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EDM USA, INC. - Florida Company Profile

Company Details

Entity Name: EDM USA, 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: 06 Feb 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2023 (2 years ago)
Document Number: F14000000532
FEI/EIN Number 80-0479726

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

Address: 7401 NW 13th Ave, Miami, FL, 33147, US
Mail Address: 1035 125th Avenue, Suite 310, North Miami, FL, 33161, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Gomez Guillaume President 1035 NE 125th St, North Miami, FL, 33161
Gomez Guillaume Vice President 1035 NE 125th St, North Miami, FL, 33161
Gomez Guillaume Treasurer 1035 NE 125th St, North Miami, FL, 33161
Marchand-Aproume Jerome Secretary 418 East 115th Street, NEW YORK, NY, 10029
Clements Minelli T Agent 1035 NE 125th St, North Miami, FL, 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 1035 NE 125th St, Suite 310, North Miami, FL 33161 -
REINSTATEMENT 2023-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-16 7401 NW 13th Ave, Miami, FL 33147 -
CHANGE OF MAILING ADDRESS 2023-10-16 7401 NW 13th Ave, Miami, FL 33147 -
REGISTERED AGENT NAME CHANGED 2023-10-16 Clements, Minelli T -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
REINSTATEMENT 2023-10-16
ANNUAL REPORT 2022-04-19
AMENDED ANNUAL REPORT 2021-04-10
AMENDED ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343223921 0418800 2018-06-13 7125 NW 6TH AVNUE, MIAMI, FL, 33154
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-06-22
Case Closed 2019-04-09

Related Activity

Type Referral
Activity Nr 1346026
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2018-11-19
Abatement Due Date 2019-02-14
Current Penalty 5432.4
Initial Penalty 9054.0
Final Order 2019-01-24
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Referral
Gravity 10
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 employees were exposed to crushed-by/ caught between hazards from stone slabs that were not secured during unloading operations: On or about June 02, 2018, at 7125 NW 6th Avenue, Miami Florida, employees were exposed to a crushing hazard while unloading stone slabs weighing several hundred pounds each from the inside of a shipping container. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100178 A04
Issuance Date 2018-11-19
Abatement Due Date 2019-02-14
Current Penalty 5432.4
Initial Penalty 9054.0
Final Order 2019-01-24
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(a)(4): Modifications and additions which affect capacity and safe operation of powered industrial truck were performed by the employer without the manufacturer's prior written approval: On or about June 02, 2018, at 7125 NW 6th Avenue, Miami Florida, the employer failed to obtain prior written approval from the forklift manufacturer for the use of a forklift telescoping boom with stone slab clamp to lift/move stone slabs and failed to obtain prior written approval for fork extensions (front-end attachments), to lift/move oversized loads; thus exposing the employees to struck-by hazards. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100178 A05
Issuance Date 2018-11-19
Abatement Due Date 2019-02-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-01-24
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(a)(5): The powered industrial truck was equipped with front-end attachments other than factory installed attachments, however the employer did not request that the truck be marked to identify the attachments and show the approximate weight of the truck and attachment combination at maximum elevation with load laterally centered: On or about June 02, 2018, at 7125 NW 6th Avenue, Miami Florida, the employer failed to mark a Powered Industrial Truck to identify a telescoping boom with stone slab clamp; failed to mark the fork extensions (front-end attachments); failed to mark the truck to show the approximate weight of the truck and attachment combination; and the load capacity of the truck and attachment combination at maximum elevation with the load laterally centered, while employees operated the truck with the use of the fork extensions (front-end attachments) to move and lift stone slabs, oversized and non-palletized loads, thus exposing employees to struck-by hazards. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100178 L02 II
Issuance Date 2018-11-19
Abatement Due Date 2019-02-14
Current Penalty 5432.4
Initial Penalty 9054.0
Final Order 2019-01-24
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Referral
Gravity 10
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: On or about June 02, 2018, at 7125 NW 6th Avenue, Miami Florida, the employer failed to ensure that operators of Powered Industrial Trucks received formal instruction, practical training, and an evaluation of the operator's performance in the workplace, for employees operating trucks with front-end attachments, to lift and move oversized and non-palletized loads, thus exposing employees to struck-by hazards. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100178 L02 III
Issuance Date 2018-11-19
Abatement Due Date 2019-02-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-01-24
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(2)(iii): All operator training and evaluation was not conducted by persons who had the knowledge, training, and experience to train powered industrial truck operators and evaluate their performance: On or about June 02, 2018, at 7125 NW 6th Avenue, Miami Florida, the employer failed to ensure Powered Industrial Truck operator instruction, training and evaluation was conducted by a person who had the necessary knowledge, training, and experience, during which employees were operating the truck with front-end attachments to lift and move oversized and non-palletized loads throughout a cargo handling, storage, and distribution facility, therefore exposing the employees to struck-by hazards. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 02001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2018-11-19
Abatement Due Date 2019-02-14
Current Penalty 3880.2
Initial Penalty 6467.0
Final Order 2019-01-24
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye: On or about June 02, 2018, the employer did not report in person, or telephonically, or electronically, within (24) twenty-four hours, a work-related in-patient hospitalization, to the OSHA Area office, which was nearest to the site of the accident/incident, or to the OSHA toll-free central telephone number, or by electronic submission using the reporting application located on OSHA's public Web site. NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 02002
Citaton Type Other
Standard Cited 19100132 D01
Issuance Date 2018-11-19
Abatement Due Date 2019-02-14
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-01-24
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.132(d)(1): The employer did not assess the workplace to determine if hazards are present, or are likely to be present, which necessitate the use of personal protective equipment (PPE): On or about June 02, 2018, at 7125 NW 6th Avenue, Miami Florida, the employer failed to assess the workplace to determine if hazards were present, or were likely to be present, which necessitate the use of personal protective equipment (PPE), while employees walked near Powered Industrial Trucks, operated stone slab cutting and polishing machines, used hand-held electric and pneumatic tools, and pneumatic cleaning hoses, without the use of PPE such as head, face, eye, feet, and extremities, thus exposing employees to struck and crushing hazards. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
341861342 0418800 2016-10-24 1035 LINCOLN RD, MIAMI BEACH, FL, 33139
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2016-10-24
Emphasis L: FALL, P: FALL
Case Closed 2017-01-18

