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E-SCRAP, INC.

Company Details

Entity Name: E-SCRAP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Jun 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Nov 2014 (10 years ago)
Document Number: P01000060596
FEI/EIN Number 651127617
Address: 2220 EAST 11TH AVENUE, HIALEAH, FL, 33013, US
Mail Address: 2220 EAST 11TH AVENUE, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Saliva Gustavo Agent 2220 E 11th Ave, Hialeah, FL, 33013

President

Name Role Address
SALIVA GUSTAVO President 2220 EAST 11TH AVENUE, HIALEAH, FL, 33013

Director

Name Role Address
SALIVA GUSTAVO Director 2220 EAST 11TH AVENUE, HIALEAH, FL, 33013

Treasurer

Name Role Address
SALIVA GUSTAVO Treasurer 2220 EAST 11TH AVENUE, HIALEAH, FL, 33013

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000107066 E-LIGHTING EXPIRED 2011-11-02 2016-12-31 No data 2220 EAST 11TH AVENUE, HIALEAH, FL, 33013
G08043900539 ENVIROPRO EXPIRED 2008-02-12 2013-12-31 No data 2220 EAST 11TH AVENUE, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-01 Saliva, Gustavo No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 2220 E 11th Ave, Hialeah, FL 33013 No data
AMENDMENT 2014-11-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-01-16 2220 EAST 11TH AVENUE, HIALEAH, FL 33013 No data
CHANGE OF MAILING ADDRESS 2009-01-16 2220 EAST 11TH AVENUE, HIALEAH, FL 33013 No data
AMENDMENT 2002-01-07 No data No data
AMENDMENT 2001-09-05 No data No data
AMENDMENT 2001-08-01 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6316437706 2020-05-01 0455 PPP 2220 E 11TH AVE, HIALEAH, FL, 33013-4310
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80230
Loan Approval Amount (current) 80230
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33013-4310
Project Congressional District FL-26
Number of Employees 12
NAICS code 562920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67995.05
Forgiveness Paid Date 2022-01-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1531080 Intrastate Non-Hazmat 2012-10-05 12350 2011 1 3 Private(Property), Fed. Gov't, State Gov't, Local Gov't
Legal Name E-SCRAP INC
DBA Name -
Physical Address 2220 EAST 11TH AVENUE, HIALEAH, FL, 33013-4310, US
Mailing Address 2220 EAST 11TH AVENUE, HIALEAH, FL, 33013-4310, US
Phone (305) 636-1911
Fax (305) 694-5136
E-mail GFREY@ESCRAPUSA.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Feb 2025

Sources: Florida Department of State