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EXTREME WINDOW SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: EXTREME WINDOW SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXTREME WINDOW SYSTEMS, 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: 04 Feb 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Nov 2014 (10 years ago)
Document Number: P02000014594
FEI/EIN Number 043596147

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

Address: 5633 MCKINLEY ST, HOLLYWOOD, FL, 33021, US
Mail Address: 5633 MCKINLEY ST, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEAR ERIC R Director 5633 MCKINLEY ST, HOLLYWOOD, FL, 33021
WEAR ANGELINA R Director 5633 MCKINLEY STREET, HOLLYWOOD, FL, 33021
WEAR ANGELINA R Agent 5633 MCKINLEY ST, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-02-08 WEAR, ANGELINA R -
AMENDMENT 2014-11-24 - -
CHANGE OF PRINCIPAL ADDRESS 2014-08-26 5633 MCKINLEY ST, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2014-08-26 5633 MCKINLEY ST, HOLLYWOOD, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2014-08-26 5633 MCKINLEY ST, HOLLYWOOD, FL 33021 -
AMENDMENT 2007-07-30 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6902497204 2020-04-28 0455 PPP 5633 MCKINLEY ST., HOLLYWOOD, FL, 33021
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42000
Loan Approval Amount (current) 42000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33021-1200
Project Congressional District FL-25
Number of Employees 4
NAICS code 327212
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42400.17
Forgiveness Paid Date 2021-04-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State