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MIWA, INC. - Florida Company Profile

Company Details

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

MIWA, 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: 07 Feb 2013 (12 years ago)
Document Number: P13000012830
FEI/EIN Number 46-2008978

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

Address: 10177 W COLONIAL DR, OCOEE, FL, 34761, US
Mail Address: 745 REFLECTIONS LANE, WINTER GARDEN, FL, 34787
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENG CLARIBEL President 745 REFLECTIONS LANE, WINTER GARDEN, FL, 34787
DENG JIANPING Vice President 745 REFLECTIONS LANE, WINTER GARDEN, FL, 34787
DENG CLARIBEL Agent 745 REFLECTIONS LANE, WINTER GARDEN, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000014089 MIWA HIBACHI AND SUSHI EXPRESS EXPIRED 2013-02-09 2018-12-31 - 10149 W. COLONIAL DRIVE, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-02-20 DENG, CLARIBEL -
CHANGE OF PRINCIPAL ADDRESS 2014-06-11 10177 W COLONIAL DR, OCOEE, FL 34761 -
CHANGE OF MAILING ADDRESS 2013-02-21 10177 W COLONIAL DR, OCOEE, FL 34761 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1785108501 2021-02-19 0491 PPS 10177 W Colonial Dr, Ocoee, FL, 34761-4209
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16336
Loan Approval Amount (current) 16336
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-4209
Project Congressional District FL-11
Number of Employees 5
NAICS code 722513
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 16419.69
Forgiveness Paid Date 2021-08-26
5128527707 2020-05-01 0491 PPP 10177 W COLONIAL DR, OCOEE, FL, 34761-4209
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11
Loan Approval Amount (current) 8392
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address OCOEE, ORANGE, FL, 34761-4209
Project Congressional District FL-11
Number of Employees 5
NAICS code 722511
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 8467.64
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State