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  5. MFM INDUSTRIES, INC.

MFM INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: MFM INDUSTRIES, 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: 30 Apr 1997 (28 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: F97000002278
FEI/EIN Number 593436720

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3951 WEST HIGHWAY 329, REDDICK, FL, 32686
Mail Address: 3300 SW 34th Avenue, Ocala, FL, 34474, US
ZIP code: 32686
County: Marion
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MFM INDUSTRIES, INC. EMPLOYEE RETIREMENT SAVINGS PLAN 2013 593436720 2014-07-28 MFM INDUSTRIES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 327100
Sponsor’s telephone number 3522370249
Plan sponsor’s address 3300 SW 34TH AVE, SUITE 112, OCALA, FL, 34474

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing MATT BORG
Valid signature Filed with authorized/valid electronic signature
MFM INDUSTRIES, INC. EMPLOYEE RETIREMENT SAVINGS PLAN 2013 593436720 2014-07-28 MFM INDUSTRIES, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 327100
Sponsor’s telephone number 3522370249
Plan sponsor’s address 3300 SW 34TH AVE SUITE 112, OCALA, FL, 34474

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing MATT BORG
Valid signature Filed with authorized/valid electronic signature
MFM INDUSTRIES, INC. EMPLOYEE RETIREMENT SAVINGS PLAN 2012 593436720 2013-06-04 MFM INDUSTRIES, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 327100
Sponsor’s telephone number 3528540070
Plan sponsor’s address 3300 SW 34TH AVE SUITE 112, OCALA, FL, 34474

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing ANN CHAFFIN
Valid signature Filed with authorized/valid electronic signature
MFM INDUSTRIES, INC. EMPLOYEE RETIREMENT SAVINGS PLAN 2011 593436720 2012-10-08 MFM INDUSTRIES, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 327100
Sponsor’s telephone number 3528540070
Plan sponsor’s address 3300 SW 34TH AVE SUITE 112, OCALA, FL, 34474

Plan administrator’s name and address
Administrator’s EIN 593436720
Plan administrator’s name MFM INDUSTRIES, INC.
Plan administrator’s address 3300 SW 34TH AVE SUITE 112, OCALA, FL, 34474
Administrator’s telephone number 3528540070

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing ANN CHAFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-08
Name of individual signing ANN CHAFFIN
Valid signature Filed with authorized/valid electronic signature
MFM INDUSTRIES, INC. EMPLOYEE RETIREMENT SAVINGS PLAN 2010 593436720 2011-07-22 MFM INDUSTRIES, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 327100
Sponsor’s telephone number 3528540070
Plan sponsor’s address 3300 SW 34TH AVE SUITE 112, OCALA, FL, 34474

Plan administrator’s name and address
Administrator’s EIN 593436720
Plan administrator’s name MFM INDUSTRIES, INC.
Plan administrator’s address 3300 SW 34TH AVE SUITE 112, OCALA, FL, 34474
Administrator’s telephone number 3528540070

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing ANN CHAFFIN
Valid signature Filed with authorized/valid electronic signature
MFM INDUSTRIES, INC. EMPLOYEE RETIREMENT SAVINGS PLAN 2009 593436720 2010-09-20 MFM INDUSTRIES, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 327100
Sponsor’s telephone number 3528540070
Plan sponsor’s address 3300 SW 34TH AVE SUITE 112, OCALA, FL, 34474

Plan administrator’s name and address
Administrator’s EIN 593436720
Plan administrator’s name MFM INDUSTRIES, INC.
Plan administrator’s address 3300 SW 34TH AVE SUITE 112, OCALA, FL, 34474
Administrator’s telephone number 3528540070

