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AMERICAN IRON GROUP CORP - Florida Company Profile

Company Details

Entity Name: AMERICAN IRON GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN IRON GROUP CORP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Aug 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P15000072203
FEI/EIN Number 47-4970185

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

Address: 7010 NW 6TH CT, MIAMI, FL, 33150, US
Mail Address: 7010 NW 6TH CT, MIAMI, FL, 33150, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNGUIA GUSTAVO President 7010 NW 6TH CT, MIAMI, FL, 33150
ZAMORA JUANA Y Vice President 7010 NW 6TH CT, MIAMI, FL, 33150
Williams Lidia Agent 8315 SW 72ND AVE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-05-21 Williams, Lidia -
AMENDMENT 2016-04-18 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-18 8315 SW 72ND AVE, APT 211B, MIAMI, FL 33143 -
AMENDMENT 2015-12-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000068064 TERMINATED 1000000943633 DADE 2023-02-08 2043-02-15 $ 2,759.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J23000068072 ACTIVE 1000000943634 DADE 2023-02-08 2033-02-15 $ 599.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-04-21
AMENDED ANNUAL REPORT 2016-05-04
AMENDED ANNUAL REPORT 2016-05-03
ANNUAL REPORT 2016-04-29
Amendment 2016-04-18
Amendment 2015-12-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3048028500 2021-02-22 0455 PPS 7010 NW 6th Ct, Miami, FL, 33150-3808
Loan Status Date 2022-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81817
Loan Approval Amount (current) 81817
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 33150-3808
Project Congressional District FL-24
Number of Employees 25
NAICS code 423310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82980.37
Forgiveness Paid Date 2022-07-28
8855898110 2020-07-27 0455 PPP 7010 NW 6TH CT, MIAMI, FL, 33150-3804
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) 73645
Loan Approval Amount (current) 73645
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33150-3804
Project Congressional District FL-24
Number of Employees 5
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 74439.96
Forgiveness Paid Date 2021-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State