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ALDANI SUPPLIES INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
5150.00
Total Face Value Of Loan:
5150.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5150
Current Approval Amount:
5150
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5217.09

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Date of last update: 03 Jun 2025

Sources: Florida Department of State