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MIAMI SWITCHGEAR COMPANY - Florida Company Profile

Company Details

Entity Name: MIAMI SWITCHGEAR COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI SWITCHGEAR 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: 19 Jun 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2020 (5 years ago)
Document Number: P12000055263
FEI/EIN Number 45-5528535

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

Address: 6901 N.W. 51 STREET, MIAMI, FL, 33166, US
Mail Address: 6901 N. W. 51 STREET, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIAMI SWITCHGEAR COMPANY 401K 2023 455528535 2024-10-15 MIAMI SWITCHGEAR COMPANY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-03-01
Business code 335310
Sponsor’s telephone number 3054392748
Plan sponsor’s address 6901 NW 51ST STREET, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing MARICELA PRIETO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ANSELMETTI FEDERICO President 6901 N. W. 51 STREET, MIAMI, FL, 33166
ANSELMETTI FEDERICO Vice President 6901 N. W. 51 STREET, MIAMI, FL, 33166
ANSELMETTI FEDERICO Secretary 6901 N. W. 51 STREET, MIAMI, FL, 33166
ANSELMETTI FEDERICO J Agent 6901 N.W. 51 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 6901 N.W. 51 STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-01-23 6901 N.W. 51 STREET, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 6901 N.W. 51 STREET, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2022-03-24 ANSELMETTI, FEDERICO J -
REINSTATEMENT 2020-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-11
AMENDED ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-10
REINSTATEMENT 2020-10-18
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5246068806 2021-04-17 0455 PPS 7060 NW 52nd St N/A, Miami, FL, 33166-4845
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63387
Loan Approval Amount (current) 63387
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-4845
Project Congressional District FL-26
Number of Employees 6
NAICS code 335999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 63814.21
Forgiveness Paid Date 2022-01-03
7825887203 2020-04-28 0455 PPP 7060 nw 52 st, Miami, FL, 33166-4845
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63385
Loan Approval Amount (current) 63385
Undisbursed Amount 0
Franchise Name -
Lender Location ID 89740
Servicing Lender Name Interamerican Bank, FSB
Servicing Lender Address 9190 Coral Way, MIAMI, FL, 33165-2049
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, 33166-4845
Project Congressional District FL-26
Number of Employees 16
NAICS code 423610
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 89740
Originating Lender Name Interamerican Bank, FSB
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 63890.32
Forgiveness Paid Date 2021-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State