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  5. SFI, INC.

SFI, INC. - Florida Company Profile

Company Details

Entity Name: SFI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SFI, 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: 06 Apr 1978 (47 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Apr 2009 (16 years ago)
Document Number: 568033
FEI/EIN Number 591816069

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1730 N FORSYTH ROAD, ORLANDO, FL, 32807
Mail Address: 1730 N FORSYTH ROAD, ORLANDO, FL, 32807
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SFI, INC. 401(K) PLAN 2023 591816069 2024-09-11 SFI, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-04-15
Business code 332900
Sponsor’s telephone number 4078342258
Plan sponsor’s address 1730 N FORSYTH RD, ORLANDO, FL, 328075274

Signature of
Role Plan administrator
Date 2024-09-11
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-11
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
SFI, INC. 401(K) PLAN 2022 591816069 2023-10-04 SFI, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-04-15
Business code 332900
Sponsor’s telephone number 4078342258
Plan sponsor’s address 1730 N FORSYTH RD, ORLANDO, FL, 328075274

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-04
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
SFI, INC. 401(K) PLAN 2021 591816069 2022-09-02 SFI, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-04-15
Business code 332900
Sponsor’s telephone number 4078342258
Plan sponsor’s address 1730 N FORSYTH RD, ORLANDO, FL, 328075274

Signature of
Role Plan administrator
Date 2022-09-02
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-02
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
SFI, INC. 401(K) PLAN 2020 591816069 2021-09-16 SFI, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-04-15
Business code 332900
Sponsor’s telephone number 4078342258
Plan sponsor’s address 1730 N FORSYTH RD, ORLANDO, FL, 328075274

Signature of
Role Plan administrator
Date 2021-09-16
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-16
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
SFI, INC. 401(K) PLAN 2019 591816069 2020-09-25 SFI, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-04-15
Business code 332900
Sponsor’s telephone number 4078342258
Plan sponsor’s address 1730 N FORSYTH RD, ORLANDO, FL, 328075274

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-25
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
SFI, INC. 401(K) PLAN 2018 591816069 2019-05-16 SFI, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-04-15
Business code 332900
Sponsor’s telephone number 4078342258
Plan sponsor’s address 1730 N FORSYTH RD, ORLANDO, FL, 328075274

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-16
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
SFI, INC. 401(K) PLAN 2017 591816069 2018-07-30 SFI, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-04-15
Business code 332900
Sponsor’s telephone number 4078342258
Plan sponsor’s address 1730 N FORSYTH RD, ORLANDO, FL, 328075274

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-30
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
SFI, INC. 401(K) PLAN 2016 591816069 2017-07-28 SFI, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-04-15
Business code 332900
Sponsor’s telephone number 4078342258
Plan sponsor’s address 1730 N FORSYTH RD, ORLANDO, FL, 328075274

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-28
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
SFI, INC. 401(K) PLAN 2015 591816069 2016-07-14 SFI, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-04-15
Business code 332900
Sponsor’s telephone number 4078342258
Plan sponsor’s address 1730 N FORSYTH RD, ORLANDO, FL, 328075274

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-14
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
SFI, INC. 401(K) PLAN 2014 591816069 2015-07-31 SFI, INC. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-04-15
Business code 332900
Sponsor’s telephone number 4078342258
Plan sponsor’s address 1730 N FORSYTH RD, ORLANDO, FL, 328075274

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing MANDY FULLER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SANO ANTHONY J President 1730 N FORSYTH ROAD, ORLANDO, FL, 32807
SANO ANTHONY J Director 1730 N FORSYTH ROAD, ORLANDO, FL, 32807
SANO ANTHONY J Treasurer 1730 N FORSYTH ROAD, ORLANDO, FL, 32807
FULLER MANDY D Vice President 1730 N FORSYTH ROAD, ORLANDO, FL, 32807
FULLER MANDY D Director 1730 N FORSYTH ROAD, ORLANDO, FL, 32807
FULLER MANDY D Secretary 1730 N FORSYTH ROAD, ORLANDO, FL, 32807
SANO ANTHONY J Agent 14340 JABOT LN, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
AMENDMENT 2009-04-09 - -
AMENDED AND RESTATEDARTICLES 2009-03-26 - -
REGISTERED AGENT NAME CHANGED 2009-03-18 SANO, ANTHONY JJR. -
CHANGE OF PRINCIPAL ADDRESS 2002-05-13 1730 N FORSYTH ROAD, ORLANDO, FL 32807 -
CHANGE OF MAILING ADDRESS 2002-05-13 1730 N FORSYTH ROAD, ORLANDO, FL 32807 -
REGISTERED AGENT ADDRESS CHANGED 2000-04-18 14340 JABOT LN, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347240186 0419730 2024-01-29 1730 N. FORSYTH RD., ORLANDO, FL, 32807
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2024-01-29
Case Closed 2024-06-17

