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WORLD HAT COMPANY - Florida Company Profile

Company Details

Entity Name: WORLD HAT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WORLD HAT COMPANY 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: 27 Feb 2012 (13 years ago)
Document Number: P12000019835
FEI/EIN Number 13-3717838

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

Address: 15321 West Dixie Hwy, North Miami Beach, FL, 33162, US
Mail Address: 15321 West Dixie Hwy, North Miami Beach, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WORLD HAT COMPANY PROFIT SHARING PLAN 2023 133717838 2024-07-02 WORLD HAT COMPANY 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 3058196640
Plan sponsor’s address 15321 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33162
WORLD HAT COMPANY PROFIT SHARING PLAN 2022 133717838 2023-09-15 WORLD HAT COMPANY 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 3058196640
Plan sponsor’s address 15321 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33162
WORLD HAT COMPANY PROFIT SHARING PLAN 2021 133717838 2022-09-30 WORLD HAT COMPANY 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 3058196640
Plan sponsor’s address 15321 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33162
WORLD HAT COMPANY PROFIT SHARING PLAN 2020 133717838 2021-09-09 WORLD HAT COMPANY 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 3058196640
Plan sponsor’s address 15321 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33162
WORLD HAT COMPANY PROFIT SHARING PLAN 2019 133717838 2020-07-29 WORLD HAT COMPANY 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 3058196640
Plan sponsor’s address 15321 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33162
WORLD HAT COMPANY PROFIT SHARING PLAN 2018 133717838 2019-09-25 WORLD HAT COMPANY 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 3058196640
Plan sponsor’s address 15321 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33162
WORLD HAT COMPANY PROFIT SHARING PLAN 2017 133717838 2018-10-08 WORLD HAT COMPANY 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 3058196640
Plan sponsor’s address 15321 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33162
WORLD HAT COMPANY PROFIT SHARING PLAN 2016 133717838 2017-07-28 WORLD HAT COMPANY 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 3058196640
Plan sponsor’s address 15321 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33162
WORLD HAT COMPANY PROFIT SHARING PLAN 2015 133717838 2016-09-02 WORLD HAT COMPANY 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 3058196640
Plan sponsor’s address 15321 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33162
WORLD HAT COMPANY PROFIT SHARING PLAN 2014 133717838 2015-08-24 WORLD HAT COMPANY 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 3058196640
Plan sponsor’s address 15321 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33162

Signature of

Role Plan administrator
Date 2015-08-24
Name of individual signing ROBERTO DORFZAUN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DORFZAUN ROBERTO President 15321 West Dixie Hwy, North Miami Beach, FL, 33162
DORFZAUN HANNA Vice President 15321 West Dixie Hwy, North Miami Beach, FL, 33162
DORFZAUN ROBERTO Agent 15321 West Dixie Hwy, North Miami Beach, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-11 15321 West Dixie Hwy, North Miami Beach, FL 33162 -
CHANGE OF MAILING ADDRESS 2015-01-11 15321 West Dixie Hwy, North Miami Beach, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-11 15321 West Dixie Hwy, North Miami Beach, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9675558404 2021-02-17 0455 PPS 15321 W Dixie Hwy, North Miami Beach, FL, 33162-6029
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23250
Loan Approval Amount (current) 23250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33162-6029
Project Congressional District FL-24
Number of Employees 3
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23383.13
Forgiveness Paid Date 2021-09-15
5489677701 2020-05-01 0455 PPP 15321 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33162-6029
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23250
Loan Approval Amount (current) 23250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33162-6029
Project Congressional District FL-24
Number of Employees 3
NAICS code 424320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23440.46
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State