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BELFOR USA GROUP, INC. - Florida Company Profile

Branch

Company Details

Entity Name: BELFOR USA GROUP, 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: 15 Feb 2001 (24 years ago)
Branch of: BELFOR USA GROUP, INC., COLORADO (Company Number 19951075643)
Document Number: F01000000916
FEI/EIN Number 84-1309171

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

Address: 185 Oakland Ave, Ste 150, Birmingham, MI, 48009, US
Mail Address: 185 Oakland Ave, Ste 150, Birmingham, MI, 48009, US
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
Yellen Sheldon Chief Executive Officer 185 Oakland Ave, Birmingham, MI, 48009
Yellen Sheldon President 185 Oakland Ave, Birmingham, MI, 48009
Yellen Sheldon Director 185 Oakland Ave, Birmingham, MI, 48009
Yellen Michael Chief Operating Officer 185 Oakland Ave, Birmingham, MI, 48009
Yellen Michael Secretary 185 Oakland Ave, Birmingham, MI, 48009
Easton Loren Director 185 Oakland Ave, Birmingham, MI, 48009
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000016560 1-800-BOARDUP OF MOBILE METRO ACTIVE 2024-01-30 2029-12-31 - 185 OAKLAND AVENUE, BIRMINGHAM, MI, 48009
G23000105618 1-800-BOARDUP OF THE FLORIDA PANHANDLE ACTIVE 2023-09-06 2028-12-31 - 185 OAKLAND AVENUE, BIRMINGHAM, MI, 48035
G23000067790 1-800-BOARDUP OF SOUTHWEST FLORIDA ACTIVE 2023-06-02 2028-12-31 - 185 OAKLAND AVENUE, BIRMINGHAM, MI, 48009
G23000056675 Z PLUMBERZ OF PALM BEACH ACTIVE 2023-05-04 2028-12-31 - 185 OAKLAND AVENUE, BIRMINGHAM, MI, 48009
G23000017691 1-800-BOARDUP OF TAMPA METRO ACTIVE 2023-02-07 2028-12-31 - 185 OAKLAND AVENUE, BIRMINGHAM, MI, 48009
G23000017690 1-800-BOARDUP OF NORTH FLORIDA ACTIVE 2023-02-07 2028-12-31 - 185 OAKLAND AVENUE, BIRMINGHAM, MI, 48009
G23000015102 NEOFORM CONSTRUCTION & DEVELOPMENT ACTIVE 2023-01-31 2028-12-31 - 185 OAKLAND AVE., SUITE 150, BIRMINGHAM, MI, 48009
G23000011903 1-800-BOARDUP OF SOUTHEAST FLORIDA ACTIVE 2023-01-25 2028-12-31 - 185 OAKLAND AVENUE, BIRMINGHAM, MI, 48009
G23000011887 1-800-BOARDUP OF ORLANDO METRO ACTIVE 2023-01-25 2028-12-31 - 185 OAKLAND AVENUE, BIRMINGHAM, MI, 48009
G23000005188 HOME ANGELS ACTIVE 2023-01-11 2028-12-31 - 185 OAKLAND AVENUE, BIRMINGHAM, MI, 48009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-25 185 Oakland Ave, Ste 150, Birmingham, MI 48009 -
CHANGE OF MAILING ADDRESS 2024-03-25 185 Oakland Ave, Ste 150, Birmingham, MI 48009 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000681463 TERMINATED 1000000309710 ESCAMBIA 2012-10-15 2022-10-17 $ 720.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344389663 0418800 2019-10-21 1520 SOUTH POWERLINE ROAD SUITE A, DEERFIELD BEACH, FL, 33442
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2019-10-21
Emphasis L: FORKLIFT, P: FORKLIFT

Related Activity

Type Referral
Activity Nr 1501442
Safety Yes
Type Inspection
Activity Nr 1438947
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2020-04-06
Current Penalty 11566.0
Initial Penalty 11566.0
Contest Date 2020-04-30
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that the employees were exposed to a fall hazard: On or about September 21, 2019, at 1520 South Powerline Road, Deerfield Beach, Florida, an employee placing material on a shelf unit in the warehouse while elevated on the forks of a powered industrial truck, was exposed to a fall hazard of 9-feet to the ground.
343944435 0419700 2019-04-04 13300 ALLANTON ROAD, PANAMA CITY, FL, 32405
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2019-09-23
Emphasis L: FALL
Case Closed 2019-10-02

Related Activity

Type Inspection
Activity Nr 1391225
Safety Yes
Type Inspection
Activity Nr 1394469
Safety Yes
Type Accident
Activity Nr 1441900
Type Inspection
Activity Nr 1393554
Safety Yes
Type Inspection
Activity Nr 1393116
Safety Yes
313881567 0419700 2011-02-10 9725 FRONT BEACH ROAD, PANAMA CITY BEACH, FL, 32408
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-02-10
Emphasis L: FALL, S: FALL FROM HEIGHT, S: COMMERCIAL CONSTR
Case Closed 2011-05-18

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B13
Issuance Date 2011-04-01
Abatement Due Date 2011-04-06
Current Penalty 16500.0
Initial Penalty 27500.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19040029 B04
Issuance Date 2011-04-01
Abatement Due Date 2011-05-18
Current Penalty 540.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19040029 B04
Issuance Date 2011-04-01
Abatement Due Date 2011-05-18
Current Penalty 540.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 02003
Citaton Type Other
Standard Cited 19040029 B04
Issuance Date 2011-04-01
Abatement Due Date 2011-05-18
Current Penalty 540.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 02004
Citaton Type Other
Standard Cited 19040032 B03
Issuance Date 2011-04-01
Abatement Due Date 2011-04-13
Current Penalty 540.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 02005
Citaton Type Other
Standard Cited 19040032 B03
Issuance Date 2011-04-01
Abatement Due Date 2011-04-13
Current Penalty 540.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 02006
Citaton Type Other
Standard Cited 19040032 B03
Issuance Date 2011-04-01
Abatement Due Date 2011-04-13
Current Penalty 540.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 02007
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2011-04-01
Abatement Due Date 2011-04-06
Nr Instances 1
Nr Exposed 6
Gravity 01

Date of last update: 02 Apr 2025

Sources: Florida Department of State