| Entity Name: | WORLDWIDE SCRAP METALS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLDWIDE SCRAP 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: | 10 Aug 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Aug 2011 (14 years ago) |
| Document Number: | P07000090178 |
| FEI/EIN Number |
260736678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5605 W LINEBAUGH AVE, TAMPA, FL, 33624 |
| Mail Address: | 5605 W LINEBAUGH AVE, TAMPA, FL, 33624 |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA ALVARO | President | 5605 W. LINEBAUGH AVE, TAMPA, FL, 33624 |
| VALENCIA CATHERINE | Secretary | 5605 W. LINEBAUGH AVE, TAMPA, FL, 33624 |
| VALENCIA ANDRES F | Vice President | 5605 W. LINEBAUGH AVE, TAMPA, FL, 33624 |
| VALENCIA ALVARO | Agent | 5605 W LINEBAUGH AVE, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | VALENCIA, ALVARO | - |
| AMENDMENT | 2011-08-01 | - | - |
| AMENDMENT | 2011-01-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-22 | 5605 W LINEBAUGH AVE, TAMPA, FL 33624 | - |
| AMENDMENT | 2010-09-22 | - | - |
| AMENDMENT | 2010-07-19 | - | - |
| AMENDMENT | 2010-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-01 | 5605 W LINEBAUGH AVE, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-01 | 5605 W LINEBAUGH AVE, TAMPA, FL 33624 | - |
| AMENDMENT | 2010-02-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7504687103 | 2020-04-14 | 0455 | PPP | 5605 W Linebaugh Ave, TAMPA, FL, 33624-5072 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6670398401 | 2021-02-10 | 0455 | PPS | 5605 W Linebaugh Ave, Tampa, FL, 33624-5072 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