Related Activity

Type Complaint
Activity Nr 1148760
Safety Yes
Type Inspection
Activity Nr 1186093
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2016-12-05
Current Penalty 3741.6
Initial Penalty 6236.0
Final Order 2016-12-23
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): Eye and face protective equipment were not used when machines or operations presented potential eye or face injury from physical, chemical, or radiation agents: a. On or about October 25, 2016, at the above addressed job site, employees were exposed to eye injuries while using a hand grinder without eye protection.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260300 B01
Issuance Date 2016-12-05
Current Penalty 3741.6
Initial Penalty 6236.0
Final Order 2016-12-23
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.300(b)(1): Power operated tool(s), designed to accommodate guards, were not equipped with such guards when in use: a. On or about October 25th, 2016, at the above addressed job site, an employee was exposed to an amputation hazard while using a held grinder to cut stone that was missing a guard.

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4269891 Intrastate Non-Hazmat 2024-07-19 - - 1 1 Private(Property)
Legal Name EDM USA INC
DBA Name -
Physical Address 7401 NW 13TH AVE , MIAMI, FL, 33147-6405, US
Mailing Address 1035 NE 125TH ST STE 310 , NORTH MIAMI, FL, 33161-5841, US
Phone (929) 715-7782
Fax -
E-mail GUILLAUME.GOMEZ@EDM-PARIS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 1
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection PABTI00137
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2024-09-18
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NJ
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit 71921MM
License state of the main unit NY
Vehicle Identification Number of the main unit JALE5W161L7901031
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-09-18
Code of the violation 39141A
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 3
The description of a violation Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Date of last update: 01 May 2025

Sources: Florida Department of State