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ALDI MANAGEMENT, INC. - Florida Company Profile

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Company Details

Entity Name: ALDI MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALDI MANAGEMENT, 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: 09 Dec 2005 (20 years ago)
Document Number: P05000161088
FEI/EIN Number 203929516

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

Address: 8001 WEST 26TH AVE., SUITE 1, HIALEAH, FL, 33016
Mail Address: 8001 WEST 26TH AVE., SUITE 1, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROZENCWAIG & FERRERO-CARR Agent 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009
VOLOVITZ ALBERTO President 8001 WEST 26TH AVE., SUITE 1, HIALEAH, FL, 33016
VOLOVITZ ALBERTO Secretary 8001 WEST 26TH AVE., SUITE 1, HIALEAH, FL, 33016
VOLOVITZ ALBERTO Director 8001 WEST 26TH AVE., SUITE 1, HIALEAH, FL, 33016

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-13

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
77812.00
Total Face Value Of Loan:
77812.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
77812
Current Approval Amount:
77812
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
78616.06

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Date of last update: 03 Jun 2025

Sources: Florida Department of State