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  5. VOTORANTIM CIMENTOS NORTH AMERICA, INC.

VOTORANTIM CIMENTOS NORTH AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: VOTORANTIM CIMENTOS NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
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: 26 Oct 2007 (17 years ago)
Date of dissolution: 20 Dec 2017 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Dec 2017 (7 years ago)
Document Number: F07000005318
FEI/EIN Number 20-0428106

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8529 SOUTH PARK CIRCLE, STE 320, ORLANDO, FL 32819
Mail Address: 8529 SOUTH PARK CIRCLE, STE 320, ORLANDO, FL 32819
ZIP code: 32819
County: Orange
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VOTORANTIM CIMENTOS NORTH AMERICA, INC. 401(K) PLAN 2011 383667426 2012-10-15 VOTORANTIM CIMENTOS NORTH AMERICA, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 327300
Sponsor’s telephone number 3869355001
Plan sponsor’s address 5117 US HWY 27, BRANFORD, FL, 32008

Plan administrator’s name and address
Administrator’s EIN 383667426
Plan administrator’s name VOTORANTIM CIMENTOS NORTH AMERICA, INC.
Plan administrator’s address 5117 US HWY 27, BRANFORD, FL, 32008
Administrator’s telephone number 3869355001

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing MACK MCCALLUM
Valid signature Filed with authorized/valid electronic signature
VOTORANTIM CIMENTOS NORTH AMERICA, INC. 401(K) PLAN 2010 383667426 2011-09-27 VOTORANTIM CIMENTOS NORTH AMERICA, INC. 124
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 327300
Sponsor’s telephone number 3869355001
Plan sponsor’s mailing address 5117 US HWY 27, BRANFORD, FL, 32008
Plan sponsor’s address 5117 US HWY 27, BRANFORD, FL, 32008

Plan administrator’s name and address
Administrator’s EIN 383667426
Plan administrator’s name VOTORANTIM CIMENTOS NORTH AMERICA, INC.
Plan administrator’s address 5117 US HWY 27, BRANFORD, FL, 32008
Administrator’s telephone number 3869355001

Number of participants as of the end of the plan year
Active participants 81
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 16
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 73
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-09-27
Name of individual signing MARTIN FALLON
Valid signature Filed with authorized/valid electronic signature
VOTORANTIM CIMENTOS NORTH AMERICA, INC. 401(K) PLAN 2009 383667426 2010-08-23 VOTORANTIM CIMENTOS NORTH AMERICA, INC. 124
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 327300
Sponsor’s telephone number 3869355001
Plan sponsor’s mailing address 5117 US HWY 27, BRANFORD, FL, 32008
Plan sponsor’s address 5117 US HWY 27, BRANFORD, FL, 32008

Plan administrator’s name and address
Administrator’s EIN 383667426
Plan administrator’s name VOTORANTIM CIMENTOS NORTH AMERICA, INC.
Plan administrator’s address 5117 US HWY 27, BRANFORD, FL, 32008
Administrator’s telephone number 3869355001

Number of participants as of the end of the plan year
Active participants 73
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 51
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 101
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2010-08-23
Name of individual signing MARTIN FALLON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RUIZ, FILIBERTO J Director 55 INDUSTRIAL STREET, TORONTO M4G 3-W9 CA
RUIZ, FILIBERTO J President 55 INDUSTRIAL STREET, TORONTO M4G 3-W9 CA
RUIZ, FILIBERTO J Chief Executive Officer 55 INDUSTRIAL STREET, TORONTO M4G 3-W9 CA
ROOK, CHESTER A. Director 8529 SOUTH PARK CIRCLE, STE 320, ORLANDO, FL 32819
ROOK, CHESTER A. Vice President 8529 SOUTH PARK CIRCLE, STE 320, ORLANDO, FL 32819
MALICKI, JOLANTA Secretary 55 INDUSTRIAL STREET, TORONTO, ONTARIO M4G 3-W9 CA
ANN, STRAW Director 7601 W. 79TH STREET, BRIDGEVIEW, IL 60455
ANN, STRAW Asst. Secretary 7601 W. 79TH STREET, BRIDGEVIEW, IL 60455
WOLFF, NORM Vice President 8529 SOUTH PARK CIRCLE, SUITE 320 ORLANDO, FL 32819
Kurk, Melanie Treasurer 55 Industrial Street, Toronto, Ontario M4G 3W9 CA

