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ASPEN INTERNATIONAL REALTY, INC. - Florida Company Profile

Company Details

Entity Name: ASPEN INTERNATIONAL REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASPEN INTERNATIONAL REALTY, 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: 15 Mar 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Feb 2001 (24 years ago)
Document Number: P00000026871
FEI/EIN Number 650990988

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

Address: 17971 BISCAYNE BLVD., SUITE 121, AVENTURA, FL, 33160
Mail Address: P.O. BOX 908, HALLANDALE BEACH, FL, 33009
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHELAN EDGAR Z Director 17971 BISCAYNE BLVD. #121, AVENTURA, FL, 33160
WHELAN EDGAR Z Agent 17971 BISCAYNE BLVD, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-07 17971 BISCAYNE BLVD., SUITE 121, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2009-04-07 17971 BISCAYNE BLVD., SUITE 121, AVENTURA, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-07 17971 BISCAYNE BLVD, 121, AVENTURA, FL 33160 -
AMENDMENT 2001-02-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5001928305 2021-01-23 0455 PPS 17971 Biscayne Blvd Ste 121, Aventura, FL, 33160-2531
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8122
Loan Approval Amount (current) 8122
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33160-2531
Project Congressional District FL-24
Number of Employees 2
NAICS code 531210
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 8203.22
Forgiveness Paid Date 2022-02-23
4420557305 2020-04-29 0455 PPP 17971 Biscayne Blvd Suite 121, Aventura, FL, 33160
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11800
Loan Approval Amount (current) 11800
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 Y
LMI N
Business Age Description Unanswered
Project Address Aventura, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 2
NAICS code 531210
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 11950.65
Forgiveness Paid Date 2021-08-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State