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FURNITURE EXPORT & WHOLESALE INC - Florida Company Profile

Company Details

Entity Name: FURNITURE EXPORT & WHOLESALE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FURNITURE EXPORT & WHOLESALE 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: 13 Nov 2007 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Apr 2012 (13 years ago)
Document Number: P07000122428
FEI/EIN Number 261382578

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

Address: 18675 SW 107 AVENUE, MIAMI, FL, 33157
Mail Address: 18675 SW 107 AVENUE, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI FAKRUL President 15044 SW 168TH TERRACE, MIAMI, FL, 33187
Ali Kadima Vice President 15044 SW 168th Ter, Miami, FL, 33187
ali fakrul Agent 15044 sw 168 terrace, MIAMI, FL, 33187

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000054024 ROSSETTI FURNITURE EXPIRED 2016-05-31 2021-12-31 - 18683 SW 107 AVENUE, CUTLER BAY, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 15044 SW 168TH TER, MIAMI, FL 33187 -
CHANGE OF MAILING ADDRESS 2025-01-22 15044 SW 168TH TER, MIAMI, FL 33187 -
REGISTERED AGENT NAME CHANGED 2013-07-16 ali, fakrul -
REGISTERED AGENT ADDRESS CHANGED 2013-07-16 15044 sw 168 terrace, MIAMI, FL 33187 -
REINSTATEMENT 2012-04-09 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-09 18675 SW 107 AVENUE, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2012-04-09 18675 SW 107 AVENUE, MIAMI, FL 33157 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001149054 TERMINATED 1000000430190 MIAMI-DADE 2013-06-20 2023-06-26 $ 466.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-19
AMENDED ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-05-07
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1426817308 2020-04-28 0455 PPP 18675 SW 107th Ave, Cutler Bay, FL, 33157
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) 6925
Loan Approval Amount (current) 6925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 3
NAICS code 423990
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7008.87
Forgiveness Paid Date 2021-07-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State