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-12-20 - -
REGISTERED AGENT NAME CHANGED 2017-11-01 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2017-11-01 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 8529 SOUTH PARK CIRCLE, STE 320, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2012-04-25 8529 SOUTH PARK CIRCLE, STE 320, ORLANDO, FL 32819 -

Documents

Name Date
WITHDRAWAL 2017-12-20
Reg. Agent Change 2017-11-01
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-01-08
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-21
Reg. Agent Change 2010-10-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342109345 0420600 2017-02-16 15822 HUDSON AVE., SPRING HILL, FL, 34610
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2017-05-05
Emphasis L: FORKLIFT, N: AMPUTATE, N: SILICA
Case Closed 2017-07-25

Related Activity
Type Complaint
Activity Nr 1177885
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100028 B01 I
Issuance Date 2017-05-16
Current Penalty 7967.0
Initial Penalty 7967.0
Final Order 2017-06-22
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.28(b)(1)(i): The employer did not ensure that each employee on a walking-working surface with an unprotected side or edge that is 4 feet (1.2m) or more above a lower level was protected from falling by guardrail systems, safety net system, or personal fall arrest system: a) Mixer platform - The platform on the left side of the mixer was missing rails and the platform was 8 feet 10 13/16 inches above the floor, on or about February 16, 2017.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100029 B01
Issuance Date 2017-05-16
Current Penalty 7967.0
Initial Penalty 7967.0
Final Order 2017-06-22
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.29(b)(1): The top edge height of top rails, or equivalent guardrail system members, were not 42 inches, plus or minus 3 inches, above the walking-working surface: a) Mixer platform - The toprail on the mixer platform was 35 inches above the platform surface, on or about February 16, 2017.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 2017-05-16
Current Penalty 9959.0
Initial Penalty 9959.0
Final Order 2017-06-22
Nr Instances 2
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(d)(1): Pulley(s) with part(s) seven feet or less from the floor or work platform were not guarded in accordance with the requirements specified in 29 CFR 1910.219(m) and (o): a) Block Production Machine- There were inadequately guarded pulleys, approximately 40 inches and 12 inches above the floor, on or about February 16, 2017. b) Mixer Platform - There was a 13 inch diameter unguarded head pulley, 66 inches above the platform surface, at the top of the stairs leading to the mixer platform, on or about February 16, 2017.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100219 E03 I
Issuance Date 2017-05-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-06-22
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(e)(3)(i): Vertical or inclined belt(s) were not enclosed by guard(s) conforming to the requirements specified at 29 CFR 1910.219(m) and (o): a) Block Production Machine- There were 4 inadequately guarded inclined belts, on or about February 16, 2017.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100219 F03
Issuance Date 2017-05-16
Current Penalty 9054.0
Initial Penalty 9054.0
Final Order 2017-06-22
Nr Instances 3
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(f)(3): Sprocket wheels and chains which were seven (7) feet or less above floors or platforms were not enclosed: a) Rack Conveyor - One end of the conveyor, which was 1 foot above the floor, had a chain and sprocket assembly that was inadequately guarded and the other end had an assembly that was unguarded, on or about February 16, 2017. b) Block Production Machine Area - There were 3 chain and sprocket assemblies for the conveyor that moved the metal plates around the machine, on or about February 16, 2017. All were within 3 feet of the floor. c) Cuber Machine - There was a chain and sprocket assembly, 2 feet above the floor, that was unguarded, on or about February 16, 2017.
Citation ID 01005
Citaton Type Serious
Standard Cited 19100303 B01 IV
Issuance Date 2017-05-16
Current Penalty 9959.0
Initial Penalty 9959.0
Final Order 2017-06-22
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(b)(1)(iv): Electric equipment was not free from recognized hazards that were likely to cause serious physical harm to employees, such as damaged electrical insulation: a) Block Plant, Bottom of Stairs - There was a floor fan that had a damaged power cord and the conducting metal was exposed, on or about February 16, 2017.
