| Entity Name: | AVILES FOREVER CARE OF MIAMI, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
AVILES FOREVER CARE OF MIAMI, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Nov 2009 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P09000096247 |
| FEI/EIN Number |
27-1413173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9365 SW 36 STREET, MIAMI, FL 33165 |
| Mail Address: | 9365 SW 36 STREET, MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1790039097 | 2012-11-08 | 2012-11-08 | 9365 SW 36TH ST, MIAMI, FL, 331654119, US | 9365 SW 36TH ST, MIAMI, FL, 331654119, US | |||||||||||||||||
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| Phone | +1 305-221-3866 |
Authorized person
| Name | ODALIZ E FALSTREAU |
| Role | OWNER |
| Phone | 3052980292 |
Taxonomy
| Taxonomy Code | 310400000X - Assisted Living Facility |
| License Number | 11245 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| FALSTREAU, ODALIZ E | Agent | 9365 SW 36 STREET, MIAMI, FL 33165 |
| FALSTREAU, ODALIZ E | President | 9365 SW 36 STREET, MIAMI, FL 33165 |
| FALSTREAU, ODALIZ E | Secretary | 9365 SW 36 STREET, MIAMI, FL 33165 |
| RAMOS, JESSICA M | Treasurer | 9365 SW 36 STREET, MIAMI, FL 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-29 | 9365 SW 36 STREET, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-29 | 9365 SW 36 STREET, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-28 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8229018401 | 2021-02-13 | 0455 | PPP | 9365 SW 36th St, Miami, FL, 33165-4119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Feb 2025
Sources: Florida Department of State
