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APW MIAMI, INC. - Florida Company Profile

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111100
Sponsor’s telephone number 9543943256
Plan sponsor’s address 3209 HUNTINGTON, WESTON, FL, 333321820

Signature of

Role Plan administrator
Date 2024-08-01
Name of individual signing OMAR CHAPARRO
Valid signature Filed with authorized/valid electronic signature
APW MIAMI, INC. 401(K) PLAN 2022 650820518 2023-08-19 APW MIAMI, INC. 25
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
APW MIAMI, INC. 401(K) PLAN 2021 650820518 2022-07-01 APW MIAMI, INC. 24
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
APW MIAMI, INC. 401(K) PLAN 2020 650820518 2021-07-27 APW MIAMI, INC. 23
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
APW MIAMI, INC. 401(K) PLAN 2019 650820518 2020-09-04 APW MIAMI, INC. 23
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
APW MIAMI, INC. 401(K) PLAN 2018 650820518 2019-07-29 APW MIAMI, INC. 11
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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4953258504 2021-02-26 0455 PPS 1694 Market St, Weston, FL, 33326-3654
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145000
Loan Approval Amount (current) 145000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-3654
Project Congressional District FL-25
Number of Employees 30
NAICS code 812112
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 146016.99
Forgiveness Paid Date 2021-11-16
6454847001 2020-04-06 0455 PPP 1694 MARKET ST, WESTON, FL, 33326-3654
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 212500
Loan Approval Amount (current) 179500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTON, BROWARD, FL, 33326-3654
Project Congressional District FL-25
Number of Employees 34
NAICS code 446120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 181176.97
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State