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INTERNATIONAL WHOLESALE TILE, LLC - Florida Company Profile

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Company Details

Entity Name: INTERNATIONAL WHOLESALE TILE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 05 Feb 2008 (18 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 16 Apr 2020 (5 years ago)
Document Number: M08000000593
FEI/EIN Number 261761845
Address: 3500 S.W. 42ND AVENUE, PALM CITY, FL, 34990, US
Mail Address: 3500 S.W. 42ND AVENUE, PALM CITY, FL, 34990, US
ZIP code: 34990
City: Palm City
County: Martin
Place of Formation: DELAWARE

Links between entities

Type:
Headquarter of
Company Number:
3293818
State:
NEW YORK
Type:
Headquarter of
Company Number:
20061475217
State:
COLORADO
Type:
Headquarter of
Company Number:
CORP_64629719
State:
ILLINOIS
Type:
Headquarter of
Company Number:
685667b6-8ed4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
undefined602526438
State:
WASHINGTON

Key Officers & Management

Name Role Address
VICTORIA IWT HOLDINGS, INC Managing Member 3500 SW 42ND AVENUE, PALM CITY, FL, 34990
ROSS EARLE BONAN ENSOR & CARRIGAN, P.A. Agent 819 S. FEDERAL HWY, STUART, FL, 34994
BOUCHER PAUL F President 3500 SW 42ND AVENUE, PALM CITY, FL, 34990

Form 5500 Series

Employer Identification Number (EIN):
261761845
Plan Year:
2017
Number Of Participants:
120
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
103
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
77
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
68
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
59
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000027112 NAUTILUS PREMIUM ARCHITECTURE & DESIGN PRODUCTS ACTIVE 2016-03-14 2026-12-31 - 3500 SW 42ND AVE, PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-08-11 - -
REGISTERED AGENT NAME CHANGED 2024-11-21 ROSS EARLE BONAN ENSOR & CARRIGAN, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2024-11-21 819 S. FEDERAL HWY, SUITE 302, STUART, FL 34994 -
LC STMNT OF RA/RO CHG 2020-04-16 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-21
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-18
CORLCRACHG 2020-04-16
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-02-03

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1602387.00
Total Face Value Of Loan:
1602387.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1602387.00
Total Face Value Of Loan:
1602387.00

Trademarks

Serial Number:
77435703
Mark:
IWT TESORO INTERNATIONAL
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2008-03-31
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
IWT TESORO INTERNATIONAL

Goods And Services

For:
marble, granite, ceramic and non-metal tiles
International Classes:
019 - Primary Class
Class Status:
ACTIVE
For:
import agency services; wholesale distributorships featuring marble, granite, ceramic and non-metal tiles
International Classes:
035 - Primary Class
Class Status:
ACTIVE

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-02-22
Type:
Referral
Address:
3500 SW 42ND AVENUE, PALM CITY, FL, 34990
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
132
Initial Approval Amount:
$1,602,387
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,602,387
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,614,850.01
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $1,201,790.25
Utilities: $133,532.25
Mortgage Interest: $133,532.25
Healthcare: $133532.25

Motor Carrier Census

DBA Name:
INTERNATIONAL WHOLESALE TILE
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(772) 223-1229
Add Date:
2002-03-14
Operation Classification:
Private(Property)
power Units:
6
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Aug 2025

Sources: Florida Department of State