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ANVIL METALS, INC. - Florida Company Profile

Company Details

Entity Name: ANVIL METALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANVIL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Jul 1986 (39 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: J24715
FEI/EIN Number 592710541

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 595 W 18TH STREET, HIALEAH, FL, 33010-9420
Mail Address: 595 W 18TH STREET, HIALEAH, FL, 33010-9420
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORMOSO, ESTEBAN President 720 N MASHTA DR, KEY BISCAYNE, FL
FORMOSO, ESTEBAN Director 720 N MASHTA DR, KEY BISCAYNE, FL
FORMOSO, BEATRIC Vice President 720 N MASHTA DR, KEY BISCAYNE, FL
GARCIA-VIDAL, RAOUL Agent 3191 CORAL WAY MADISON CIR BLDG STE 201, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1992-06-30 595 W 18TH STREET, HIALEAH, FL 33010-9420 -
CHANGE OF MAILING ADDRESS 1992-06-30 595 W 18TH STREET, HIALEAH, FL 33010-9420 -
REGISTERED AGENT ADDRESS CHANGED 1990-02-14 3191 CORAL WAY MADISON CIR BLDG STE 201, MIAMI, FL 33145 -
NAME CHANGE AMENDMENT 1986-09-02 ANVIL METALS, INC. -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
101164945 0418800 1987-05-29 840 W. 20TH ST., HIALEAH, FL, 33010
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1987-06-01
Case Closed 1988-06-27

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1987-06-26
Abatement Due Date 1987-07-14
Current Penalty 210.0
Initial Penalty 420.0
Contest Date 1987-07-20
Final Order 1987-11-30
Nr Instances 1
Nr Exposed 1
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1987-06-26
Abatement Due Date 1987-07-14
Contest Date 1987-07-20
Nr Instances 1
Nr Exposed 1
Citation ID 01002
Citaton Type Serious
Standard Cited 19100217 C01 I
Issuance Date 1987-06-26
Abatement Due Date 1987-07-14
Current Penalty 210.0
Initial Penalty 420.0
Contest Date 1987-07-20
Final Order 1987-11-30
Nr Instances 1
Nr Exposed 1
Citation ID 02001
Citaton Type Other
Standard Cited 19100215 B09
Issuance Date 1987-06-26
Abatement Due Date 1987-07-14
Nr Instances 3
Nr Exposed 1
Citation ID 02002
Citaton Type Other
Standard Cited 19100215 A04
Issuance Date 1987-06-26
Abatement Due Date 1987-07-14
Nr Instances 1
Nr Exposed 1
Citation ID 02003
Citaton Type Other
Standard Cited 19100252 A02 IVC
Issuance Date 1987-06-26
Abatement Due Date 1987-07-14
Nr Instances 1
Nr Exposed 10
Citation ID 02004
Citaton Type Other
Standard Cited 19100305 G01 III
Issuance Date 1987-06-26
Abatement Due Date 1987-06-29
Nr Instances 1
Nr Exposed 1
Citation ID 02005
Citaton Type Other
Standard Cited 19100305 G02 III
Issuance Date 1987-06-26
Abatement Due Date 1987-07-14
Nr Instances 1
Nr Exposed 1
Citation ID 02006
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1987-06-26
Abatement Due Date 1987-07-30
Nr Instances 1
Nr Exposed 18
Citation ID 02007
Citaton Type Other
Standard Cited 19101200 F04 I
Issuance Date 1987-06-26
Abatement Due Date 1987-07-30
Nr Instances 1
Nr Exposed 18
Citation ID 02008
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 1987-06-26
Abatement Due Date 1987-07-30
Nr Instances 1
Nr Exposed 18
Citation ID 02009
Citaton Type Other
Standard Cited 19101200 H
Issuance Date 1987-06-26
Abatement Due Date 1987-07-30
Nr Instances 1
Nr Exposed 18
1226588 0418800 1984-09-18 733 BREAKERS AVENUE, FT LAUDERDALE, FL, 33304
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1984-09-19
Case Closed 1984-10-31