Citation ID 01006A
Citaton Type Serious
Standard Cited 19100304 G06 VI C 1
Issuance Date 2017-05-16
Current Penalty 9959.0
Initial Penalty 9959.0
Final Order 2017-06-22
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.304(g)(6)(vi)(C)(1): 29 CFR 1910.304(g)(6)(vi)(C)(1): Exposed noncurrent-carrying metal parts of cord- and plug-connected equipment, such as refrigerators. freezers. and air conditioners were not grounded: a) West Wall - The outside metal jacket of the refrigerator was energized, on or about February 16, 2017.
Citation ID 01006B
Citaton Type Serious
Standard Cited 19100334 A03 I
Issuance Date 2017-05-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-06-22
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.334(a)(3)(i): A flexible cord used with grounding type equipment did not contain an equipment grounding conductor: a) Block Plant - A 120 volt AC extension cord powering a refrigerator was missing the grounding prong, on or about February 16, 2017.
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 E01
Issuance Date 2017-05-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-06-22
Nr Instances 1
Nr Exposed 3
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) Block Plant - Medical evaluations were not provided to employees required to wear filtering face pieces while chipping out the mixer, on or about February 16, 2017.
Citation ID 02002
Citaton Type Other
Standard Cited 19100141 A03 I
Issuance Date 2017-05-16
Abatement Due Date 2017-06-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-06-22
Nr Instances 4
Nr Exposed 32
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.141(a)(3)(i): Places of employment were not kept clean to the extent that the nature of the work allowed: a) Restroom- The floor, sink, toilet and surrounding areas were not kept clean and cluttered with trash on or about February 16, 2017. b) Block Plant Breakroom - There was dust and dirt on the floor, horizontal surfaces and on appliances such as, but not limited to, a toaster, a coffee pot and a microwave. There were also cobwebs in the corners and dirt and dust on food boxes and packets, on or about February 16, 2017. c) Block Plant, West Wall- the refrigerator that contained employee food was not kept clean on the inside, on or about February 16, 2017. d) Break Room Near Control Room - the water fountains and bottled water dispensing areas were covered in dirt and dust, on or about February 16, 2017.
Citation ID 02003
Citaton Type Other
Standard Cited 19100178 Q01
Issuance Date 2017-05-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-06-22
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(q)(1): Any power-operated industrial truck not in safe operating condition was not taken out of service, and/or repairs were not made by authorized personnel: a) Block Plant - There was a Yale forklift, model 9575, with a damaged seatbelt that was not taken out of service, on or about February 16, 2017.
Citation ID 02004
Citaton Type Other
Standard Cited 19100305 G01 IV D
Issuance Date 2017-05-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-06-22
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(1)(iv)(D): Flexible cords and cables were attached to building surfaces: a) Block Plant - A 120 volt AC extension cord powering a refrigerator was attached to the building surface, on or about February 16, 2017.
Citation ID 02005
Citaton Type Other
Standard Cited 19100305 G01 IV E
Issuance Date 2017-05-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-06-22
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(1)(iv)(E): Flexible cords were concealed behind building walls, ceilings or floors: a) Block Plant by Stairs to Offices - A 120 volt AC extension cord powering a heater and fan ran up the wall and disappeared over the top of the wall, on or about February 16, 2017.
Citation ID 02006
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2017-05-16
Abatement Due Date 2017-06-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-06-22
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: a) Block Plant - Employees were not provided with complete information on the health hazards of crystalline silica and about potential silica exposure during block making activities, on or about March 2, 2017.

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No other companies in our directory share the same address as VOTORANTIM CIMENTOS NORTH AMERICA, INC.

Date of last update: 25 Feb 2025

Sources: Florida Department of State

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