Related Activity
Type Inspection
Activity Nr 1721821
Safety Yes
Type Referral
Activity Nr 2122014
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100134 C01
Issuance Date 2024-05-07
Current Penalty 2903.4
Initial Penalty 4839.0
Final Order 2024-06-03
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(1): The employer did not establish and implement a written respiratory protection program with worksite-specific procedures in any workplace where respirators were necessary to protect the health of the employee or whenever respirators were required by the employer: a.) On or about January 31, 2024, in the paint booth area: an employee was exposed to respiratory hazards, in that a written respiratory protection program with worksite-specific procedures was not developed for an employee required to wear a 3M 6100 half-faced respirator with organic vapor cartridges when spraying paints containing chemicals such as, but not limited to, Toluene, Methyl Ethyl Ketone, and alcohols.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100134 E01
Issuance Date 2024-05-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-06-03
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(e)(1): The employer did not provide a medical evaluation to determine the employee's ability to use a respirator, before the employee was fit tested or required to use the respirator in the workplace: a.) On or about January 31, 2024, in the paint booth area: an employee was exposed to respiratory hazards while wearing a 3M 6100 half-faced respirator with organic vapor cartridges when spraying paints containing chemicals such as, but not limited to, Toluene, Methyl Ethyl Ketone, and alcohols and a medical evaluation to determine the employee's ability to use the respirator was not performed.
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100134 F02
Issuance Date 2024-05-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-06-03
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(f)(2): Employee(s) using tight-fitting facepiece respirators were not fit tested prior to initial use of the respirator: a.) On or about January 31, 2024, in the paint booth area: an employee was exposed to respiratory hazards while being required to wear a 3M 6100 half face respirator while spraying painting chemicals such as, but not limited to, Toluene, Methyl Ethyl Ketone and alcohols and the employer had not provided a fit test.
347218216 0419730 2024-01-18 1730 N. FORSYTH RD., ORLANDO, FL, 32807
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2024-01-18
Emphasis N: AMPUTATE, L: FORKLIFT, P: AMPUTATE
Case Closed 2024-04-25

