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WAREHOUSE UNIFORM & EMBROIDERY, INC. - Florida Company Profile

Company Details

Entity Name: WAREHOUSE UNIFORM & EMBROIDERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAREHOUSE UNIFORM & EMBROIDERY, 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: 05 Nov 2004 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2011 (14 years ago)
Document Number: P04000151695
FEI/EIN Number 342023329

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

Address: 10171 N.W. 58TH STREET, 12, MIAMI, FL, 33178, US
Mail Address: 10171 N.W. 58TH STREET, 12, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POZO JAIME A President 10171 N.W. 58TH STREET STE 12, MIAMI, FL, 33178
Pozo Jaime A Vice President 10171 N.W. 58TH STREET, MIAMI, FL, 33178
Pozo Jessica C Chief Financial Officer 10171 N.W. 58TH STREET, MIAMI, FL, 33178
JAIME A POZO Agent 10171 N.W. 58TH STREET, MIAMI, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000107061 ELEMENT CANDLES EXPIRED 2019-10-01 2024-12-31 - 10171 NW 58TH ST, UNIT 12, DORAL, FL, 33178
G17000061763 10OZ APPAREL EXPIRED 2017-06-05 2022-12-31 - 10171 NW 58 STREET NO12, MIAMI, FL, 33178
G17000061764 WUE SHOP EXPIRED 2017-06-05 2022-12-31 - 10171 NW 58 STREET NO12, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-02-20 10171 N.W. 58TH STREET, 12, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2014-02-20 10171 N.W. 58TH STREET, 12, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-20 10171 N.W. 58TH STREET, 12, MIAMI, FL 33178 -
REINSTATEMENT 2011-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-28
AMENDED ANNUAL REPORT 2016-12-15
ANNUAL REPORT 2016-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6016337709 2020-05-01 0455 PPP 10171 NW 58TH ST UNIT 12, DORAL, FL, 33178-2733
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14865
Loan Approval Amount (current) 14865
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33178-2733
Project Congressional District FL-26
Number of Employees 4
NAICS code 314999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14991.66
Forgiveness Paid Date 2021-03-10
3473158505 2021-02-24 0455 PPS 10171 NW 58th St Unit 12, Doral, FL, 33178-2733
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14000
Loan Approval Amount (current) 14000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2733
Project Congressional District FL-26
Number of Employees 3
NAICS code 315990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14085.53
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State