| Entity Name: | UNIVERSAL FORMING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL FORMING 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: | 31 May 2005 (20 years ago) |
| Document Number: | P05000078065 |
| FEI/EIN Number |
202912227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2461 WEST STATE ROAD 426, SUITE 1041, OVIEDO, FL, 32765, US |
| Mail Address: | 2461 WEST STATE ROAD 426, SUITE 1041, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNIVERSAL FORMING, INC. 401(K) PLAN | 2021 | 202912227 | 2022-10-11 | UNIVERSAL FORMING, INC. | 47 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-10-11 |
| Name of individual signing | NELSON TORRES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 4079770477 |
| Plan sponsor’s address | 2461 W. STATE RD. 426, SUITE 1041, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-15 |
| Name of individual signing | ESTHER WONG |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-06-15 |
| Name of individual signing | ESTHER WONG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 4079770477 |
| Plan sponsor’s address | 2461 W. STATE RD. 426, SUITE 1041, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-11 |
| Name of individual signing | VANESSA ESTRELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-05-11 |
| Name of individual signing | VANESSA ESTRELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 4079770477 |
| Plan sponsor’s address | 2461 W. STATE RD. 426, SUITE 1041, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-29 |
| Name of individual signing | AUNDREA MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-04-29 |
| Name of individual signing | LINDA FELLOWS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 4079770477 |
| Plan sponsor’s address | 2461 W. STATE RD. 426, SUITE 1041, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-01 |
| Name of individual signing | AUNDREA MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-05-01 |
| Name of individual signing | LINDA FELLOWS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 4079770477 |
| Plan sponsor’s address | 2461 W. STATE RD. 426, SUITE 1041, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2017-04-24 |
| Name of individual signing | AUNDREA MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-04-24 |
| Name of individual signing | LINDA FELLOWS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 4079770477 |
| Plan sponsor’s address | 2461 W. STATE RD. 426, SUITE 1041, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-10 |
| Name of individual signing | AUNDREA MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 4079770477 |
| Plan sponsor’s address | 2461 W. STATE RD. 426, SUITE 1041, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-21 |
| Name of individual signing | AUNDREA MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-05-21 |
| Name of individual signing | AUNDREA MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 4079770477 |
| Plan sponsor’s address | 2461 W. STATE RD. 426, SUITE 1041, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-16 |
| Name of individual signing | AUNDREA MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-09-16 |
| Name of individual signing | UNIVERSAL FORMING |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 4079770477 |
| Plan sponsor’s address | 2461 W. STATE RD. 426, SUITE 1041, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2013-03-18 |
| Name of individual signing | AUNDREA MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VOLHEIM TODD | President | 765 SUMMER OAKS CT, OVIEDO, FL, 32765 |
| NAGELE WILLIAM | Chief Operating Officer | 20808 NETTLETON STREET, ORLANDO, FL, 32833 |
| Higgins, IV Heman H | Vice President | 20839 Ramita Trail, Boca Raton, FL, 33433 |
| Bilton Roger K | Vice President | 137 Clemente Drive, Satellite Beach, FL, 32937 |
| VOLHEIM TODD | Agent | 2461 West State Road 426, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 2461 West State Road 426, Suite 1041, OVIEDO, FL 32765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-30 | 2461 WEST STATE ROAD 426, SUITE 1041, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-30 | 2461 WEST STATE ROAD 426, SUITE 1041, OVIEDO, FL 32765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347549966 | 0418800 | 2024-06-13 | 310 SE VERANDA FALLS WAY, PORT SAINT LUCIE, FL, 34984 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1755012 |
| Health | Yes |
| Type | Referral |
| Activity Nr | 2171052 |
| Health | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-10-05 |
| Case Closed | 2024-04-01 |
Related Activity
| Type | Referral |
| Activity Nr | 2079921 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260703 A01 |
| Issuance Date | 2024-03-07 |
| Abatement Due Date | 2024-04-02 |
| Current Penalty | 11312.0 |
| Initial Penalty | 15082.0 |
| Final Order | 2024-03-25 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.703(a)(1): Formwork was not designed, fabricated, erected, supported, braced and maintained so that it would be capable of supporting without failure all vertical and lateral loads that could reasonably be anticipated to be applied to the form: On or about September 12, 2023, at the third floor, 800 Meadows Road (Boca Baptist Hospital), Boca Raton, Florida 33486, an employee was exposed to struck-by and caught-in between hazards when formwork for a column collapsed when released from a crane. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-01-04 |
| Case Closed | 2023-03-31 |
Related Activity
| Type | Referral |
| Activity Nr | 1983130 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2022-12-21 |
| Emphasis | L: FALL |
| Case Closed | 2023-06-16 |
Related Activity
| Type | Referral |
| Activity Nr | 1978112 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260502 I04 |
| Issuance Date | 2023-03-27 |
| Current Penalty | 14063.0 |
| Initial Penalty | 14063.0 |
