| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300080YI76HGJBK75 | P01000037162 | US-FL | GENERAL | INACTIVE | 2001-04-09 | |||||||||||||||||||
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| 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 |
| 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 | |||||||||||||||||||||||||||||||||
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| AMERICAN METALS SUPPLY, INC. 401(K) PLAN | 2020 | 593739009 | 2021-10-08 | AMERICAN METALS SUPPLY, INC. | 76 | |||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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. | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347379836 | 0420600 | 2024-03-28 | 10840 CROSSROADS COMMERCE BLVD., TAMPA, FL, 33610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9031417003 | 2020-04-09 | 0455 | PPP | 10840 CROSSROADS COMMERCE BLVD T, TAMPA, FL, 33610-9614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