Signature of
Role Plan administrator
Date 2010-09-20
Name of individual signing ANN CHAFFIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CF REGISTERED AGENT, INC. Agent -
CRANE MATTHEW A Secretary 3300 SW 34TH AVENUE, OCALA, FL, 33474
CRANE MATTHEW A Treasurer 3300 SW 34TH AVENUE, OCALA, FL, 33474
CRANE MATTHEW A Director 3300 SW 34TH AVENUE, OCALA, FL, 33474
CRANE MATTHEW A President 3300 SW 34TH AVENUE, OCALA, FL, 33474
LEVEY HUGH Director 122 EAST 42ND STREET 46TH FLOOR, NEW YORK, NY, 10168

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000040342 FLORIDA MINERALS CLAY EXPIRED 2010-05-07 2015-12-31 - 3951 WEST HIGHWAY 329, REDDICK, FL, 32686

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-04-23 3951 WEST HIGHWAY 329, REDDICK, FL 32686 -
REINSTATEMENT 2000-10-18 - -
CHANGE OF PRINCIPAL ADDRESS 2000-10-18 3951 WEST HIGHWAY 329, REDDICK, FL 32686 -
REVOKED FOR ANNUAL REPORT 2000-09-22 - -
NAME CHANGE AMENDMENT 1998-03-31 MFM INDUSTRIES, INC. -

Documents

Name Date
Reg. Agent Resignation 2016-11-23
ANNUAL REPORT 2014-04-23
AMENDED ANNUAL REPORT 2013-06-17
ANNUAL REPORT 2013-03-01
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-02-27
ANNUAL REPORT 2008-03-10
ANNUAL REPORT 2007-02-19

Mines

Mine Name Type Status Primary Sic
MFM Industries Inc Facility Abandoned Common Clays NEC
Directions to Mine North on 301 to Cr 329, turn left on 329 approx. 31/2 miles to mine location

Parties
Name Mfm Industries Inc
Role Operator
Start Date 1950-01-01
Name MFM Delaware
Role Current Controller
Start Date 1950-01-01
Name Mfm Industries Inc
Role Current Operator

