| Entity Name: | ADVISING SOUTH FLORIDA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVISING SOUTH FLORIDA CORP 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: | 03 Jan 2017 (8 years ago) |
| Document Number: | P17000000912 |
| FEI/EIN Number |
81-4868028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9512 SW 118th PL, MIAMI, FL, 33186, US |
| Mail Address: | 9512 SW 118th PL, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4312657303 | 2020-04-29 | 0455 | PPP | 9512 SW 118TH PL, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2485598304 | 2021-01-20 | 0455 | PPS | 9512 SW 118th Pl, Miami, FL, 33186-2142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
