Entity Name: | METALS USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
METALS USA, 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: | 12 Aug 2005 (20 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 13 Apr 2011 (14 years ago) |
Document Number: | P05000112673 |
FEI/EIN Number |
203293807
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 15841 sw 56 st, southwest ranches, FL, 33331, US |
Address: | 4353 NW 133 ST, OPA-LOCKA, FL, 33054 |
ZIP code: | 33054 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
METALS USA, INC. EMLOYEE HEALTH BENEFIT PLAN | 2013 | 760533626 | 2014-07-28 | METALS USA, INC. | 1883 | |||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 760533626 |
Plan administrator’s name | METALS USA, INC. |
Plan administrator’s address | 2400 EAST COMMERCIAL BLVD SUITE 905, FORT LAUDERDALE, FL, 33308 |
Administrator’s telephone number | 9542024000 |
Number of participants as of the end of the plan year
Active participants | 1777 |
Retired or separated participants receiving benefits | 39 |
Signature of
Role | Plan administrator |
Date | 2014-07-28 |
Name of individual signing | JOSEPH STEWART |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 502 |
Effective date of plan | 2007-01-01 |
Business code | 331110 |
Sponsor’s telephone number | 9542024000 |
Plan sponsor’s mailing address | 2400 EAST COMMERCIAL BLVD SUITE 905, FORT LAUDERDALE, FL, 33308 |
Plan sponsor’s address | 2400 EAST COMMERCIAL BLVD SUITE 905, FORT LAUDERDALE, FL, 33308 |
Plan administrator’s name and address
Administrator’s EIN | 760533626 |
Plan administrator’s name | METALS USA, INC. |
Plan administrator’s address | 2400 EAST COMMERCIAL BLVD SUITE 905, FORT LAUDERDALE, FL, 33308 |
Administrator’s telephone number | 9542024000 |
Number of participants as of the end of the plan year
Active participants | 2020 |
Signature of
Role | Plan administrator |
Date | 2014-07-28 |
Name of individual signing | JOSEPH STEWART |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 502 |
Effective date of plan | 2007-01-01 |
Business code | 331110 |
Sponsor’s telephone number | 9542024000 |
Plan sponsor’s mailing address | 2400 EAST COMMERCIAL BLVD SUITE 905, FORT LAUDERDALE, FL, 33308 |
Plan sponsor’s address | 2400 EAST COMMERCIAL BLVD SUITE 905, FORT LAUDERDALE, FL, 33308 |
Plan administrator’s name and address
Administrator’s EIN | 760533626 |
Plan administrator’s name | METALS USA, INC. |
Plan administrator’s address | 2400 EAST COMMERCIAL BLVD SUITE 905, FORT LAUDERDALE, FL, 33308 |
Administrator’s telephone number | 9542024000 |
Number of participants as of the end of the plan year
Active participants | 2155 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 0 |
Signature of
Role | Plan administrator |
Date | 2013-10-17 |
Name of individual signing | JOSEPH STEWART |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 2000-01-01 |
Business code | 331110 |
Sponsor’s telephone number | 9542024000 |
Plan sponsor’s mailing address | 2400 EAST COMMERCIAL BLVD SUITE 905, FORT LAUDERDALE, FL, 33308 |
Plan sponsor’s address | 2400 EAST COMMERCIAL BLVD SUITE 905, FORT LAUDERDALE, FL, 33308 |
Plan administrator’s name and address
Administrator’s EIN | 760533626 |
Plan administrator’s name | METALS USA, INC. |
Plan administrator’s address | 2400 EAST COMMERCIAL BLVD SUITE 905, FORT LAUDERDALE, FL, 33308 |
Administrator’s telephone number | 9542024000 |
Number of participants as of the end of the plan year
Active participants | 1823 |
Retired or separated participants receiving benefits | 60 |
Other retired or separated participants entitled to future benefits | 0 |
Signature of
Role | Plan administrator |
Date | 2013-10-17 |
Name of individual signing | JOSEPH STEWART |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 502 |
Effective date of plan | 2007-01-01 |
Business code | 331110 |
Sponsor’s telephone number | 9542024000 |
Plan sponsor’s mailing address | 2400 EAST COMMERCIAL BLVD SUITE 905, FORT LAUDERDALE, FL, 33308 |
Plan sponsor’s address | 2400 EAST COMMERCIAL BLVD SUITE 905, FORT LAUDERDALE, FL, 33308 |
Plan administrator’s name and address
Administrator’s EIN | 760533626 |
Plan administrator’s name | METALS USA, INC. |
Plan administrator’s address | 2400 EAST COMMERCIAL BLVD SUITE 905, FORT LAUDERDALE, FL, 33308 |
Administrator’s telephone number | 9542024000 |
Number of participants as of the end of the plan year
Active participants | 1508 |
Retired or separated participants receiving benefits | 0 |
Signature of
Role | Plan administrator |
Date | 2012-10-15 |
Name of individual signing | JOSEPH STEWART |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 2000-01-01 |
Business code | 331110 |
Sponsor’s telephone number | 9542024000 |
