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METRO FORD, INC. - Florida Company Profile

Company Details

Entity Name: METRO FORD, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 30 Jun 1983 (42 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 May 1985 (40 years ago)
Document Number: 856968
FEI/EIN Number 592300252

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

Address: 9000 NW 7TH AVENUE, MIAMI, FL, 33150
Mail Address: 9000 NW 7TH AVENUE, MIAMI, FL, 33150
ZIP code: 33150
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
METRO FORD 401(K) PLAN 2009 592300252 2010-09-09 METRO FORD 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 441110
Sponsor’s telephone number 3057519711
Plan sponsor’s address 9000 NW 7TH AVENUE, MIAMI, FL, 33150

Plan administrator’s name and address

Administrator’s EIN 592300252
Plan administrator’s name METRO FORD
Plan administrator’s address 9000 NW 7TH AVENUE, MIAMI, FL, 33150
Administrator’s telephone number 3057519711

Signature of

Role Plan administrator
Date 2010-09-09
Name of individual signing LOMBARDO PEREZ JR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
PEREZ LOMBARDO President 9000 N.W. 7TH AVE., MIAMI, FL, 33150
Perez Lombardo Jr. Vice President 9000 NW 7TH AVENUE, MIAMI, FL, 33150
Terzian Barbarita Secretary 9000 NW 7TH AVENUE, MIAMI, FL, 33150

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000115809 METRO FORD LINCOLN EXPIRED 2011-12-28 2016-12-31 - 9000 NW 7TH AVENUE, MIAMI, FL, 33150
G10000109533 METRO FORD LINCOLN EXPIRED 2010-12-02 2015-12-31 - 9000 NW 7TH AVENUE, MIAMI, FL, 33150
G08161900413 METRO FORD LINCOLN MERCURY EXPIRED 2008-06-09 2013-12-31 - 9000 NW 7 AVENUE, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 1992-07-08 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-07-08 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -
AMENDMENT 1985-05-29 - -

Documents

Name Date
ANNUAL REPORT 2024-03-14
AMENDED ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345887715 0418800 2022-04-11 9000 NW 7TH AVENUE IN THE PARKING LOT OF THE BODY PARTS DEPARTMENT ON THE WEST OF THE FACILITY., MIAMI, FL, 33150
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2022-04-11
Emphasis L: FORKLIFT
Case Closed 2023-04-13

Related Activity

Type Referral
Activity Nr 1881344
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2022-09-28
Abatement Due Date 2022-10-25
Current Penalty 13052.0
Initial Penalty 13052.0
Final Order 2022-10-26
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line OSH Act of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to being fall and crushed-by hazards from heavy equipment: On or about August 2, 2022, at 9000 NW 7th Avenue, Miami, Florida, an employee was exposed to fall and crushing hazards when standing on the forks of a forklift while attempting to discard a chassis of a truck into a 6 feet-7 inches high dumpster.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7524447000 2020-04-07 0455 PPP 9000 NW 7th Ave., MIAMI, FL, 33150-2308
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1116000
Loan Approval Amount (current) 1116000
Undisbursed Amount 0
Franchise Name Ford Motor Company Dealer Sales and Service Agreement
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, 33150-2308
Project Congressional District FL-24
Number of Employees 97
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1129758.9
Forgiveness Paid Date 2021-07-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State