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LIBERTY STEEL, INC. - Florida Company Profile

Company Details

Entity Name: LIBERTY STEEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIBERTY STEEL, 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: 31 Jul 1978 (47 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: 580753
FEI/EIN Number 591838653

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

Address: 2021 DENNIS ST, JACKSONVILLE, FL, 32204
Mail Address: 2021 DENNIS ST, JACKSONVILLE, FL, 32204
ZIP code: 32204
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIBERTY STEEL, INC. PROFIT SHARING PLAN AND TRUST 2013 591838653 2014-07-11 LIBERTY STEEL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-07-31
Business code 332300
Sponsor’s telephone number 9043590160
Plan sponsor’s address 2021 DENNIS STREET, JACKSONVILLE, FL, 32204

Signature of

Role Plan administrator
Date 2014-07-11
Name of individual signing SYNTHIA SILVEIRA
Valid signature Filed with authorized/valid electronic signature
LIBERTY STEEL, INC. PROFIT SHARING PLAN AND TRUST 2012 591838653 2014-07-08 LIBERTY STEEL, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 1979-07-31
Business code 332300
Sponsor’s telephone number 9043590160
Plan sponsor’s address 2021 DENNIS STREET, JACKSONVILLE, FL, 32204

Signature of

Role Plan administrator
Date 2014-07-07
Name of individual signing SYNTHIA SILVEIRA
Valid signature Filed with authorized/valid electronic signature
LIBERTY STEEL, INC. PROFIT SHARING PLAN AND TRUST 2011 591838653 2012-12-04 LIBERTY STEEL, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 1979-07-31
Business code 332300
Sponsor’s telephone number 9043590160
Plan sponsor’s address 2021 DENNIS STREET, JACKSONVILLE, FL, 32204

Plan administrator’s name and address

Administrator’s EIN 591838653
Plan administrator’s name LIBERTY STEEL, INC.
Plan administrator’s address 2021 DENNIS STREET, JACKSONVILLE, FL, 32204
Administrator’s telephone number 9043590160

Signature of

Role Plan administrator
Date 2012-12-03
Name of individual signing SYNTHIA SILVEIRA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-12-03
Name of individual signing SYNTHIA SILVEIRA
Valid signature Filed with authorized/valid electronic signature
LIBERTY STEEL, INC. PROFIT SHARING PLAN AND TRUST 2010 591838653 2012-05-01 LIBERTY STEEL, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-07-31
Business code 332300
Sponsor’s telephone number 9043590160
Plan sponsor’s address 2021 DENNIS STREET, JACKSONVILLE, FL, 32204

Plan administrator’s name and address

Administrator’s EIN 591838653
Plan administrator’s name LIBERTY STEEL, INC.
Plan administrator’s address 2021 DENNIS STREET, JACKSONVILLE, FL, 32204
Administrator’s telephone number 9043590160

Signature of

Role Plan administrator
Date 2012-05-01
Name of individual signing SYNTHIA SILVEIRA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-01
Name of individual signing SYNTHIA SILVEIRA
Valid signature Filed with authorized/valid electronic signature
LIBERTY STEEL, INC. PROFIT SHARING PLAN AND TRUST 2009 591838653 2011-05-03 LIBERTY STEEL, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-07-31
Business code 332300
Sponsor’s telephone number 9043590160
Plan sponsor’s address 2021 DENNIS STREET, JACKSONVILLE, FL, 32204

Plan administrator’s name and address

Administrator’s EIN 591838653
Plan administrator’s name LIBERTY STEEL, INC.
Plan administrator’s address 2021 DENNIS STREET, JACKSONVILLE, FL, 32204
Administrator’s telephone number 9043590160

