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A & D SCRAP MATERIALS, INC. - Florida Company Profile

Company Details

Entity Name: A & D SCRAP MATERIALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & D SCRAP MATERIALS, 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: 21 Aug 1998 (27 years ago)
Date of dissolution: 30 Dec 2014 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Dec 2014 (10 years ago)
Document Number: P98000073816
FEI/EIN Number 650857831

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

Address: 3066 CRANFORD AVE, FT. MYERS, FL, 33901
Mail Address: 3066 CRANFORD AVE, FT. MYERS, FL, 33901
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOZIER JOSEPH S President 1818 LEWELLYR DR, FORT MYERS, FL, 33901
DOZIER JOSEPH S Agent 1818 LLEWELLYN DR., FT. MYERS, FL, 33901

Events

Event Type Filed Date Value Description
CONVERSION 2014-12-30 - CONVERSION MEMBER. RESULTING CORPORATION WAS L15000006688. CONVERSION NUMBER 700000148477
CHANGE OF PRINCIPAL ADDRESS 2001-05-14 3066 CRANFORD AVE, FT. MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2001-05-14 3066 CRANFORD AVE, FT. MYERS, FL 33901 -
NAME CHANGE AMENDMENT 1998-10-08 A & D SCRAP MATERIALS, INC. -

Documents

Name Date
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-07-08
ANNUAL REPORT 2007-02-01
ANNUAL REPORT 2006-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3774587110 2020-04-12 0455 PPP 3066 CRANFORD AVE, FORT MYERS, FL, 33901-7454
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159400
Loan Approval Amount (current) 159400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33901-7454
Project Congressional District FL-19
Number of Employees 17
NAICS code 423510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 161543.04
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State