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  5. USA SHEET METAL INC

USA SHEET METAL INC - Florida Company Profile

Company Details

Entity Name: USA SHEET METAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA SHEET METAL 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 Mar 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Jan 2007 (18 years ago)
Document Number: P06000035245
FEI/EIN Number 562564989

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 650 W 18 STREET, HIALEAH, FL, 33010, US
Mail Address: 650 W 18 STREET, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
USA SHEET METAL INC 2023 562564989 2024-05-23 USA SHEET METAL INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 238220
Sponsor’s telephone number 7865173482
Plan sponsor’s address 650 W 18 STREET, HIALEAH, FL, 33010

Signature of
Role Plan administrator
Date 2024-05-23
Name of individual signing YAJAIRA ROSA
Valid signature Filed with authorized/valid electronic signature
USA SHEET METAL INC 2022 562564989 2023-05-29 USA SHEET METAL INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 238220
Sponsor’s telephone number 7865173482
Plan sponsor’s address 650 W 18 STREET, HIALEAH, FL, 33010

Signature of
Role Plan administrator
Date 2023-05-29
Name of individual signing YAJAIRA ROSA
Valid signature Filed with authorized/valid electronic signature
USA SHEET METAL INC 2021 562564989 2022-05-23 USA SHEET METAL INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 238220
Sponsor’s telephone number 7865173482
Plan sponsor’s address 650 W 18 STREET, HIALEAH, FL, 33010

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing YAJAIRA ROSA
Valid signature Filed with authorized/valid electronic signature
USA SHEET METAL INC 2020 562564989 2021-05-31 USA SHEET METAL INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 238220
Sponsor’s telephone number 7865173482
Plan sponsor’s address 650 W 18 STREET, HIALEAH, FL, 33010

Signature of
Role Plan administrator
Date 2021-05-31
Name of individual signing YAJAIRA ROSA
Valid signature Filed with authorized/valid electronic signature
USA SHEET METAL INC 2019 562564989 2020-06-19 USA SHEET METAL INC 15
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 238220
Sponsor’s telephone number 7865173482
Plan sponsor’s address 650 W 18 STREET, HIALEAH, FL, 33010

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing YROSA4984
Valid signature Filed with authorized/valid electronic signature
USA SHEET METAL INC 2019 562564989 2020-06-30 USA SHEET METAL INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 238220
Sponsor’s telephone number 7865173482
Plan sponsor’s address 650 W 18 STREET, HIALEAH, FL, 33010

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing YAJAIRA ROSA
Valid signature Filed with authorized/valid electronic signature
USA SHEET METAL INC 2018 562564989 2019-07-08 USA SHEET METAL INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 238220
Sponsor’s telephone number 7865173482
Plan sponsor’s address 650 W 18 STREET, HIALEAH, FL, 33010

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing YAJAIRA ROSA
Valid signature Filed with authorized/valid electronic signature
USA SHEET METAL INC 2017 562564989 2018-06-12 USA SHEET METAL INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 238220
Sponsor’s telephone number 7865173482
Plan sponsor’s address 650 W 18 STREET, HIALEAH, FL, 33010

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing YAJAIRA ROSA
Valid signature Filed with authorized/valid electronic signature
USA SHEET METAL INC 2016 562564989 2017-06-19 USA SHEET METAL INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-04-01
Business code 238220
Sponsor’s telephone number 9546737196
Plan sponsor’s address 7331 NW 79 TERRACE, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing YAJAIRA ROSA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROSA CARLOS E President 841 NW 132 PLACE, MIAMI, FL, 33182
REINOSO LAZARO Vice President 251 E. 63 STREET, HIALEAH, FL, 33013
ROSA CARLOS E Agent 841 NW 132ND PLACE, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-04 650 W 18 STREET, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2018-01-04 650 W 18 STREET, HIALEAH, FL 33010 -
AMENDMENT 2007-01-22 - -
REGISTERED AGENT ADDRESS CHANGED 2007-01-22 841 NW 132ND PLACE, MIAMI, FL 33182 -
REGISTERED AGENT NAME CHANGED 2007-01-22 ROSA, CARLOS E -
AMENDMENT 2006-06-13 - -
AMENDMENT 2006-03-28 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5442677007 2020-04-05 0455 PPP 650 W 18TH ST, HIALEAH, FL, 33010-2423
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 350000
Loan Approval Amount (current) 143000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33010-2423
Project Congressional District FL-26
Number of Employees 18
NAICS code 332322
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 144247.28
Forgiveness Paid Date 2021-03-05

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ROSA CARLOS E

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REINOSO LAZARO

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Companies related by address

650 W 18 STREET, HIALEAH, FL, 33010, US

ROSA AND REINOSO REAL ESTATE HOLDINGS, LLC

650 W 18 STREET, HIALEAH, FL, 33010, US

ROSA AND REINOSO REAL ESTATE HOLDINGS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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