| Entity Name: | U. S. SCRAP METAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U. S. SCRAP METAL, 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: |
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: | 31 Jan 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000009860 |
| FEI/EIN Number |
650471205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2755 NW 21 STREET, MIAMI, FL, 33142 |
| Mail Address: | 2755 NW 21 STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JUAN | President | 2755 NW 21 STREET, MIAMI, FL, 33142 |
| MARTINEZ JUAN | Secretary | 2755 NW 21 STREET, MIAMI, FL, 33142 |
| MARTINEZ JUAN | Director | 2755 NW 21 STREET, MIAMI, FL, 33142 |
| MARTINEZ CALEF | Vice President | 2755 NW 21 STREET, MIAMI, FL, 33142 |
| MARTINEZ CALEF | Director | 2755 NW 21 STREET, MIAMI, FL, 33142 |
| MARTINEZ JUAN | Agent | 2755 NW 21 STREET, MIAMI, FL, 33142 |
| MARTINEZ CALEF | Treasurer | 2755 NW 21 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-02 |
| ANNUAL REPORT | 1996-01-24 |
| ANNUAL REPORT | 1995-04-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 315351189 | 0418800 | 2011-02-28 | 3333 NW NORTH RIVER DRIVE, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2011-07-21 |
| Abatement Due Date | 2011-08-16 |
| Current Penalty | 1500.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Hazard | FALLING |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 P01 |
| Issuance Date | 2011-07-21 |
| Abatement Due Date | 2011-08-16 |
| Current Penalty | 1500.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2011-07-21 |
| Abatement Due Date | 2011-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
