| Entity Name: | UNIVERSAL USED PALLETS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL USED PALLETS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Mar 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Aug 1989 (36 years ago) |
| Document Number: | K69752 |
| FEI/EIN Number |
650132892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6350 N W 72 AVE, MIAMI, FL, 33166, US |
| Mail Address: | 6350 N W 72 AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LESTEIRO JOSE R | President | PO Box 667930, MIAMI, FL, 33166 |
| LESTEIRO JOSE R | Treasurer | PO Box 667930, MIAMI, FL, 33166 |
| LESTEIRO JOSE R | Director | PO Box 667930, MIAMI, FL, 33166 |
| LESTEIRO, ANA MARIA | Secretary | PO Box 667930, MIAMI, FL, 33166 |
| LESTEIRO, ANA MARIA | Director | PO Box 667930, MIAMI, FL, 33166 |
| LESTEIRO JAVIER | Director | PO Box 667930, MIAMI, FL, 33166 |
| Lesteiro Jose R | Agent | 6350 NW 72nd Ave, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-18 | Lesteiro, Jose R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | 6350 NW 72nd Ave, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-20 | 6350 N W 72 AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-20 | 6350 N W 72 AVE, MIAMI, FL 33166 | - |
| AMENDMENT | 1989-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-23 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3135075002 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342295979 | 0418800 | 2017-05-03 | 6350 NW 72ND AVE, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1159058 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1041439 |
| Health | Yes |
| Inspection Type | FollowUp |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2016-06-28 |
| Emphasis | L: HINOISE |
| Case Closed | 2017-05-08 |
Related Activity
| Type | Inspection |
| Activity Nr | 1041439 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100095 G05 II |
| Issuance Date | 2016-07-27 |
| Abatement Due Date | 2016-08-22 |
| Current Penalty | 3500.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2016-08-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.95(g)(5)(ii): Where mobile test vans were used to meet the audiometric testing obligation, the employer did not obtain a valid baseline audiogram within 1 year of an employee's first exposure at or above the action level: On or about June 28th, 2016 at the above addressed job site, employer did not obtain a baseline audiogram for employee performing pallet assembly and disassembly operations within one year of employee's first exposure above the action level. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100095 K03 II |
| Issuance Date | 2016-07-27 |
| Abatement Due Date | 2016-08-22 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2016-08-23 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.95(k)(3)(ii): The employer did not ensure that each employee was informed of the purpose of hearing protectors, the advantages, disadvantages, and attenuation of various types, and instructions on selection, fitting, use and care: On or about June 28th, 2016 at the above addressed job site, employees performing pallet assembly and disassembly operations were exposed to noise levels that exceed 85 decibels measured on the A scale and were not adequately trained on the use and care of hearing protection. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2015-02-20 |
| Emphasis | P: HINOISE, L: HINOISE, L: FORKLIFT |
| Case Closed | 2017-05-08 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100095 C01 |
| Issuance Date | 2015-08-10 |
| Abatement Due Date | 2015-09-03 |
| Current Penalty | 2450.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2015-09-03 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.95(c)(1): The employer did not administer a continuing, effective hearing conservation program as described in 29 CFR 1910.9(c) through (o) whenever employee noise exposures equal or exceed an 8-hour time-weighted average sound level of 85 decibels measured on the A scale, or equivalent a dose of fifty percent: a) On or about May 19, 2015 at the above addressed job site, an employee performing pallet assembly operation using a pneumatic nail gun was exposed to noise dose of 103.7% or an equivalent of 90.2 dBA which was capable of causing permanent hearing loss. Monitoring was performed for 270 minute sampling time and zero exposure for the remaining 210 minutes of the 8 hour shift. b) On or about May 19, 2015 at the above addressed job site, an employee performing pallet dismantling operation using a 2-man dismantler was exposed to noise dose of 242.1% or an equivalent of 96.3 dBA which was capable of causing permanent hearing loss. Monitoring was performed for 361 minute sampling time and zero exposure for the remaining 119 minutes of the 8 hour shift. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2944867709 | 2020-05-01 | 0455 | PPP | 6350 NW 72ND AVE, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1054234 | Intrastate Non-Hazmat | 2002-08-30 | - | - | 6 | 6 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 0 |
| 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 | 18 |
| 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 | 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 | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| 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 | 3572005647 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-08-02 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | 73BHEB |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3AKJGBD42FSGR0883 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | WANC |
| License plate of the secondary unit | 8461CE |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1JJV532Y3SL270182 |
| 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 | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-08-02 |
| Code of the violation | 39375C |
| Name of the BASIC | Vehicle Maintenance |
| 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 | 8 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Tire-other tread depth less than 2/32 of inch measured in a major tread groove |
| The description of the violation group | Tires |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2023-08-02 |
| Code of the violation | 39375A1 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 8 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Tire-ply or belt material exposed |
| The description of the violation group | Tires |
| The unit a violation is cited against | Vehicle secondary unit |
Crashes
| Unique state report number for the incident | FL8962536103 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2023-06-01 |
| State abbreviation | FL |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 1 |
| The vehicle involved in the accident was towed from the scene | Y |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Divided Positive Barrier |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 1FUBA5CG57LY31104 |
| Vehicle license number | KQXJ60 |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 2 |
| The time weight that is assigned to the incident | 1 |
| Sequence number | 1 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
