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ADVANTAGE INVESTING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ADVANTAGE INVESTING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ADVANTAGE INVESTING GROUP, 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 May 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jun 2016 (9 years ago)
Document Number: P16000040624
FEI/EIN Number 81-2875393

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

Address: 312 INDIAN TRACE RD, WESTON, FL, 33326, US
Mail Address: 312 INDIAN TRACE RD, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOLIVOS GUILLERMO A President 301 WEST 118TH STREET APT 10C, NEW YORK, NY, 10026
Contreras Ramona Chief Executive Officer 312 INDIAN TRACE RD, WESTON, FL, 33326
NOLIVOS GUILLERMO A Agent 388 CONSERVATION DR, WESTON, FL, 33327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000074923 SUNSHINE DRY CLEANERS ACTIVE 2016-07-26 2026-12-31 - 388 CONSERVATION DR, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
AMENDMENT 2016-06-13 - -
REGISTERED AGENT NAME CHANGED 2016-06-13 NOLIVOS, GUILLERMO A -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-29
Amendment 2016-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3189018305 2021-01-21 0455 PPS 388 Conservation Dr, Weston, FL, 33327-2471
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6662
Loan Approval Amount (current) 6662
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 Weston, BROWARD, FL, 33327-2471
Project Congressional District FL-25
Number of Employees 4
NAICS code 812320
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6701.42
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State