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FWD BTL, INC. - Florida Company Profile

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Company Details

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

FWD BTL, 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: 10 Feb 2014 (11 years ago)
Document Number: P14000012978
FEI/EIN Number 46-4794659

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

Address: 3370 NE 190th St, AVENTURA, FL, 33180, US
Mail Address: 3370 NE 190th St, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUCKER FERNANDO O President 3370 NE 190th St, AVENTURA, FL, 33180
RUCKER FERNANDO O Director 3370 NE 190th St, AVENTURA, FL, 33180
PEREYRA MARCELA A Vice President 3370 NE 190th St, AVENTURA, FL, 33180
PEREYRA MARCELA A Director 3370 NE 190th St, AVENTURA, FL, 33180
RUCKER FERNANDO O Agent 3370 NE 190th St, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-18 3370 NE 190th St, Apt 1915, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2022-02-18 3370 NE 190th St, Apt 1915, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-18 3370 NE 190th St, Apt 1915, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-03-21
AMENDED ANNUAL REPORT 2016-12-09
ANNUAL REPORT 2016-03-28

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6700.00
Total Face Value Of Loan:
6700.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6700.00
Total Face Value Of Loan:
6700.00

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6700
Current Approval Amount:
6700
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6740.2
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6700
Current Approval Amount:
6700
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6743.55

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Date of last update: 03 Jun 2025

Sources: Florida Department of State