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FORTUNE METALS USA, INC. - Florida Company Profile

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Company Details

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 (12 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
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
9845006767AEB43F8214

Registration Details:

Initial Registration Date:
2023-02-08
Next Renewal Date:
2026-03-11
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
464531686
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:

Events

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 -

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-07-22
Type:
Complaint
Address:
16300 NW 49TH AVE, MIAMI GARDENS, FL, 33014
Safety Health:
Health
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-02-20
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State