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  5. AMERICAN WIRE GROUP, INC.

AMERICAN WIRE GROUP, INC.

Headquarter

Company Details

Entity Name: AMERICAN WIRE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 Aug 2001 (23 years ago)
Date of dissolution: 28 Oct 2021 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Oct 2021 (3 years ago)
Document Number: P01000079170
FEI/EIN Number 651129415
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 Company Name Company Number State
Headquarter of AMERICAN WIRE GROUP, INC., NEW YORK 4423690 NEW YORK
Headquarter of AMERICAN WIRE GROUP, INC., KENTUCKY 0790551 KENTUCKY
Headquarter of AMERICAN WIRE GROUP, INC., KENTUCKY 0838388 KENTUCKY
Headquarter of AMERICAN WIRE GROUP, INC., KENTUCKY 0918963 KENTUCKY

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300MSDZ7I1IUP8919 P01000079170 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O Glazer, Eric M, 3113 Stirling Road, Suite 201, Hollywood, US-FL, US, 33312
Headquarters 2875 North East 191 Street, Suite 305, Miami, US-FL, US, 33180

Registration details
Registration Date 2014-03-20
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-03-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P01000079170

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN WIRE GROUP 401(K) PLAN 2020 651129415 2021-06-28 AMERICAN WIRE GROUP, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 423600
Sponsor’s telephone number 9544553050
Plan sponsor’s address 2980 NE 207TH STREET, SUITE PH, AVENTURA, FL, 33180
AMERICAN WIRE GROUP 401(K) PLAN 2019 651129415 2020-06-09 AMERICAN WIRE GROUP, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 423600
Sponsor’s telephone number 9544553050
Plan sponsor’s address 2980 NE 207TH STREET, SUITE PH, AVENTURA, FL, 33180
AMERICAN WIRE GROUP 401(K) PLAN 2018 651129415 2019-07-10 AMERICAN WIRE GROUP, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 423600
Sponsor’s telephone number 9544553050
Plan sponsor’s address 2875 NE 191 STREET, SUITE 305, AVENTURA, FL, 33180
AMERICAN WIRE GROUP 401(K) PLAN 2017 651129415 2018-04-12 AMERICAN WIRE GROUP, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 423600
Sponsor’s telephone number 9544553050
Plan sponsor’s address 2875 NE 191 STREET, SUITE 305, AVENTURA, FL, 33180
AMERICAN WIRE GROUP 401(K) PLAN 2016 651129415 2017-07-13 AMERICAN WIRE GROUP, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 423600
Sponsor’s telephone number 9544553050
Plan sponsor’s address 2875 NE 191 STREET, SUITE 305, AVENTURA, FL, 33180
AMERICAN WIRE GROUP, INC. DEFINED BENEFIT PENSION PLAN 2013 651129415 2014-10-07 AMERICAN WIRE GROUP, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423600
Sponsor’s telephone number 9544553050
Plan sponsor’s address 2875 NE 191 STREET, SUITE 305, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing MICHAEL DORFMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GERSON, PRESTON, KLEIN, LIPS, EISENBERG, G Agent 4770 Biscayne Blvd. STE 400, MIAMI, FL, 33137

President

Name Role Address
DORFMAN MICHAEL President 2980 NE 207 STREET, AVENTURA, FL, 33180

Chief Operating Officer

Name Role Address
DORFMAN JOSHUA Chief Operating Officer 2980 NE 207 STREET, AVENTURA, FL, 33180

Chief Executive Officer

Name Role Address
DORFMAN ROBERT Chief Executive Officer 2980 NE 207 STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CONVERSION 2021-10-28 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L21000467658. CONVERSION NUMBER 300000219613
REGISTERED AGENT ADDRESS CHANGED 2021-03-22 4770 Biscayne Blvd. STE 400, MIAMI, FL 33137 No data
REGISTERED AGENT NAME CHANGED 2021-03-22 GERSON, PRESTON, KLEIN, LIPS, EISENBERG, GELBER PA No data
CHANGE OF PRINCIPAL ADDRESS 2020-01-10 2980 NE 207 STREET, PENTHOUSE, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2020-01-10 2980 NE 207 STREET, PENTHOUSE, AVENTURA, FL 33180 No data
AMENDMENT 2008-12-08 No data No data
AMENDMENT 2005-01-04 No data No data
REINSTATEMENT 2003-10-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data

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

Related by officers

DORFMAN MICHAEL

MICHAEL STEVEN DORFMAN CONSULTING LLC HASHKAOT HOLDINGS LLC CLASSIC WIRE AND CABLE, LLC PEGASUS TRANSPORTATION SOLUTIONS, LLC MODERN CABLE MANUFACTURING, LLC EHCJD, LLC HASHKAOT IV LLC AMERICAN WIRE GROUP, LLC UNITED REEL MANUFACTURING COMPANY LLC POWERFLEX CABLES USA, LLC

DORFMAN JOSHUA

CLASSIC WIRE AND CABLE, LLC PEGASUS TRANSPORTATION SOLUTIONS, LLC MODERN CABLE MANUFACTURING, LLC AMERICAN WIRE GROUP, LLC SERIES 1 PADDLE LLC UNITED REEL MANUFACTURING COMPANY LLC J.A.D. EPOXY FLOORING LLC POWERFLEX CABLES USA, LLC FLEX CABLE HOLDINGS, LLC HMC INVESTMENT GROUP, LLC

DORFMAN ROBERT

RUNNING FRIENDS FOREVER, INC. CLASSIC WIRE AND CABLE, LLC PEGASUS TRANSPORTATION SOLUTIONS, LLC MODERN CABLE MANUFACTURING, LLC AMERICAN WIRE GROUP, LLC GENMAR REALTY GROUP, INC. HMC INVESTMENT GROUP, LLC TRG MEZZO, LLC BNS INVESTMENT LLC WATERSEDGE AT THE LAKES OF DELRAY CONDOMINIUM I ASSOCIATION, INC.

GERSON, PRESTON, KLEIN, LIPS, EISENBERG, G

CLASSIC WIRE AND CABLE, LLC PEGASUS TRANSPORTATION SOLUTIONS, LLC MODERN CABLE MANUFACTURING, LLC FOUR FACES GROUP, LLC POLYCAB USA LLC CLASSIC LIGHTING SOLUTIONS, LLC EXPEDITE METALS, LLC EHCJD, LLC HMC INVESTMENT GROUP, LLC

Related by address

2980 NE 207 STREET, AVENTURA, FL, 33180, US

CPD BOUTIQUES LLC CLASSIC WIRE AND CABLE, LLC ECOTEK ENGINEERING USA, LLC PEGASUS TRANSPORTATION SOLUTIONS, LLC M PET GROUP, CORP. ENELUX GREEN DEVELOPMENT LLC MONTRESA USA LLC

2980 NE 207 STREET, AVENTURA, FL, 33180, US

CPD BOUTIQUES LLC CLASSIC WIRE AND CABLE, LLC ECOTEK ENGINEERING USA, LLC PEGASUS TRANSPORTATION SOLUTIONS, LLC M PET GROUP, CORP. ENELUX GREEN DEVELOPMENT LLC MONTRESA USA LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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