| Entity Name: | RALEIGH ST METAL RECYCLING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RALEIGH ST METAL RECYCLING 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: | 16 Dec 2014 (10 years ago) |
| Document Number: | P14000100090 |
| FEI/EIN Number |
47-2558423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2413 euston rd, winter park, FL, 32789, US |
| Mail Address: | 2413 euston rd, winter park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMEZ CAMPOS LESTER J | Vice President | 2413 euston rd, winter park, FL, 32789 |
| COOPER BERNA | President | 2413 euston rd, winter park, FL, 32789 |
| GAMEZ CAMPOS LESTER J | Agent | 2413 euston rd, winter park, FL, 32789 |
| cooper marc | ceo | 2413 euston rd, winter park, FL, 32789 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000141102 | TAMPA METALS | ACTIVE | 2024-11-19 | 2029-12-31 | - | 2413 EUSTON RD, WINTERPARK, FL, 32789 |
| G21000059679 | TAMPA SCRAP TERMINAL | ACTIVE | 2021-04-30 | 2026-12-31 | - | 2413 EUSTON RD, WINTERPARK, FL, 32789 |
| G21000059687 | TAMPA PORT SCRAP TERMINAL | ACTIVE | 2021-04-30 | 2026-12-31 | - | 2413 EUSTON RD, WINTERPARK, FL, 32789 |
| G18000074090 | OZI RECYCLING | EXPIRED | 2018-07-05 | 2023-12-31 | - | 2413 EUSTON RD, WINTER PARK, FL, 32789 |
| G16000044678 | CAPITAL TRADERS AND INVESTMENT | EXPIRED | 2016-05-02 | 2021-12-31 | - | 4407 RALEIGH ST, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-24 | 2413 euston rd, winter park, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-27 | GAMEZ CAMPOS, LESTER JONATAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-22 | 2413 euston rd, winter park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-22 | 2413 euston rd, winter park, FL 32789 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000154801 | TERMINATED | 1000000882317 | ORANGE | 2021-03-30 | 2041-04-07 | $ 53,428.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-12 |
| AMENDED ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2020-03-27 |
| AMENDED ANNUAL REPORT | 2019-10-17 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347216913 | 0420600 | 2024-01-18 | 350 N FALKENBURG RD., TAMPA, FL, 33619 | |||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 1721683 |
| Safety | Yes |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
