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STARPIL WAX CO. - Florida Company Profile

Company Details

Entity Name: STARPIL WAX CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STARPIL WAX CO. 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: 30 Dec 2013 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Dec 2018 (6 years ago)
Document Number: P13000102264
FEI/EIN Number NOT APPLICABLE

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

Address: 20900 NORTHEAST 30TH AVENUE, SUITE 800, AVENTURA, FL, 33180
Mail Address: 20900 NORTHEAST 30TH AVENUE, SUITE 800, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STARPIL WAX 401(K) PLAN 2023 464403926 2024-04-24 STARPIL WAX CO. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 446120
Sponsor’s telephone number 3055822111
Plan sponsor’s address 19599 NE 10TH AVENUE, BAY A, MIAMI, FL, 33179

Signature of

Role Plan administrator
Date 2024-04-24
Name of individual signing JESSICA GOLDMAN ORTIZ
Valid signature Filed with authorized/valid electronic signature
STARPIL WAX 401(K) PLAN 2022 464403926 2023-05-26 STARPIL WAX CO. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 446120
Sponsor’s telephone number 3055822111
Plan sponsor’s address 19599 NE 10TH AVE. BAY A, MIAMI, FL, 33179

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing JESSICA GOLDMAN ORTIZ
Valid signature Filed with authorized/valid electronic signature
STARPIL WAX 401(K) PLAN 2021 464403926 2022-09-16 STARPIL WAX CO 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 446120
Sponsor’s telephone number 3055822111
Plan sponsor’s address 20900 NE 30TH AVE, SUITE 800, AVENTURA, FL, 33180

Signature of

Role Plan administrator
Date 2022-09-16
Name of individual signing JESSICA GLOLDMAN ORTIZ
Valid signature Filed with authorized/valid electronic signature
STARPIL WAX 401(K) PLAN 2020 464403926 2021-06-07 STARPIL WAX CO 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 446120
Sponsor’s telephone number 3055822111
Plan sponsor’s address 20900 NE 30TH AVE, SUITE 800, AVENTURA, FL, 33180
STARPIL WAX 401(K) PLAN 2019 464403926 2020-07-02 STARPIL WAX CO 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 446120
Sponsor’s telephone number 3055822111
Plan sponsor’s address 20900 NE 30TH AVE, SUITE 800, AVENTURA, FL, 33180
STARPIL WAX 401(K) PLAN 2018 464403926 2019-06-03 STARPIL WAX CO 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 446120
Sponsor’s telephone number 3055822111
Plan sponsor’s address 20900 NE 30TH AVE, SUITE 800, AVENTURA, FL, 33180

Key Officers & Management

Name Role Address
SARFATI CORPORATE LAW, P.A. Agent -
ORTIZ SAUL President 20900 NORTHEAST 30TH AVENUE, AVENTURA, FL, 33180
ORTIZ SAUL Secretary 20900 NORTHEAST 30TH AVENUE, AVENTURA, FL, 33180
ORTIZ SAUL Director 20900 NORTHEAST 30TH AVENUE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-13 SARFATI CORPORATE LAW, P.A. -
AMENDMENT 2018-12-19 - -
REGISTERED AGENT ADDRESS CHANGED 2018-12-19 2670 NE 215 ST., MIAMI, FL 33180 -
AMENDMENT 2014-01-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-05-15
Amendment 2018-12-19
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6679237203 2020-04-28 0455 PPP 20900 NE 30th Ave Suite 800, Aventura, FL, 33180
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 205700
Loan Approval Amount (current) 205700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 22
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 207134.19
Forgiveness Paid Date 2021-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State