Entity Name: | GEORGIA METAL CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GEORGIA METAL 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: |
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: | 30 Apr 1993 (32 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 12 Oct 2017 (8 years ago) |
Document Number: | P93000032027 |
FEI/EIN Number |
650410614
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4100 N Powerline Road, POMPANO BEACH, FL, 33073, US |
Mail Address: | 4100 N Powerline Road, POMPANO BEACH, FL, 33073, US |
ZIP code: | 33073 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
GEORGIA METAL CORPORATION 401(K) PLAN | 2023 | 650410614 | 2024-09-16 | GEORGIA METAL CORPORATION | 9 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-16 |
Name of individual signing | JOHN LAMBERT |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2024-09-16 |
Name of individual signing | JOHN LAMBERT |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-08-15 |
Business code | 339900 |
Sponsor’s telephone number | 9549845996 |
Plan sponsor’s address | 4100 N POWERLINE RD, SUITE I-3, POMPANO BEACH, FL, 33073 |
Signature of
Role | Plan administrator |
Date | 2023-09-20 |
Name of individual signing | JOHN LAMBERT |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-08-15 |
Business code | 339900 |
Sponsor’s telephone number | 9549845996 |
Plan sponsor’s address | 4100 N POWERLINE RD, SUITE I-3, POMPANO BEACH, FL, 33073 |
Signature of
Role | Plan administrator |
Date | 2022-10-13 |
Name of individual signing | JENNIFER WILSON |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2022-10-13 |
Name of individual signing | JENNIFER WILSON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-08-15 |
Business code | 339900 |
Sponsor’s telephone number | 9549845996 |
Plan sponsor’s address | 4100 N POWERLINE RD, SUITE I-3, POMPANO BEACH, FL, 33073 |
Signature of
Role | Plan administrator |
Date | 2021-10-14 |
Name of individual signing | JENNIFER WILSON |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2021-10-14 |
Name of individual signing | JENNIFER WILSON |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Lambert John J | President | 4100 N Powerline Rd, Pompano Beach, FL, 33073 |
LAMBERT JOHN J | Agent | 4100 N POWERLINE ROAD, POMPANO BEACH, FL, 33073 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2021-06-23 | 4100 N POWERLINE ROAD, SUITE 1-3, POMPANO BEACH, FL 33073 | - |
REGISTERED AGENT NAME CHANGED | 2021-06-23 | LAMBERT, JOHN JARED | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-10-12 | 4100 N Powerline Road, I-3, POMPANO BEACH, FL 33073 | - |
REINSTATEMENT | 2017-10-12 | - | - |
CHANGE OF MAILING ADDRESS | 2017-10-12 | 4100 N Powerline Road, I-3, POMPANO BEACH, FL 33073 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REINSTATEMENT | 2004-08-06 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-14 |
ANNUAL REPORT | 2024-01-08 |
ANNUAL REPORT | 2023-02-02 |
ANNUAL REPORT | 2022-01-05 |
Off/Dir Resignation | 2021-06-23 |
Reg. Agent Change | 2021-06-23 |
ANNUAL REPORT | 2021-01-19 |
ANNUAL REPORT | 2020-01-16 |
AMENDED ANNUAL REPORT | 2019-04-15 |
ANNUAL REPORT | 2019-02-07 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5466698602 | 2021-03-20 | 0455 | PPS | 4100 N Powerline Rd Ste I3, Pompano Beach, FL, 33073-3041 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6837497109 | 2020-04-14 | 0455 | PPP | 4100 N POWERLINE ROAD SUITE I-3, POMPANO BEACH, FL, 33073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State