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THE SCRAP METAL PLACE CORP. - Florida Company Profile

Company Details

Entity Name: THE SCRAP METAL PLACE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SCRAP METAL PLACE CORP. 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 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

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

Mail Address: 314 NE 27TH ST, WILTON MANORS, FL, 33334, US
Address: 3301 NW 127 STREET, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2388475 Intrastate Non-Hazmat 2013-03-19 - - 3 3 Exempt For Hire
Legal Name SCRAP METAL PLACE CORP
DBA Name -
Physical Address 3301 NW 127TH ST, OPALOCKA, FL, 33054, US
Mailing Address 3301 NW 127TH ST, OPALOCKA, FL, 33054, US
Phone (305) 688-3212
Fax (305) 688-3212
E-mail SCRAP158@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State