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FLORIDA SCRAP METAL RECYCLING, INC. - Florida Company Profile

Company Details

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.
In Florida, 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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-01-07 - -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339078107 0418800 2013-05-22 2601 NW 32 AVENUE, MIAMI, FL, 33147
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2013-05-22
Emphasis L: EISAOF, L: FORKLIFT
Case Closed 2013-08-28

Related Activity

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