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MD METAL RECYCLING SERVICES INC - Florida Company Profile

Company Details

Entity Name: MD METAL RECYCLING SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MD METAL RECYCLING SERVICES 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: 09 Apr 2015 (10 years ago)
Document Number: P15000032775
FEI/EIN Number 47-3697770

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

Address: 36181 EAST LAKE ROAD, #274, PALM HARBOR, FL, 34685, US
Mail Address: 36181 EAST LAKE ROAD, #274, PALM HARBOR, FL, 34685, US
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MD METAL 401(K) PROFIT SHARING PLAN 2023 473697770 2024-04-22 MD METAL RECYCLING SERVICES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423930
Sponsor’s telephone number 5132471553
Plan sponsor’s address 36181 EAST LAKE ROAD, SUITE 274, PALM HARBOR, FL, 34685

Signature of

Role Plan administrator
Date 2024-04-22
Name of individual signing MITCHELL DAMP
Valid signature Filed with authorized/valid electronic signature
MD METAL 401(K) PROFIT SHARING PLAN 2022 473697770 2023-04-03 MD METAL RECYCLING SERVICES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423930
Sponsor’s telephone number 5132471553
Plan sponsor’s address 36181 EAST LAKE ROAD, SUITE 274, PALM HARBOR, FL, 34685

Signature of

Role Plan administrator
Date 2023-04-03
Name of individual signing MITCHELL DAMP
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROBERT F. DIMARCO, C.P.A. PA Agent 220 PINE AVENUE N, OLDSMAR, FL, 34677
DAMP MITCHELL President 36181 EAST LAKE ROAD #274, PALM HARBOR, FL, 34685
DAMP MITCHELL Secretary 36181 EAST LAKE ROAD #274, PALM HARBOR, FL, 34685
HENSLEY-DAMP RITA Vice President 36181 EAST LAKE ROAD #274, PALM HARBOR, FL, 34685
HENSLEY-DAMP RITA Treasurer 36181 EAST LAKE ROAD #274, PALM HARBOR, FL, 34685

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1569307207 2020-04-15 0455 PPP 36181 EAST LAKE RD #274, PALM HARBOR, FL, 34685-3142
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10014.42
Loan Approval Amount (current) 10014.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM HARBOR, PINELLAS, FL, 34685-3142
Project Congressional District FL-13
Number of Employees 1
NAICS code 423930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10084.93
Forgiveness Paid Date 2021-01-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State