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  5. DADE SCRAP IRON AND METAL, INC.

DADE SCRAP IRON AND METAL, INC. - Florida Company Profile

Company Details

Entity Name: DADE SCRAP IRON AND METAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DADE SCRAP IRON AND 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: 06 Jan 1986 (39 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 05 Dec 1989 (35 years ago)
Document Number: H92865
FEI/EIN Number 592621526

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2770 NW 32ND AVENUE, MIAMI, FL, 33142
Mail Address: 2770 NW 32ND AVENUE, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DADE SCRAP, INC. RETIREMENT PLAN AND TRUST 2012 592621526 2013-01-28 DADE SCRAP IRON AND METAL, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339900
Sponsor’s telephone number 3056345865
Plan sponsor’s address 2770 N.W. 32 AVENUE, MIAMI, FL, 33142

Signature of
Role Plan administrator
Date 2013-01-28
Name of individual signing BRUCE MARKUS
Valid signature Filed with authorized/valid electronic signature
DADE SCRAP, INC. RETIREMENT PLAN AND TRUST 2011 592621526 2012-04-05 DADE SCRAP IRON AND METAL, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339900
Sponsor’s telephone number 3056345865
Plan sponsor’s address 2770 N.W. 32 AVENUE, MIAMI, FL, 33142

Plan administrator’s name and address
Administrator’s EIN 592621526
Plan administrator’s name DADE SCRAP IRON AND METAL, INC.
Plan administrator’s address 2770 N.W. 32 AVENUE, MIAMI, FL, 33142
Administrator’s telephone number 3056345865

Signature of
Role Plan administrator
Date 2012-04-05
Name of individual signing BRUCE MARKUS
Valid signature Filed with authorized/valid electronic signature
DADE SCRAP, INC. RETIREMENT PLAN AND TRUST 2010 592621526 2011-03-09 DADE SCRAP IRON AND METAL, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339900
Sponsor’s telephone number 3056345865
Plan sponsor’s address 2770 N.W. 32 AVENUE, MIAMI, FL, 33142

Plan administrator’s name and address
Administrator’s EIN 592621526
Plan administrator’s name DADE SCRAP IRON AND METAL, INC.
Plan administrator’s address 2770 N.W. 32 AVENUE, MIAMI, FL, 33142
Administrator’s telephone number 3056345865

Signature of
Role Plan administrator
Date 2011-03-09
Name of individual signing BRUCE MARKUS
Valid signature Filed with authorized/valid electronic signature
DADE SCRAP, INC. RETIREMENT PLAN AND TRUST 2009 592621526 2010-04-12 DADE SCRAP IRON AND METAL, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 339900
Sponsor’s telephone number 3056345865
Plan sponsor’s address 2770 N.W. 32 AVENUE, MIAMI, FL, 33142

Plan administrator’s name and address
Administrator’s EIN 592621526
Plan administrator’s name DADE SCRAP IRON AND METAL, INC.
Plan administrator’s address 2770 N.W. 32 AVENUE, MIAMI, FL, 33142
Administrator’s telephone number 3056345865

Signature of
Role Plan administrator
Date 2010-04-12
Name of individual signing BRUCE MARKUS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARKUS BRUCE W Agent 2408 CASTILLA ISLE, FORT LAUDERDALE, FL, 33301
MARKUS, BRUCE President 2408 CASTILLA ISLE, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2002-01-14 2408 CASTILLA ISLE, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT NAME CHANGED 1999-03-09 MARKUS, BRUCE W -
EVENT CONVERTED TO NOTES 1989-12-05 - -
CHANGE OF PRINCIPAL ADDRESS 1987-02-05 2770 NW 32ND AVENUE, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 1987-02-05 2770 NW 32ND AVENUE, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6770428503 2021-03-04 0455 PPS 2770 NW 32nd Ave, Miami, FL, 33142-6334
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91582
Loan Approval Amount (current) 91582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
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, 33142-6334
Project Congressional District FL-26
Number of Employees 13
NAICS code 423930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 92268.87
Forgiveness Paid Date 2021-12-01
5852257307 2020-04-30 0455 PPP 2770 NW 32 Ave, Miami, FL, 33142
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91582.48
Loan Approval Amount (current) 91582.48
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
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, 33142-1800
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 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 92386.37
Forgiveness Paid Date 2021-04-01

Companies related by officers

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LIBERTY SCRAP METAL PLANT I, INC. - Inactive
Domestic Profit (1990 - 1993)
APEX RECYCLING, INC. - Inactive
Domestic Profit (1979 - 1989)

Companies related by address

No other companies in our directory share the same address as DADE SCRAP IRON AND METAL, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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