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AVENTURA FINEST CARWASH AND SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: AVENTURA FINEST CARWASH AND SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVENTURA FINEST CARWASH AND SERVICE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Oct 1996 (29 years ago)
Date of dissolution: 27 Jul 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Jul 2017 (8 years ago)
Document Number: P96000082390
FEI/EIN Number 650731292

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

Address: 18851 NE 29TH AVE, STE 106, AVENTURA, FL, 33180, US
Mail Address: 18851 NE 29TH AVE, STE 106, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREILE GUILLERMO President 18851 NE 29TH AVE SUITE 106, AVENTURA, FL, 33180
FREILE GUILLERMO Director 18851 NE 29TH AVE SUITE 106, AVENTURA, FL, 33180
FREILE MARIA I Vice President 18851 NE 29TH AVE SUITE 106, AVENTURA, FL, 33180
FREILE GUILLERMO Agent 18851 NE 29TH AVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CONVERSION 2017-07-27 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000161850. CONVERSION NUMBER 300000173233
CANCEL ADM DISS/REV 2009-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2004-05-06 18851 NE 29TH AVE, STE106, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2004-05-06 18851 NE 29TH AVE, STE 106, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2004-05-06 18851 NE 29TH AVE, STE 106, AVENTURA, FL 33180 -
AMENDMENT 1999-07-09 - -

Documents

Name Date
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-01-29
ANNUAL REPORT 2010-10-25
ANNUAL REPORT 2010-02-16
REINSTATEMENT 2009-11-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4536108504 2021-02-26 0455 PPS 18851 NE 29th Ave Ste 106, Aventura, FL, 33180-2811
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68955
Loan Approval Amount (current) 68955
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-2811
Project Congressional District FL-24
Number of Employees 13
NAICS code 811192
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 69403.21
Forgiveness Paid Date 2021-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State