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A THRU Z INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: A THRU Z INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A THRU Z INTERNATIONAL, 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: 15 Feb 1999 (26 years ago)
Document Number: P99000015223
FEI/EIN Number 650896642

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

Address: 10624 NW 54TH STREET, MIAMI, FL, 33178
Mail Address: 10624 NW 54TH STREET, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ECHEVERRIA GUSTAVO A President 10624 NW 54TH STREET, MIAMI, FL, 33178
DIAZ EDUARDO Agent 1845 SW 14TH ST, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-04-15 10624 NW 54TH STREET, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2010-04-15 10624 NW 54TH STREET, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-07 1845 SW 14TH ST, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-08-02
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7506897307 2020-04-30 0455 PPP 10624 NW 54TH ST, DORAL, FL, 33178-2691
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15565
Loan Approval Amount (current) 15565
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 DORAL, MIAMI-DADE, FL, 33178-2691
Project Congressional District FL-26
Number of Employees 1
NAICS code 443142
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15554.66
Forgiveness Paid Date 2020-12-23
8460518401 2021-02-13 0455 PPS 10624 NW 54th St, Doral, FL, 33178-2691
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15565
Loan Approval Amount (current) 15565
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 Doral, MIAMI-DADE, FL, 33178-2691
Project Congressional District FL-26
Number of Employees 1
NAICS code 541519
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15634.94
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State