| Entity Name: | U.S. METAL TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. METAL TRADING 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: | 03 Aug 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Oct 2011 (14 years ago) |
| Document Number: | P11000069644 |
| FEI/EIN Number |
452912606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 614 MCDUFF AVENUE N, JACKSONVILLE, FL, 32254 |
| Mail Address: | 614 MCDUFF AVENUE N, JACKSONVILLE, FL, 32254 |
| ZIP code: | 32254 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LI QIONG | President | 614 MCDUFF AVENUE N., JACKSONVILLE, FL, 32254 |
| LI QIONG | Agent | 614 MCDUFF AVENUE N, JACKSONVILLE, FL, 32254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2011-10-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-01-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 335959193 | 0419700 | 2012-08-28 | 614 MCDUFF AVE N., JACKSONVILLE, FL, 32254 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 517152 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100253 B05 III I |
| Issuance Date | 2012-09-26 |
| Abatement Due Date | 2012-10-18 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1760.0 |
| Final Order | 2012-10-22 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.253(b)(5)(iii)(I): Suitable regulators for reducing the pressure were not attached to the cylinders' valves when fuel-gas was used through torches: a. On or about August 28, 2012, the oxygen tank regulator had a defective pressure gage. b. On or about August 28, 2012, the oxygen and propane regulators did not have reverse-flow check valves. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100253 E05 III |
| Issuance Date | 2012-09-26 |
| Abatement Due Date | 2012-10-18 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-10-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Variance |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.253(e)(5)(iii): Hose connections for oxy-fuel gas service did not comply with the Standard Hose Connection Specifications, 1957, Compressed Gas Association: a. On or about August 28, 2012, the oxygen and propane torch hoses were connected to the regulators with worm drive clamps. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6134768608 | 2021-03-20 | 0491 | PPS | 614 McDuff Ave N, Jacksonville, FL, 32254-3256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6457197405 | 2020-05-14 | 0491 | PPP | 614 MCDUFF AVE N, JACKSONVILLE, FL, 32254-3256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