Related Activity
Type Complaint
Activity Nr 70555164
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260028 A
Issuance Date 1984-10-09
Abatement Due Date 1984-10-15
Nr Instances 1
Nr Exposed 1
Citation ID 01002
Citaton Type Other
Standard Cited 19260100 A
Issuance Date 1984-10-09
Abatement Due Date 1984-10-15
Nr Instances 1
Nr Exposed 1
13387766 0418800 1983-05-06 840 W 20 ST, Hialeah, FL, 33010
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1983-05-06
Case Closed 1983-07-05

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1983-05-11
Abatement Due Date 1983-06-16
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 3
Citation ID 02001
Citaton Type Other
Standard Cited 19100215 B09
Issuance Date 1983-05-11
Abatement Due Date 1983-06-16
Nr Instances 1
Citation ID 02002
Citaton Type Other
Standard Cited 19100303 G02 II
Issuance Date 1983-05-11
Abatement Due Date 1983-06-16
Nr Instances 2
Citation ID 02003
Citaton Type Other
Standard Cited 19100304 F05 V
Issuance Date 1983-05-11
Abatement Due Date 1983-06-16
Nr Instances 2
13488366 0418800 1982-04-22 840 W 20 ST, Hialeah, FL, 33010
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1982-04-22
Case Closed 1982-12-03
13428719 0418800 1979-04-09 162 BRADLEY PLACE, Palm Beach, FL, 33480
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1979-04-11
Case Closed 1979-05-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260450 A09
Issuance Date 1979-04-24
Abatement Due Date 1979-04-09
Nr Instances 1
13349402 0418800 1979-01-19 162 BRADLEY PLACE, Palm Beach, FL, 33480
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1979-01-23
Case Closed 1979-02-16

Violation Items
Citation ID 02001
Citaton Type Other
Standard Cited 19160102 A01
Issuance Date 1979-02-01
Abatement Due Date 1979-01-19
Nr Instances 1
13428560 0418800 1978-12-21 162 BRADLEY PLACE, Palm Beach, FL, 33480
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1979-01-05
Case Closed 1979-02-16

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100252 A02 IVC
Issuance Date 1979-01-10
Abatement Due Date 1978-12-21
Nr Instances 19
Citation ID 01002
Citaton Type Other
Standard Cited 19260500 C01
Issuance Date 1979-01-10
Abatement Due Date 1979-01-13
Nr Instances 19
13409875 0418800 1977-11-30 840 W 20TH STREET, Hialeah, FL, 33010
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1977-11-30
Case Closed 1984-03-10
13322383 0418800 1977-10-19 840 W 20 STREET, Hialeah, FL, 33010
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1977-10-19
Case Closed 1977-12-08

Related Activity
Type Inspection
Activity Nr 13409875

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100157 D02 I
Issuance Date 1977-10-21
Abatement Due Date 1977-10-24
Nr Instances 2
13401336 0418800 1977-10-06 840 W 20 STREET, Hialeah, FL, 33010
Inspection Type Complaint
Scope Complete
Safety/Health Health
Close Conference 1977-10-06
Case Closed 1984-03-10

Related Activity
Type Complaint
Activity Nr 320845118
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1977-09-09
Case Closed 1977-12-08

