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APPAREL WORLD II, INC. - Florida Company Profile

Company Details

Entity Name: APPAREL WORLD II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

APPAREL WORLD II, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jan 2006 (19 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P06000013941
FEI/EIN Number 204345780

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

Address: 2101 34th Way N., Largo, FL, 33771, US
Mail Address: 2101 34th Way N., Largo, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONACO Sara L President 4018 PORTSMOUTH RD., LARGO, FL, 33771
MONACO Sara L Secretary 4018 PORTSMOUTH RD., LARGO, FL, 33771
MONACO SARA Vice President 4018 PORTSMOUTH RD., LARGO, FL, 33771
MONACO SARA Treasurer 4018 PORTSMOUTH RD., LARGO, FL, 33771
MONACO Sara L Agent 4018 PORTSMOUTH RD., LARGO, FL, 33771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-06 2101 34th Way N., Unit A, Largo, FL 33771 -
CHANGE OF MAILING ADDRESS 2014-03-06 2101 34th Way N., Unit A, Largo, FL 33771 -
REGISTERED AGENT NAME CHANGED 2013-04-26 MONACO, Sara L -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000197814 ACTIVE 1000000951116 PINELLAS 2023-04-26 2033-05-03 $ 419.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J21000631113 ACTIVE 1000000909488 PINELLAS 2021-12-01 2041-12-08 $ 4,383.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J21000273387 ACTIVE 1000000890543 PINELLAS 2021-05-27 2041-06-02 $ 1,389.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J21000273395 ACTIVE 1000000890544 PINELLAS 2021-05-27 2031-06-02 $ 474.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-06-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2025807407 2020-05-05 0455 PPP 2101 34th Way N. Unit A, LARGO, FL, 33771
Loan Status Date 2020-06-12
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19362.01
Loan Approval Amount (current) 19362.01
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 33771-0001
Project Congressional District FL-13
Number of Employees 3
NAICS code 323113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State