| Entity Name: | IWEB GROCERS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Jul 2000 (25 years ago) |
| Document Number: | F00000004026 |
| FEI/EIN Number |
651013072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14400 NW 112 Ave, Hialeah Gardens, FL, 33018, US |
| Mail Address: | 14400 NW 112 Ave, Hialeah Gardens, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AMOUDI WISSAM | Secretary | 9835 NW 14 STREET, DORAL, FL, 33172 |
| AMOUDI WISSAM | President | 9835 NW 14 STREET, DORAL, FL, 33172 |
| AMOUDI WISSAM | Treasurer | 9835 NW 14 STREET, DORAL, FL, 33172 |
| AMOUDI WISSAM | Director | 9835 NW 14 STREET, DORAL, FL, 33172 |
| AMOUDI WISSAM | Agent | 14400 NW 112 Ave, Hialeah Gardens, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 14400 NW 112 Ave, Hialeah Gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 14400 NW 112 Ave, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 14400 NW 112 Ave, Hialeah Gardens, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-09-11 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5119607705 | 2020-05-01 | 0455 | PPP | 6905 NW 25TH ST, MIAMI, FL, 33122-1805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
