| 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 (41 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 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| Sandhu Chanchal S | President | 1659 Glade Road, HAVANA, FL, 32333 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3097177107 | 2020-04-11 | 0491 | PPP | 1659 Glade Rd, Havana, FL, 32333-6903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
