| Entity Name: | FUNDER AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Apr 2007 (18 years ago) |
| Date of dissolution: | 05 Jun 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Jun 2023 (2 years ago) |
| Document Number: | F07000002049 |
| FEI/EIN Number |
561025069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 CROSLEY LANE, SEBRING, FL, 33870 |
| Mail Address: | PO BOX 729, MOCKSVILLE, NC, 27028 |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| HASELSTEINER HANS P | Director | X, AUSTRIA EUROPE |
| GROSSNIGG ERHARD F | Director | X, AUSTRIA EUROPE |
| GROSSNIGG ERHARD F | Secretary | X, AUSTRIA EUROPE |
| GROSSNIGG ERHARD F | Treasurer | X, AUSTRIA EUROPE |
| FUNDER PETER | President | PO BOX 279, MOCKSVILLE, NC, 27028 |
| FUNDER LISL | Vice President | X, AUSTRIA EUROPE |
| GROSS BRYAN P | Agent | 12 CROSLEY LN, SEBRING, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-06-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-24 | GROSS, BRYAN P | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-02 | 12 CROSLEY LANE, SEBRING, FL 33870 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-28 | 12 CROSLEY LN, SEBRING, FL 33870 | - |
| Name | Date |
|---|---|
| Withdrawal | 2023-06-05 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-06-09 |
| ANNUAL REPORT | 2014-04-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345181739 | 0420600 | 2021-03-05 | 12 CROSLEY LANE, SEBRING, FL, 33870 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 1734754 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2021-03-16 |
| Abatement Due Date | 2021-04-19 |
| Current Penalty | 8601.6 |
| Initial Penalty | 12288.0 |
| Final Order | 2021-03-31 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(1):The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energizing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative: On or about 03/05/2021, at the wood laminating automated production line, employees performed maintenance on equipment with the following hazardous energy sources: hydraulic energy, pneumatic energy, high temperature thermal energy, and electrical energy. A lockout tagout program was not established. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100147 D03 |
| Issuance Date | 2021-03-16 |
| Abatement Due Date | 2021-04-09 |
| Current Penalty | 8601.6 |
| Initial Penalty | 12288.0 |
| Final Order | 2021-03-31 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(d)(3): All energy isolating devices that were needed to control the energy to the machine or equipment were not physically located and operated in such a manner as to isolate the machine or equipment from the energy source(s): On or about 03/05/2021, at the wood laminating automated production line, employees performed maintenance on equipment with the following hazardous energy sources: hydraulic energy, pneumatic energy, high temperature thermal energy, and electrical energy. The production line machinery was shut down prior to maintenance via only a computer system rather than de-energizing the hazardous energy at its energy source. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L02 II |
| Issuance Date | 2021-03-16 |
| Abatement Due Date | 2021-04-09 |
| Current Penalty | 690.2 |
| Initial Penalty | 986.0 |
| Final Order | 2021-03-31 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(2)(ii):The employer did not ensure that each operator had successfully completed the training consisting of a combination of formal instruction (e.g., lecture, discussion, interactive computer learning, video tape, written material), practical training (demonstrations performed by the trainer and practical exercises performed by the trainee), and evaluation of the operator's performance in the workplace. a) On or about 03/05/2021, employees' forklift training did not include practical training and evaluation of the operator's performance in the workplace. Rather, only a video and a written test were given. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
