| Entity Name: | TRIANGLE SCRAP METAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIANGLE SCRAP METAL, 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: | 29 Sep 1980 (44 years ago) |
| Document Number: | 689460 |
| FEI/EIN Number |
592036246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3101 NW NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| Mail Address: | 3101 NW NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARON, DENNIS C. | President | 10300 SW 130 STREET, MIAMI, FL, 33176 |
| BARON, DENNIS C. | Director | 10300 SW 130 STREET, MIAMI, FL, 33176 |
| BARON, CHRISTINE L | Vice President | 10300 SW 130 STREET, MIAMI, FL, 33176 |
| DENNIS BARON | Agent | 10300 SW 130 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-01-05 | DENNIS BARON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-15 | 10300 SW 130 ST, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313104598 | 0418800 | 2009-08-28 | 3101 NW NORTH RIVER DR., MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 A01 |
| Issuance Date | 2009-09-30 |
| Abatement Due Date | 2009-10-08 |
| Current Penalty | 150.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2009-09-30 |
| Abatement Due Date | 2009-11-18 |
| Current Penalty | 150.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100212 B |
| Issuance Date | 2009-09-30 |
| Abatement Due Date | 2009-10-15 |
| Current Penalty | 150.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100215 A04 |
| Issuance Date | 2009-09-30 |
| Abatement Due Date | 2009-10-27 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 2009-09-30 |
| Abatement Due Date | 2009-10-08 |
| Current Penalty | 150.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100253 B02 II |
| Issuance Date | 2009-09-30 |
| Abatement Due Date | 2009-10-08 |
| Nr Instances | 4 |
| Nr Exposed | 7 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100253 B04 III |
| Issuance Date | 2009-09-30 |
| Abatement Due Date | 2009-10-15 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5910457002 | 2020-04-06 | 0455 | PPP | 3101 NW North River Drive, MIAMI, FL, 33142-6342 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7110228403 | 2021-02-11 | 0455 | PPS | 3101 NW North River Dr, Miami, FL, 33142-6342 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
