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AURELIO GARCIA IMPORTS, INC. - Florida Company Profile

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Company Details

Entity Name: AURELIO GARCIA IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AURELIO GARCIA IMPORTS, 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: 30 Mar 1981 (44 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Jul 2022 (3 years ago)
Document Number: F28460
FEI/EIN Number 592074453

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

Address: 13463 NW 19th Lane, MIAMI, FL, 33182, US
Mail Address: 13463 NW 19th Lane, MIAMI, FL, 33182, US
ZIP code: 33182
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELOZ ERICK President 13463 NW 19TH LANE, MIAMI, FL, 33182
VELOZ ERICK Agent 13463 NW 19th Lane, MIAMI, FL, 33182

Form 5500 Series

Employer Identification Number (EIN):
592074453
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-07-11 VELOZ, ERICK -
AMENDMENT 2022-07-11 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-09 13463 NW 19th Lane, MIAMI, FL 33182 -
REINSTATEMENT 2020-01-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-19 13463 NW 19th Lane, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2014-03-19 13463 NW 19th Lane, MIAMI, FL 33182 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-11
Amendment 2022-07-11
ANNUAL REPORT 2022-06-22
ANNUAL REPORT 2021-03-31
REINSTATEMENT 2020-01-09
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-24

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9187.50
Total Face Value Of Loan:
9187.50
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8859.37
Total Face Value Of Loan:
8859.37

Trademarks

Serial Number:
86714135
Mark:
FIESSO
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2015-08-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FIESSO

Goods And Services

For:
Footwear; Footwear for men
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
86714119
Mark:
ENCORE BY FIESSO
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2015-08-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ENCORE BY FIESSO

Goods And Services

For:
Footwear; Footwear for men
International Classes:
025 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$8,859.37
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,859.37
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,906.7
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $8,859.37
Jobs Reported:
1
Initial Approval Amount:
$9,187.5
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,187.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,218.46
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $9,187.5

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Date of last update: 01 Jul 2025

Sources: Florida Department of State