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CW BICYCLE SHOP, INC. - Florida Company Profile

Company Details

Entity Name: CW BICYCLE SHOP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CW BICYCLE SHOP, 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: 22 Jul 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2022 (3 years ago)
Document Number: P04000108374
FEI/EIN Number 201397648

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

Address: 2237 CORAL WAY, MIAMI, FL, 33145-3508, US
Mail Address: 2237 CORAL WAY, MIAMI, FL, 33145-3508, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES ISMAEL Director 2237 CORAL WAY, MIAMI, FL, 331453508
VALDES ISMAEL President 2237 CORAL WAY, MIAMI, FL, 331453508
VALDES ISMAEL Treasurer 2237 CORAL WAY, MIAMI, FL, 331453508
VALDES ISMAEL Agent 2237 CORAL WAY, MIAMI, FL, 331453508

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-13 - -
REGISTERED AGENT NAME CHANGED 2022-10-13 VALDES, ISMAEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2010-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 2237 CORAL WAY, MIAMI, FL 33145-3508 -
CHANGE OF MAILING ADDRESS 2009-04-30 2237 CORAL WAY, MIAMI, FL 33145-3508 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000919743 TERMINATED 1000000187498 DADE 2010-09-10 2030-09-15 $ 72,674.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J10000919768 TERMINATED 1000000187500 DADE 2010-09-10 2030-09-15 $ 470.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-31
REINSTATEMENT 2022-10-13
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7326087804 2020-06-03 0455 PPP 2237 Coral Way, MIAMI, FL, 33145-3508
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12750
Loan Approval Amount (current) 12750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
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, 33145-3508
Project Congressional District FL-27
Number of Employees 2
NAICS code 451110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12892.38
Forgiveness Paid Date 2021-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State