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ADVANCE GLOBAL METALS RECYCLING, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1988517401 2020-05-05 0455 PPP 2683 W 76TH ST, HIALEAH, FL, 33016
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6480
Loan Approval Amount (current) 6480
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 423930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6521.15
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State