| Entity Name: | FORTUNE METALS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORTUNE METALS USA, 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: | 08 Jan 2014 (11 years ago) |
| Document Number: | P14000002654 |
| FEI/EIN Number |
46-4531686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16300 NW 49th Ave, Miami Gardens, FL, 33014, US |
| Mail Address: | 16300 NW 49th Ave, Miami Gardens, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9845006767AEB43F8214 | P14000002654 | US-FL | GENERAL | ACTIVE | 2014-01-08 | |||||||||||||||||||
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| Legal | 16300 NW 49th Ave, Miami Gardens, US-FL, US, 33014 |
| Headquarters | 16300 NW 49th Ave, Miami Gardens, US-FL, US, 33014 |
Registration details
| Registration Date | 2023-02-08 |
| Last Update | 2024-03-11 |
| Status | ISSUED |
| Next Renewal | 2025-03-11 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P14000002654 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORTUNE METALS USA INC 401(K) PLAN | 2023 | 464531686 | 2024-06-21 | FORTUNE METALS USA INC | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-21 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-10-01 |
| Business code | 423930 |
| Sponsor’s telephone number | 3056250300 |
| Plan sponsor’s address | 16300 NW 49TH AVE, MIAMI GARDENS, FL, 33014 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-08 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SHABAN ALI Z | Director | 16300 49th Ave, Miami Gardens, FL, 33014 |
| FLOREZ LESLIE LESQ. | Agent | 782 NW Le Jeune Road, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-03-07 | FLOREZ, LESLIE L, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-07 | 782 NW Le Jeune Road, Suite 350, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 16300 NW 49th Ave, Miami Gardens, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 16300 NW 49th Ave, Miami Gardens, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 340793876 | 0418800 | 2015-07-22 | 16300 NW 49TH AVE, MIAMI GARDENS, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1002617 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100134 K06 |
| Issuance Date | 2015-08-20 |
| Abatement Due Date | 2015-09-16 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-09-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(k)(6): The employer did not provide the basic advisory information on respirators, as presented in Appendix D of 29 CFR 1910.134, in written or oral format to employees who wear respirators when such use was not required by the employer: On or about July 22, 2015, at the above addressed jobsite, 16300 NW 49th Avenue, Miami Gardens, Florida 33014, employees are offered U-Line N-95 respirators for respiratory protection from metal dust. Without the employees being given Appendix D of CRF 1910.134, the employees do not know there are limits of the respirator, how to clean and care for the respirator, and what type of contaminants the respirator offers protection. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100178 L01 II |
| Issuance Date | 2015-08-20 |
| Abatement Due Date | 2015-09-16 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-09-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(ii): The employer did not ensure that each operator had successfully completed the training required by paragraph (l), except as permitted by paragraph (l)(5), prior to permitting an employee to operate a forklift. On or about July 22, 2015, at the above addressed jobsite, 16300 NW 49th Avenue, Miami Gardens, Florida 33014, the employer did not provide training to employees who are required to operate a Toyota forklift, equipment number 20669. |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2015-08-20 |
| Abatement Due Date | 2015-09-16 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-09-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: On or about July 22, 2015, the employer had no developed, implemented, or maintained a hazard communication at the facility for the employees who are exposed to at least the hazards of propane and oxygen that is used by the employees. Both chemicals pose the fire and respiratory hazard to the employees. |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2015-08-20 |
| Abatement Due Date | 2015-09-16 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-09-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(g)(1): The employer did not have a safety data sheet for each hazardous chemical in use: On or about July 22, 2015, at the above addressed jobsite, 16300 NW 49th Avenue, Miami Gardens, Florida 33014, the employer did not have Safety Data Sheets for at least the propane and the oxygen that employees use at the site. |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2015-08-20 |
| Abatement Due Date | 2015-09-16 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-09-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: On or about July 22, 2015, at the above addressed jobsite, 16300 NW 49th Avenue, Miami Gardens, Florida 33014, the employer did not provide training to the employees about the propane and oxygen being use at the facility. |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2976596 | Intrastate Non-Hazmat | 2017-02-20 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 May 2025
Sources: Florida Department of State
