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EL AVILENO EXPORT AND IMPORT INC.

Company Details

Entity Name: EL AVILENO EXPORT AND IMPORT INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 24 Jun 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 May 2005 (20 years ago)
Document Number: P93000044952
FEI/EIN Number 65-0460389
Address: 3943 NW 7 ST, suite 100, MIAMI, FL 33126
Mail Address: 3951-H NW 7 ST, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SOCARRAS, ELAIDES DEL CARMEN Agent 3943 NW 7 ST, suite 100, MIAMI, FL 33126

President

Name Role Address
SOCARRAS, ELAIDES DEL CARMEN President 2407 NW 3RD ST, MIAMI, FL 33125

Secretary

Name Role Address
SOCARRAS, ELAIDES DEL CARMEN Secretary 2407 NW 3RD ST, MIAMI, FL 33125

Treasurer

Name Role Address
SOCARRAS, ELAIDES DEL CARMEN Treasurer 2407 NW 3RD ST, MIAMI, FL 33125

Director

Name Role Address
SOCARRAS, ELAIDES DEL CARMEN Director 2407 NW 3RD ST, MIAMI, FL 33125

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 3943 NW 7 ST, suite 100, MIAMI, FL 33126 No data
REGISTERED AGENT ADDRESS CHANGED 2025-01-29 3943 NW 7 ST, suite 100, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2024-02-29 3943 NW 7 ST, suite 100, MIAMI, FL 33126 No data
REGISTERED AGENT NAME CHANGED 2017-02-02 SOCARRAS, ELAIDES DEL CARMEN No data
AMENDMENT 2005-05-31 No data No data
AMENDMENT 2001-08-30 No data No data
AMENDMENT 1999-09-17 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-29
AMENDED ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-05
AMENDED ANNUAL REPORT 2017-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8126917303 2020-05-01 0455 PPP 5784 W FLAGLER ST, MIAMI, FL, 33144-3444
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4900
Loan Approval Amount (current) 4900
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 MIAMI, MIAMI-DADE, FL, 33144-3444
Project Congressional District FL-27
Number of Employees 3
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4942.82
Forgiveness Paid Date 2021-03-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State