| Entity Name: | AZUL FINANCIAL NETWORKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AZUL FINANCIAL NETWORKS, 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: | 05 Nov 2001 (23 years ago) |
| Document Number: | P01000106823 |
| FEI/EIN Number |
651153977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14926 SW 35TH STREET, DAVIE, FL, 33331 |
| Mail Address: | 14926 SW 35TH STREET, DAVIE, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AQUINO JUAN C | Director | 14926 SW 35TH STREET, DAVIE, FL, 33331 |
| Aquino Juan CJr | Vice President | 14926 SW 35TH STREET, DAVIE, FL, 33331 |
| AQUINO JUAN C | Agent | 14926 SW 35TH STREET, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-12 | 14926 SW 35TH STREET, DAVIE, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-12 | 14926 SW 35TH STREET, DAVIE, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-12 | 14926 SW 35TH STREET, DAVIE, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-05-16 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-07-07 |
| ANNUAL REPORT | 2015-06-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9158907310 | 2020-05-01 | 0455 | PPP | 14926 SW 35th Street, Davie, FL, 33331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
