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AMERICAN WEALTH UNITED REAL ESTATE INC - Florida Company Profile

Company Details

Entity Name: AMERICAN WEALTH UNITED REAL ESTATE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN WEALTH UNITED REAL ESTATE 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: 09 Nov 2015 (9 years ago)
Document Number: P15000093750
FEI/EIN Number 46-2961961

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

Address: 902 LOST GROVE CIR, WINTER GARDEN, FL, 34787, US
Mail Address: 3620 168 ST, FLUSHING, NY, 11358, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MA JING President 8820 S ORANGE BLOOSOM TRAIL, ORLANDO, FL, 32809
WANG MICHAEL Auth 8820 S ORANGE BLOOSOM TRAIL, ORLANDO, FL, 32809
MA JING Agent 8820 S ORANGE BLOOSOM TRAIL, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 902 LOST GROVE CIR, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2023-01-26 902 LOST GROVE CIR, WINTER GARDEN, FL 34787 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000338869 TERMINATED 2019-CC-004757-O ORANGE COUNTY COURT 2020-10-23 2025-10-26 $8848.75 TBF FINANCIAL, LLC, WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6898307200 2020-04-28 0491 PPP 8820 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809-7914
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84496
Loan Approval Amount (current) 84496
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112305
Servicing Lender Name Amerasia Bank
Servicing Lender Address 41-06 Main St, NEW YORK CITY, NY, 11355-3133
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32809-7914
Project Congressional District FL-10
Number of Employees 23
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 112305
Originating Lender Name Amerasia Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85049.92
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State