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UNITED METALS INTERNATIONAL, INC. - Florida Company Profile

Company Details

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

UNITED METALS INTERNATIONAL, 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: 16 Nov 1987 (37 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Dec 1989 (35 years ago)
Document Number: M62581
FEI/EIN Number 650012756

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

Address: 540 SABAL PALM DRIVE, KEY BISCAYNE, FL, 33149, US
Mail Address: 540 Sabal Palm Drive, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORIDO JOSE R President 540 SABAL PALM DRIVE, KEY BISCAYNE, FL, 33149
LORIDO JOSE R Director 540 SABAL PALM DRIVE, KEY BISCAYNE, FL, 33149
LORIDO ALEX REsq. Agent 540 Sabal Palm Drive, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-13 540 SABAL PALM DRIVE, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2023-04-13 LORIDO, ALEX RAMNON, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-13 540 Sabal Palm Drive, KEY BISCAYNE, FL 33149 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-07 540 SABAL PALM DRIVE, KEY BISCAYNE, FL 33149 -
REINSTATEMENT 1989-12-14 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2107538703 2021-03-28 0455 PPS 540 Sabal Palm Dr, Key Biscayne, FL, 33149-1821
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3100
Loan Approval Amount (current) 3100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Biscayne, MIAMI-DADE, FL, 33149-1821
Project Congressional District FL-27
Number of Employees 2
NAICS code 238120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3114.04
Forgiveness Paid Date 2021-09-15
2790917903 2020-06-12 0455 PPP 540 SABAL PALM DR, KEY BISCAYNE, FL, 33149
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3100
Loan Approval Amount (current) 3100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY BISCAYNE, MIAMI-DADE, FL, 33149-0001
Project Congressional District FL-27
Number of Employees 2
NAICS code 238120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3135.74
Forgiveness Paid Date 2021-08-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State