Entity Name: | TACO METALS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TACO METALS, 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: |
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: | 07 Dec 1959 (65 years ago) |
Date of dissolution: | 24 Nov 2020 (4 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 24 Nov 2020 (4 years ago) |
Document Number: | 230860 |
FEI/EIN Number |
590914146
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 50 N.E. 179TH ST., MIAMI, FL, 33162, US |
Mail Address: | 50 N.E. 179TH ST., MIAMI, FL, 33162, US |
ZIP code: | 33162 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5493007TY6VEW15VWR63 | 230860 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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Legal | C/O Kopelowitz Ostrow Ferguson Weiselberg Keec, 200 South West 1st Avenue, Suite 1200, Fort Lauderdale, US-FL, US, 33301 |
Headquarters | 50 North East 179th Street, Miami, US-FL, US, 33162 |
Registration details
Registration Date | 2015-05-12 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2016-05-07 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 230860 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TACO METALS, INC. 401(K) PROFIT SHARING PLAN | 2015 | 590914146 | 2016-07-05 | TACO METALS, INC. | 99 | |||||||||||||||||||||||||||||||
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Role | Plan administrator |
Date | 2016-07-05 |
Name of individual signing | LUZ NATAL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 1995-01-01 |
Business code | 423500 |
Sponsor’s telephone number | 3056528566 |
Plan sponsor’s address | 50 NE 179TH STREET, MIAMI, FL, 33162 |
Signature of
Role | Plan administrator |
Date | 2015-10-06 |
Name of individual signing | LUZ NATAL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 006 |
Effective date of plan | 1995-01-01 |
Business code | 332510 |
Sponsor’s telephone number | 3056528566 |
Plan sponsor’s address | 50 NORTHEAST 179TH STREET, MIAMI, FL, 33162 |
Signature of
Role | Plan administrator |
Date | 2014-10-10 |
Name of individual signing | LUZNILDA NATAL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 006 |
Effective date of plan | 1995-01-01 |
Business code | 332510 |
Sponsor’s telephone number | 3056528566 |
Plan sponsor’s address | 50 NORTHEAST 179TH STREET, MIAMI, FL, 33162 |
Signature of
Role | Plan administrator |
Date | 2013-07-25 |
Name of individual signing | TAMER ELHEFNAWY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 006 |
Effective date of plan | 1995-01-01 |
Business code | 332510 |
Sponsor’s telephone number | 3056528566 |
Plan sponsor’s address | 50 NORTHEAST 179TH STREET, MIAMI, FL, 33162 |
Plan administrator’s name and address
Administrator’s EIN | 590914146 |
Plan administrator’s name | TACO METALS, INC. |
Plan administrator’s address | 50 NORTHEAST 179TH STREET, MIAMI, FL, 33162 |
Administrator’s telephone number | 3056528566 |
Signature of
Role | Plan administrator |
Date | 2012-08-20 |
Name of individual signing | TAMER ELHEFNAWY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 006 |
Effective date of plan | 1995-01-01 |
Business code | 332510 |
Sponsor’s telephone number | 3056528566 |
Plan sponsor’s address | 50 NORTHEAST 179TH STREET, MIAMI, FL, 33162 |
Plan administrator’s name and address
Administrator’s EIN | 590914146 |
Plan administrator’s name | TACO METALS, INC. |
Plan administrator’s address | 50 NORTHEAST 179TH STREET, MIAMI, FL, 33162 |
Administrator’s telephone number | 3056528566 |
Signature of
Role | Plan administrator |
Date | 2011-08-04 |
Name of individual signing | TAMER ELHEFNAWY |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
KUSHNER MICHAEL | Vice President | 50 N.E. 179TH ST., N. MIAMI BCH., FL |
