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HOUSE OF ASTERION INC - Florida Company Profile

Company Details

Entity Name: HOUSE OF ASTERION INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

HOUSE OF ASTERION INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 08 May 2015 (10 years ago)
Document Number: P15000041867
FEI/EIN Number 47-3979865

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

Address: 2199 NE 122 STREET, NORTH MIAMI, FL 33181
Mail Address: 2199 NE 122 STREET, NORTH MIAMI, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA, SURELY Agent 7500 NW 25th street, Suite#246, Miami, FL 33122
PEREZ-LEON, CLAUDIO, SR President 2199 NE 122 STREET, NORTH MIAMI, FL 33181

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-18 7500 NW 25th street, Suite#246, Miami, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-07-05
ANNUAL REPORT 2016-04-29
Domestic Profit 2015-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8181807308 2020-05-01 0455 PPP 2199 NE 122ND ST, NORTH MIAMI, FL, 33181-2908
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33181-2908
Project Congressional District FL-24
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3804.25
Forgiveness Paid Date 2021-10-15

Date of last update: 20 Feb 2025

Sources: Florida Department of State