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  5. AMERICAN DOUGLAS METALS, INC.

AMERICAN DOUGLAS METALS, INC.

Branch

Company Details

Entity Name: AMERICAN DOUGLAS METALS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 25 Jul 1989 (36 years ago)
Branch of: AMERICAN DOUGLAS METALS, INC., NEW YORK (Company Number 412988)
Document Number: P25308
FEI/EIN Number 16-1074280
Address: 576 Ocoee Business Parkway, Suite 10, Ocoee, FL 34761
Mail Address: 576 Ocoee Business Parkway, Suite 10, Ocoee, FL 34761
ZIP code: 34761
County: Orange
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN DOUGLAS METALS, INC. PROFIT SHARING PLAN 2023 161074280 2024-06-05 AMERICAN DOUGLAS METALS, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-11-01
Business code 331310
Sponsor’s telephone number 4078556590
Plan sponsor’s address 576 OCOEE BUSINESS PARKWAY, SUITE 10, OCOEE, FL, 34761

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing EDWARD RAIMONDE
Valid signature Filed with authorized/valid electronic signature
AMERICAN DOUGLAS METALS, INC. PROFIT SHARING PLAN 2022 161074280 2023-05-26 AMERICAN DOUGLAS METALS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-11-01
Business code 331310
Sponsor’s telephone number 4078556590
Plan sponsor’s address 576 OCOEE BUSINESS PARKWAY, SUITE 10, OCOEE, FL, 34761

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing EDWARD RAIMONDE
Valid signature Filed with authorized/valid electronic signature
AMERICAN DOUGLAS METALS INC MEDOVA LIFESTYLE HEALTH PLAN 2022 161074280 2024-08-28 AMERICAN DOUGLAS METALS INC 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 332900
Sponsor’s telephone number 4078556590
Plan sponsor’s address 576 OCOEE BUSINESS PKWY, OCOEE, FL, 347612679

Plan administrator’s name and address
Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT INC
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Signature of
Role Plan administrator
Date 2024-08-28
Name of individual signing ROBERT MOORE
Valid signature Filed with authorized/valid electronic signature
AMERICAN DOUGLAS METALS, INC. PROFIT SHARING PLAN 2021 161074280 2022-05-27 AMERICAN DOUGLAS METALS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-11-01
Business code 331310
Sponsor’s telephone number 4078556590
Plan sponsor’s address 576 OCOEE BUSINESS PARKWAY, SUITE 10, OCOEE, FL, 34761

Signature of
Role Plan administrator
Date 2022-05-27
Name of individual signing EDWARD RAIMONDE
Valid signature Filed with authorized/valid electronic signature
AMERICAN DOUGLAS METALS INC MEDOVA LIFESTYLE HEALTH PLAN 2021 161074280 2023-01-16 AMERICAN DOUGLAS METALS INC 44
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-04-01
Business code 332900
Sponsor’s telephone number 4078556590
Plan sponsor’s address 576 OCOEE BUSINESS PKWY, OCOEE, FL, 347612679

Plan administrator’s name and address
Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT INC
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Signature of
Role Plan administrator
Date 2023-01-15
Name of individual signing ROBERT MOORE
Valid signature Filed with authorized/valid electronic signature
AMERICAN DOUGLAS METALS, INC. PROFIT SHARING PLAN 2020 161074280 2021-06-05 AMERICAN DOUGLAS METALS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-11-01
Business code 331310
Sponsor’s telephone number 4078556590
Plan sponsor’s address 576 OCOEE BUSINESS PARKWAY, SUITE 10, OCOEE, FL, 34761

Signature of
Role Plan administrator
Date 2021-06-05
Name of individual signing EDWARD RAIMONDE
Valid signature Filed with authorized/valid electronic signature
AMERICAN DOUGLAS METALS INC MEDOVA LIFESTYLE HEALTH PLAN 2020 161074280 2022-12-14 AMERICAN DOUGLAS METALS INC 44
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 332900
Sponsor’s telephone number 4078556590
Plan sponsor’s address 576 OCOEE BUSINESS PKWY, OCOEE, FL, 347612679

