| Entity Name: | SCRAP METAL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Apr 2011 (14 years ago) |
| Document Number: | P11000038566 |
| FEI/EIN Number | 451869048 |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 | Agent | 3041 FORSYTH RD., WINTER PARK, FL, 32792 |
| Name | Role | Address |
|---|---|---|
| TABARES CARLOS A | Director | 3041 FORSYTH RD., WINTER PARK, FL, 32792 |
| TABARES SANDRA N | Director | 3041 FORSYTH RD., WINTER PARK, FL, 32792 |
| Name | Role | Address |
|---|---|---|
| TABARES CARLOS A | President | 3041 FORSYTH RD., WINTER PARK, FL, 32792 |
| TABARES SANDRA N | President | 3041 FORSYTH RD., WINTER PARK, FL, 32792 |
| Name | Role | Address |
|---|---|---|
| TABARES CARLOS A | Treasurer | 3041 FORSYTH RD., WINTER PARK, FL, 32792 |
| Name | Role | Address |
|---|---|---|
| TABARES SANDRA N | Vice President | 3041 FORSYTH RD., WINTER PARK, FL, 32792 |
| Name | Role | Address |
|---|---|---|
| TABARES SANDRA N | Secretary | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-10 | 3041 FORSYTH RD., WINTER PARK, FL 32792 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-10 | 3041 FORSYTH RD., WINTER PARK, FL 32792 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
