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ADVISING SOUTH FLORIDA CORP - Florida Company Profile

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Company Details

Entity Name: ADVISING SOUTH FLORIDA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Jan 2017 (9 years ago)
Document Number: P17000000912
FEI/EIN Number 81-4868028
Address: 9512 SW 118th PL, MIAMI, FL, 33186, US
Mail Address: 9512 SW 118th PL, MIAMI, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAINEZ LEONARDO F President 9512 SW 118th PL, MIAMI, FL, 33186
Lainez Yamila Secretary 9512 SW 118th PL, MIAMI, FL, 33186
LAINEZ LEONARDO F Agent 9512 SW 118th PL, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000043061 FL DISTRIBUTORS ACTIVE 2023-04-04 2028-12-31 - 9512 SW 118TH PL, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-13 9512 SW 118th PL, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2019-03-13 9512 SW 118th PL, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2019-03-13 LAINEZ, LEONARDO F -
REGISTERED AGENT ADDRESS CHANGED 2019-03-13 9512 SW 118th PL, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-16
Domestic Profit 2017-01-03

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
7292.50
Total Face Value Of Loan:
7292.50
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
200000.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
200000.00
Date:
2020-04-29
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:
7750.00
Total Face Value Of Loan:
7750.00
Date:
2020-04-29
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:
7750.00
Total Face Value Of Loan:
7750.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$7,750
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,750
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,800.81
Servicing Lender:
Milestone Bank
Use of Proceeds:
Payroll: $7,750
Jobs Reported:
2
Initial Approval Amount:
$7,292.5
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,292.5
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,330.79
Servicing Lender:
Milestone Bank
Use of Proceeds:
Payroll: $7,290.5
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State