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ARPECHI WINDOWS, INC. - Florida Company Profile

Company Details

Entity Name: ARPECHI WINDOWS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARPECHI WINDOWS, 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: 30 Oct 1979 (45 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 26 Mar 2010 (15 years ago)
Document Number: 643365
FEI/EIN Number 591973014

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

Address: 2518 S.W. 8TH STREET, MIAMI, FL, 33135
Mail Address: 2518 S.W. 8TH STREET, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ ARTURO President 2518 SW 8TH STREET, MIAMI, FL, 33135
DOMINGUEZ ARTURO Treasurer 2518 SW 8TH STREET, MIAMI, FL, 33135
DOMINGUEZ MONICA Secretary 2518 S.W. 8TH STREET, MIAMI, FL, 33135
DOMINGUEZ MERIDA C Vice President 2518 S.W. 8TH STREET, MIAMI, FL, 33135
DOMINGUEZ ARTURO Agent 2518 S.W. 8TH STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-04-07 DOMINGUEZ, ARTURO -
CANCEL ADM DISS/REV 2010-03-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2005-07-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000525709 TERMINATED 1000000789976 DADE 2018-07-16 2038-07-25 $ 6,216.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000005397 TERMINATED 1000000766808 DADE 2017-12-26 2038-01-03 $ 3,021.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000458333 LAPSED 2016-022438-CC-05 MIAMI-DADE 2017-07-06 2022-08-14 $9,868.32 CACH, LLC, C/O FEDERATED LAW GROUP, 887 DONALD ROSS ROAD, JUNO BEACH, FL 33408

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3998167406 2020-05-08 0455 PPP 2518 SW 8TH ST, MIAMI, FL, 33135
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113400
Loan Approval Amount (current) 113400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33135-0001
Project Congressional District FL-27
Number of Employees 3
NAICS code 444190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114829.15
Forgiveness Paid Date 2021-08-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State