| Entity Name: | AM WORLDWIDE, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AM WORLDWIDE, CORP 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: | 29 Oct 2010 (14 years ago) |
| Document Number: | P10000089112 |
| FEI/EIN Number |
352392285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 NW 32 ST, DORAL, FL, 33122, US |
| Mail Address: | 7800 NW 32 ST, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Durante Michele | President | 7800 nw 32 st, MIAMI, FL, 33122 |
| Durante Anna V | Vice President | 7800 nw 32 st, MIAMI, FL, 33122 |
| DURANTE ANNA V | Agent | 7800 nw 32 st, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | DURANTE, ANNA VALENTINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-10 | 7800 nw 32 st, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-04 | 7800 NW 32 ST, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-04 | 7800 NW 32 ST, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-02-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 344714043 | 0418800 | 2020-03-23 | 7800 NW 32ND, DORAL, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1555111 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2020-07-29 |
| Current Penalty | 3856.0 |
| Initial Penalty | 3856.0 |
| Final Order | 2020-09-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): At 7800 NW 32 Street, Doral, Florida 33122: On or about March 18, 2020, and at times prior, employees were exposed to struck-by and crushing hazards; in that, the employer failed to provide an evaluation to an employee who was operating a Raymond Order Picker, Model 5200 PC30TT, Serial Number 520-14-03617. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2020-07-29 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2020-09-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): At 7800 NW 32 Street, Doral, Florida 33122: On or about March 18, 2020, and at times prior, employees were exposed to struck-by and crushing hazards; in that, the employer failed to certify an employee who was operating a Raymond Order Picker, Model 5200 PC30TT, Serial Number 520-14-03617. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9109997003 | 2020-04-09 | 0455 | PPP | 7800 NW 32 ST, MIAMI, FL, 33122-1108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4979998305 | 2021-01-23 | 0455 | PPS | 7800 NW 32nd St, Doral, FL, 33122-1108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
