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AVENTURA MINIMART, INC. - Florida Company Profile

Company Details

Entity Name: AVENTURA MINIMART, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVENTURA MINIMART, 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: 13 Feb 2015 (10 years ago)
Document Number: P15000014945
FEI/EIN Number 47-3139582

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

Address: 21005 BISCAYNE BLVD., AVENTURA, FL, 33180, US
Mail Address: 21005 BISCAYNE BLVD., AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GINER ALEJANDRO President 13528 S.W. 21ST STREET, MIRAMAR, FL, 33027
GINER ARTURO Vice President 18906 N.W. 55TH AVENUE, MIAMI GARDENS, FL, 33055
GINER ALEJANDRO Agent 13528 S.W. 21ST STREET, MIRAMAR, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000160326 AVENTURA MARATHON ACTIVE 2020-12-17 2025-12-31 - 21005 BISCAYNE BLVD., AVENTURA, FL, 33180
G16000112342 MARATHON EXPIRED 2016-10-14 2021-12-31 - 21005 BISCAYNE BLVD, AVENTURA, FL, 33180
G15000019042 AVENTURA BP EXPIRED 2015-02-21 2020-12-31 - 21005 BISCAYNE BLVD, AVENTURA, FL, 33180
G15000017119 AVENTURA BP EXPIRED 2015-02-17 2020-12-31 - 21005 BISCAYNE BLVD., AVENTURA, FL, 33180

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-14
Domestic Profit 2015-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2124907702 2020-05-01 0455 PPP 21005 BISCAYNE BLVD, AVENTURA, FL, 33180
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30652
Loan Approval Amount (current) 30652
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 7
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31029.99
Forgiveness Paid Date 2021-07-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State