| Entity Name: | RECYPOLY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RECYPOLY 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: | 28 Feb 2013 (12 years ago) |
| Document Number: | P13000019654 |
| FEI/EIN Number |
46-2596985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVENUE, SUITE 200-28, AVENTURA, FL, 33180-2100, US |
| Mail Address: | 20900 NE 30TH AVENUE, SUITE 200-28, AVENTURA, FL, 33180-2100, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RECYPOLY INC 401K PROFIT SHARING PLAN AND TRUST | 2021 | 462596985 | 2022-06-22 | RECYPOLY INC | 16 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-06-22 |
| Name of individual signing | JOHN SZKOLNIK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 423930 |
| Sponsor’s telephone number | 8633335975 |
| Plan sponsor’s address | PO BOX 1499, LABELLE, FL, 33975 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-14 |
| Name of individual signing | JOHN SZKOLNIK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 423930 |
| Sponsor’s telephone number | 3057490909 |
| Plan sponsor’s address | 20900 NE 30TH AVE SUITE 200-28, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-13 |
| Name of individual signing | JOHN SZKOLNIK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 423930 |
| Sponsor’s telephone number | 3057490909 |
| Plan sponsor’s address | 20900 NE 30TH AVE SUITE 200-06, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-14 |
| Name of individual signing | JOHN SZKOLNIK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 423930 |
| Sponsor’s telephone number | 3057490909 |
| Plan sponsor’s address | 20900 NE 30TH AVE SUITE 200-24, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-09 |
| Name of individual signing | JOHN SZKOLNIK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 423930 |
| Sponsor’s telephone number | 3057490909 |
| Plan sponsor’s address | 20900 NE 30TH AVE SUITE 200-06, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-08 |
| Name of individual signing | JOHN SZKOLNIK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 423930 |
| Sponsor’s telephone number | 3057490909 |
| Plan sponsor’s address | 20900 NE 30TH AVE SUITE 200-06, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-26 |
| Name of individual signing | JOHN SZKOLNIK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SERBER & ASSOCIATES, P.A. | Agent | - |
| SZKOLNIK JOHN | President | 20900 NE 30TH AVENUE, AVENTURA, FL, 331802100 |
| SZKOLNIK EDUARDO | Vice President | 20900 NE 30TH AVENUE, AVENTURA, FL, 331802100 |
| SZKOLNIK JACOBO | Treasurer | 20900 NE 30TH AVENUE, AVENTURA, FL, 331802100 |
| SZKOLNIK RONALD | Vice President | 20900 NE 30TH AVENUE, AVENTURA, FL, 331802100 |
| CHALEM MARILYN | Director | 20900 NE 30TH AVENUE, AVENTURA, FL, 331802100 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 2875 NE 191st Street, Suite 901, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | SERBER & ASSOCIATES, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 20900 NE 30TH AVENUE, SUITE 200-28, AVENTURA, FL 33180-2100 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 20900 NE 30TH AVENUE, SUITE 200-28, AVENTURA, FL 33180-2100 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RECYPOLY, INC., etc., et al., VS DAVID MORGENSTERN, | 3D2020-0098 | 2020-01-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | RECYPOLY INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jay M. Levy, ADAM S. HALL, Charles P. Gourlis |
| Name | DENNIS GINSBURG |
| Role | Appellant |
| Status | Active |
| Name | JACK D. FINKELMAN |
| Role | Appellant |
| Status | Active |
| Name | DAVID MORGENSTERN |
| Role | Appellee |
| Status | Active |
| Representations | Luis E. Suarez, Mark J. Heise, Patricia Melville |
| Name | Hon. Mavel Ruiz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-01-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2020-07-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-07-16 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2020-07-16 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellants’ Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2020-07-16 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-07-10 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | RECYPOLY, INC. |
| Docket Date | 2020-06-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 7/31/20 |
| Docket Date | 2020-06-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S MOTION FOR EXTENSION OF TIME TO FILE ANDSERVE ANSWER BRIEF TO APPELLANTS' INITIAL BRIEF |
| On Behalf Of | DAVID MORGENSTERN |
| Docket Date | 2020-06-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | RECYPOLY, INC. |
| Docket Date | 2020-06-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | RECYPOLY, INC. |
| Docket Date | 2020-06-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-2 days to 6/01/20 |
| Docket Date | 2020-05-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | RECYPOLY, INC. |
| Docket Date | 2020-05-19 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-05-18 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Clerk Ordered to Supplement Record (OG13A) ~ Appellants’ Motion to Supplement the Record on Appeal, filed on May 15, 2020, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the transcripts as stated in said Motion. |
| Docket Date | 2020-05-15 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | RECYPOLY, INC. |
| Docket Date | 2020-04-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-45 days to 5/29/20 |
| Docket Date | 2020-04-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ Motion for Extension of Time to File Initial Brief |
| On Behalf Of | RECYPOLY, INC. |
| Docket Date | 2020-03-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2020-01-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESSES |
| On Behalf Of | DAVID MORGENSTERN |
| Docket Date | 2020-01-13 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | DAVID MORGENSTERN |
| Docket Date | 2020-01-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2165178406 | 2021-02-03 | 0455 | PPS | 20900 NE 30th Ave Ste 200-24, Miami, FL, 33180-2157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5425007210 | 2020-04-27 | 0455 | PPP | 20900 NE 30TH AVE Suite 200-204, MIAMI, FL, 33180-2162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
