| Entity Name: | ADVANCE GLOBAL METALS RECYCLING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANCE GLOBAL METALS RECYCLING, 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: | 23 Feb 2011 (14 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 01 Jun 2011 (14 years ago) |
| Document Number: | P11000019152 |
| FEI/EIN Number |
275205525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2683 W 76 Street, Hialeah, FL, 33016, US |
| Mail Address: | PO BOX 161317, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MAGDIEL | President | 12850 W State Rd 84 #8 Holly Lane, Davie, FL, 33325 |
| DIAZ MAGDIEL | Secretary | 12850 W State Rd 84 #8 Holly Lane, Davie, FL, 33325 |
| DIAZ MAGDIEL | Agent | 12850 W State Rd 84 #8 Holly Lane, Davie, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-17 | 2683 W 76 Street, Hialeah, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-18 | 2683 W 76 Street, Hialeah, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-18 | 12850 W State Rd 84 #8 Holly Lane, Davie, FL 33325 | - |
| AMENDMENT AND NAME CHANGE | 2011-06-01 | ADVANCE GLOBAL METALS RECYCLING, INC | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-01 | DIAZ, MAGDIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1988517401 | 2020-05-05 | 0455 | PPP | 2683 W 76TH ST, HIALEAH, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
