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UCC GROUP INC. - Florida Company Profile

Company Details

Entity Name: UCC 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: 31 Jan 1994 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 25 Oct 1999 (25 years ago)
Document Number: F94000000487
FEI/EIN Number 510352949

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

Address: 7380 Sand Lake Rd, Orlando, FL, 32819, US
Mail Address: 7380 Sand Lake Rd, Orlando, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
DIPAOLO PAT President 262 Galaxy Blvd, Toronto, On, M9W5R

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-03 7380 Sand Lake Rd, Suite 500, Orlando, FL 32819 -
CHANGE OF MAILING ADDRESS 2025-01-03 7380 Sand Lake Rd, Suite 500, Orlando, FL 32819 -
NAME CHANGE AMENDMENT 1999-10-25 UCC GROUP INC. -
REINSTATEMENT 1996-08-29 - -
REVOKED FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-01
AMENDED ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-06-28
ANNUAL REPORT 2017-01-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340776384 0420600 2015-07-15 1476 EAST BUENA VISTA DR, ORLANDO, FL, 32836
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2015-07-15
Emphasis N: AMPUTATE
Case Closed 2015-10-07

Related Activity

Type Inspection
Activity Nr 1077629
Safety Yes
Type Referral
Activity Nr 1000644
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2015-09-09
Abatement Due Date 2015-09-28
Current Penalty 2940.0
Initial Penalty 4900.0
Final Order 2015-10-07
Nr Instances 1
Nr Exposed 6
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.21(b)(2): The employer did not instruct each employee in the recognition and avoidance of unsafe condition(s) and the regulation(s) applicable to his work environment to control or eliminate any hazard(s) or other exposure to illness or injury: a) At the jobsite, the employer did not instruct employees on how to use powered electric tools, such as, but limited to, the SKILSAW. This violation was discovered on or about July 15, 2015.

Date of last update: 02 Mar 2025

Sources: Florida Department of State