| Entity Name: | TFORCE FREIGHT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 May 1972 (53 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 May 2021 (4 years ago) |
| Document Number: | 827951 |
| FEI/EIN Number |
540481236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Semmes Avenue, Richmond, VA, 23224, US |
| Mail Address: | 1000 Semmes Avenue, Richmond, VA, 23224, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| MONROE JEFFREY S | Gene | P.O. Box 244, Webb City, MO, 64870 |
| Bedard Alain | Director | 8801 Trans-Canada Highway, Saint-Laurent, Qu, H4S 16 |
| Saperstein David | Director | 8801 Trans-Canada Highway, Saint-Laurent, Qu, H4S 16 |
| Hall Keith | President | 1000 Semmes Avenue, Richmond, VA, 23224 |
| Brazeau Norman | Vice President | 8801 Trans-Canada Highway, Saint-Laurent, Qu, H4S 16 |
| Preece Bill S | Vice President | 8801 Trans-Canada Highway, Saint-Laurent, Qu, H4S 16 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2021-05-13 | TFORCE FREIGHT, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 1000 Semmes Avenue, Richmond, VA 23224 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 1000 Semmes Avenue, Richmond, VA 23224 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-22 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2006-05-04 | UPS GROUND FREIGHT, INC. | - |
| AMENDMENT | 1984-06-18 | - | - |
| AMENDMENT | 1982-08-03 | - | - |
| AMENDMENT | 1977-03-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-30 |
| Amendment and Name Change | 2021-05-13 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347163487 | 0420600 | 2023-12-13 | 1660 BENCHMARK AVE, FORT MYERS, FL, 33905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2108442 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1716399 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100176 A |
| Issuance Date | 2024-03-26 |
| Abatement Due Date | 2024-04-19 |
| Current Penalty | 0.0 |
| Initial Penalty | 16131.0 |
| Final Order | 2024-04-19 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.176(a): Where mechanical handling equipment was used, sufficient safe clearances were not allowed for aisles, at loading docks, through doorways or wherever turns or passage had to be made:( a) On or about December 13, 2023, at 1660 Benchmark Ave., Fort Myers, FL: The employer exposed employees to struck by hazards, in that there are insufficient safe clearances for both pedestrian traffic as well as forklift traffic which resulted in forklifts hitting each other. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2024-03-26 |
| Abatement Due Date | 2024-04-19 |
| Current Penalty | 11291.7 |
| Initial Penalty | 16131.0 |
| Final Order | 2024-04-19 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l). The certification shall include the name of the operator, the date of the training, the date of the evaluation, and the identity of the person(s) performing the training or evaluation. a) On or about December 13, 2023, at 1660 Benchmark Ave., Fort Myers, FL: The employer failed to provide powered industrial truck (forklift) certification for employees that included the name of the operator, the date of the training, the date of the evaluation, and the identity of the person performing the training or evaluation. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2024-03-26 |
| Abatement Due Date | 2024-04-19 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-04-19 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(3): The employer did not keep exit route(s) free and unobstructed: a) On or about December 13, 2023, at 1660 Benchmark Ave., Fort Myers, FL: The emergency exit door between Bay 6 and Bay 7 was obstructed by pallets from incoming and outgoing customer shipments which exposes employees to entrapment and fire hazards. To abate this hazard, the employer must ensure that exit doors are kept free and unobstructed. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-11-15 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2023-11-21 |
Related Activity
| Type | Complaint |
| Activity Nr | 2061702 |
| Safety | Yes |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
