NAICS code	541614
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	58036
Originating Lender Name	Fifth Third Bank
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	55276.53
Forgiveness Paid Date	2020-10-22

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

514764

Interstate

2024-02-13

59368

2023

Private(Property)

Legal Name	C F M DISTRIBUTING CO INC
DBA Name	-
Physical Address	352 COMMERCIAL ST, CASSELBERRY, FL, 32707, US
Mailing Address	352 COMMERCIAL ST, CASSELBERRY, FL, 32707, US
Phone	(407) 834-7114
Fax	(407) 834-3699
E-mail	CFM05@MPINET.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	7
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	2.33
Total Number of Driver Inspections for the measurment period	7
Vehicle Maintenance BASIC Roadside Performance measure value	4
Total Number of Vehicle Inspections for the measurement period	2
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	15.49
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	3
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	3
Number of inspections with at least one Vehicle Maintenance BASIC violation	1
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	3

Inspections

Unique report number of the inspection	2708004241
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-04-08
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	1
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	1
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	FREIGHTLIN
License plate of the main unit	3396712
License state of the main unit	IN
Vehicle Identification Number of the main unit	3ALACWFC6RDUN4309
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	1
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	C326002616
State abbreviation that indicates the state the inspector is from	SC
The date of the inspection	2023-10-30
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	SC
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	INTL
License plate of the main unit	BK93AM
License state of the main unit	FL
Vehicle Identification Number of the main unit	3HAMMMMLXGL734638
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	2594001801
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-10-24
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	INTL
License plate of the main unit	BK93AM
License state of the main unit	FL
Vehicle Identification Number of the main unit	3HAMMMMLXGL734638
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	1259004018
State abbreviation that indicates the state the inspector is from	GA
The date of the inspection	2023-08-22
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	GA
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	1
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	1
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	INTL
License plate of the main unit	BK93AM
License state of the main unit	FL
Vehicle Identification Number of the main unit	3HAMMMMLXGL734638
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	3
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	1
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	2
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	1207005249
State abbreviation that indicates the state the inspector is from	GA
The date of the inspection	2023-08-08
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	GA
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	1
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	1
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	INTL
License plate of the main unit	BK93AM
License state of the main unit	FL
Vehicle Identification Number of the main unit	3HAMMMMLXGL734638
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	2
Number of Unsafe Driving BASIC violations	1
Number of Hours-of-Service Compliance BASIC violations	1
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	1375003048
State abbreviation that indicates the state the inspector is from	GA
The date of the inspection	2023-01-17
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	GA
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	INTL
License plate of the main unit	PJWN18
License state of the main unit	FL
Vehicle Identification Number of the main unit	1HTMMMML3JH471213
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	1
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2024-04-08
Code of the violation	3958K2HOSP
Name of the BASIC	Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	5
The time weight that is assigned to a violation	2
The description of a violation	HOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty
The description of the violation group	Incomplete/Wrong Log
The unit a violation is cited against	Driver

The date of the inspection	2023-08-08
Code of the violation	3958AELD
Name of the BASIC	Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	5
The time weight that is assigned to a violation	1
The description of a violation	ELD - No record of duty status (ELD Required)
The description of the violation group	Incomplete/Wrong Log
The unit a violation is cited against	Driver

The date of the inspection	2023-08-22
Code of the violation	3939H
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	6
The time weight that is assigned to a violation	1
The description of a violation	Inoperable head lamps
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-08-22
Code of the violation	3939
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	1
The description of a violation	Inoperable Required Lamp
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-08-08
Code of the violation	3922SLLS3
Name of the BASIC	Unsafe Driving
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	7
The time weight that is assigned to a violation	1
The description of a violation	State/Local Laws - Speeding 11-14 miles per hour over the speed limit
The description of the violation group	Speeding 3
The unit a violation is cited against	Driver

The date of the inspection	2023-01-17
Code of the violation	3922SLLS4
Name of the BASIC	Unsafe Driving
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	10
The time weight that is assigned to a violation	1
The description of a violation	State/Local Laws - Speeding 15 or more miles per hour over the speed limit
The description of the violation group	Speeding 4
The unit a violation is cited against	Driver

Date of last update: 02 Apr 2025

Sources: Florida Department of State