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AD 2313 INVESTMENT INC - Florida Company Profile

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Company Details

Entity Name: AD 2313 INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AD 2313 INVESTMENT 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: 09 Jul 2015 (10 years ago)
Document Number: P15000058986
FEI/EIN Number 47-4537049

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

Address: 22161 SW 87 PLACE, MIAMI, FL, 33190, US
Mail Address: 22161 SW 87 PLACE, MIAMI, FL, 33190, US
ZIP code: 33190
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO BEATRIZ Vice President 22161 SW 87 PLACE, MIAMI, FL, 33190
ISAZA GABRIEL President 22161 SW 87 PLACE, MIAMI, FL, 33190
ISAZA DIANA Vice President 22161 SW 87 PLACE, MIAMI, FL, 33190
ISAZA GABRIEL Agent 22161 SW 87 PLACE, CUTLER BAY, FL, 33190

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000068146 BICAZA ACTIVE 2019-06-16 2029-12-31 - 22161 SW 87 PLACE, MIAMI, FL, 33190

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-06 ISAZA, GABRIEL -
REGISTERED AGENT ADDRESS CHANGED 2019-03-06 22161 SW 87 PLACE, CUTLER BAY, FL 33190 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-23 22161 SW 87 PLACE, MIAMI, FL 33190 -
CHANGE OF MAILING ADDRESS 2018-04-23 22161 SW 87 PLACE, MIAMI, FL 33190 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-27

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
15710.00
Total Face Value Of Loan:
15710.00

Paycheck Protection Program

Jobs Reported:
28
Initial Approval Amount:
$15,710
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,710
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,830.95
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $15,710

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Date of last update: 02 Jul 2025

Sources: Florida Department of State