Signature of

Role Plan administrator
Date 2011-05-03
Name of individual signing SYNTHIA SILVEIRA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-03
Name of individual signing SYNTHIA SILVEIRA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SYNTHIA SILVEIRA Director 7909 WALERGA ROAD, ANTELOPE, CA, 95843
ROBERT N. MILLER, ESQ Agent 501 RIVERSIDE AVE., JACKSONVILLE, FL, 32202
SYNTHIA SILVEIRA President 7909 WALERGA ROAD, ANTELOPE, CA, 95843
STEPHENS CYNTHIA H Secretary 7221 EXLINE ROAD, JACKSONVILLE, FL
HALL WILLIAM CPAA 273 GLENEAGLE DR, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2011-04-01 ROBERT N. MILLER, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2011-04-01 501 RIVERSIDE AVE., SUITE #600, JACKSONVILLE, FL 32202 -

Documents

Name Date
AMENDED ANNUAL REPORT 2016-12-19
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-16
ANNUAL REPORT 2014-03-20
AMENDED ANNUAL REPORT 2013-05-20
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-03-14
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2011-04-01
ANNUAL REPORT 2010-01-19

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD N6883610P0216 2009-11-02 2009-11-15 2009-11-15
Unique Award Key CONT_AWD_N6883610P0216_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 3990.00
Current Award Amount 3990.00
Potential Award Amount 3990.00

Description

Title SUPPORT COLUMNS
NAICS Code 332312: FABRICATED STRUCTURAL METAL MANUFACTURING
Product and Service Codes 5680: MISC CONTRUCT MATERIALS

Recipient Details

Recipient LIBERTY STEEL INC
UEI R17QDGMKPE11
Recipient Address 2021 DENNIS ST, JACKSONVILLE, DUVAL, FLORIDA, 322041901, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341649812 0419700 2016-07-26 2021 DENNIS ST., JACKSONVILLE, FL, 32204
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 2016-07-26
Emphasis N: SILICA, P: SILICA
Case Closed 2016-08-22
340493295 0419700 2015-03-27 2021 DENNIS STREET, JACKSONVILLE, FL, 32204
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2015-03-27
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2015-05-07
110097672 0419700 1995-03-10 2021 DENNIS STREET, JACKSONVILLE, FL, 32204
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1995-03-30
Case Closed 1995-05-22

Related Activity

Type Complaint
Activity Nr 76738152
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100180 C02
Issuance Date 1995-04-05
Abatement Due Date 1995-04-17
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100180 D04
Issuance Date 1995-04-05
Abatement Due Date 1995-04-17
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100180 D06
Issuance Date 1995-04-05
Abatement Due Date 1995-04-17
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 01001D
Citaton Type Serious
Standard Cited 19100180 E02 I
Issuance Date 1995-04-05
Abatement Due Date 1995-04-17
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100180 H03 X
Issuance Date 1995-04-05
Abatement Due Date 1995-04-11
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01003A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 1995-04-05
Abatement Due Date 1995-04-17
Current Penalty 225.0
Initial Penalty 225.0
Nr Instances 4
Nr Exposed 15
Gravity 01
Citation ID 01003B
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 1995-04-05
Abatement Due Date 1995-04-17
Nr Instances 4
Nr Exposed 15
Gravity 01
Citation ID 01004
Citaton Type Serious
Standard Cited 19260550 G02
Issuance Date 1995-04-05
Abatement Due Date 1995-04-11
Current Penalty 525.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 1
Gravity 05
13634480 0419700 1983-10-19 2021 DENNIS ST, Jacksonville, FL, 32204
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1983-10-20
Case Closed 1984-01-03

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100215 A02
Issuance Date 1983-11-14
Abatement Due Date 1983-12-02
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100215 A04
Issuance Date 1983-11-14
Abatement Due Date 1983-12-02
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100215 B09
Issuance Date 1983-11-14
Abatement Due Date 1983-11-25
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100244 B
Issuance Date 1983-11-14
Abatement Due Date 1983-12-09
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19100304 F04
Issuance Date 1983-11-14
Abatement Due Date 1983-11-17
Nr Instances 2

Date of last update: 01 Apr 2025

Sources: Florida Department of State