| