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  5. AMERICAN WIRE GROUP, INC.

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 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Oct 2021 (3 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 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 -

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

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

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9103787107 2020-04-15 0455 PPP 2980 NE 207TH ST SUITE PH, MIAMI, FL, 33180-1457
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 406874.32
Loan Approval Amount (current) 406874.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33180-1457
Project Congressional District FL-24
Number of Employees 29
NAICS code 423610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 410441.44
Forgiveness Paid Date 2021-03-05
1198018602 2021-03-12 0455 PPS 2980 NE 207th St Ph, Aventura, FL, 33180-1457
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 617295
Loan Approval Amount (current) 617295
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1457
Project Congressional District FL-24
Number of Employees 43
NAICS code 423610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 619561.23
Forgiveness Paid Date 2021-07-28

Companies related by officers

DORFMAN MICHAEL

PEGASUS TRANSPORTATION SOLUTIONS, LLC - Active
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AMERICAN WIRE GROUP, LLC - Active
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Florida Limited Liability Co. (2018 )
POWERFLEX CABLES USA, LLC - Active
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DORFMAN JOSHUA

PEGASUS TRANSPORTATION SOLUTIONS, LLC - Active
Florida Limited Liability Co. (2018 )
AMERICAN WIRE GROUP, LLC - Active
Florida Limited Liability Co. (2021 )
J.A.D. EPOXY FLOORING LLC - Active
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Florida Limited Liability Co. (2023 )
CLASSIC WIRE AND CABLE, LLC - Active
Florida Limited Liability Co. (2016 )
UNITED REEL MANUFACTURING COMPANY LLC - Active
Florida Limited Liability Co. (2022 )
FLEX CABLE HOLDINGS, LLC - Active
Florida Limited Liability Co. (2024 )
MODERN CABLE MANUFACTURING, LLC - Active
Florida Limited Liability Co. (2018 )
POWERFLEX CABLES USA, LLC - Active
Florida Limited Liability Co. (2023 )
SERIES 1 PADDLE LLC - Inactive
Florida Limited Liability Co. (2022 - 2024)

DORFMAN ROBERT

WIREWIDOW1 LLC - Active
Florida Limited Liability Co. (2025 )
PEGASUS TRANSPORTATION SOLUTIONS, LLC - Active
Florida Limited Liability Co. (2018 )
DORFCON, INC. - Inactive
Domestic Profit (2001 - 2002)
AMERICAN WIRE GROUP, LLC - Active
Florida Limited Liability Co. (2021 )
CLASSIC WIRE AND CABLE, LLC - Active
Florida Limited Liability Co. (2016 )
TRG MEZZO, LLC - Inactive
Florida Limited Liability Co. (2006 - 2011)
MEADOWS AT KENDALE LAKE LIMITED PARTNERSHIP - Inactive
Domestic Limited Partnership (1996 - 2001)
RACE FOR 2000, INC. - Inactive
Domestic Profit (1999 - 2000)
ELITE CLASSIC SPORT CAMP, INC. - Inactive
Domestic Profit (1997 - 2000)
ELITE CLASSIC SPORT CAMP, INC. - Inactive
Domestic Profit (1997 - 2000)

GERSON, PRESTON, KLEIN, LIPS, EISENBERG, G

POLYCAB USA LLC - Inactive
Florida Limited Liability Co. (2019 - 2022)
PEGASUS TRANSPORTATION SOLUTIONS, LLC - Active
Florida Limited Liability Co. (2018 )
CLASSIC WIRE AND CABLE, LLC - Active
Florida Limited Liability Co. (2016 )
EXPEDITE METALS, LLC - Active
Florida Limited Liability Co. (2019 )
CLASSIC LIGHTING SOLUTIONS, LLC - Inactive
Florida Limited Liability Co. (2019 - 2023)
EHCJD, LLC - Active
Florida Limited Liability Co. (2019 )
MODERN CABLE MANUFACTURING, LLC - Active
Florida Limited Liability Co. (2018 )
HMC INVESTMENT GROUP, LLC - Active
Florida Limited Liability Co. (2018 )
FOUR FACES GROUP, LLC - Active
Florida Limited Liability Co. (2019 )

Companies 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 Apr 2025

Sources: Florida Department of State

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