Search icon

CUSTOM METAL SPECIALTIES, INC. - Florida Company Profile

Company Details

Entity Name: CUSTOM METAL SPECIALTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUSTOM METAL SPECIALTIES, 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 Oct 1989 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2015 (10 years ago)
Document Number: L21973
FEI/EIN Number 593021943

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

Address: 3921 69TH AVE NO., PINELLAS PARK, FL, 33781
Mail Address: 3921 69TH AVE NO., PINELLAS PARK, FL, 33781
ZIP code: 33781
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHLAGER CURT A President 1416 49TH AVE. NE, SAINT PETERSBURG, FL, 33703
Schlager Curt APreside Agent 3921 69TH AVENUE N, PINELLAS PARK, FL, 33781

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-10-13 Schlager, Curt A, President -
REINSTATEMENT 2015-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-19 3921 69TH AVENUE N, PINELLAS PARK, FL 33781 -
CHANGE OF PRINCIPAL ADDRESS 2007-02-14 3921 69TH AVE NO., PINELLAS PARK, FL 33781 -
CHANGE OF MAILING ADDRESS 2007-02-14 3921 69TH AVE NO., PINELLAS PARK, FL 33781 -
NAME CHANGE AMENDMENT 1991-04-19 CUSTOM METAL SPECIALTIES, INC. -
REINSTATEMENT 1991-03-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Court Cases

Title Case Number Docket Date Status
BELCHER CENTER, INC., ET AL., VS GENERAL ELECTRIC CAPITAL CORPORATION, ET AL., 2D2011-2012 2011-04-25 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
10010745CI

Parties

Name CURT A. SCHLAGER
Role Appellant
Status Active
Name CUSTOM METAL SPECIALTIES, INC.
Role Appellant
Status Active
Name BELCHER CENTER INC.
Role Appellant
Status Active
Name FOAM BY DESIGN, INC.
Role Appellant
Status Active
Name JOEL MURGA, INC.
Role Appellee
Status Active
Name PERFECT PROPERTIES, L L C
Role Appellee
Status Active
Name GENERAL ELECTRIC CAPITAL CORP.
Role Appellee
Status Active
Representations AVI BENAYOUN, ESQ.
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-05-12
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2011-11-04
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2011-10-07
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Khouzam, Crenshaw, and Morris
Docket Date 2011-10-07
Type Disposition by Order
Subtype Dismissed
Description dismissal for no brief
Docket Date 2011-08-12
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief
Docket Date 2011-08-12
Type Misc. Events
Subtype Certificate
Description Certificate ~ OF THE CLERK - SERVICE CHARGES HAVE NOT BEEN PAID CC Ken Burke, Clerk
Docket Date 2011-06-30
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-WITHDRAW AS COUNSEL
Docket Date 2011-06-23
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of BELCHER CENTER, INC.
Docket Date 2011-04-26
Type Misc. Events
Subtype Order Appealed
Description order appealed
Docket Date 2011-04-25
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2011-04-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of BELCHER CENTER, INC.

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-28
REINSTATEMENT 2015-10-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342001138 0420600 2016-12-29 3921 69TH AVE. N., PINELLAS PARK, FL, 33781
Inspection Type Planned
Scope Records
Safety/Health Safety
Close Conference 2016-12-29
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2016-12-30
340068436 0420600 2014-11-06 3921 69TH AVENUE NORTH, PINELLAS PARK, FL, 33781
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-11-06
Emphasis L: EISAOF, L: FORKLIFT, N: AMPUTATE, P: AMPUTATE
Case Closed 2019-01-17

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2014-11-19
Abatement Due Date 2015-07-06
Current Penalty 1000.0
Initial Penalty 2800.0
Contest Date 2014-12-15
Final Order 2015-05-21
Nr Instances 2
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(3)(ii): Point(s) of operation of machinery were not guarded to prevent employee(s) from having any part of their body in the danger zone(s) during operating cycle(s):: a. In the production area, employees were exposed to an amputation hazard, in that, there was no cup guard on the drill press while drilling holes into aluminum, on or about 11/06/2014. b. At the site, employees were exposed to an amputation hazard, in that, while cutting 2 inch aluminum tubing 4 inches of the blade of the JET wood working band saw SN #03116083 was exposed, on or about 11/06/2014.
Citation ID 01002
Citaton Type Other
Standard Cited 19100212 B
Issuance Date 2014-11-19
Abatement Due Date 2015-07-06
Current Penalty 0.0
Initial Penalty 1200.0
Contest Date 2014-12-15
Final Order 2015-05-21
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(b): Machine(s) designed for fixed location(s) were not securely anchored to prevent walking or moving: a. In the production area, employees were exposed to a struck by hazard, in that, that the Drill Press was not anchored to the floor to prevent moving or walking while in use, on or about 11/06/2014.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 2014-11-19
Current Penalty 500.0
Initial Penalty 1600.0
Contest Date 2014-12-15
Final Order 2015-05-21
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(a)(4): Work rest(s) on grinding machinery were not adjusted closely to the wheel with a maximum opening of one eighth inch: a. In the production area, employees were exposed to a struck by hazard, in that, the Ryobi 8 inch abrasive wheel grinder's work rest was 1 inch from the wheel, on or about 11/06/2014.
Citation ID 02001
Citaton Type Other
Standard Cited 19100132 D02
Issuance Date 2014-11-19
Abatement Due Date 2015-07-06
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2014-12-15
Final Order 2015-05-21
Nr Instances 1
Nr Exposed 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.132(d)(2): The employer did not verify, through a written certification, that the required workplace hazard assessment had been performed: a. At the establishment, the employer did not have a written assessment of the workplace to determine if hazards are present, or are likely to be present, which necessitate the use of personal protective equipment (PPE), on or about 11/06/2014. .
Citation ID 02002
Citaton Type Other
Standard Cited 19100147 C04 I
Issuance Date 2014-11-19
Abatement Due Date 2015-07-06
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2014-12-15
Final Order 2015-05-21
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(4)(i): Procedures were not developed, documented and utilized for the control of potentially hazardous energy when employees were engaged in activities covered by this section: a. At the establishment, the employer did not have a written lock out tag out program to instruct employees on the control of potentially hazardous energy when engaged in maintenance on equipment, on or about 11/06/2014.
313007866 0420600 2009-01-14 700 N. ASHLEY AVE., TAMPA, FL, 33607
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-01-14
Emphasis L: FALL
Case Closed 2009-03-19

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2009-01-28
Abatement Due Date 2009-02-02
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 2
Gravity 03
304675143 0420600 2001-06-15 9100 113TH STREET NORTH, SEMINOLE, FL, 33772
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2001-07-03
Emphasis L: FALL, L: FLCARE
Case Closed 2001-08-17

Related Activity

Type Inspection
Activity Nr 304579741

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8989107400 2020-05-19 0455 PPP 3921 69TH ST NO, PINELLAS PARK, FL, 33781-6134
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137454
Loan Approval Amount (current) 137454
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PINELLAS PARK, PINELLAS, FL, 33781-6134
Project Congressional District FL-13
Number of Employees 8
NAICS code 332999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 138836.18
Forgiveness Paid Date 2021-05-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State