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RALEIGH ST METAL RECYCLING INC - Florida Company Profile

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Company Details

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 (11 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2022-01-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: LENDING DELIVERABLES: LOANS EXPECTED OUTCOMES: AID AND ASSIST SMALL-BUSINESS TO INCREASE THEIR ABILITY TO COMPETE IN INTERNATIONAL MARKETS, INCREASING THE ACCESS OF SMALL BUSINESSES TO LONG-TERM CAPITAL. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2980000.00
Total Face Value Of Loan:
2980000.00
Date:
2021-09-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: LENDING DELIVERABLES: LOANS EXPECTED OUTCOMES: AID AND ASSIST SMALL-BUSINESS TO INCREASE THEIR ABILITY TO COMPETE IN INTERNATIONAL MARKETS, INCREASING THE ACCESS OF SMALL BUSINESSES TO LONG-TERM CAPITAL. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-5000000.00
Total Face Value Of Loan:
0.00
Date:
2021-03-17
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:
-20833.33
Total Face Value Of Loan:
0.00
Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-01-18
Type:
Unprog Rel
Address:
350 N FALKENBURG RD., TAMPA, FL, 33619
Safety Health:
Safety
Scope:
Partial

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Date of last update: 01 Jun 2025

Sources: Florida Department of State