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W.R. CUSTOM METALS INC. - Florida Company Profile

Company Details

Entity Name: W.R. CUSTOM METALS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

W.R. CUSTOM 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: 17 Nov 2004 (20 years ago)
Document Number: P04000157035
FEI/EIN Number 201896696

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

Address: 4335 E 11TH AVE, HIALEAH, FL, 33013
Mail Address: 4335 E 11TH AVE, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA WALTERIO Agent 15164 SW 20TH ST, MIAMI, FL, 33185
RIVERA WALTERIO President 15164 SW 20TH ST, MIAMI, FL, 33185
RIVERA WALTERIO Director 15164 SW 20TH ST, MIAMI, FL, 33185
CUELLAR EVELYN Secretary 15164 SW 20 ST, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-05-07 4335 E 11TH AVE, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2007-05-07 4335 E 11TH AVE, HIALEAH, FL 33013 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-03-28
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3323257400 2020-05-07 0455 PPP 4335 E 11 AVE, HIALEAH, FL, 33013
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41050
Loan Approval Amount (current) 41050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33013-0001
Project Congressional District FL-26
Number of Employees 9
NAICS code 332323
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State