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BAHIA HONDA SCRAP METAL CORPORATION - Florida Company Profile

Company Details

Entity Name: BAHIA HONDA SCRAP METAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAHIA HONDA SCRAP METAL CORPORATION 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: 02 Aug 1988 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Dec 2016 (8 years ago)
Document Number: K30066
FEI/EIN Number 650064199

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

Address: 3185 NORTHWEST NORTH RIVER DRIVE, MIAMI, FL, 33142, US
Mail Address: 3185 NORTHWEST NORTH RIVER DRIVE, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JASON President 3185 NORTHWEST NORTH RIVER DRIVE, MIAMI, FL, 33142
MARTINEZ JASON Treasurer 3185 NORTHWEST NORTH RIVER DRIVE, MIAMI, FL, 33142
Rojas Naday Secretary 3185 NORTHWEST NORTH RIVER DRIVE, MIAMI, FL, 33142
MARTINEZ KIRENIA Treasurer 3185 NORTHWEST NORTH RIVER DRIVE, MIAMI, FL, 33142
Martinez Jason Agent 3185 NORTHWEST NORTH RIVER DRIVE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
AMENDMENT 2016-12-13 - -
REGISTERED AGENT NAME CHANGED 2015-03-13 Martinez, Jason -
AMENDMENT 2013-10-03 - -
AMENDMENT 2011-02-04 - -
AMENDMENT 2010-07-07 - -
AMENDMENT 2005-08-05 - -
REGISTERED AGENT ADDRESS CHANGED 2003-11-21 3185 NORTHWEST NORTH RIVER DRIVE, MIAMI, FL 33142 -
AMENDMENT 2003-11-21 - -
AMENDMENT 1999-11-01 - -
AMENDMENT 1999-07-30 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-07-24
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-13
Amendment 2016-12-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5827697406 2020-05-13 0455 PPP 3185 nw north river dr, MIAMI, FL, 33142
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39097
Loan Approval Amount (current) 39097
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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 5
NAICS code 423930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39556.78
Forgiveness Paid Date 2021-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State