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BASIX OF MIAMI INC - Florida Company Profile

Company Details

Entity Name: BASIX OF MIAMI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BASIX OF MIAMI 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: 10 Mar 2023 (2 years ago)
Document Number: P23000020570
FEI/EIN Number 46-5265784

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

Address: 29 SE 1ST AVE, MIAMI, FL, 33131, US
Mail Address: 29 SE 1ST AVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSHE DANI President 29 SE 1ST AVE, MIAMI, FL, 33131
MOSHE DANI Secretary 29 SE 1ST AVE, MIAMI, FL, 33131
MOSHE DANI Agent 29 SE 1ST AVE, MIAMI, FL, 33131

Documents

Name Date
ANNUAL REPORT 2024-04-25
Domestic Profit 2023-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9814218103 2020-07-29 0455 PPP 29 SE 1ST AVENUE, MIAMI, FL, 33131-1005
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5748
Loan Approval Amount (current) 5748
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-1005
Project Congressional District FL-27
Number of Employees 2
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5822.65
Forgiveness Paid Date 2021-11-17

Date of last update: 01 May 2025

Sources: Florida Department of State