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18 INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: 18 INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

18 INDUSTRIES, 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: 26 Aug 1996 (29 years ago)
Document Number: P96000070757
FEI/EIN Number 650754800

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

Address: 3131 n.e. 7th ave, miami, FL, 33137, US
Mail Address: 3131 n.e. 7th ave, miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
18 INDUSTRIES, INC. 401K PLAN 2020 650754800 2021-07-30 18 INDUSTRIES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 3059266767
Plan sponsor’s address 1835 NW 21ST TERRACE, MIAMI, FL, 33142
18 INDUSTRIES, INC. 401K PLAN 2019 650754800 2020-10-01 18 INDUSTRIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 3059266767
Plan sponsor’s address 1835 NW 21ST TERRACE, MIAMI, FL, 33142
18 INDUSTRIES INC 401K PLAN 2018 264499295 2019-10-15 18 INDUSTRIES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 3059266767
Plan sponsor’s address 2020 N. BAYSHORE DR. APT 2808, MIAMI, FL, 33137
18 INDUSTRIES INC 401K PLAN 2017 264499295 2018-10-15 18 INDUSTRIES INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 3059266767
Plan sponsor’s address 2020 N. BAYSHORE DR. APT 2808, MIAMI, FL, 33137

Key Officers & Management

Name Role Address
BEHMOIRAS ALAN President 3131 n.e. 7th ave, miami, FL, 33137
BEHMOIRAS ALAN Director 3131 n.e. 7th ave, miami, FL, 33137
BEHMOIRAS ALAN Agent 2300 Coral Way, coral gables, FL, 33145
BEHMOIRAS ALAN Secretary 3131 n.e. 7th ave, miami, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-11 3131 n.e. 7th ave, 4501, miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2022-03-11 3131 n.e. 7th ave, 4501, miami, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-01 2300 Coral Way, coral gables, FL 33145 -
REGISTERED AGENT NAME CHANGED 2004-04-21 BEHMOIRAS, ALAN -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6394937709 2020-05-01 0455 PPP 1824 NW 21ST ST, MIAMI, FL, 33142-7436
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38087
Loan Approval Amount (current) 38087
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33142-7436
Project Congressional District FL-26
Number of Employees 4
NAICS code 313220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38427.17
Forgiveness Paid Date 2021-03-24
5083928406 2021-02-07 0455 PPS 7501 Center Bay Dr, North Bay Village, FL, 33141-4045
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38087
Loan Approval Amount (current) 38087
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Bay Village, MIAMI-DADE, FL, 33141-4045
Project Congressional District FL-24
Number of Employees 3
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38348.91
Forgiveness Paid Date 2021-10-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State