| Entity Name: | ALL METALS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL METALS 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: | 11 Dec 1987 (37 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Mar 2016 (9 years ago) |
| Document Number: | M63551 |
| FEI/EIN Number |
650034190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9550 NW 12TH STREET, BAY# 12, DORAL, FL, 33172, US |
| Mail Address: | 9550 NW 12TH STREET, BAY# 12, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALL METALS CORPORATION - 401(K) | 2023 | 650034190 | 2024-09-12 | ALL METALS CORPORATION | 9 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MORENO YASSER | Vice President | 340 WEST FLAGLER STREET #1005, MIAMI, FL, 33130 |
| MORENO JOHANNA | President | 5661 SW 130TH PLACE, MIAMI, FL, 33183 |
| MORENO PAULINO | Treasurer | 5661 SW 130TH PLACE, MIAMI, FL, 33183 |
| Moreno Paul G | Vice President | 14724 SW 63rd Lane, Miami, FL, 33193 |
| MORENO Johanna | Agent | 5661 SW 130TH PLACE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-12-04 | MORENO, Johanna | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-10 | 5661 SW 130TH PLACE, MIAMI, FL 33183 | - |
| AMENDMENT | 2016-03-08 | - | - |
| AMENDMENT | 2014-09-25 | - | - |
| AMENDMENT | 2013-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-20 | 9550 NW 12TH STREET, BAY# 12, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-20 | 9550 NW 12TH STREET, BAY# 12, DORAL, FL 33172 | - |
| REINSTATEMENT | 1989-09-13 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-23 |
| AMENDED ANNUAL REPORT | 2019-12-04 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-03-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342450707 | 0418800 | 2017-07-07 | 9550 NW 12TH ST. BAY 12, DORAL, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1256893 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 P01 |
| Issuance Date | 2017-09-18 |
| Abatement Due Date | 2017-10-20 |
| Current Penalty | 1629.6 |
| Initial Penalty | 2716.0 |
| Final Order | 2017-10-04 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(p)(1): Powered industrial truck(s) found to be in need of repair, defective, or in any way unsafe had not been taken out of service until restored to safe operating condition(s): Instances: 1) On or about July 7,2017 at the above addressed jobsite, a powered industrial truck (Toyota, SN86204700) had the back-up alarm inoperable, exposing the employees to a struck-by hazard. 2) On or about July 7,2017 at the above addressed jobsite, a powered industrial truck (Toyota, SN86204700) had a latch for the propane tank missing, exposing the employees to a fire hazard. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100253 B04 I |
| Issuance Date | 2017-09-18 |
| Current Penalty | 2281.8 |
| Initial Penalty | 3803.0 |
| Final Order | 2017-10-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.253(b)(4)(i): Oxygen cylinders were stored near highly combustible material, especially oil and grease; or near reserve stocks of carbide and acetylene or other fuel-gas cylinders, or near other substance likely to cause or accelerate fire: On or about July 7, 2017 at the above address jobsite, employees were exposed to a fire hazard while five cylinders of oxygen were stored at less than 20ft. from three acetylene cylinders and five propane tanks. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100254 D03 |
| Issuance Date | 2017-09-18 |
| Current Penalty | 1303.8 |
| Initial Penalty | 2173.0 |
| Final Order | 2017-10-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.254(d)(3): Special attention was not given to safety ground connections of portable welding machines: On or about July 7,2017, at the above address jobsite, the Lincoln Electric welding machine had a damaged grounding cable. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-04-14 |
| Emphasis | L: FALL |
| Case Closed | 2010-09-08 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2010-04-27 |
| Abatement Due Date | 2010-05-07 |
| Current Penalty | 564.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 |
| Issuance Date | 2010-04-27 |
| Abatement Due Date | 2010-05-07 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
