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BASTORI CARONI, INC. - Florida Company Profile

Company Details

Entity Name: BASTORI CARONI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BASTORI CARONI, 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: 18 Nov 1988 (36 years ago)
Document Number: K46423
FEI/EIN Number 650085429

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

Address: 12845 S.W. 87TH AVENUE, MIAMI, FL, 33176
Mail Address: 12845 S.W. 87TH AVENUE, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HADDAD, WAHID Treasurer 14931 SW 136 PLACE, MIAMI, FL, 33186
HADDAD, WAHID Director 14931 SW 136 PLACE, MIAMI, FL, 33186
HADDAD, MUNA BASTORI Vice President 14931 SW 136 PLACE, MIAMI, FL
HADDAD, MUNA BASTORI Secretary 14931 SW 136 PLACE, MIAMI, FL
HADDAD, MUNA BASTORI Director 14931 SW 136 PLACE, MIAMI, FL
HADDAD, WAHID President 14931 SW 136 PLACE, MIAMI, FL, 33186
HADDAD WAHID Agent 12845 SW 87 AVE, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G92352000220 DISCOUNT TIRE CENTER ACTIVE 1992-12-17 2027-12-31 - 12845 SW 87 AVE, MIAMI, FL, 33176, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-11-29 HADDAD, WAHID -
REGISTERED AGENT ADDRESS CHANGED 2012-11-29 12845 SW 87 AVE, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 1989-03-22 12845 S.W. 87TH AVENUE, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 1989-03-22 12845 S.W. 87TH AVENUE, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5380577103 2020-04-13 0455 PPP 12845 SW 87TH AVE, MIAMI, FL, 33176-5911
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47100
Loan Approval Amount (current) 47100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33176-5911
Project Congressional District FL-27
Number of Employees 6
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47536.98
Forgiveness Paid Date 2021-03-23
6311408509 2021-03-03 0455 PPS 12845 SW 87th Ave, Miami, FL, 33176-5911
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) 47099.8
Loan Approval Amount (current) 47099.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33176-5911
Project Congressional District FL-27
Number of Employees 7
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47391.56
Forgiveness Paid Date 2021-10-19

Date of last update: 02 May 2025

Sources: Florida Department of State