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AZIARI INC. - Florida Company Profile

Company Details

Entity Name: AZIARI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AZIARI 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: 13 Nov 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Nov 2022 (3 years ago)
Document Number: P19000088155
FEI/EIN Number 36-4955377

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

Address: 9824 SW 77TH AVENUE, MIAMI, FL, 33156
Mail Address: 9824 SW 77TH AVENUE, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALTEZ DAYANA President 9824 SW 77th Avenue, Miami, FL, 33156
Maltez Dayana Agent 9824 SW 77TH AVENUE, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-06-18 Maltez, Dayana -
REINSTATEMENT 2022-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-18
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-04
REINSTATEMENT 2022-11-10
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-02-12
Domestic Profit 2019-11-13

Paycheck Protection Program

Date Approved:
2020-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16300
Current Approval Amount:
16300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16489.79

Date of last update: 02 May 2025

Sources: Florida Department of State