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TRIANGLE SCRAP METAL, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313104598 0418800 2009-08-28 3101 NW NORTH RIVER DR., MIAMI, FL, 33142
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2009-08-28
Emphasis L: FORKLIFT, L: SCRAPMTL
Case Closed 2009-12-07

Violation Items

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5910457002 2020-04-06 0455 PPP 3101 NW North River Drive, MIAMI, FL, 33142-6342
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90685
Loan Approval Amount (current) 90685
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-6342
Project Congressional District FL-26
Number of Employees 11
NAICS code 423930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91470.11
Forgiveness Paid Date 2021-03-10
7110228403 2021-02-11 0455 PPS 3101 NW North River Dr, Miami, FL, 33142-6342
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90685
Loan Approval Amount (current) 90685
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-6342
Project Congressional District FL-26
Number of Employees 9
NAICS code 423930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91365.76
Forgiveness Paid Date 2021-12-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State