Plan sponsor’s mailing address | 2400 EAST COMMERCIAL BLVD SUITE 905, FORT LAUDERDALE, FL, 33308 |
Plan sponsor’s address | 2400 EAST COMMERCIAL BLVD SUITE 905, FORT LAUDERDALE, FL, 33308 |
Plan administrator’s name and address
Administrator’s EIN | 760533626 |
Plan administrator’s name | METALS USA, INC. |
Plan administrator’s address | 2400 EAST COMMERCIAL BLVD SUITE 905, FORT LAUDERDALE, FL, 33308 |
Administrator’s telephone number | 9542024000 |
Number of participants as of the end of the plan year
Active participants | 1251 |
Retired or separated participants receiving benefits | 23 |
Signature of
Role | Plan administrator |
Date | 2012-10-15 |
Name of individual signing | JOSEPH STEWART |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
LENDIAN OBED | President | 15841 sw 56 st, Sw ranches, FL, 33331 |
LENDIAN OBED | Secretary | 15841 sw 56 st, Sw ranches, FL, 33331 |
LENDIAN OBED | Treasurer | 15841 sw 56 st, Sw ranches, FL, 33331 |
LENDIAN OBED | Director | 15841 sw 56 st, Sw ranches, FL, 33331 |
LENDIAN OBED | Agent | 15841 sw 56 st, Sw ranches, FL, 33331 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000101087 | BROWARD LUXURY TRANFERS | ACTIVE | 2024-08-26 | 2029-12-31 | - | 15841 SW 56 ST, SW RANCHES, FL, 33331 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2017-01-06 | 15841 sw 56 st, Sw ranches, FL 33331 | - |
CHANGE OF MAILING ADDRESS | 2016-03-28 | 4353 NW 133 ST, OPA-LOCKA, FL 33054 | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 4353 NW 133 ST, OPA-LOCKA, FL 33054 | - |
REGISTERED AGENT NAME CHANGED | 2011-04-13 | LENDIAN, OBED | - |
AMENDMENT | 2011-04-13 | - | - |
AMENDMENT | 2009-03-05 | - | - |
AMENDMENT | 2005-08-17 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-01 |
ANNUAL REPORT | 2023-06-09 |
ANNUAL REPORT | 2022-03-31 |
ANNUAL REPORT | 2021-03-22 |
ANNUAL REPORT | 2020-03-26 |
ANNUAL REPORT | 2019-02-12 |
ANNUAL REPORT | 2018-02-14 |
ANNUAL REPORT | 2017-01-06 |
ANNUAL REPORT | 2016-03-28 |
ANNUAL REPORT | 2015-03-13 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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313698557 | 0420600 | 2009-08-19 | 7815 AMERICAN WAY, GROVELAND, FL, 34736 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Accident |
Activity Nr | 102571908 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100023 E01 |
Issuance Date | 2010-02-17 |
Abatement Due Date | 2010-02-25 |
Current Penalty | 2500.0 |
Initial Penalty | 2500.0 |
Nr Instances | 2 |
Gravity | 03 |
Citation ID | 01002A |
Citaton Type | Serious |
Standard Cited | 19100146 C01 |
Issuance Date | 2010-02-17 |
Abatement Due Date | 2010-04-05 |
Current Penalty | 5000.0 |
Initial Penalty | 5000.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 10 |
Citation ID | 01002B |
Citaton Type | Serious |
Standard Cited | 19100146 C02 |
Issuance Date | 2010-02-17 |
Abatement Due Date | 2010-04-05 |
Nr Instances | 2 |
Nr Exposed | 1 |
Gravity | 10 |
Citation ID | 01002C |
Citaton Type | Serious |
Standard Cited | 19100146 G01 |
Issuance Date | 2010-02-17 |
Abatement Due Date | 2010-04-05 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 10 |
Citation ID | 01003A |
Citaton Type | Serious |
Standard Cited | 19100147 C06 I |
Issuance Date | 2010-02-17 |
Abatement Due Date | 2010-04-05 |
Current Penalty | 7000.0 |
Initial Penalty | 7000.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 10 |
Citation ID | 01003B |
Citaton Type | Serious |
Standard Cited | 19100147 D04 I |
Issuance Date | 2010-02-17 |
Abatement Due Date | 2010-02-23 |
Nr Instances | 3 |
Nr Exposed | 1 |
Related Event Code (REC) | Accident |
Gravity | 10 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19100212 A01 |
Issuance Date | 2010-02-17 |
Abatement Due Date | 2010-04-05 |
Current Penalty | 2500.0 |
Initial Penalty | 2500.0 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19040029 B03 |
Issuance Date | 2010-02-17 |
Abatement Due Date | 2010-03-01 |
Current Penalty | 1000.0 |
Initial Penalty | 1000.0 |
Nr Instances | 1 |
Nr Exposed | 2000 |
Gravity | 00 |
Inspection Type | Planned |
Scope | Records |
Safety/Health | Health |
Close Conference | 2001-02-01 |
Emphasis | N: MMTARG |
Case Closed | 2001-02-02 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2394878506 | 2021-02-20 | 0455 | PPS | 4353 NW 133rd St, Opa Locka, FL, 33054-4411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5463647008 | 2020-04-05 | 0455 | PPP | 4353 NW 133 ST, OPA LOCKA, FL, 33054-4411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2854674 | Intrastate Non-Hazmat | 2016-02-16 | - | - | 4 | 12 | Auth. For Hire, Exempt For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 May 2025
Sources: Florida Department of State