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MAKARIOS SCRAP METAL, INC. - Florida Company Profile

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Company Details

Entity Name: MAKARIOS SCRAP METAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAKARIOS SCRAP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Jun 2007 (18 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P07000070863
FEI/EIN Number 753244289

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

Address: 2526 STATE ROAD 44 WEST, #A, DELAND, FL, 32720, US
Mail Address: 2526 STATE ROAD 44 WEST, #A, DELAND, FL, 32720, US
ZIP code: 32720
City: Deland
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LABARGA DEBRA President 2526 SR 44 WEST, DELAND, FL, 32720
LABARGA DEBRA Agent 2526 SR 44 WEST, DELAND, FL, 32720

Form 5500 Series

Employer Identification Number (EIN):
753244289
Plan Year:
2009
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2013-03-04 - -
REGISTERED AGENT NAME CHANGED 2013-03-04 LABARGA, DEBRA -
CHANGE OF PRINCIPAL ADDRESS 2011-02-03 2526 STATE ROAD 44 WEST, #A, DELAND, FL 32720 -
CHANGE OF MAILING ADDRESS 2011-02-03 2526 STATE ROAD 44 WEST, #A, DELAND, FL 32720 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-03 2526 SR 44 WEST, DELAND, FL 32720 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000344670 LAPSED 09-306-D4 LEON 2014-01-22 2019-03-17 $1,635.62 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2013-04-29
Amendment 2013-03-04
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-02-03
ANNUAL REPORT 2010-03-16
ANNUAL REPORT 2009-01-19
ANNUAL REPORT 2008-01-26
Domestic Profit 2007-06-18

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-07-23
Type:
Complaint
Address:
2526 SR 44, DELAND, FL, 32721
Safety Health:
Health
Scope:
Complete

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2008-04-27
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State