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  5. TREEWORLD WHOLESALE, INC.

TREEWORLD WHOLESALE, INC. - Florida Company Profile

Company Details

Entity Name: TREEWORLD WHOLESALE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREEWORLD WHOLESALE, 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: 10 Aug 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Nov 2019 (5 years ago)
Document Number: P00000076043
FEI/EIN Number 651030624

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 24605 SW 192ND AVENUE, HOMESTEAD, FL, 33031, US
Mail Address: 24605 SW 192ND AVENUE, HOMESTEAD, FL, 33031, US
ZIP code: 33031
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENZUELA GUILLERMO Treasurer 27601 SW 187TH AVENUE, HOMESTEAD, FL, 33031
VALENZUELA GUILLERMO President 27601 SW 187TH AVENUE, HOMESTEAD, FL, 33031
VALENZUELA GUILLERMO Director 27601 SW 187TH AVENUE, HOMESTEAD, FL, 33031
BERMUDEZ MONICA Vice President 27601 SW 187 AVENUE, HOMESTEAD, FL, 33031
VALENZUELA GUILLERMO Agent 27601 SW 187TH AVENUE, HOMESTEAD, FL, 33031

Events

Event Type Filed Date Value Description
AMENDMENT 2019-11-25 - -
NAME CHANGE AMENDMENT 2000-08-14 TREEWORLD WHOLESALE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-26
Amendment 2019-11-25
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-22

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
8054136 Department of Agriculture 10.406 - FARM OPERATING LOANS 2009-12-23 2009-12-23 DIRECT OPERATING LOAN
Recipient TREEWORLD WHOLESALE INC
Recipient Name Raw TREEWORLD WHOLESALE INC
Recipient Address 24605 SW 192ND AVE, HOMESTEAD, MIAMI-DADE, FLORIDA, 33031-3461, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 14220.00
Face Value of Direct Loan 300000.00
Link View Page
8054877 Department of Agriculture 10.407 - FARM OWNERSHIP LOANS 2009-12-23 2009-12-23 DIRECT FARM OWNERSHIP LOAN
Recipient TREEWORLD WHOLESALE INC
Recipient Name Raw TREEWORLD WHOLESALE INC
Recipient Address 24605 SW 192ND AVE, HOMESTEAD, MIAMI-DADE, FLORIDA, 33031-3461, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 12240.00
Face Value of Direct Loan 300000.00
Link View Page
0000000000460054 Department of Agriculture 10.912 - ENVIRONMENTAL QUALITY INCENTIVES PROGRAM 2009-07-31 2013-06-30 ENVIRONMENTAL QUALITY INCENTIVE PROGRAM
Recipient TREEWORLD WHOLESALE INC
Recipient Name Raw TREEWORLD WHOLESALE INC
Recipient Address 24605 SW 192ND AVE, HOMESTEAD, MIAMI-DADE, FLORIDA, 33031-3461, UNITED STATES
Obligated Amount 127151.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
0000000000460056 Department of Agriculture 10.912 - ENVIRONMENTAL QUALITY INCENTIVES PROGRAM 2009-07-31 2013-06-30 ENVIRONMENTAL QUALITY INCENTIVE PROGRAM
Recipient TREEWORLD WHOLESALE INC
Recipient Name Raw TREEWORLD WHOLESALE INC
Recipient Address 24605 SW 192ND AVE, HOMESTEAD, MIAMI-DADE, FLORIDA, 33031-3461, UNITED STATES
Obligated Amount 70941.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
0000000000460055 Department of Agriculture 10.912 - ENVIRONMENTAL QUALITY INCENTIVES PROGRAM 2009-07-31 2014-12-31 ENVIRONMENTAL QUALITY INCENTIVE PROGRAM
Recipient TREEWORLD WHOLESALE INC
Recipient Name Raw TREEWORLD WHOLESALE INC
Recipient Address 24605 SW 192ND AVE, HOMESTEAD, MIAMI-DADE, FLORIDA, 33031-3461, UNITED STATES
Obligated Amount 91580.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6418287405 2020-05-14 0455 PPP 24605 SW 192 AVE, Homestead, FL, 33031
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 240800
Loan Approval Amount (current) 240800
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 Homestead, MIAMI-DADE, FL, 33031-1000
Project Congressional District FL-28
Number of Employees 37
NAICS code 423310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 243141.11
Forgiveness Paid Date 2021-05-12

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Companies related by address

No other companies in our directory share the same address as TREEWORLD WHOLESALE, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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