| 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 |
| Name | Role | Address |
|---|---|---|
| ARIAS LUIS | President | 2620 SW 27TH AVE, MIAMI, FL, 33133 |
| Sancho Janet C | Agent | 2620 SW 27TH AVENUE, MIAMI, FL, 33133 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9688678306 | 2021-01-31 | 0455 | PPS | 2620 SW 27th Ave, Miami, FL, 33133-3005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6302087010 | 2020-04-06 | 0455 | PPP | 2620 SW 27th Avenue, MIAMI, FL, 33133-3005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
