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AMERICAN WIRE GROUP, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: AMERICAN WIRE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN WIRE GROUP, 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: 10 Aug 2001 (24 years ago)
Date of dissolution: 28 Oct 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Oct 2021 (4 years ago)
Document Number: P01000079170
FEI/EIN Number 651129415

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

Address: 2980 NE 207 STREET, AVENTURA, FL, 33180, US
Mail Address: 2980 NE 207 STREET, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4423690
State:
NEW YORK
Type:
Headquarter of
Company Number:
0790551
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0838388
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0918963
State:
KENTUCKY

Key Officers & Management

Name Role Address
DORFMAN MICHAEL President 2980 NE 207 STREET, AVENTURA, FL, 33180
DORFMAN JOSHUA Chief Operating Officer 2980 NE 207 STREET, AVENTURA, FL, 33180
DORFMAN ROBERT Chief Executive Officer 2980 NE 207 STREET, AVENTURA, FL, 33180
GERSON, PRESTON, KLEIN, LIPS, EISENBERG, G Agent 4770 Biscayne Blvd. STE 400, MIAMI, FL, 33137

Legal Entity Identifier

LEI Number:
549300MSDZ7I1IUP8919

Registration Details:

Initial Registration Date:
2014-03-20
Next Renewal Date:
2015-03-17
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
651129415
Plan Year:
2020
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
10
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CONVERSION 2021-10-28 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000467658. CONVERSION NUMBER 300000219613
REGISTERED AGENT ADDRESS CHANGED 2021-03-22 4770 Biscayne Blvd. STE 400, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2021-03-22 GERSON, PRESTON, KLEIN, LIPS, EISENBERG, GELBER PA -
CHANGE OF PRINCIPAL ADDRESS 2020-01-10 2980 NE 207 STREET, PENTHOUSE, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-01-10 2980 NE 207 STREET, PENTHOUSE, AVENTURA, FL 33180 -
AMENDMENT 2008-12-08 - -
AMENDMENT 2005-01-04 - -
REINSTATEMENT 2003-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-02-12
ANNUAL REPORT 2012-01-16

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
406874.32
Current Approval Amount:
406874.32
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
410441.44
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
617295
Current Approval Amount:
617295
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
619561.23

Date of last update: 01 Jun 2025

Sources: Florida Department of State