| Entity Name: | ALDANI SUPPLIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALDANI SUPPLIES 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: | 20 Feb 2012 (13 years ago) |
| Document Number: | P12000017497 |
| FEI/EIN Number |
45-4695686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7272 Jacaranda Lane, Miami Lakes, FL, 33014, US |
| Mail Address: | 7272 Jacaranda Lane, Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARLENE | President | 7272 Jacaranda Lane, Miami Lakes, FL, 33014 |
| DIAZ MARLENE | Director | 7272 Jacaranda Lane, Miami Lakes, FL, 33014 |
| DIAZ ALFRED | Agent | 7272 Jacaranda Lane, Miami Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-17 | 7272 Jacaranda Lane, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-17 | 7272 Jacaranda Lane, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-17 | 7272 Jacaranda Lane, Miami Lakes, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9441868302 | 2021-01-30 | 0455 | PPP | 7272 Jacaranda Ln, Miami Lakes, FL, 33014-2671 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
