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FIRST WORLD IMPORTS, INC. - Florida Company Profile

Company Details

Entity Name: FIRST WORLD IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST WORLD IMPORTS, 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: 30 Jul 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Nov 2023 (a year ago)
Document Number: P04000112145
FEI/EIN Number 201433871

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

Address: 4100 N. POWERLINE RD., SUITE J-1, POMPANO BEACH, FL, 33073, US
Mail Address: P.O.BOX 542541, LAKE WORTH, FL, 33454, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRIOS L. WAYNE President P.O.BOX 542541, LAKE WORTH, FL, 33454
BARRIOS L. WAYNE Director P.O.BOX 542541, LAKE WORTH, FL, 33454
BARRIOS L. WAYNE Agent 4100 N POWERLINE RD STE J-1, POMPANO BCH, FL, 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000065968 TROPICAL DISTRIBUTORS ACTIVE 2023-05-28 2028-12-31 - P.O. BOX 542541, LAKE WORTH, FL, 33454
G21000167784 CARIBBEAN CLASSIC ACTIVE 2021-12-19 2026-12-31 - 4100 N. POWERLINE ROAD, SUITE J-1, POMPANO BEACH, FL, 33073
G21000167782 JAMAICA NICE ACTIVE 2021-12-19 2026-12-31 - 4100 N. POWERLINE ROAD, SUITE J-1, POMPANO BEACH, FL, 33073
G16000127831 JAMAICAN BAKED GOODS ACTIVE 2016-11-29 2026-12-31 - SUITE J-1, POMPANO BEACH, FL, 33073
G11000083336 CARIBBEAN SUNSHINE EXPIRED 2011-08-22 2016-12-31 - P.O. BOX 542541, LAKE WORTH, FL, 33454

Events

Event Type Filed Date Value Description
AMENDMENT 2023-11-03 - -
AMENDMENT 2020-02-10 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-11 4100 N. POWERLINE RD., SUITE J-1, POMPANO BEACH, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-11 4100 N POWERLINE RD STE J-1, POMPANO BCH, FL 33073 -
AMENDMENT 2010-08-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000209170 ACTIVE 1000000102642 45857 818 2008-12-10 2029-01-22 $ 179.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000445311 TERMINATED 1000000102642 45857 818 2008-12-10 2029-01-28 $ 179.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-04-10
Amendment 2023-11-03
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-07-30
ANNUAL REPORT 2020-06-07
Amendment 2020-02-10
ANNUAL REPORT 2019-05-03
ANNUAL REPORT 2018-06-06
ANNUAL REPORT 2017-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9354427207 2020-04-28 0455 PPP 4100 N. Powerline Road Suite J-1, Pompano Beach, FL, 33073
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62860
Loan Approval Amount (current) 62860
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33073-1600
Project Congressional District FL-23
Number of Employees 12
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63696.99
Forgiveness Paid Date 2021-09-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4253971 Intrastate Non-Hazmat 2024-06-13 - - 2 2 Private(Property)
Legal Name FIRST WORLD IMPORTS
DBA Name -
Physical Address 4100 N POWERLINE RD STE J1 , POMPANO BEACH, FL, 33073-3067, US
Mailing Address 4100 N POWERLINE RD STE J1 , POMPANO BEACH, FL, 33073-3067, US
Phone (954) 972-5864
Fax (954) 972-5864
E-mail WAYNE@FIRSTWORLDIMPORTS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 4.4
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 1
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 9008001177
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-06-13
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit AU04MB
License state of the main unit FL
Vehicle Identification Number of the main unit 5PVNV8JV4H4S57084
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 2
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-06-13
Code of the violation 39141AMCPC
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2024-06-13
Code of the violation 38323A2LCDLN
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 2
The description of a violation License (CDL) - Operate a CMV and does not possess a valid CDL
The description of the violation group License-related: High
The unit a violation is cited against Driver

Date of last update: 02 Apr 2025

Sources: Florida Department of State