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WOODS STATION, INC. - Florida Company Profile

Company Details

Entity Name: WOODS STATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WOODS STATION, 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: 20 Jan 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 17 Oct 2006 (19 years ago)
Document Number: P04000015096
FEI/EIN Number 651214560

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

Address: 13190 SW 120 STREET, MIAMI, FL, 33186, US
Mail Address: 13190 SW 120 STREET, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300C16KCA4DKEVL53 P04000015096 US-FL GENERAL ACTIVE -

Addresses

Legal C/O VALVERDE, FRANCISCO, 12795 SW 137 AVENUE, MIAMI, US-FL, US, 33186
Headquarters 13190 SW 120th Street, Miami, US-FL, US, 33186

Registration details

Registration Date 2019-03-12
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-03-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P04000015096

Key Officers & Management

Name Role Address
VALVERDE FRANCISCO President 12795 SW 137 AVENUE, MIAMI, FL, 33186
VALVERDE ZORY Secretary 12795 SW 137 AVENUE, MIAMI, FL, 33186
VALVERDE FRANCISCO Agent 12795 SW 137 AVENUE, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000042846 WOODS CHEVRON ACTIVE 2016-04-27 2026-12-31 - 13190 SW 120 STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2006-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF MAILING ADDRESS 2005-03-30 13190 SW 120 STREET, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-03-25
Off/Dir Resignation 2019-12-02
Off/Dir Resignation 2019-10-28
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9923087104 2020-04-15 0455 PPP 13190 NW 120TH ST, MIAMI, FL, 33186-4574
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78900
Loan Approval Amount (current) 78900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-4574
Project Congressional District FL-28
Number of Employees 12
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79561.88
Forgiveness Paid Date 2021-02-24
2018618603 2021-03-13 0455 PPS 13190 SW 120th St, Miami, FL, 33186-4574
Loan Status Date 2022-07-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78900
Loan Approval Amount (current) 78900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-4574
Project Congressional District FL-28
Number of Employees 12
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 79886.25
Forgiveness Paid Date 2022-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State