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SCRAP METAL TRADING CORP. - Florida Company Profile

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Company Details

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
City: Winter Park
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
451869048
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
76195.00
Total Face Value Of Loan:
76195.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
87642.00
Total Face Value Of Loan:
76195.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$76,195
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$76,195
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$76,585.37
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $76,195
Jobs Reported:
9
Initial Approval Amount:
$87,642
Date Approved:
2020-06-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$76,195
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$76,741.93
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $76,195

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Date of last update: 02 Jul 2025

Sources: Florida Department of State