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AAA HIALEAH RESTAURANT, INC. - Florida Company Profile

Company Details

Entity Name: AAA HIALEAH RESTAURANT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA HIALEAH RESTAURANT, 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 Jan 1984 (41 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2021 (4 years ago)
Document Number: G90311
FEI/EIN Number 592417362

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

Address: 652 E. 9TH STREET, HIALEAH, FL, 33010
Mail Address: PO BOX 545887, SURFSIDE, FL, 33154
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAIRELY RODRIGUEZ Agent 652 E. 9TH STREET, HIALEAH, FL, 33010
RODRIGUEZ, MAIRELY President P O BOX 545887, SURFSIDE, FL, 33154
RODRIGUEZ, MAIRELY Secretary P O BOX 545887, SURFSIDE, FL, 33154
DELGADO ALEXANDER J Secretary PO BOX 545887, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-09-29 - -
REGISTERED AGENT NAME CHANGED 2021-09-29 MAIRELY RODRIGUEZ -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2012-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2010-05-03 652 E. 9TH STREET, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-23 652 E. 9TH STREET, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 1987-10-27 652 E. 9TH STREET, HIALEAH, FL 33010 -
REINSTATEMENT 1987-10-27 - -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-09
REINSTATEMENT 2021-09-29
ANNUAL REPORT 2020-08-12
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5034627701 2020-05-01 0455 PPP 652 E 9TH ST, HIALEAH, FL, 33010-4502
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68031
Loan Approval Amount (current) 68031
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 N
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33010-4502
Project Congressional District FL-26
Number of Employees 25
NAICS code 722514
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 68526.79
Forgiveness Paid Date 2021-01-26
5121338310 2021-01-25 0455 PPS 1564 Daytonia Rd, Miami Beach, FL, 33141-1731
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95242
Loan Approval Amount (current) 95242
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 Miami Beach, MIAMI-DADE, FL, 33141-1731
Project Congressional District FL-24
Number of Employees 21
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 95831.72
Forgiveness Paid Date 2021-09-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State