| Entity Name: | APW MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APW MIAMI, 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: | 20 Oct 1997 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Jan 2020 (5 years ago) |
| Document Number: | P97000089765 |
| FEI/EIN Number |
650820518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3209 HUNTINGTON, WESTON, FL, 33332 |
| Address: | 1694 MARKET STREET, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APW MIAMI, INC. 401(K) PLAN | 2023 | 650820518 | 2024-08-01 | APW MIAMI, INC. | 28 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-01 |
| Name of individual signing | OMAR CHAPARRO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 9543943256 |
| Plan sponsor’s address | 3209 HUNTINGTON, WESTON, FL, 333321820 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-19 |
| Name of individual signing | OMAR CHAPARRO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 9543943256 |
| Plan sponsor’s address | 3209 HUNTINGTON, WESTON, FL, 333321820 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-01 |
| Name of individual signing | OMAR CHAPARRO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 9543943256 |
| Plan sponsor’s address | 3209 HUNTINGTON, WESTON, FL, 333321820 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-27 |
| Name of individual signing | OMAR CHAPARRO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 111100 |
| Sponsor’s telephone number | 9543943256 |
| Plan sponsor’s address | 3209 HUNTINGTON, WESTON, FL, 333321820 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-04 |
| Name of individual signing | OMAR CHAPARRO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812112 |
| Sponsor’s telephone number | 9543943256 |
| Plan sponsor’s address | 3209 HUNTINGTON, WESTON, FL, 333321820 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-29 |
| Name of individual signing | OMAR CHAPARRO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CHAPARRO OMAR | Director | 3209 HUNTINGTON, FT. LAUDERDALE, FL, 33322 |
| CHAPARRO OMAR | President | 3209 HUNTINGTON, FT. LAUDERDALE, FL, 33322 |
| DIAZ MARIA V | Director | 3209 HUNTINGTON, FT. LAUDERDALE, FL, 33322 |
| DIAZ MARIA V | Vice President | 3209 HUNTINGTON, FT. LAUDERDALE, FL, 33322 |
| CHAPARRO OMAR | Agent | 3209 HUNTINGTON, WESTON, FL, 33332 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000153078 | APPLEWOODS | ACTIVE | 2021-11-09 | 2026-12-31 | - | 3209 HUNTINGTON, WESTON, FL, 33332 |
| G15000101705 | APPLEWOODS AVEDA LIFESTYLE SPA | EXPIRED | 2015-10-05 | 2020-12-31 | - | 3209 HUNTINGTON, WESTON, FL, 33332 |
| G14000003975 | APPLEWOODS | EXPIRED | 2014-01-11 | 2019-12-31 | - | 3209 HUNTINGTON, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-13 | 1694 MARKET STREET, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-13 | 1694 MARKET STREET, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-02 | CHAPARRO, OMAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-02 | 3209 HUNTINGTON, WESTON, FL 33332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-18 |
| Amendment | 2020-01-17 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4953258504 | 2021-02-26 | 0455 | PPS | 1694 Market St, Weston, FL, 33326-3654 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6454847001 | 2020-04-06 | 0455 | PPP | 1694 MARKET ST, WESTON, FL, 33326-3654 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
