| Entity Name: | SCRAP METAL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCRAP METAL TRADING 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: |
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: | 20 Apr 2011 (14 years ago) |
| Document Number: | P11000038566 |
| FEI/EIN Number |
451869048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3041 FORSYTH RD., WINTER PARK, FL, 32792 |
| Mail Address: | 3041 FORSYTH RD., WINTER PARK, FL, 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCRAP METAL TRADING CORP 401(K) PLAN | 2023 | 451869048 | 2024-07-22 | SCRAP METAL TRADING CORP | 12 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TABARES CARLOS A | Director | 3041 FORSYTH RD., WINTER PARK, FL, 32792 |
| TABARES CARLOS A | President | 3041 FORSYTH RD., WINTER PARK, FL, 32792 |
| TABARES CARLOS A | Treasurer | 3041 FORSYTH RD., WINTER PARK, FL, 32792 |
| TABARES SANDRA N | Director | 3041 FORSYTH RD., WINTER PARK, FL, 32792 |
| TABARES SANDRA N | Vice President | 3041 FORSYTH RD., WINTER PARK, FL, 32792 |
| TABARES SANDRA N | President | 3041 FORSYTH RD., WINTER PARK, FL, 32792 |
| TABARES SANDRA N | Secretary | 3041 FORSYTH RD., WINTER PARK, FL, 32792 |
| TABARES CARLOS A | Agent | 3041 FORSYTH RD., WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 3041 FORSYTH RD., WINTER PARK, FL 32792 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-10 | 3041 FORSYTH RD., WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-10 | 3041 FORSYTH RD., WINTER PARK, FL 32792 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5865168604 | 2021-03-20 | 0491 | PPS | 3041 Forsyth Rd, Winter Park, FL, 32792-6613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8889837802 | 2020-06-07 | 0491 | PPP | 3041 FORSYTH RD, WINTER PARK, FL, 32792-6613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