| Final Order | 2023-04-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.502(i)(4): All covers were not color coded or marked with the word "HOLE" or "COVER" to provide warning of the hazard: a) At the jobsite, observed on or about 12/14/2022, an employee was exposed to a 14 foot fall hazard, in that, a floor hole cover on the 6th floor deck was not coded or marked hole or cover. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-10-30 |
| Case Closed | 2020-01-03 |
Related Activity
| Type | Inspection |
| Activity Nr | 1438183 |
| Safety | Yes |
| Type | Referral |
| Activity Nr | 1505810 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260304 F |
| Issuance Date | 2019-11-22 |
| Current Penalty | 6137.0 |
| Initial Penalty | 6137.0 |
| Final Order | 2019-12-24 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.304(f): Section 9.7 American National Standards Institutes 01.1-1961, Safety Code for Woodworking Machinery as adopted by 29 CFR 1926.304(f): Workman did not receive instructions in the hazards of the machine and the safe method of operation before they were permitted to operate any woodworking machine: a) On or about October 4, 2019, at a jobsite located at 2600 Laurel Rd. East Nokomis, FL, the employer failed to provide appropriate instructions and training in regards to circular saw applications and limitations, operating instructions, potential hazards and specific safety rules, such as but not limited to instructions to resist kickback forces, exposing employees to serious injuries. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2015-05-06 |
| Case Closed | 2015-08-18 |
Related Activity
| Type | Referral |
| Activity Nr | 980583 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261425 C01 |
| Issuance Date | 2015-07-21 |
| Current Penalty | 3150.0 |
| Initial Penalty | 4500.0 |
| Final Order | 2015-08-14 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1425(c)(1): 29 CFR 1926.1425(c)(1): The employer did not make sure that the materials being hoisted when employees were hooking, unhooking, or guiding the load were rigged to prevent unintentional displacement: On or about April 29, 2015, at the above addressed site, employees were exposed to a struck-by hazard when working adjacent to a load being lifted by a tower crane that was not rigged to prevent accidental displacement. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2015-07-21 |
| Abatement Due Date | 2015-07-27 |
| Current Penalty | 1500.0 |
| Initial Penalty | 4500.0 |
| Final Order | 2015-08-14 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2): The employer did not report an in-patient hospitalization, amputation, or loss of an eye as a result of a work-related incident to OSHA within twenty-four (24) hours: On or about April 30, 2015, at the above addressed site, the employer did not report the in-patient hospitalization of an employee to OSHA within twenty-four hours from learning of the incident. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2013-07-03 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2013-08-22 |
Related Activity
| Type | Inspection |
| Activity Nr | 918541 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 942743 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2013-07-17 |
| Abatement Due Date | 2013-08-28 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-08-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| 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. Building 400 - employee required to use 3M 8511 N95 respirator during masonry operations did not have a medical evaluation. Violation observed on or about 7/10/13. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100134 F01 |
| Issuance Date | 2013-07-17 |
| Abatement Due Date | 2013-08-28 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-08-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(f)(1): The employer did not ensure that employee(s) required to use a tight-fitting facepiece respirator passed the appropriate qualitative fit test (QLFT) or quantitative fit test (QNFT): a. Building 400 - employee required to use N95 3M 8511 respirator during grinding operations did not have fit testing. Violation observed on or about 7/10/13. |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1454937 | Intrastate Non-Hazmat | 2023-07-10 | 120000 | 2022 | 2 | 1 | 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 | 9 |
| 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 | 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 | 2426003822 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-11-05 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| 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 | TRUCK TRACTOR |
| Description of the make of the main unit | FREIGHTLIN |
| License plate of the main unit | 86DVWJ |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FUJGEBG0ELFR7384 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | UTILITY |
| License plate of the secondary unit | 4922CX |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1UYFS2484K5760505 |
| 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 | 4 |
| 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 | 4 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-11-05 |
| Code of the violation | 39617CPI |
| 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 | 4 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Operating a CMV without documentation of a periodic inspection |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-11-05 |
| Code of the violation | 3939ALIL |
| 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 | 2 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Lighting - Identification lamp(s) inoperative |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-11-05 |
| Code of the violation | 39395A1 |
| 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 | 2 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-11-05 |
| Code of the violation | 39360D |
| 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 | 1 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Windshield / Windows - Tinting permits less than 70% of light transmittance |
| The description of the violation group | Windshield/ Glass/ Markings |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
