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NORTH FLORIDA SCRAP METALS, INC. - Florida Company Profile

Company Details

Entity Name: NORTH FLORIDA SCRAP METALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH FLORIDA SCRAP METALS, 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: 19 Jun 2002 (23 years ago)
Document Number: P02000067892
FEI/EIN Number 300094748

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

Address: 3230 EVERGREEN AVENUE, JACKSONVILLE, FL, 32206
Mail Address: 3230 EVERGREEN AVENUE, JACKSONVILLE, FL, 32206
ZIP code: 32206
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASTEN SAMUEL A President 121 JASMINE ST, ATLANTIC BEACH, FL, 32233
THOMPSON JEFFREY J Vice President 2841 CANYON FALLS DR, JACKSONVILLE, FL, 32224
Masten Samuel A Agent 121 Jasmine St, ATLANTIC BEACH, FL, 32233

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000091131 NORTH FLORIDA BROKERING SERVICES EXPIRED 2011-09-15 2016-12-31 - 3230 EVERGREEN AVENUE, JACKSONVILLE, FL, 32206
G11000091135 WAREHOUSE SURPLUS OUTLET EXPIRED 2011-09-15 2016-12-31 - 3230 EVERGREEN AVENUE, JACKSONVILLE, FL, 32206
G09090900108 BENCHWORK REFRIGERATION, INC. EXPIRED 2009-03-27 2014-12-31 - 3230 EVERGREEN AVENUE, JACKSONVILLE, FL, 32206
G08336700007 BENCHWORK REFRIGERATION EXPIRED 2008-12-01 2013-12-31 - 3230 EVERGREEN AVENUE, JACKSONVILLE, FL, 32206

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-28 Masten, Samuel A -
REGISTERED AGENT ADDRESS CHANGED 2023-02-28 121 Jasmine St, ATLANTIC BEACH, FL 32233 -
CHANGE OF PRINCIPAL ADDRESS 2006-02-02 3230 EVERGREEN AVENUE, JACKSONVILLE, FL 32206 -
CHANGE OF MAILING ADDRESS 2006-02-02 3230 EVERGREEN AVENUE, JACKSONVILLE, FL 32206 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2022-07-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1416000.00
Total Face Value Of Loan:
1416000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
60000.00
Total Face Value Of Loan:
60000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-06-15
Type:
Planned
Address:
3222 EVERGREEN AVENUE, JACKSONVILLE, FL, 32206
Safety Health:
Health
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
60000
Current Approval Amount:
60000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
60578.63

Date of last update: 01 Jun 2025

Sources: Florida Department of State