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AW TEES, INC. - Florida Company Profile

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Company Details

Entity Name: AW TEES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AW TEES, 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: 04 Jun 2007 (18 years ago)
Date of dissolution: 02 Oct 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Oct 2024 (8 months ago)
Document Number: P07000065485
FEI/EIN Number 260347463

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

Address: 18117 Biscayne Blvd., Suite #61662, Miami, FL, 33160, US
Mail Address: 18117 Biscayne Blvd., Suite# 61662, Miami, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TANCHEZ ANA P President 18117 Biscayne Blvd., Miami, FL, 33160
TANCHEZ WALTER A Vice President 18117 Biscayne Blvd., Miami, FL, 33160
CEBALLOS HAYDEE C Agent 890 South Dixie Highway, CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000124385 AW TEES ACTIVE 2022-10-04 2027-12-31 - 20841 JOHNSON STREET, SUITE #116, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-02 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 18117 Biscayne Blvd., Suite #61662, Miami, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-04-25 18117 Biscayne Blvd., Suite #61662, Miami, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-24 890 South Dixie Highway, CORAL GABLES, FL 33146 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-02
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-05

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
43602.50
Total Face Value Of Loan:
43602.50
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
125000.00
Total Face Value Of Loan:
125000.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
54876.10
Total Face Value Of Loan:
54875.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
54876.1
Current Approval Amount:
54875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Veteran
Forgiveness Amount:
55423.75
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43602.5
Current Approval Amount:
43602.5
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Veteran
Forgiveness Amount:
44042.11

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Date of last update: 02 Jun 2025

Sources: Florida Department of State