Search icon

BANDY UNIVERSAL, INC. - Florida Company Profile

Company Details

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

BANDY UNIVERSAL, 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: 22 May 1978 (47 years ago)
Document Number: 573130
FEI/EIN Number 591825001

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2036 NE River Court, JENSEN BEACH, FL, 34957, US
Mail Address: 2036 NE River Court, JENSEN BEACH, FL, 34957, US
ZIP code: 34957
County: Martin
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANDY UNIVERSAL 401(KP PROFIT SHARING PLAN 2010 591825001 2011-12-05 BANDY UNIVERSAL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 331200
Sponsor’s telephone number 7723343100
Plan sponsor’s address PO BOX 377 3422 NE CANDICE AVENUE, JENSEN BEACH, FL, 349580377

Plan administrator’s name and address

Administrator’s EIN 591825001
Plan administrator’s name BANDY UNIVERSAL, INC.
Plan administrator’s address PO BOX 377 3422 NE CANDICE AVENUE, JENSEN BEACH, FL, 349580377
Administrator’s telephone number 7723343100

Signature of

Role Plan administrator
Date 2011-12-05
Name of individual signing RONALD M. TEAL
Valid signature Filed with authorized/valid electronic signature
BANDY UNIVERSAL 401K PROFIT SHARING PLAN 2010 591825001 2011-05-12 BANDY UNIVERSAL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 331200
Sponsor’s telephone number 7723343100
Plan sponsor’s address PO BOX 377, 3422 NE CANDICE AVENUE, JENSEN BEACH, FL, 349580377

Plan administrator’s name and address

Administrator’s EIN 591825001
Plan administrator’s name BANDY UNIVERSAL, INC.
Plan administrator’s address PO BOX 377, 3422 NE CANDICE AVENUE, JENSEN BEACH, FL, 349580377
Administrator’s telephone number 7723343100

Signature of

Role Plan administrator
Date 2011-05-12
Name of individual signing RONALD M. TEAL
Valid signature Filed with authorized/valid electronic signature
BANDY UNIVERSAL 401K PROFIT SHARING PLAN 2009 591825001 2010-10-11 BANDY UNIVERSAL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 331200
Sponsor’s telephone number 5613343100
Plan sponsor’s address PO BOX 377, 3422 NE CANDICE AVENUE, JENSEN BEACH, FL, 349580377

Plan administrator’s name and address

Administrator’s EIN 591825001
Plan administrator’s name BANDY UNIVERSAL, INC.
Plan administrator’s address PO BOX 377, 3422 NE CANDICE AVENUE, JENSEN BEACH, FL, 349580377
Administrator’s telephone number 5613343100

Signature of

Role Plan administrator
Date 2010-10-11
Name of individual signing RONALD M. TEAL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TEAL, RONALD M. Treasurer 2036 N.E. RIVER COURT, JENSEN BEACH, FL
TEAL, RONALD M. Secretary 2036 N.E. RIVER COURT, JENSEN BEACH, FL
TEAL, RONALD M. Agent 2036 N.E. RIVER COURT, JENSEN BEACH, FL, 34957
TEAL, RONALD M. President 2036 N.E. RIVER COURT, JENSEN BEACH, FL

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-18 2036 NE River Court, JENSEN BEACH, FL 34957 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-18 2036 NE River Court, JENSEN BEACH, FL 34957 -
REGISTERED AGENT ADDRESS CHANGED 1988-09-15 2036 N.E. RIVER COURT, JENSEN BEACH, FL 34957 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341004851 0418800 2015-10-22 3000 NE INDIAN RIVER DR, JENSEN BEACH, FL, 34957
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2015-10-22
Case Closed 2016-02-11

Related Activity

Type Complaint
Activity Nr 1030242
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2015-12-09
Current Penalty 1200.0
Initial Penalty 2000.0
Final Order 2015-12-29
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: On or about, August 27, 2015, at the above addressed jobsite, employees were exposed to struck-by hazards when performing steel erection operations without hardhats.
339588246 0418800 2014-02-11 3131 SE FEDERAL HIGHWAY, STUART, FL, 34994
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-02-11
Emphasis P: FALL, L: FALL
Case Closed 2014-05-28

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 IV
Issuance Date 2014-04-23
Current Penalty 2000.0
Initial Penalty 2000.0
Final Order 2014-05-28
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.453(b)(2)(iv): Employees shall always stand firmly on the floor of the basket, and shall not sit or climb on the edge of the basket or use planks, ladders, or other devices for a work position. a. On or about February 11, 2014, at the above addressed jobsite, an employee was exposed to a fall hazard as he stand on the scissor lift guardrail in order to perform work.
305496481 0418800 2002-03-22 BELVEDERE RD. AND US 441, ROYAL PALM BEACH, FL, 33202
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2002-03-22
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2002-08-26

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260760 A01
Issuance Date 2002-07-31
Abatement Due Date 2002-08-06
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260761 B01
Issuance Date 2002-07-31
Abatement Due Date 2002-08-06
Nr Instances 1
Nr Exposed 1
Gravity 10
300495934 0418800 1997-10-22 4300 N PARK CENTRAL BLVD., POMPANO BEACH, FL, 33064
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 1998-02-04
Case Closed 1998-02-06

Related Activity

Type Accident
Activity Nr 100671221
108994948 0418800 1992-06-18 1701 S. 37 ST., FT PIERCE, FL, 34947
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1992-08-03
Case Closed 1993-05-24

Related Activity

Type Referral
Activity Nr 901252098
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 1992-12-10
Abatement Due Date 1992-12-21
Current Penalty 1000.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260105 A
Issuance Date 1992-12-10
Abatement Due Date 1992-12-15
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260451 A04
Issuance Date 1992-12-10
Abatement Due Date 1992-12-15
Nr Instances 1
Nr Exposed 1
Gravity 01
110144458 0418800 1991-03-07 3422 NE CANDICE AVE., JENSEN BEACH, FL, 34957
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1991-03-07
Case Closed 1991-05-20

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100179 M01
Issuance Date 1991-05-02
Abatement Due Date 1991-06-04
Current Penalty 200.0
Initial Penalty 200.0
Nr Instances 1
Nr Exposed 2
Gravity 04
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 1991-05-02
Abatement Due Date 1991-05-12
Current Penalty 200.0
Initial Penalty 200.0
Nr Instances 1
Nr Exposed 2
Gravity 04
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100219 E03 I
Issuance Date 1991-05-02
Abatement Due Date 1991-05-12
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100304 A02
Issuance Date 1991-05-02
Abatement Due Date 1991-05-05
Current Penalty 200.0
Initial Penalty 200.0
Nr Instances 1
Nr Exposed 2
Gravity 04
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100305 G02 II
Issuance Date 1991-05-02
Abatement Due Date 1991-05-05
Nr Instances 1
Nr Exposed 2
Gravity 04
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1991-05-02
Abatement Due Date 1991-05-05
Nr Instances 1
Nr Exposed 22
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100184 I09 III
Issuance Date 1991-05-02
Abatement Due Date 1991-05-05
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 02003
Citaton Type Other
Standard Cited 19100305 B02
Issuance Date 1991-05-02
Abatement Due Date 1991-05-12
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1991-05-02
Abatement Due Date 1991-05-25
Nr Instances 1
Nr Exposed 22
Gravity 02

Date of last update: 01 Apr 2025

Sources: Florida Department of State