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SCRAP SYSTEMS, INC.

SCRAP SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name:	SCRAP SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit SCRAP SYSTEMS, 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:	11 Feb 1987 (38 years ago)
Document Number:	J56315
FEI/EIN Number	592790001 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2600 OLD WINTER GARDEN RD., ORLANDO, FL, 32805
Mail Address:	P.O. BOX 555996, ORLANDO, FL, 32855
ZIP code:	32805
County:	Orange
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
LEIGH, MICHAEL D.	President	5662 PINEROCK RD., ORLANDO, FL
LEIGH, MICHAEL D.	Treasurer	5662 PINEROCK RD., ORLANDO, FL
LEIGH, MICHAEL D.	Agent	5662 PINEROCK RD., ORLANDO, FL, 32810

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2010-09-14	2600 OLD WINTER GARDEN RD., ORLANDO, FL 32805	-
CHANGE OF MAILING ADDRESS	1992-06-23	2600 OLD WINTER GARDEN RD., ORLANDO, FL 32805	-
REGISTERED AGENT NAME CHANGED	1989-04-06	LEIGH, MICHAEL D.	-
REGISTERED AGENT ADDRESS CHANGED	1989-04-06	5662 PINEROCK RD., ORLANDO, FL 32810	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J17000437444	LAPSED	2017-CA-002609	ORANGE COUNTY/9TH JUDICIAL CIR	2017-07-31	2022-07-31	$51,294.58	ROBERT S. HARRELL, 5300 SOUTH ORANGE AVENUE, ORLANDO, FL 32809-3402

Documents

Name	Date
ANNUAL REPORT	2025-01-27
ANNUAL REPORT	2024-01-23
ANNUAL REPORT	2023-01-18
ANNUAL REPORT	2022-01-12
ANNUAL REPORT	2021-01-13
ANNUAL REPORT	2020-01-20
ANNUAL REPORT	2019-02-16
ANNUAL REPORT	2018-02-13
ANNUAL REPORT	2017-02-15
ANNUAL REPORT	2016-01-23
ANNUAL REPORT	2015-01-12
ANNUAL REPORT	2014-01-11
ANNUAL REPORT	2013-01-26
ANNUAL REPORT	2012-01-16
ANNUAL REPORT	2011-01-04
ADDRESS CHANGE	2010-09-14
ANNUAL REPORT	2010-01-14
ANNUAL REPORT	2009-01-27
ANNUAL REPORT	2008-01-07
ANNUAL REPORT	2007-02-09

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2414578301

2021-01-20

0491

PPS

2600 old winter garden road, orlando, FL, 32805

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	250982
Loan Approval Amount (current)	250982
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	516066
Servicing Lender Name	Winter Park National Bank
Servicing Lender Address	201 N New York Ave, Ste 100, WINTER PARK, FL, 32789-3163
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	orlando, ORANGE, FL, 32805
Project Congressional District	FL-10
Number of Employees	23
NAICS code	423930
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	516066
Originating Lender Name	Winter Park National Bank
Originating Lender Address	WINTER PARK, FL
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	253798.58
Forgiveness Paid Date	2022-03-10

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

949708

Intrastate Non-Hazmat

2022-08-03

2021

Private(Property)

Legal Name	SCRAP SYSTEMS INC
DBA Name	-
Physical Address	2600 WEST WASHINGTON STREET, ORLANDO, FL, 32805-1133, US
Mailing Address	PO BOX 555996, ORLANDO, FL, 32855, US
Phone	(407) 843-9406
Fax	(407) 843-9698
E-mail	RECYCLE@SCRAPSYSTEMS.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	8
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	8
Vehicle Maintenance BASIC Roadside Performance measure value	.57
Total Number of Vehicle Inspections for the measurement period	4
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Inspections

Unique report number of the inspection	3572006336
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-11-15
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	FREIGHTLIN
License plate of the main unit	P9664E
License state of the main unit	FL
Vehicle Identification Number of the main unit	3ALHG3FM8NDMZ4122
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	1
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	1476005946
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-07-25
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	FREIGHTLIN
License plate of the main unit	P9664E
License state of the main unit	FL
Vehicle Identification Number of the main unit	3ALHG3FM8NDMZ4122
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	1476005676
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-01-29
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	FREIGHTLIN
License plate of the main unit	P9664E
License state of the main unit	FL
Vehicle Identification Number of the main unit	3ALHG3FM8NDMZ4122
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	2184003612
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-10-17
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	FRHT
License plate of the main unit	P9664E
License state of the main unit	FL
Vehicle Identification Number of the main unit	3ALHG3FM8NDMZ4122
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3108005046
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-09-08
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	MACK
License plate of the main unit	P7023B
License state of the main unit	FL
Vehicle Identification Number of the main unit	1M2GR2GC8KM008824
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	1
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3544000040
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-07-12
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	MACK
License plate of the main unit	P7023B
License state of the main unit	FL
Vehicle Identification Number of the main unit	1M2GR2GC8KM008824
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3186006159
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-05-31
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	FRHT
License plate of the main unit	P9664E
License state of the main unit	FL
Vehicle Identification Number of the main unit	3ALHG3FM8NDMZ4122
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3186005989
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-03-08
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	MACK
License plate of the main unit	P7023B
License state of the main unit	FL
Vehicle Identification Number of the main unit	1M2GR2GC8KM008824
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	1
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2023-09-08
Code of the violation	39360D
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	1
The description of a violation	Windshield / Windows - Tinting permits less than 70% of light transmittance
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-03-08
Code of the violation	3939
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	1
The description of a violation	Inoperable Required Lamp
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle main unit

Date of last update: 02 Apr 2025

Sources: Florida Department of State