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STEEL TRADERS OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: STEEL TRADERS OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

STEEL TRADERS OF FLORIDA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 27 Aug 2019 (6 years ago)
Date of dissolution: 02 May 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 May 2024 (10 months ago)
Document Number: P19000068610
FEI/EIN Number 84-3113626

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

Address: 2962 SW 26th Terrace, Suite #207, FT. LAUDERDALE, FL 33312
Mail Address: 1684 South Ocean Lane, #261, FT. LAUDERDALE, FL 33316
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STEEL TRADERS OF FLORIDA 401(K) PLAN 2023 843113626 2024-09-26 STEEL TRADERS OF FLORIDA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 331110
Sponsor’s telephone number 9728725170
Plan sponsor’s address 1684 SOUTH OCEAN LANE, #261, FORT LAUDERDALE, FL, 33316

Signature of

Role Plan administrator
Date 2024-09-26
Name of individual signing MICHELLE OGLESBY
Valid signature Filed with authorized/valid electronic signature
STEEL TRADERS OF FLORIDA 401(K) PLAN 2022 843113626 2023-09-21 STEEL TRADERS OF FLORIDA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 331110
Sponsor’s telephone number 9728725170
Plan sponsor’s address 1684 SOUTH OCEAN LANE, #261, FORT LAUDERDALE, FL, 33316

Signature of

Role Plan administrator
Date 2023-09-21
Name of individual signing MICHELLE OGLESBY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
OGLESBY, MICHELLE Agent 1684 South Ocean Lane, Apt. #261, FT. LAUDERDALE, FL 33316
OGLESBY, MICHELLE President 1684 South Ocean Lane, #261 FT. LAUDERDALE, FL 33316
OGLESBY, MICHELLE Secretary 1684 South Ocean Lane, Apt. #261 FT. LAUDERDALE, FL 33316

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-02 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 2962 SW 26th Terrace, Suite #207, FT. LAUDERDALE, FL 33312 -
CHANGE OF MAILING ADDRESS 2023-01-24 2962 SW 26th Terrace, Suite #207, FT. LAUDERDALE, FL 33312 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 1684 South Ocean Lane, Apt. #261, FT. LAUDERDALE, FL 33316 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-02
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-07-20
Domestic Profit 2019-08-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2763148604 2021-03-15 0455 PPS 2125 SW 16th Ter, Fort Lauderdale, FL, 33315-1638
Loan Status Date 2022-09-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57500
Loan Approval Amount (current) 57500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33315-1638
Project Congressional District FL-25
Number of Employees 5
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58309.73
Forgiveness Paid Date 2022-08-15
9105157404 2020-05-19 0455 PPP 2962 SW 26TH TERRACE SUITE 207, FORT LAUDERDALE, FL, 33312-4908
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8292
Loan Approval Amount (current) 8292
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33312-4908
Project Congressional District FL-25
Number of Employees 5
NAICS code 423510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8403.09
Forgiveness Paid Date 2021-09-22

Date of last update: 15 Feb 2025

Sources: Florida Department of State