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GMCN SCRAP METALS, INC.

Company Details

Entity Name: GMCN SCRAP METALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Sep 2011 (13 years ago)
Document Number: P11000086401
FEI/EIN Number 453526899
Address: 7229 NW 79TH TERRACE, MEDLEY, FL, 33166
Mail Address: 7229 NW 79TH TERRACE, MEDLEY, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GMCN SCRAP METALS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 453526899 2024-07-11 GMCN SCRAP METALS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423500
Sponsor’s telephone number 3058890369
Plan sponsor’s address 7229 NW 79 TERRACE, MEDLEY, FL, 33166

Signature of

Role Plan administrator
Date 2024-07-11
Name of individual signing GERARDO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
GMCN SCRAP METALS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 453526899 2023-06-06 GMCN SCRAP METALS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423500
Sponsor’s telephone number 3058890369
Plan sponsor’s address 7229 NW 79 TERRACE, MEDLEY, FL, 33166

Signature of

Role Plan administrator
Date 2023-06-06
Name of individual signing GERARDO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
GMCN SCRAP METALS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 453526899 2022-04-17 GMCN SCRAP METALS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423500
Sponsor’s telephone number 3058890369
Plan sponsor’s address 7229 NW 79 TERRACE, MEDLEY, FL, 33166

Signature of

Role Plan administrator
Date 2022-04-17
Name of individual signing GERARDO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
GMCN SCRAP METALS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 453526899 2021-04-02 GMCN SCRAP METALS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423500
Sponsor’s telephone number 3058890369
Plan sponsor’s address 7229 NW 79 TERRACE, MEDLEY, FL, 33166

Signature of

Role Plan administrator
Date 2021-04-02
Name of individual signing GERARDO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
GMCN SCRAP METALS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 453526899 2020-04-26 GMCN SCRAP METALS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423500
Sponsor’s telephone number 3058890369
Plan sponsor’s address 7229 NW 79 TERRACE, MEDLEY, FL, 33166

Signature of

Role Plan administrator
Date 2020-04-26
Name of individual signing GERARDO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
GMCN SCRAP METAL INC. 401 K PROFIT SHARING PLAN TRUST 2018 453526899 2019-06-06 GMCN SCRAP METALS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423500
Sponsor’s telephone number 3058890369
Plan sponsor’s address 7229 NW 79 TERRACE, MEDLEY, FL, 33166

Signature of

Role Plan administrator
Date 2019-06-06
Name of individual signing ENRIQUE FARNOT
Valid signature Filed with authorized/valid electronic signature
GMCN SCRAP METAL INC. 401 K PROFIT SHARING PLAN TRUST 2017 453526899 2018-08-20 GMCN SCRAP METALS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423500
Sponsor’s telephone number 3058890369
Plan sponsor’s address 7229 NW 79 TERRACE, MEDLEY, FL, 33166

Signature of

Role Plan administrator
Date 2018-08-20
Name of individual signing GERARDO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
GMCN SCRAP METAL INC. 401 K PROFIT SHARING PLAN TRUST 2016 453526899 2017-05-12 GMCN SCRAP METALS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423500
Sponsor’s telephone number 3058890369
Plan sponsor’s address 7229 NW 79 TERRACE, MEDLEY, FL, 33166

Signature of

Role Plan administrator
Date 2017-05-12
Name of individual signing GERARDO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
GMCN SCRAP METAL INC. 401 K PROFIT SHARING PLAN TRUST 2015 453526899 2016-06-21 GMCN SCRAP METALS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423500
Sponsor’s telephone number 3058890369
Plan sponsor’s address 7229 NW 79 TERRACE, MEDLEY, FL, 33166

Signature of

Role Plan administrator
Date 2016-06-21
Name of individual signing GERARDO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HERNANDEZ GERARDO J Agent 7229 NW 79TH TERRACE, MEDLEY, FL, 33166

President

Name Role Address
HERNANDEZ GERARDO J President 7229 NW 79TH TERRACE, MEDLEY, FL, 33166

Treasurer

Name Role Address
HERNANDEZ GERARDO J Treasurer 7229 NW 79TH TERRACE, MEDLEY, FL, 33166

Director

Name Role Address
HERNANDEZ GERARDO J Director 7229 NW 79TH TERRACE, MEDLEY, FL, 33166
HERRERA MARISOL Director 7229 NW 79TH TERRACE, MEDLEY, FL, 33166

Vice President

Name Role Address
HERRERA MARISOL Vice President 7229 NW 79TH TERRACE, MEDLEY, FL, 33166

Secretary

Name Role Address
HERRERA MARISOL Secretary 7229 NW 79TH TERRACE, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-23 7229 NW 79TH TERRACE, MEDLEY, FL 33166 No data
CHANGE OF MAILING ADDRESS 2012-01-23 7229 NW 79TH TERRACE, MEDLEY, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-23 7229 NW 79TH TERRACE, MEDLEY, FL 33166 No data

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State