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AWL PHASE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: AWL PHASE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AWL PHASE ENTERPRISES, 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: 12 Sep 2019 (6 years ago)
Document Number: P19000072053
FEI/EIN Number 352676996

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

Address: 20200 NW 2nd Ave, Miami Gardens, FL, 33169, US
Mail Address: 20200 NW 2nd Ave, Miami Gardens, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McMahon Chris President 20200 NW 2nd Ave, Miami Gardens, FL, 33169
McMahon Chris Vice President 20200 NW 2nd Ave, Miami Gardens, FL, 33169
McMahon Chris Secretary 20200 NW 2nd Ave, Miami Gardens, FL, 33169
McMahon Chris Treasurer 20200 NW 2nd Ave, Miami Gardens, FL, 33169
STEARNS, ROBERTS & GUTTENTAG, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-29 20200 NW 2nd Ave, #302, Miami Gardens, FL 33169 -
CHANGE OF MAILING ADDRESS 2023-03-29 20200 NW 2nd Ave, #302, Miami Gardens, FL 33169 -
REGISTERED AGENT NAME CHANGED 2023-03-29 Stearns, Roberts, & Guttentag, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-03-29 805 E Hillsboro Blvd, Deerfield Beach, FL 33441 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-29
AMENDED ANNUAL REPORT 2022-11-08
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-24
Domestic Profit 2019-09-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7197657300 2020-04-30 0455 PPP 12851 Luray Road, Southwest Ranches, FL, 33330
Loan Status Date 2021-11-23
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 300000
Loan Approval Amount (current) 300000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Southwest Ranches, BROWARD, FL, 33330-0001
Project Congressional District FL-25
Number of Employees 10
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 May 2025

Sources: Florida Department of State