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ARISTIZABAL FRANCO INC - Florida Company Profile

Company Details

Entity Name: ARISTIZABAL FRANCO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARISTIZABAL FRANCO 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: 28 Feb 2002 (23 years ago)
Document Number: P02000022528
FEI/EIN Number 010682095

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

Address: 600 NE 36 ST, MIAMI, FL, 33137, US
Mail Address: 600 NE 36 ST, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARISTIZABAL CAMILO E President 600 NE 36 ST, MIAMI, FL, 33137
ARISTIZABAL CAMILO E Agent 600 NE 36 ST, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 600 NE 36 ST, 1702, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2014-04-28 600 NE 36 ST, 1702, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-28 600 NE 36 ST, 1702, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2013-04-18 ARISTIZABAL, CAMILO E -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000295790 ACTIVE 2022-008607-CA-01 MIAMI-DADE CIRCUIT COURT 2023-04-13 2028-06-29 $120,648.93 TD BANK NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NEW JERSEY 08822

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-11

USAspending Awards / Financial Assistance

Date:
2017-11-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
70000.00
Total Face Value Of Loan:
100000.00

Date of last update: 03 May 2025

Sources: Florida Department of State