Entity Name: | FLORIDA SCRAP METAL RECYCLING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
FLORIDA SCRAP METAL RECYCLING, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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 Feb 2011 (14 years ago) |
Date of dissolution: | 07 Jan 2016 (9 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 07 Jan 2016 (9 years ago) |
Document Number: | P11000017520 |
FEI/EIN Number |
27-5076091
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2520 CORAL WAY PMB 2145, CORAL GABLES, FL 33145 |
Mail Address: | 2520 CORAL WAY PMB 2145, CORAL GABLES, FL 33145 |
ZIP code: | 33145 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTINEZ, GUIMEL | Agent | 2520 CORAL WAY PMB 2145, CORAL GABLES, FL 33145 |
MARTINEZ, GUIMEL | Director | 2520 CORAL WAY PMB 2145, CORAL GABLES, FL 33145 |
MARTINEZ, GUIMEL | President | 2520 CORAL WAY PMB 2145, CORAL GABLES, FL 33145 |
MARTINEZ, GUIMEL | Secretary | 2520 CORAL WAY PMB 2145, CORAL GABLES, FL 33145 |
MARTINEZ, GUIMEL | Treasurer | 2520 CORAL WAY PMB 2145, CORAL GABLES, FL 33145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2016-01-07 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2016-01-07 |
ANNUAL REPORT | 2015-02-13 |
ANNUAL REPORT | 2014-01-27 |
ANNUAL REPORT | 2013-01-30 |
ANNUAL REPORT | 2012-01-06 |
Domestic Profit | 2011-02-18 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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339078107 | 0418800 | 2013-05-22 | 2601 NW 32 AVENUE, MIAMI, FL, 33147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 819498 |
Safety | Yes |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100212 A01 |
Issuance Date | 2013-07-12 |
Current Penalty | 1020.0 |
Initial Penalty | 1700.0 |
Final Order | 2013-07-25 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: On or about May 22, 2013, at the above address jobsite, employees were permitted to use a bailing machine when the lift gate was defective. |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100178 L04 III |
Issuance Date | 2013-07-12 |
Abatement Due Date | 2013-07-31 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2013-07-25 |
Nr Instances | 1 |
Nr Exposed | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.178(l)(4)(iii): An evaluation of each powered industrial truck operator's performance was not being conducted at least once every three years: On or about May 22, 2013, at the above address jobsite, an employee was not certified after three years of original certification. |
Date of last update: 23 Feb 2025
Sources: Florida Department of State