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TALLAHASSEE SCRAP METALS, INC. - Florida Company Profile

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Company Details

Entity Name: TALLAHASSEE SCRAP METALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TALLAHASSEE SCRAP 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: 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: 07 Jun 1979 (46 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Nov 1983 (42 years ago)
Document Number: 625151
FEI/EIN Number 592000259

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

Address: 1659 GLADE ROAD, HAVANA, FL, 32333
Mail Address: 1659 GLADE ROAD, HAVANA, FL, 32333
ZIP code: 32333
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent -
Sandhu Chanchal S President 1659 Glade Road, HAVANA, FL, 32333

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF MAILING ADDRESS 2012-01-18 1659 GLADE ROAD, HAVANA, FL 32333 -
CHANGE OF PRINCIPAL ADDRESS 2009-06-30 1659 GLADE ROAD, HAVANA, FL 32333 -
REGISTERED AGENT NAME CHANGED 2008-04-04 INCORP SERVICES, INC. -
REINSTATEMENT 1983-11-22 - -
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000020746 TERMINATED 1000000245601 GADSDEN 2012-01-03 2022-01-11 $ 3,290.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-04-08
AMENDED ANNUAL REPORT 2023-11-30
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-07
ANNUAL REPORT 2017-01-16

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33442.50
Total Face Value Of Loan:
33442.50

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33442.5
Current Approval Amount:
33442.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
33772.34

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Date of last update: 01 Jul 2025

Sources: Florida Department of State