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AVIMARKABE CORP. - Florida Company Profile

Company Details

Entity Name: AVIMARKABE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVIMARKABE CORP. 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: 14 Nov 2013 (11 years ago)
Document Number: P13000092673
FEI/EIN Number 46-4108866

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

Address: 3861 NE 163rd Street, North Miami Beach, FL, 33160, US
Mail Address: 9541 Bay Dr, Surfside, FL, 33154, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AQUININ MARK President 9541 Bay Dr, Surfside, FL, 33154
GARZON ABRAHAM Officer 1731 NE 198 Terrace, Miami, FL, 33179
BITTON AVI Officer 1000 99tH STREET, BAY HARBOR ISLAND, FL, 33154
AQUININ MARK Agent 9541 Bay Dr, Surfside, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000065867 BLAZE AMERICAN BBQ EXPIRED 2015-06-24 2020-12-31 - 6073 NW 167TH ST, STE C-16, HIALEAH, FL, 33015
G13000114885 FUEGO BY MANA ACTIVE 2013-11-22 2028-12-31 - 9541 BAY DR, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-18 3861 NE 163rd Street, North Miami Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2019-03-18 3861 NE 163rd Street, North Miami Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-18 9541 Bay Dr, Surfside, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3383018309 2021-01-22 0455 PPS 3861 NE 163rd St, North Miami Beach, FL, 33160-4102
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 444938
Loan Approval Amount (current) 444938.66
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33160-4102
Project Congressional District FL-24
Number of Employees 46
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 448254.37
Forgiveness Paid Date 2021-11-02
5393537003 2020-04-05 0455 PPP 3861 NE 163 ST, NORTH MIAMI BEACH, FL, 33160-4102
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 341700
Loan Approval Amount (current) 341700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33160-4102
Project Congressional District FL-24
Number of Employees 51
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 344620.83
Forgiveness Paid Date 2021-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State