Plan administrator’s name and address
Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT, INC.
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Signature of
Role Plan administrator
Date 2022-12-14
Name of individual signing ROBERT MOORE
Valid signature Filed with authorized/valid electronic signature
AMERICAN DOUGLAS METALS INC MEDOVA LIFESTYLE HEALTH PLAN 2020 161074280 2022-01-12 AMERICAN DOUGLAS METALS INC 44
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 332900
Sponsor’s telephone number 4078556590
Plan sponsor’s address 576 OCOEE BUSINESS PKWY, OCOEE, FL, 347612679

Plan administrator’s name and address
Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT, INC.
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Signature of
Role Plan administrator
Date 2021-12-13
Name of individual signing ROBERT MOORE
Valid signature Filed with authorized/valid electronic signature
AMERICAN DOUGLAS METALS, INC. PROFIT SHARING PLAN 2019 161074280 2020-06-23 AMERICAN DOUGLAS METALS, INC. 52
Three-digit plan number (PN) 001
Effective date of plan 1976-11-01
Business code 331310
Sponsor’s telephone number 4078556590
Plan sponsor’s address 576 OCOEE BUSINESS PARKWAY, SUITE 10, OCOEE, FL, 34761

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing ERAIMONDE0773
Valid signature Filed with authorized/valid electronic signature
AMERICAN DOUGLAS METALS, INC. PROFIT SHARING PLAN 2019 161074280 2020-06-30 AMERICAN DOUGLAS METALS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-11-01
Business code 331310
Sponsor’s telephone number 4078556590
Plan sponsor’s address 576 OCOEE BUSINESS PARKWAY, SUITE 10, OCOEE, FL, 34761

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing EDWARD RAIMONDE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Furnia, Mark S Agent 576 Ocoee Business Parkway, Suite 10, Ocoee, FL 34761

President

Name Role Address
POWERS, STEPHEN PRES President 250 W. WEKIVA TRAIL, LONGWOOD, FL 32779

Director

Name Role Address
POWERS, STEPHEN PRES Director 250 W. WEKIVA TRAIL, LONGWOOD, FL 32779
RAIMONDE, EDWARD CEO Director 576 Ocoee Business Parkway, Suite 10 Ocoee, FL 34761
RAIMONDE, SHARREN LSEC Director 576 Ocoee Business Parkway, Suite 10 Ocoee, FL 34761

Secretary

Name Role Address
RAIMONDE, SHARREN LSEC Secretary 576 Ocoee Business Parkway, Suite 10 Ocoee, FL 34761

VP Finance

Name Role Address
Furnia, Mark S VP Finance 576 Ocoee Business Parkway, Suite 10 Ocoee, FL 34761

Vice President

Name Role Address
RAIMONDE, EDWARD CEO Vice President 576 Ocoee Business Parkway, Suite 10 Ocoee, FL 34761

Chief Operating Officer

Name Role Address
Raimonde, Jeffrey E Chief Operating Officer 576 Ocoee Business Parkway, Suite 10 Ocoee, FL 34761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-09-11 576 Ocoee Business Parkway, Suite 10, Ocoee, FL 34761 No data
CHANGE OF MAILING ADDRESS 2019-09-11 576 Ocoee Business Parkway, Suite 10, Ocoee, FL 34761 No data
REGISTERED AGENT ADDRESS CHANGED 2019-09-11 576 Ocoee Business Parkway, Suite 10, Ocoee, FL 34761 No data
REGISTERED AGENT NAME CHANGED 2015-01-30 Furnia, Mark S No data

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-16
AMENDED ANNUAL REPORT 2019-09-13
AMENDED ANNUAL REPORT 2019-09-11
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7969697106 2020-04-14 0491 PPP 576 Ocoee Business Parkway Suite 10, Ocoee, FL, 34761
Loan Status Date 2021-03-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 607160
Loan Approval Amount (current) 607160
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-0001
Project Congressional District FL-11
Number of Employees 43
NAICS code 423510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 610453.64
Forgiveness Paid Date 2020-11-05

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
889222 Intrastate Non-Hazmat 2016-12-07 1 2015 1 1 Private(Property)
Legal Name AMERICAN DOUGLAS METALS INC
DBA Name -
Physical Address 783 THORPE RD, ORLANDO, FL, 32824-8014, US
Mailing Address 783 THORPE RD, ORLANDO, FL, 32824-8014, US
Phone (407) 855-6590
Fax (407) 857-3290
E-mail INFO@AMERICANDOUGLASMETALS.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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