Accidents
Accident Date 2013-07-25
Degree Inhury DYS AWY FRM WRK & RESTRCTD ACT
Accident Type Over-exertion NEC
Ocupation Warehouseman, Bagger, Palletizer/Stacker, Store keeper, Packager, Fabricator, Cleaning plant operator
Narrative Employee went to the second level in the palletizer in the packaging facility to adjust the equipment. He twisted his right knee climbing down off the palletizer. Employee was sent to Medical Center on Friday 7/26. Employee was on light duty until 7/30
Accident Date 2012-10-23
Degree Inhury NO DYS AWY FRM WRK,NO RSTR ACT
Accident Type Caught in, under or between running or meshing objects
Ocupation Forklift operator
Narrative Employee jumped onto the conveyor system before the automatic wrapper in order to place a bag in a pallet. His body triggered the system and the conveyor belts started moving. As a result, his right foot got stuck between two conveyors. Employee was able to pull his foot out and jumped back to the ground level. However, his right ankle was injured.
Accident Date 2012-07-14
Degree Inhury DAYS RESTRICTED ACTIVITY ONLY
Accident Type Contact with electrical current
Ocupation Electrician, Lineman
Narrative THE EMPLOYEE WAS TESTING THE ELECTRICAL SYSTEM. A wire slipped in his hand; as a result, he received an electrical shock Employee was sent to the Medical Center for precaution.
Accident Date 2012-03-30
Degree Inhury DAYS RESTRICTED ACTIVITY ONLY
Accident Type Caught in, under or between a moving and a stationary object
Ocupation Maintenance man, Mechanic, Repair/Serviceman, Boilermaker, Fueler, Tire tech, Field service tech
Narrative EE was changing the bags out in the dust collection system. One of the bag and frame got caught in the main frame; he jerked the bag and frame. As a consequence, his finger nail is almost completely off. Employee was sent to the care center.
Accident Date 2011-12-06
Degree Inhury DAYS RESTRICTED ACTIVITY ONLY
Accident Type Fall from ladders
Ocupation Maintenance man, Mechanic, Repair/Serviceman, Boilermaker, Fueler, Tire tech, Field service tech
Narrative While employee was climbing down from the ladder at the scalping screens, he lost control and felt down to the ground. He had just finished greasing a motor. Ambulance took the employee to hospital. Employee has been already discharged from hospital to his house. An investigation report with employee is pending.
Accident Date 2011-09-23
Degree Inhury DYS AWY FRM WRK & RESTRCTD ACT
Accident Type Fall onto or against objects
Ocupation Warehouseman, Bagger, Palletizer/Stacker, Store keeper, Packager, Fabricator, Cleaning plant operator
Narrative Employee went to the mezzanine above the jog line (bagging line 9 - packaging department)to perform a change over in products on deck 1. He began to walk across the other side of the deck and slipped. As a consequence, he fell and hit his head on the side of the metal wall. Employee has a head injury; a cut to the left side of his head.
Accident Date 2010-11-09
Degree Inhury DAYS AWAY FROM WORK ONLY
Accident Type Struck against stationary object
Ocupation Warehouseman, Bagger, Palletizer/Stacker, Store keeper, Packager, Fabricator, Cleaning plant operator
Narrative Employee was working a mini bag full of additive in the hopper when his hand caught a piece of sheet metal located next to the hopper cutting his left middle index finger. The sheet metal is a wall next to the hopper.
Accident Date 2001-11-16
Degree Inhury DAYS RESTRICTED ACTIVITY ONLY
Accident Type Over-exertion in lifting objects
Ocupation Laborer, Blacksmith, Bull gang, Parts runner, Roustabout, Pick-up man, Pitman
Narrative LIFTING A ROLL OF STRETCH FILM AND PULLED SOMETHING IN LOWER BACK.
Accident Date 2001-06-07
Degree Inhury NO DYS AWY FRM WRK,NO RSTR ACT
Accident Type Struck by... NEC
Ocupation Warehouseman, Bagger, Palletizer/Stacker, Store keeper, Packager, Fabricator, Cleaning plant operator
Narrative CUTTING STRETCH FILM W/POCKET KNIFE. THE KNIFE SLIPPED & CUT RIGHT HAND.
Accident Date 2001-01-02
Degree Inhury DAYS RESTRICTED ACTIVITY ONLY
Accident Type Struck by... NEC
Ocupation Warehouseman, Bagger, Palletizer/Stacker, Store keeper, Packager, Fabricator, Cleaning plant operator
Narrative WHILE DRILLING A BEARING, THE DRILL BIT BROKE & WENT INTO HIS LEFT HAND.
Accident Date 2000-09-15
Degree Inhury NO DYS AWY FRM WRK,NO RSTR ACT
Accident Type Caught in, under or between NEC
Ocupation Warehouseman, Bagger, Palletizer/Stacker, Store keeper, Packager, Fabricator, Cleaning plant operator
Narrative BAG JAMMED IN CLAMPER; EMPLOYEE JAMMED ARM WHILETRYING TO GET BAG OUT.
Accident Date 2000-08-20
Degree Inhury NO DYS AWY FRM WRK,NO RSTR ACT
Accident Type Struck against stationary object
Ocupation Maintenance man, Mechanic, Repair/Serviceman, Boilermaker, Fueler, Tire tech, Field service tech
Narrative BUMPED RIGHT SHOULDER ON CORNER OF LADDER WHILE CLIMBING UP LADDER.

