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AUSSIEBUM DISTRIBUTION, INC. - Florida Company Profile

Company Details

Entity Name: AUSSIEBUM DISTRIBUTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUSSIEBUM DISTRIBUTION, 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: 30 May 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Jul 2013 (12 years ago)
Document Number: P03000061509
FEI/EIN Number 200030049

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

Address: 4240 ROYAL PALM AVE, MIAMI BEACH, FL, 33140
Mail Address: 4240 ROYAL PALM AVE, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA DANIEL E Director 4240 ROYAL PALM AVE, MIAMI BEACH, FL, 33140
CABRERA DANIEL E President 4240 ROYAL PALM AVE, MIAMI BEACH, FL, 33140
CABRERA DANIEL E Secretary 4240 ROYAL PALM AVE, MIAMI BEACH, FL, 33140
CABRERA DANIEL E Agent 4240 ROYAL PALM AVE, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000040857 DANIEL CABRERA ACTIVE 2010-05-19 2025-12-31 - 4240 ROYAL PALM AVE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
REINSTATEMENT 2013-07-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2006-03-09 4240 ROYAL PALM AVE, MIAMI BEACH, FL 33140 -
CANCEL ADM DISS/REV 2005-01-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6389467302 2020-04-30 0455 PPP 4240 ROYAL PALM AVE, MIAMI BEACH, FL, 33140-3017
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24000
Loan Approval Amount (current) 24000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33140-3017
Project Congressional District FL-24
Number of Employees 3
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24189.37
Forgiveness Paid Date 2021-02-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State