KUSHNER, JON | President | 50 NE 179 ST, N MIAMI BEACH, FL |
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
KUSHNER, WILLIAM | Vice President | 50 N.E. 179TH ST., N. MIAMI BCH., FL |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000103875 | ARTACO RAILING SYSTEMS | EXPIRED | 2012-10-25 | 2017-12-31 | - | 50 N.E 179TH ST, MIAMI, FL, 33162 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2021-03-29 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
CONVERSION | 2020-11-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000361097. CONVERSION NUMBER 700000207487 |
MERGER | 2011-09-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000116371 |
CHANGE OF PRINCIPAL ADDRESS | 2009-12-07 | 50 N.E. 179TH ST., MIAMI, FL 33162 | - |
CHANGE OF MAILING ADDRESS | 2009-12-07 | 50 N.E. 179TH ST., MIAMI, FL 33162 | - |
RESTATED ARTICLES | 2007-09-18 | - | - |
AMENDMENT | 1986-12-29 | - | - |
Name | Date |
---|---|
Reg. Agent Change | 2021-03-29 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-01-15 |
Reg. Agent Change | 2018-12-20 |
ANNUAL REPORT | 2018-02-13 |
ANNUAL REPORT | 2017-02-13 |
ANNUAL REPORT | 2016-02-16 |
ANNUAL REPORT | 2015-01-30 |
ANNUAL REPORT | 2014-01-29 |
ANNUAL REPORT | 2013-01-25 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
100350479 | 0418800 | 1986-03-03 | 1495 NE 129TH ST., NORTH MIAMI, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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13338264 | 0418800 | 1979-04-10 | 1475 NE 129 STREET, North Miami, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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13338181 | 0418800 | 1979-03-12 | 1475 NE 129 STREET, North Miami, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100219 D01 |
Issuance Date | 1979-03-22 |
Abatement Due Date | 1979-04-06 |
Current Penalty | 200.0 |
Initial Penalty | 200.0 |
Contest Date | 1979-04-15 |
Nr Instances | 3 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100023 C01 |
Issuance Date | 1979-03-22 |
Abatement Due Date | 1979-04-06 |
Nr Instances | 3 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100157 A03 |
Issuance Date | 1979-03-22 |
Abatement Due Date | 1979-03-25 |
Nr Instances | 2 |
Citation ID | 02003 |
Citaton Type | Other |
Standard Cited | 19100215 A04 |
Issuance Date | 1979-03-22 |
Abatement Due Date | 1979-03-25 |
Nr Instances | 1 |
Citation ID | 02004 |
Citaton Type | Other |
Standard Cited | 19100252 A02 IIB |
Issuance Date | 1979-03-22 |
Abatement Due Date | 1979-03-25 |
Nr Instances | 5 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1975-10-14 |
Case Closed | 1975-10-31 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100023 A01 |
Issuance Date | 1975-10-16 |
Abatement Due Date | 1975-12-02 |
Current Penalty | 25.0 |
Initial Penalty | 25.0 |
Nr Instances | 1 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19100212 A05 |
Issuance Date | 1975-10-16 |
Abatement Due Date | 1975-12-02 |
Nr Instances | 1 |
Citation ID | 01003 |
Citaton Type | Other |
Standard Cited | 19100213 H04 |
Issuance Date | 1975-10-16 |
Abatement Due Date | 1975-12-02 |
Nr Instances | 2 |
Citation ID | 01004 |
Citaton Type | Other |
Standard Cited | 19100219 E03 I |
Issuance Date | 1975-10-16 |
Abatement Due Date | 1975-12-02 |
Nr Instances | 2 |
Citation ID | 01005 |
Citaton Type | Other |
Standard Cited | 19100309 A 004004 |
Issuance Date | 1975-10-16 |
Abatement Due Date | 1975-12-02 |
Current Penalty | 25.0 |
Initial Penalty | 25.0 |
Nr Instances | 2 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7772397008 | 2020-04-08 | 0455 | PPP | 50 NE 179 Street, MIAMI, FL, 33162-1014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State