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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

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: 05 Feb 2008 (17 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

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

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
County: Martin
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ROSS EARLE BONAN ENSOR & CARRIGAN, P.A. Agent -
VICTORIA IWT HOLDINGS, INC Managing Member 3500 SW 42ND AVENUE, PALM CITY, FL, 34990
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
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

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

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1602387
Current Approval Amount:
1602387
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1614850.01

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 Jun 2025

Sources: Florida Department of State