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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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
334789450 0419700 2012-06-15 3222 EVERGREEN AVENUE, JACKSONVILLE, FL, 32206
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2012-07-18
Emphasis L: EISAOF, L: SCRAPMTL
Case Closed 2012-11-28

Related Activity

Type Inspection
Activity Nr 550260
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2012-09-29
Abatement Due Date 2012-11-14
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2012-10-15
Nr Instances 3
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(3)(ii): Point(s) of operation of machinery were not guarded to prevent employee(s) from having any part of their body in the danger zone(s) during operating cycle(s): a. On or about June 15, 2012, an owner was operating a table saw cutting the steel frames off of soda machine condenser coils and the point of operation of the table saw was not guarded, exposing the owner to laceration and amputation hazards. b. On or about June 15, 2012, an owner was operating the baler machine to compress soda machine condenser coils and were not protected from the point of operation of the baler ram, in that there was no top slide gate guard covering the above portion of the ram piston during the operating cycle, exposing the owner to amputation and crushing hazards. c. On or about June 15, 2012, the owners was operating an hydraulic shear to separate the copper parts of the vending machine valves from the steel parts and the point of operation was not guarded, exposing the owner to amputation hazards.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100305 C04
Issuance Date 2012-09-29
Current Penalty 1020.0
Initial Penalty 1700.0
Final Order 2012-10-15
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(c)(4): Snap switches mounted in boxes did not have faceplates installed so as to completely cover the opening and seat against the finished surface: a. On or about June 15, 2012, employees working in the junk table area were exposed to electrical and fire hazards because the faceplate for the light switch was broken in half, exposing the internal wires.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9642277705 2020-05-01 0491 PPP 3230 Evergreen Avenue, Jacksonville, FL, 32206
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 60000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32206-0001
Project Congressional District FL-04
Number of Employees 8
NAICS code 423930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60578.63
Forgiveness Paid Date 2021-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State