| Entity Name: | AKI BUSINESS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AKI BUSINESS ENTERPRISES, 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: | 19 Nov 2001 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Dec 2005 (19 years ago) |
| Document Number: | P01000111889 |
| FEI/EIN Number |
651155255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 1835 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIBLISKY ALLAN | Director | 1835 NE MIAMI GARDENS DR., NORTH MIAMI BEACH, FL, 33179 |
| TOLEDANO SALOMON | Director | 1835 NE MIAMI GARDENS DRIVE, MIAMI, FL, 33179 |
| FINCHELTUB MEYER | Director | 1835 NE MIAMI GARDENS DRIVE, MIAMI, FL, 33179 |
| The UPS Store | Agent | 1835 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000116502 | THE UPS STORE | ACTIVE | 2024-09-17 | 2029-12-31 | - | 1835 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-18 | The UPS Store | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-18 | 1835 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-22 | 1835 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-22 | 1835 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL 33179 | - |
| AMENDMENT | 2005-12-14 | - | - |
| AMENDMENT | 2003-08-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7309987006 | 2020-04-07 | 0455 | PPP | 1835 NE Miami Gardens North, MIAMI, FL, 33179 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
