| Entity Name: | MI METALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MI METALS, 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: | 04 Dec 1997 (27 years ago) |
| Document Number: | P97000102316 |
| FEI/EIN Number |
593480516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 Commerce Boulevard, Building 2, OLDSMAR, FL, 34677, US |
| Mail Address: | 301 Commerce Boulevard, Building 2, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| MASSEY BROOK | Director | 301 Commerce Boulevard, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 301 Commerce Boulevard, Building 2, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 301 Commerce Boulevard, Building 2, OLDSMAR, FL 34677 | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347305716 | 0420600 | 2024-02-27 | 301 COMMERCE BLVD. BLDG. 2, OLDSMAR, FL, 34677 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2132835 |
| Safety | Yes |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-05-17 |
| Emphasis | L: FORKLIFT, N: AMPUTATE |
| Case Closed | 2023-09-27 |
Related Activity
| Type | Complaint |
| Activity Nr | 2029263 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2023-07-13 |
| Abatement Due Date | 2023-08-15 |
| Current Penalty | 11250.4 |
| Initial Penalty | 14063.0 |
| Final Order | 2023-08-07 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(3)(ii):Point(s) of operation of machinery were not guarded to prevent employee(s) from having any part of their body in the danger zone(s) during operating cycle(s): a) For the cast house billet saw, on or about 5/17/2023, the employer exposed employees to laceration and amputation hazards, in that, the metal cutting blade on the billet saw was not guarded to prevent employees from contacting the blade during its operation cycle. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 A04 |
| Issuance Date | 2023-07-13 |
| Abatement Due Date | 2023-08-15 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2023-08-07 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(a)(4): Modifications and additions which affect capacity and safe operation of powered industrial trucks were performed by the employer without the manufacturer's prior written approval: a) For the cast house area, on or about 5/17/2023, the employer exposed employees to potential struck-by hazards, in that, the forklift manufacturer's approval was not obtained for use of two 15-20 foot long forklift attachments used to push metal into a furnace and skim dross off of the surface of molten metal. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100178 A06 |
| Issuance Date | 2023-07-13 |
| Abatement Due Date | 2023-08-08 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2023-08-07 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(a)(6):The employer did not ensure that all nameplates or markings were maintained in a legible condition: a) For the cast house area, as observed on or about 5/17/2023, the employer exposed employees to potential struck-by hazards, in that, a data label containing capacity information for a forklift in operation was illegible. |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2023-07-13 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2023-08-07 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6):The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): a) For the cast house area, on or about 05/17/2023, the employer exposed employees to potential struck-by hazards, in that, a certification record for the operational evaluation of all employees who operated forklifts was not available. |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-10-30 |
| Case Closed | 2020-06-01 |
Related Activity
| Type | Referral |
| Activity Nr | 1511462 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100028 B06 I |
| Issuance Date | 2020-02-25 |
| Abatement Due Date | 2020-04-13 |
| Current Penalty | 7711.0 |
| Initial Penalty | 7711.0 |
| Final Order | 2020-03-17 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Accident |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.28(b)(6)(i): The employer did not ensure each employee less than 4 feet (1.2 m) above dangerous equipment was protected from falling into or onto the dangerous equipment by a guardrail system or a travel restraint system when the equipment was not covered or guarded to eliminate the hazard: At the anodizing department located 301 Commerce Blvd. in Oldsmar, Florida, on or about August 26, 2019, employees were exposed from falling into equipment, such as but not limited to, dip tanks: 1. Aluminum cleaner tank no. 1 2. Rinse: City Water tanks no. 2, 4, 8, 9 and 11; 3. Etching tank #3 4. Desmutt sulfuric acid at 12%,Desmutt 1001 tank no. 5 5. Dilute sulfuric acid for anodize tank no. 6 and no. 7 6. Seal water and nickel acetate tank no. 10 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100132 D01 I |
| Issuance Date | 2020-02-25 |
| Abatement Due Date | 2020-04-13 |
| Current Penalty | 7711.0 |
| Initial Penalty | 7711.0 |
| Final Order | 2020-03-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.132(d)(1)(i): The employer did not select and have each affected employee use, the types of personal protective equipment that would protect the affected employee(s) from the hazards identified in the hazard assessment: a. At the anodizing department located at 301 Commerce Blvd. in Oldsmar, Florida, on or about October 30, 2019 and at times prior, employees were exposed to skin burns when they were allowed to walk and stand over the ledge of the seal dip tank # 10 containing a sealing solution of nickel acetate at a temperature of 180º F. The employer did not select the appropriate foot and thermal protective clothing. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2020-02-25 |
| Current Penalty | 9639.0 |
| Initial Penalty | 9639.0 |
| Final Order | 2020-03-17 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2): Basic Requirement. Within twenty-four (24) hours after the in-patient hospitalization of one or more employees or an employee's amputation or an employee's loss of an eye, as a result of a work-related incident, you must report the in-patient hospitalization, amputation, or loss of an eye to OSHA. a. On or about August 26, 2019 at 301 Commerce Blvd. in Oldsmar, FL, an employee suffered a work-related injury and was hospitalized. The employer was aware of the in-patient hospitalization on August 26, 2019. The employer notified OSHA on October 5, 2019 at 2:56 P.M. of the in-patient hospitalization. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6208637100 | 2020-04-14 | 0455 | PPP | 301 COMMERCE BLVD, OLDSMAR, FL, 34677-2806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2322345 | Intrastate Non-Hazmat | 2014-03-18 | 55952 | 2013 | 2 | 2 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 4 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| 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 | 1 |
| 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 |
Inspections
| Unique report number of the inspection | 3686005139 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-07-03 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | INTERNATIO |
| License plate of the main unit | P781288 |
| License state of the main unit | SC |
| Vehicle Identification Number of the main unit | 3HSDZAPR5PN485195 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | REITNOUER |
| License plate of the secondary unit | 0741CQ |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1RNF48A257R017022 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-07-03 |
| Code of the violation | 39355EB |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1 1998 |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle secondary unit |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
