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METALLURGICAS SUPPLIES CORPORATION - Florida Company Profile

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Company Details

Entity Name: METALLURGICAS SUPPLIES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

METALLURGICAS SUPPLIES CORPORATION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Feb 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P15000018518
FEI/EIN Number 47-3283573

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

Address: 3735 SW 8TH ST, CORAL GABLES, FL, 33134, US
Mail Address: 3735 SW 8TH ST, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARAZAS S. JUAN P President URB LOS MANGOS MAN 7 CASA J6 CALLE SUECIA, PL APT 2-1A PUERTO ORDAZ
CARAZAS S. JUAN P Director URB LOS MANGOS MAN 7 CASA J6 CALLE SUECIA, PL APT 2-1A PUERTO ORDAZ
CARAZAS G. PERCY J Secretary 3735 SW 8TH ST, CORAL GABLES, FL, 33134
CARAZAS PERCY B Agent 3735 SW 8TH ST, CORAL GABLES, FL, 33134
CARAZAS G. MILAGROS K Treasurer URB VILLA GRANADA CA CUBA RES ATR PL A PB1, PUERTO ORDAZ ES BOLIVAR VZ, AL
SESNVECA DEL PERU S.A.C. SH CARRETERA SALAVERRY KM3 LOTE B, LA LIBERTAD

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-19 3735 SW 8TH ST, STE 207, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-02-19 3735 SW 8TH ST, STE 207, CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2018-07-03 - -
REINSTATEMENT 2018-04-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-04-26 CARAZAS, PERCY B -

Documents

Name Date
ANNUAL REPORT 2019-04-24
Amendment 2018-07-03
REINSTATEMENT 2018-04-05
DEBIT MEMO# 026599-J 2018-03-15
ANNUAL REPORT [CANCELLED] 2017-04-25
ANNUAL REPORT 2016-04-26
Domestic Profit 2015-02-25

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Date of last update: 03 Jun 2025

Sources: Florida Department of State