| Entity Name: | HEARTLAND METALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEARTLAND 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: | 10 Jun 2003 (22 years ago) |
| Document Number: | P03000064008 |
| FEI/EIN Number |
010794174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 127 RANIER DRIVE, LAKE PLACID, FL, 33852, US |
| Mail Address: | 127 RANIER DRIVE, LAKE PLACID, FL, 33852, US |
| ZIP code: | 33852 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOY MIKE P | Agent | 127 RANIER DRIVE, LAKE PLACID, FL, 33852 |
| HOY MIKE P | President | 127 RANIER DR, LAKE PLACID, FL, 338525964 |
| EDGEMON JACK B | Vice President | 127 RANIER DR, LAKE PLACID, FL, 33852 |
| HOY JOHN APE | Director | P.O. BOX 1238, SAN ANTONIO, FL, 33576 |
| Hoy AMANDA L | Director | 127 Ranier Drive, Lake Placie, FL, 33852 |
| HOY PATRICK DDr. | Director | 3315 Mariners Way, VERO BEACH, FL, 32963 |
| EDGEMON KATHLEEN PPE | Vice President | 506 LAKE MIRROR DR, LAKE PLACID, FL, 33852 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000008823 | PURE LEAD PRODUCTS | ACTIVE | 2019-01-17 | 2029-12-31 | - | 127 RANIER DRIVE, LAKE PLACID, FL, 33852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 127 RANIER DRIVE, LAKE PLACID, FL 33852 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 127 RANIER DRIVE, LAKE PLACID, FL 33852 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-25 | 127 RANIER DRIVE, LAKE PLACID, FL 33852 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DOROTHY M. NELSON VS RICHFIELD COMMERCIAL PROPERTIES, LLC, ET AL., | 2D2017-2977 | 2017-07-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DOROTHY M. NELSON |
| Role | Appellant |
| Status | Active |
| Representations | Michael M. Bell, Esq., DALE A. SCOTT, ESQ., DAVID B. BLESSING, ESQ. |
| Name | RICHFIELD COMMERCIAL PROPERTIES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | EDUARDO J. MEDINA, ESQ., DONALD VAN DINGENEN, ESQ., JOHN P. DALY, ESQ. |
| Name | HEARTLAND METALS, INC. |
| Role | Appellee |
| Status | Active |
| Name | HIGHLANDS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-16 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-01-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | DOROTHY M. NELSON |
| Docket Date | 2018-01-04 |
| Type | Order |
| Subtype | Order on Motion To Abate |
| Description | ORD-GRANT MOTION TO ABATE ~ The appellant's motion to hold appeal in abeyance is granted to the extent that this appeal shall be stayed through January 15, 2018, by which date the appellant shall file either a notice of voluntary dismissal or the initial brief. |
| Docket Date | 2017-12-07 |
| Type | Motions Other |
| Subtype | Motion To Abate |
| Description | Motion To Abate |
| On Behalf Of | DOROTHY M. NELSON |
| Docket Date | 2017-11-21 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant shall serve the initial brief within twenty days. To the extent that the parties are in settlement discussions, any request for an extension may take the form of a motion to hold the appeal in abeyance, which the court will consider granting for a limited period of time. |
| Docket Date | 2017-10-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ RAIDEN - 1594 PAGES |
| Docket Date | 2017-10-24 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days of this order. |
| Docket Date | 2017-10-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ Notice of Settlement |
| On Behalf Of | DOROTHY M. NELSON |
| Docket Date | 2017-08-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DOROTHY M. NELSON |
| Docket Date | 2017-07-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2017-07-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-07-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-07-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DOROTHY M. NELSON |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-12 |
| AMENDED ANNUAL REPORT | 2016-09-01 |
| ANNUAL REPORT | 2016-03-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345270326 | 0420600 | 2021-04-26 | 127 RAINER DR., LAKE PLACID, FL, 33852 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1758992 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2021-08-24 |
| Abatement Due Date | 2021-09-20 |
| Current Penalty | 9557.0 |
| Initial Penalty | 9557.0 |
| Final Order | 2021-09-22 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(1):Types of guarding. One or more methods of machine guarding shall be provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks. Examples of guarding methods are-barrier guards, two-hand tripping devices, electronic safety devices, etc. a) On or about 04/19/2021, in the extruder room at the billet shear, employees were exposed to amputation hazards from an unguarded billet shear. Employees routinely placed their hands near the shear's point of operation to unjam stuck billets. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7711417106 | 2020-04-14 | 0455 | PPP | 127 Ranier Drive, LAKE PLACID, FL, 33852 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1833100 | HEARTLAND METALS, INC. | HEARTLAND METALS INC | LZCLCQG63UX1 | 127 RANIER DR, LAKE PLACID, FL, 33852-2404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 331491 |
| NAICS Code's Description | Nonferrous Metal (except Copper and Aluminum) Rolling, Drawing and Extruding |
| Buy Green | Yes |
| Code | 331492 |
| NAICS Code's Description | Secondary Smelting, Refining, and Alloying of Nonferrous Metal (except Copper and Aluminum) |
| Buy Green | Yes |
| Code | 331523 |
| NAICS Code's Description | Nonferrous Metal Die-Casting Foundries |
| Buy Green | Yes |
| Code | 332313 |
| NAICS Code's Description | Plate Work Manufacturing |
| Buy Green | Yes |
| Code | 332510 |
| NAICS Code's Description | Hardware Manufacturing |
| Buy Green | Yes |
| Code | 332999 |
| NAICS Code's Description | All Other Miscellaneous Fabricated Metal Product Manufacturing |
| Buy Green | Yes |
| Code | 339113 |
| NAICS Code's Description | Surgical Appliance and Supplies Manufacturing |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2925445 | Intrastate Non-Hazmat | 2024-05-13 | 82703 | 2023 | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
Crashes
| Unique state report number for the incident | FL8969225903 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2023-12-06 |
| State abbreviation | FL |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 0 |
| The vehicle involved in the accident was towed from the scene | Y |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Divided Positive Barrier |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 1XKZDP9X3KJ255618 |
| Vehicle license number | NFEN02 |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 1 |
| The time weight that is assigned to the incident | 1 |
| Sequence number | 1 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
