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WAGONS WEST, INC. - Florida Company Profile

Company Details

Entity Name: WAGONS WEST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAGONS WEST, 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: 04 May 1981 (44 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: F29855
FEI/EIN Number 592088764

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

Address: 11311 S. DIXIE HWY., MIAMI, FL, 33156
Mail Address: 11311 S. DIXIE HWY., MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
muench walter h President 11311 S. DIXIE HWY., MIAMI, FL, 33156
MUENCH WALTER H Agent 11311 S.DIXIE HWY., MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2017-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2013-04-30 MUENCH, WALTER H -
REGISTERED AGENT ADDRESS CHANGED 2010-04-27 11311 S.DIXIE HWY., MIAMI, FL 33156 -
REINSTATEMENT 1992-05-14 - -
CHANGE OF PRINCIPAL ADDRESS 1992-05-14 11311 S. DIXIE HWY., MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 1992-05-14 11311 S. DIXIE HWY., MIAMI, FL 33156 -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000474278 ACTIVE 2023-001365-CA-01 CIRCUIT COURT OF MIAMI DADE 2024-05-08 2029-07-31 $2185116.76 BC EXCHANGE SUNILAND MASTER TENANT LLC, 1200 17TH STREET, SUITE 2900, DENVER, CO 80202

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-21
REINSTATEMENT 2017-10-11
ANNUAL REPORT 2016-07-08
ANNUAL REPORT 2015-04-26
ANNUAL REPORT 2014-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7140088301 2021-01-27 0455 PPS 11311 S Dixie Hwy, Pinecrest, FL, 33156-4442
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 126000
Loan Approval Amount (current) 126000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pinecrest, MIAMI-DADE, FL, 33156-4442
Project Congressional District FL-27
Number of Employees 22
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 127622.47
Forgiveness Paid Date 2022-05-18
5052927200 2020-04-27 0455 PPP 11311 South Dixie Highway, Miami, FL, 33156
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90000
Loan Approval Amount (current) 90000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33156-1100
Project Congressional District FL-27
Number of Employees 30
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 91225
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State