Inspections
Start Date 2013-08-01
End Date 2013-08-02
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 15.5
Start Date 2013-01-24
End Date 2013-01-24
Activity Verbal Hazard Complaint Inspections
Number Inspectors 1
Total Hours 8.75
Start Date 2012-10-01
End Date 2012-10-04
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 29.25
Start Date 2012-08-22
End Date 2012-08-23
Activity Verbal Hazard Complaint Inspections
Number Inspectors 1
Total Hours 4.75
Start Date 2012-03-28
End Date 2012-04-03
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 38.25
Start Date 2012-03-27
End Date 2012-03-28
Activity Verbal Hazard Complaint Inspections
Number Inspectors 1
Total Hours 9.25
Start Date 2011-10-24
End Date 2011-10-31
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 22.25
Start Date 2011-06-14
End Date 2011-06-17
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 28.25
Start Date 2011-03-14
End Date 2011-03-18
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 37
Start Date 2010-09-13
End Date 2010-09-15
Activity Special Emphasis Programs
Number Inspectors 3
Total Hours 52
Start Date 2010-06-28
End Date 2010-07-09
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 63.5
Start Date 2010-03-01
End Date 2010-03-11
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 57
Start Date 2009-12-21
End Date 2009-12-21
Activity Spot Inspection
Number Inspectors 1
Total Hours 6.25
Start Date 2009-08-17
End Date 2009-08-18
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 15
Start Date 2009-07-06
End Date 2009-08-05
Activity Regular Safety and Health Inspection
Number Inspectors 2
Total Hours 171.75
Start Date 2009-01-21
End Date 2009-01-21
Activity Part 50 Audit
Number Inspectors 1
Total Hours 1.25
Start Date 2009-01-12
End Date 2009-01-21
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 44.75
Start Date 2008-06-24
End Date 2008-06-27
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 40
Start Date 2008-01-07
End Date 2008-01-08
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 17.5
Start Date 2007-12-03
End Date 2007-12-06
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 41

Productions
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2013
Annual Hours 1488
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 1488
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2013
Annual Hours 99990
Annual Coal Prod 0
Avg. Annual Empl. 64
Avg. Employee Hours 1562
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2013
Annual Hours 7664
Annual Coal Prod 0
Avg. Annual Empl. 5
Avg. Employee Hours 1533
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2012
Annual Hours 2082
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 2082
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2012
Annual Hours 124385
Annual Coal Prod 0
Avg. Annual Empl. 57
Avg. Employee Hours 2182
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2012
Annual Hours 9242
Annual Coal Prod 0
Avg. Annual Empl. 5
Avg. Employee Hours 1848
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2011
Annual Hours 2080
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 2080
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2011
Annual Hours 136449
Annual Coal Prod 0
Avg. Annual Empl. 57
Avg. Employee Hours 2394
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2011
Annual Hours 9644
Annual Coal Prod 0
Avg. Annual Empl. 5
Avg. Employee Hours 1929
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2010
Annual Hours 2128
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 2128
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2010
Annual Hours 152292
Annual Coal Prod 0
Avg. Annual Empl. 47
Avg. Employee Hours 3240
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2010
Annual Hours 8320
Annual Coal Prod 0
Avg. Annual Empl. 4
Avg. Employee Hours 2080
Sub-Unit Desc STRIP, QUARY, OPEN PIT
Year 2009
Annual Hours 1720
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 1720
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2009
Annual Hours 161340
Annual Coal Prod 0
Avg. Annual Empl. 51
Avg. Employee Hours 3164
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2009
Annual Hours 7680
Annual Coal Prod 0
Avg. Annual Empl. 4
Avg. Employee Hours 1920
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2008
Annual Hours 137451
Annual Coal Prod 0
Avg. Annual Empl. 56
Avg. Employee Hours 2454
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2008
Annual Hours 7680
Annual Coal Prod 0
Avg. Annual Empl. 4
Avg. Employee Hours 1920
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2007
Annual Hours 146790
Annual Coal Prod 0
Avg. Annual Empl. 62
Avg. Employee Hours 2368
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2007
Annual Hours 8346
Annual Coal Prod 0
Avg. Annual Empl. 5
Avg. Employee Hours 1669
Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2006
Annual Hours 135008
Annual Coal Prod 0
Avg. Annual Empl. 59
Avg. Employee Hours 2288

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
861024 Intrastate Non-Hazmat - 30000 1999 1 1 Private(Property)
Legal Name MFM INDUSTRIES INC
DBA Name -
Physical Address 3951 W HIGHWAY 329, LOWELL, FL, 32663, US
Mailing Address POST OFFICE BOX 68, LOWELL, FL, 326630068, US
Phone (352) 732-7227
Fax (352) 867-0402
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
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 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
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 0
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

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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