THE SCRAP METAL PLACE CORP. - Florida Company Profile
Share on:
| Entity Name: | THE SCRAP METAL PLACE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Jun 2009 (16 years ago) |
| Date of dissolution: | 05 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2015 (10 years ago) |
| Document Number: | P09000048131 |
| FEI/EIN Number | 371584721 |
| Mail Address: | 314 NE 27TH ST, WILTON MANORS, FL, 33334, US |
| Address: | 3301 NW 127 STREET, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| City: | Opa Locka |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISLAM TOHA | President | 6444 8TH ST, ALEXANDRIA, VA, 22312 |
| BABLU MOHAMED E | Vice President | 853 N LEBANON ST, ARLINGTON, VA, 22205 |
| CONDRON APRIL | Agent | 314 NE 27TH ST, WILTON MANORS, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-28 | 3301 NW 127 STREET, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-28 | CONDRON, APRIL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-28 | 314 NE 27TH ST, WILTON MANORS, FL 33334 | - |
| AMENDMENT | 2009-11-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001146454 | TERMINATED | 1000000638448 | DADE | 2014-08-18 | 2034-12-17 | $ 5,421.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000255140 | TERMINATED | 1000000584007 | MIAMI-DADE | 2014-02-24 | 2034-03-04 | $ 1,595.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-06-05 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-20 |
| Amendment | 2009-11-09 |
| Domestic Profit | 2009-06-02 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State