Related Activity
Type Inspection
Activity Nr 1724018
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100110 F02 I
Issuance Date 2024-04-04
Current Penalty 2903.4
Initial Penalty 4839.0
Final Order 2024-04-22
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.110(f)(2)(i):LP-Gas Containers were not stored in a manner to minimize exposure to excessive temperature rise, physical damage, or tampering by unauthorized persons (a) On or about January 18, 2024, in the forklift operations area: LP Gas tanks used to fuel forklifts were not secured, exposing employees to burn, struck by, and explosion hazards.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2024-04-04
Current Penalty 3871.8
Initial Penalty 6453.0
Final Order 2024-04-22
Nr Instances 2
Nr Exposed 2
Gravity 5
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: a) On or about January 18, 2024, at the shop area: employees were exposed to amputation/laceration hazards while drilling holes to create threads in the metal parts, in that guards were not installed on the Central Machinery Drill Press . b) On or about January 18, 2024, at the shop area: employees were exposed to amputation/laceration hazards while drilling holes to create threads in the metal parts, in that guards were not installed on the Pneumatic Flex Arm Drill Press.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100215 A02
Issuance Date 2024-04-04
Current Penalty 3871.8
Initial Penalty 6453.0
Final Order 2024-04-22
Nr Instances 2
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(a)(2): Abrasive wheel(s) used on grinding machinery were not provided with safety guard(s) which covered the spindle end, nut, and flange projections: a) On or about January 18, 2024, at the Machine Shop next to CNC Machines: employees were exposed to amputation and laceration hazards while operating the Rockwell Single Grinder machine, in that guards were not installed. b) On or about January 18, 2024, at the Machine Shop next to Miller TIG area: employees were exposed to amputation and laceration hazards while operating the Baldor Grinder machine, in that guards were not installed.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 2024-04-04
Current Penalty 4840.2
Initial Penalty 8067.0
Final Order 2024-04-22
Nr Instances 2
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.242(b):Compressed air used for cleaning. Compressed air shall not be used for cleaning purposes except where reduced to less than 30 p.s.i. and then only with effective chip guarding and personal protective equipment. a) On or about January 18, 2024, CNC machines area: employees were exposed to embolism hazards while cleaning surfaces and blowing dust off of themselves, in that the employer allowed the use of compressed air at over 100 PSI. b) On or about January 18, 2024, at the Shipping/Receiving areas: employees were exposed to embolism hazards while cleaning surfaces, in that the employer allowed the use of compressed air at over 80 PSI.
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 L04 III
Issuance Date 2024-04-04
Current Penalty 543.6
Initial Penalty 906.0
Final Order 2024-04-22
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(4)(iii): An evaluation of each powered industrial truck operator's performance was not being conducted at least once every three years: a) On or about January 18, 2024, at the shipping/receiving area: employees were exposed to struck-by and crushing hazards, in that the employer allowed employees to operate Powered Industrial Trucks to move and lift boxes and inventory without re-certification/re-evaluation at least once every three years.
Citation ID 02002
Citaton Type Other
Standard Cited 19100178 Q07
Issuance Date 2024-04-04
Abatement Due Date 2024-04-30
Current Penalty 543.6
Initial Penalty 906.0
Final Order 2024-04-22
Nr Instances 1
Nr Exposed 4
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 January 18, 2024, at the shipping/receiving area : employees were exposed to struck-by and crushing hazards, in that powered industrial trucks were being operated to move inventory such as, but not limited to finished products and cardboard boxes without conducting a pre-service examination.
340462993 0420600 2015-03-12 1730 N. FORSYTH RD., ORLANDO, FL, 32807
Inspection Type Planned
Scope Records
Safety/Health Safety
Close Conference 2015-03-12
Emphasis P: SSTARG14, L: FORKLIFT, N: SSTARG14
Case Closed 2015-03-16
339655045 0420600 2014-03-31 1730 N. FORSYTH RD., ORLANDO, FL
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2014-03-31
337942411 0420600 2012-12-18 1730 N FORSYTH ROAD, ORLANDO, FL, 32807
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2012-12-18
Emphasis P: AMPUTATE, N: AMPUTATE
Case Closed 2012-12-20
316177138 0420600 2011-11-02 1730 N FORSYTH ROAD, ORLANDO, FL, 32807
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2011-11-02
Emphasis N: SSTARG11, N: AMPUTATE
Case Closed 2012-05-04

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2012-02-29
Abatement Due Date 2012-04-02
Current Penalty 2975.0
Initial Penalty 2975.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2012-02-29
Abatement Due Date 2012-04-02
Current Penalty 2975.0
Initial Penalty 2975.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19100094 C07 IIIB
Issuance Date 2012-02-29
Abatement Due Date 2012-04-02
Nr Instances 2
Nr Exposed 3
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100134 C01
Issuance Date 2012-02-29
Abatement Due Date 2012-04-02
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100134 E01
Issuance Date 2012-02-29
Abatement Due Date 2012-04-02
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19100134 F01
Issuance Date 2012-02-29
Abatement Due Date 2012-04-02
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02005
Citaton Type Other
Standard Cited 19100134 G01 IA
Issuance Date 2012-02-29
Abatement Due Date 2012-03-08
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02006
Citaton Type Other
Standard Cited 19100134 K01 II
Issuance Date 2012-02-29
Abatement Due Date 2012-03-10
Nr Instances 1
Nr Exposed 3
Gravity 01

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0300375 SFI, INC. SFI INC K8K3NYBA9GC7 1730 N FORSYTH RD, ORLANDO, FL, 32807-5274
Capabilities Statement Link -
Phone Number 407-834-2258
Fax Number 407-834-2295
E-mail Address Bud.Sano@sfiinc.com
WWW Page -
E-Commerce Website -
Contact Person BUD SANO
County Code (3 digit) 095
Congressional District 10
Metropolitan Statistical Area 5960
CAGE Code 1XXV5
Year Established 1978
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 332999
NAICS Code's Description All Other Miscellaneous Fabricated Metal Product Manufacturing
Buy Green Yes
Code 332439
NAICS Code's Description Other Metal Container Manufacturing
Buy Green Yes
Code 332710
NAICS Code's Description Machine Shops
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Companies related by officers

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BMACO INC. - Active
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Companies related by address

No other companies in our directory share the same address as SFI, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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