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RECYPOLY INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
- 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

Form 5500 Series

Employer Identification Number (EIN):
462596985
Plan Year:
2021
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
17
Sponsors Telephone Number:

Events

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 -

Court Cases

Title Case Number Docket Date Status
RECYPOLY, INC., etc., et al., VS DAVID MORGENSTERN, 3D2020-0098 2020-01-13 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-23522

Parties

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
58125.00
Total Face Value Of Loan:
58125.00
Date:
2020-04-28
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:
58100.00
Total Face Value Of Loan:
58100.00
Date:
2014-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
1781000.00
Total Face Value Of Loan:
2297000.00
Date:
2014-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
708000.00
Total Face Value Of Loan:
708000.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$58,125
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,125
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$58,532.67
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $58,125
Jobs Reported:
4
Initial Approval Amount:
$58,100
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,100
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$58,537.36
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $44,000
Utilities: $8,150
Debt Interest: $5,950

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Date of last update: 02 Jul 2025

Sources: Florida Department of State