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AMERIWORLD ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: AMERIWORLD ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERIWORLD ENTERPRISES, 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: 03 Jan 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P12000001167
FEI/EIN Number 02-0748403

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

Address: 3325 NW 70 AVE, MIAMI, FL, 33122-1332, US
Mail Address: 3325 NW 70 AVE, MIAMI, FL, 33122-1332, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBIO JULIAN E President 3325 NW 70 AVE, MIAMI, FL, 331221332
Truzman David J Vice President 3325 NW 70 AVE, MIAMI, FL, 331221332
Gonzalez Fidel E Director 3325 NW 70 AVE, MIAMI, FL, 331221332
RUBIO JULIAN P Agent 3325 NW 70 AVE, MIAMI, FL, 331221332

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000047070 AMERIWORLD FULFILLMENT SERVICES EXPIRED 2019-04-15 2024-12-31 - 3325 N.W. 70 AVENUE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-22 3325 NW 70 AVE, MIAMI, FL 33122-1332 -
CHANGE OF MAILING ADDRESS 2018-03-22 3325 NW 70 AVE, MIAMI, FL 33122-1332 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-22 3325 NW 70 AVE, MIAMI, FL 33122-1332 -
CONVERSION 2012-01-03 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L05000082552. CONVERSION NUMBER 900000119129

Documents

Name Date
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-27
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5967567110 2020-04-14 0455 PPP 3325 NW 70TH AVE, MIAMI, FL, 33122-1332
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 489500
Loan Approval Amount (current) 489500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33122-1332
Project Congressional District FL-26
Number of Employees 54
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 493212.04
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State