| Entity Name: | ADI ENTERPRISES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Mar 1999 (26 years ago) |
| Document Number: | P99000025795 |
| FEI/EIN Number | 650905161 |
| Address: | 18041 BISCAYNE BLVD., 1703, AVENTURA, FL, 33160 |
| Mail Address: | 18041 BISCAYNE BLVD., 1703, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ROBERT | Agent | 18041 BISCAYNE BLVD., AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ROBERT | President | 18041 BISCAYNE BLVD. 1705, AVENTURA, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000000396 | BOOKINGSTARS.COM | ACTIVE | 2012-01-03 | 2027-12-31 | No data | 18041 BISCAYNE BLVD. #1703, AVENTURA, FL, 33160, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-03 | 18041 BISCAYNE BLVD., 1703, AVENTURA, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2004-01-03 | 18041 BISCAYNE BLVD., 1703, AVENTURA, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-03 | 18041 BISCAYNE BLVD., 1703, AVENTURA, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-01-07 | ALVAREZ, ROBERT | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8590518508 | 2021-03-10 | 0455 | PPS | 18041 Biscayne Blvd Apt 1703, Aventura, FL, 33160-5287 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8085097309 | 2020-05-01 | 0455 | PPP | 18041 BISCAYNE BLVD APT 1703, AVENTURA, FL, 33160-5287 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
