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AMEX PLASTICS MACHINERY, INC. - Florida Company Profile

Company Details

Entity Name: AMEX PLASTICS MACHINERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMEX PLASTICS MACHINERY, 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: 01 Nov 2000 (24 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 22 Apr 2010 (15 years ago)
Document Number: P00000102710
FEI/EIN Number 651054476

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

Address: 5400 NW 161 STREET, MIAMI GARDENS, FL, 33014, US
Mail Address: 5400 NW 161 STREET, MIAMI GARDENS, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAUREANO` RUBEN President 9781 NW 51 LANE, DORAL, FL, 33178
LAUREANO NORA Vice President 9781 NW 51 LANE, DORAL, FL, 33178
NORA LAUREANO Agent 9781 NW 51 LN., DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-08-16 5400 NW 161 STREET, MIAMI GARDENS, FL 33014 -
CHANGE OF MAILING ADDRESS 2018-08-16 5400 NW 161 STREET, MIAMI GARDENS, FL 33014 -
CANCEL ADM DISS/REV 2010-04-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2006-10-05 9781 NW 51 LN., DORAL, FL 33178 -
CANCEL ADM DISS/REV 2006-10-05 - -
REGISTERED AGENT NAME CHANGED 2006-10-05 NORA, LAUREANO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
NAME CHANGE AMENDMENT 2000-11-09 AMEX PLASTICS MACHINERY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3577078510 2021-02-24 0455 PPS 5400 NW 161st St, Miami Lakes, FL, 33014-6125
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23092
Loan Approval Amount (current) 23092
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33014-6125
Project Congressional District FL-24
Number of Employees 3
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23231.82
Forgiveness Paid Date 2021-10-06
6112167706 2020-05-01 0455 PPP 5400 NW 161ST ST, MIAMI LAKES, FL, 33014-6125
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15882
Loan Approval Amount (current) 15882
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33014-6125
Project Congressional District FL-24
Number of Employees 5
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15974.25
Forgiveness Paid Date 2020-12-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State