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AMERICAN METALS SUPPLY, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN METALS SUPPLY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN METALS SUPPLY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Apr 2001 (24 years ago)
Date of dissolution: 17 Nov 2021 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Nov 2021 (3 years ago)
Document Number: P01000037162
FEI/EIN Number 593739009

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

Address: 10840 CROSSROADS COMMERCE BLVD, TAMPA, FL, 33610, US
Mail Address: 10840 CROSSROADS COMMERCE BLVD, TAMPA, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300080YI76HGJBK75 P01000037162 US-FL GENERAL INACTIVE 2001-04-09

Addresses

Legal C/O Holcomb, Victor W, 3203 W. CYPRESS ST, TAMPA, US-FL, US, 33607
Headquarters 10840 Crossroads Commerce Blvd, Tampa, US-FL, US, 33610

Registration details

Registration Date 2018-06-18
Last Update 2023-08-04
Status RETIRED
Next Renewal 2023-09-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P01000037162

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN METALS SUPPLY, INC. 401(K) PLAN 2021 593739009 2022-10-07 AMERICAN METALS SUPPLY, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423500
Sponsor’s telephone number 8132428100
Plan sponsor’s address 10840 CROSSROADS COMMERCE BLVD, TAMPA, FL, 33610
AMERICAN METALS SUPPLY, INC. 401(K) PLAN 2020 593739009 2021-10-08 AMERICAN METALS SUPPLY, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423500
Sponsor’s telephone number 8132428100
Plan sponsor’s address 10840 CROSSROADS COMMERCE BLVD, TAMPA, FL, 33610

Signature of

Role Plan administrator
Date 2021-10-08
Name of individual signing DORIS BARBOTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-08
Name of individual signing DORIS BARBOTO
Valid signature Filed with authorized/valid electronic signature
AMERICAN METALS SUPPLY, INC. 401(K) PLAN 2019 593739009 2020-09-25 AMERICAN METALS SUPPLY, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 331200
Sponsor’s telephone number 8132428100
Plan sponsor’s address 10840 CROSSROADS COMMERCE BLVD, TAMPA, FL, 33610

Signature of

Role Plan administrator
Date 2020-09-25
Name of individual signing DORIS BARBOTO
Valid signature Filed with authorized/valid electronic signature
AMERICAN METALS SUPPLY, INC. 401(K) PLAN 2018 593739009 2019-09-12 AMERICAN METALS SUPPLY, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 331200
Sponsor’s telephone number 8132428100
Plan sponsor’s address 10840 CROSSROADS COMMERCE BLVD, TAMPA, FL, 33610
AMERICAN METALS SUPPLY, INC. 401(K) PLAN 2017 593739009 2018-10-01 AMERICAN METALS SUPPLY, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 331200
Sponsor’s telephone number 8132428100
Plan sponsor’s address 9105 SABAL INDUSTRIAL BLVD., TAMPA, FL, 33619
AMERICAN METALS SUPPLY, INC. 401(K) PLAN 2016 593739009 2017-04-21 AMERICAN METALS SUPPLY, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 331200
Sponsor’s telephone number 8132428100
Plan sponsor’s address 3119 QUEEN PALM DR., TAMPA, FL, 33619
AMERICAN METALS SUPPLY, INC. 401(K) PLAN 2015 593739009 2016-08-12 AMERICAN METALS SUPPLY, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 331200
Sponsor’s telephone number 8132428100
Plan sponsor’s address 3119 QUEEN PALM DR., TAMPA, FL, 33619

Key Officers & Management

Name Role Address
GONZALEZ SANTOS President 10840 CROSSROADS COMMERCE BLVD, TAMPA, FL, 33610
GONZALEZ SANTOS Secretary 10840 CROSSROADS COMMERCE BLVD, TAMPA, FL, 33610
GONZALEZ SANTOS Treasurer 10840 CROSSROADS COMMERCE BLVD, TAMPA, FL, 33610
GONZALEZ KEVIN A Vice President 10840 CROSSROADS COMMERCE BLVD., TAMPA, FL, 33610
Holcomb Victor W Agent 3203 W. CYPRESS ST, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
CONVERSION 2021-11-17 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS AMERICAN METALS SUPPLY, LLC A NON. CONVERSION NUMBER 900000220149
CHANGE OF PRINCIPAL ADDRESS 2021-03-03 10840 CROSSROADS COMMERCE BLVD, TAMPA, FL 33610 -
CHANGE OF MAILING ADDRESS 2021-03-03 10840 CROSSROADS COMMERCE BLVD, TAMPA, FL 33610 -
REGISTERED AGENT NAME CHANGED 2018-02-13 Holcomb, Victor W -
AMENDMENT 2017-10-12 - -
REGISTERED AGENT ADDRESS CHANGED 2017-05-18 3203 W. CYPRESS ST, TAMPA, FL 33607 -
NAME CHANGE AMENDMENT 2001-08-24 AMERICAN METALS SUPPLY, INC. -

Documents

Name Date
Conversion 2021-11-17
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-13
Amendment 2017-10-12
Reg. Agent Change 2017-05-18
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347379836 0420600 2024-03-28 10840 CROSSROADS COMMERCE BLVD., TAMPA, FL, 33610
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2024-03-28
Emphasis L: FORKLIFT
Case Closed 2024-10-09

Related Activity

Type Complaint
Activity Nr 2143416
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 5A0001
Issuance Date 2024-09-04
Current Penalty 7260.4
Initial Penalty 10372.0
Final Order 2024-09-30
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1):The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees: a. On or about 03/28/2024, in a warehouse facility located at 10840 Crossroads Commerce Blvd., Tampa, FL 33610, employees were exposed to struck-by hazards in that they were working near loaded industrial shelving with a damaged upright.
Citation ID 01002
Citaton Type Other
Standard Cited 19100176 B
Issuance Date 2024-09-04
Abatement Due Date 2024-09-30
Current Penalty 5807.2
Initial Penalty 8296.0
Final Order 2024-09-30
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(b): Material stored in tiers was not stacked, blocked, interlocked or limited in height so that it was stable and secure against sliding and collapse: a) On or about 03/28/2024, in a warehouse facility located at 10840 Crossroads Commerce Blvd., Tampa, FL 33610, employees were exposed to struck-by hazards in that items were stored on the fourth level of industrial shelving without any means to keep them stable or secure from sliding.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9031417003 2020-04-09 0455 PPP 10840 CROSSROADS COMMERCE BLVD T, TAMPA, FL, 33610-9614
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 947869.8
Loan Approval Amount (current) 947869.8
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 TAMPA, HILLSBOROUGH, FL, 33610-9614
Project Congressional District FL-15
Number of Employees 118
NAICS code 423510
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 955505.42
Forgiveness Paid Date 2021-02-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State