| Entity Name: | ADVANCE AUTOMATION SOLUTIONS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANCE AUTOMATION SOLUTIONS CORPORATION 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: | 01 Apr 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jul 2014 (11 years ago) |
| Document Number: | P10000028823 |
| FEI/EIN Number |
383812192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2920 SW 139 AVENUE, MIAMI, FL, 33175 |
| Mail Address: | 2920 SW 139 AVENUE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carbonero GEORGE | President | 2920 Southwest 139th Avenue, Miami, FL, 33175 |
| CARBONERO GEORGE | Agent | 2920 SW 139 AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-01-10 | CARBONERO, GEORGE | - |
| AMENDMENT | 2014-07-16 | - | - |
| AMENDMENT | 2014-04-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-16 | 2920 SW 139 AVENUE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-16 | 2920 SW 139 AVENUE, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-16 | 2920 SW 139 AVENUE, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| AMENDED ANNUAL REPORT | 2024-07-18 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-07 |
| ANNUAL REPORT | 2017-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3108798206 | 2020-08-04 | 0455 | PPP | 2920 sw 139 ave, Miami, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