Related Activity
Type Complaint
Activity Nr 320845118

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1977-09-16
Abatement Due Date 1977-10-18
Current Penalty 180.0
Initial Penalty 180.0
Nr Instances 16
FTA Issuance Date 1977-10-18
FTA Current Penalty 50.0
Citation ID 02001
Citaton Type Repeat
Standard Cited 19100252 E02 III
Issuance Date 1977-09-16
Abatement Due Date 1977-09-19
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 1
Related Event Code (REC) Complaint
Citation ID 02002
Citaton Type Repeat
Standard Cited 19100309 A 025045
Issuance Date 1977-09-16
Abatement Due Date 1977-09-26
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 4
Citation ID 03001
Citaton Type Other
Standard Cited 19100024 I
Issuance Date 1977-09-16
Abatement Due Date 1977-10-18
Nr Instances 1
Citation ID 03002
Citaton Type Other
Standard Cited 19100106 D03 II
Issuance Date 1977-09-16
Abatement Due Date 1977-09-26
Nr Instances 1
Citation ID 03003
Citaton Type Other
Standard Cited 19100106 E02 IVA
Issuance Date 1977-09-16
Abatement Due Date 1977-09-26
Nr Instances 1
Citation ID 03004
Citaton Type Other
Standard Cited 19100106 E09 III
Issuance Date 1977-09-16
Abatement Due Date 1977-09-26
Nr Instances 1
Citation ID 03005
Citaton Type Other
Standard Cited 19100157 A01
Issuance Date 1977-09-16
Abatement Due Date 1977-09-19
Nr Instances 1
Citation ID 03006
Citaton Type Other
Standard Cited 19100176 C
Issuance Date 1977-09-16
Abatement Due Date 1977-09-19
Nr Instances 1
Citation ID 03007A
Citaton Type Other
Standard Cited 19100184 E01
Issuance Date 1977-09-16
Abatement Due Date 1977-10-18
Nr Instances 4
Citation ID 03007B
Citaton Type Other
Standard Cited 19100184 E03 II
Issuance Date 1977-09-16
Abatement Due Date 1977-10-18
Nr Instances 4
Citation ID 03007C
Citaton Type Other
Standard Cited 19100184 E04
Issuance Date 1977-09-16
Abatement Due Date 1977-10-18
Nr Instances 4
Citation ID 03008A
Citaton Type Other
Standard Cited 19100215 A02
Issuance Date 1977-09-16
Abatement Due Date 1977-10-18
Nr Instances 2
Citation ID 03008B
Citaton Type Other
Standard Cited 19100215 A04
Issuance Date 1977-09-16
Abatement Due Date 1977-09-19
Nr Instances 1
Citation ID 03009
Citaton Type Other
Standard Cited 19100252 B04 IXC
Issuance Date 1977-09-16
Abatement Due Date 1977-09-19
Nr Instances 1
Citation ID 03010
Citaton Type Other
Standard Cited 19100309 A 011014
Issuance Date 1977-09-16
Abatement Due Date 1977-10-18
Nr Instances 12
Citation ID 03011
Citaton Type Other
Standard Cited 19100309 A 040004
Issuance Date 1977-09-16
Abatement Due Date 1977-10-18
Current Penalty 60.0
Initial Penalty 60.0
Nr Instances 20
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1976-03-25
Case Closed 1984-03-10
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1973-09-07
Case Closed 1984-03-10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1973-07-30
Case Closed 1984-03-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100309 A 011022
Issuance Date 1973-08-08
Abatement Due Date 1973-08-30
Nr Instances 2
Citation ID 01002
Citaton Type Other
Standard Cited 19100309 A 011017
Issuance Date 1973-08-08
Abatement Due Date 1973-08-30
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 2
Citation ID 01003
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 1973-08-08
Abatement Due Date 1973-08-30
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100213 H04
Issuance Date 1973-08-08
Abatement Due Date 1973-08-30
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1973-08-08
Abatement Due Date 1973-08-30
Nr Instances 1
Citation ID 01006
Citaton Type Other
Standard Cited 19100252 E02 III
Issuance Date 1973-08-08
Abatement Due Date 1973-08-30
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19100219 E01
Issuance Date 1973-08-08
Abatement Due Date 1973-08-30
Nr Instances 2
Citation ID 01008
Citaton Type Other
Standard Cited 19100157 A02
Issuance Date 1973-08-08
Abatement Due Date 1973-08-30
Nr Instances 3
Citation ID 01009
Citaton Type Other
Standard Cited 19100157 D03 I
Issuance Date 1973-08-08
Abatement Due Date 1973-08-30
Nr Instances 3

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Companies related by address

595 W 18TH STREET, HIALEAH, FL, 33010-9420

E.F. INVESTMENTS, INC.

595 W 18TH STREET, HIALEAH, FL, 33010-9420

E.F. INVESTMENTS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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