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BLACKSTONE AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: BLACKSTONE AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BLACKSTONE AMERICA, 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: 20 Mar 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Feb 2015 (10 years ago)
Document Number: P95000022274
FEI/EIN Number 650576903

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

Mail Address: 2620 SW 27TH AVENUE, MIAMI, FL, 33133, US
Address: 2620 SW 27TH AVENUE, 2nd Floor, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS LUIS President 2620 SW 27TH AVE, MIAMI, FL, 33133
Sancho Janet C Agent 2620 SW 27TH AVENUE, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000054671 BLACKSTONE CORP. EXPIRED 2013-06-06 2018-12-31 - 11600 NW 34 STREET, MIAMI, FL, 33178
G13000054674 BLACKSTONE EXPIRED 2013-06-06 2018-12-31 - 11600 NW 34 STREET, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 2620 SW 27TH AVENUE, 2nd Floor, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2023-01-19 Sancho, Janet C -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 2620 SW 27TH AVENUE, 2nd Floor, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2020-03-17 2620 SW 27TH AVENUE, 2nd Floor, MIAMI, FL 33133 -
NAME CHANGE AMENDMENT 2015-02-19 BLACKSTONE AMERICA, INC. -
AMENDMENT 2008-11-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000282402 LAPSED 98-1689 CA 25 DADE COUNTY COURT 2003-09-18 2008-10-15 $286,268.73 AMERICAN DIGITAL NETWORKS, INC., 393 GILSTON COURT, HEATHROW, FL, 32746

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-09-07
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9688678306 2021-01-31 0455 PPS 2620 SW 27th Ave, Miami, FL, 33133-3005
Loan Status Date 2023-04-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 265480
Loan Approval Amount (current) 265480.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33133-3005
Project Congressional District FL-27
Number of Employees 24
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 271036.9
Forgiveness Paid Date 2023-03-20
6302087010 2020-04-06 0455 PPP 2620 SW 27th Avenue, MIAMI, FL, 33133-3005
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 301200
Loan Approval Amount (current) 301200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33133-3005
Project Congressional District FL-27
Number of Employees 31
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 305482.82
Forgiveness Paid Date 2021-09-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State