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HEAVY METAL SHOP, INC. - Florida Company Profile

Company Details

Entity Name: HEAVY METAL SHOP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEAVY METAL SHOP, 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: 29 May 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Jun 2021 (4 years ago)
Document Number: P14000047711
FEI/EIN Number 47-1015367

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

Address: 1335 E 10TH AVE, HIALEAH, FL, 33010, US
Mail Address: 1335 E 10TH AVE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUISANCHEZ CIRA Secretary 1335 E 10TH AVE, HIALEAH, FL, 33010
RUISANCHEZ DANIEL President 1335 E 10TH AVE, HIALEAH, FL, 33010
RUISANCHEZ CIRA Agent 1335 E 10TH AVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
AMENDMENT 2021-06-15 - -
AMENDMENT 2019-04-26 - -
REGISTERED AGENT NAME CHANGED 2018-01-02 RUISANCHEZ, CIRA -
REGISTERED AGENT ADDRESS CHANGED 2018-01-02 1335 E 10TH AVE, HIALEAH, FL 33010 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000583163 TERMINATED 1000000758652 DADE 2017-10-10 2037-10-20 $ 1,569.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000163776 TERMINATED 1000000737929 DADE 2017-03-15 2037-03-24 $ 6,195.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000163784 TERMINATED 1000000737930 DADE 2017-03-15 2027-03-24 $ 3,123.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000489084 TERMINATED 1000000672998 DADE 2015-04-13 2035-04-17 $ 4,555.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-02-15
Amendment 2021-06-15
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
Amendment 2019-04-26
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1402688504 2021-02-18 0455 PPS 1335 E 10th Ave, Hialeah, FL, 33010-3733
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26400
Loan Approval Amount (current) 26400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-3733
Project Congressional District FL-26
Number of Employees 7
NAICS code 331210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26780.45
Forgiveness Paid Date 2022-08-15
8751367310 2020-05-01 0455 PPP 1335, Hialeah, FL, 33010
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26400
Loan Approval Amount (current) 26400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address Hialeah, MIAMI-DADE, FL, 33010-1000
Project Congressional District FL-26
Number of Employees 5
NAICS code 333318
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26594.33
Forgiveness Paid Date 2021-01-26

Date of last update: 01 May 2025

Sources: Florida Department of State