| Entity Name: | USA SCRAP METAL CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA SCRAP METAL CO. 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: | 02 Aug 2007 (18 years ago) |
| Date of dissolution: | 11 May 2021 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 11 May 2021 (4 years ago) |
| Document Number: | P07000087699 |
| FEI/EIN Number |
260706502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2957 NW 24 ST, MIAMI, FL, 33142 |
| Mail Address: | 2957 NW 24 ST, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TADEO JULIO G | President | 2957 NW 24 ST, MIAMI, FL, 33142 |
| TADEO JULIO G | Director | 2957 NW 24 ST, MIAMI, FL, 33142 |
| JULIO TADEO G | Agent | 2957 NW 24 ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-05 | JULIO, TADEO G | - |
| REINSTATEMENT | 2010-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2010-02-01 | - | - |
| AMENDMENT | 2009-10-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-09 | 2957 NW 24 ST, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-09 | 2957 NW 24 ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-09 | 2957 NW 24 ST, MIAMI, FL 33142 | - |
| AMENDMENT | 2009-04-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-01-25 |
| ANNUAL REPORT | 2014-06-12 |
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-26 |
| REINSTATEMENT | 2010-10-26 |
| Amendment | 2010-02-01 |
| Amendment | 2009-10-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
