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  5. GMCN SCRAP METALS, INC.

GMCN SCRAP METALS, INC. - Florida Company Profile

Company Details

Entity Name: GMCN SCRAP METALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GMCN SCRAP METALS, 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: 30 Sep 2011 (14 years ago)
Document Number: P11000086401
FEI/EIN Number 453526899

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
HERNANDEZ GERARDO J Treasurer 7229 NW 79TH TERRACE, MEDLEY, FL, 33166
HERNANDEZ GERARDO J Director 7229 NW 79TH TERRACE, MEDLEY, FL, 33166
HERRERA MARISOL Vice President 7229 NW 79TH TERRACE, MEDLEY, FL, 33166
HERNANDEZ GERARDO J President 7229 NW 79TH TERRACE, MEDLEY, FL, 33166
HERRERA MARISOL Secretary 7229 NW 79TH TERRACE, MEDLEY, FL, 33166
HERRERA MARISOL Director 7229 NW 79TH TERRACE, MEDLEY, FL, 33166
HERNANDEZ GERARDO J Agent 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 -
CHANGE OF MAILING ADDRESS 2012-01-23 7229 NW 79TH TERRACE, MEDLEY, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-23 7229 NW 79TH TERRACE, MEDLEY, FL 33166 -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2405317905 2020-06-11 0455 PPP 7229 NW 79TH TER, MEDLEY, FL, 33166
Loan Status Date 2022-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35500
Loan Approval Amount (current) 35500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 4
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36206.11
Forgiveness Paid Date 2022-06-16

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HERNANDEZ GERARDO J

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HERRERA MARISOL

BILLING QUEST, INC. - Inactive
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Domestic Profit (2010 )
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GMNC SCRAP METALS, INC. - Inactive
Domestic Profit (2011 - 2011)
GMNC SCRAP METALS, INC. - Inactive
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MARYANN, LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
REGENERATIVE TRAVEL EXPERIENCES INC - Inactive
Domestic Profit (2019 - 2021)
REGENERATIVE TRAVEL EXPERIENCES INC - Inactive
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7229 NW 79TH TERRACE, MEDLEY, FL, 33166

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7229 NW 79TH TERRACE, MEDLEY, FL, 33166

DECO GREENS OF SOUTH FLORIDA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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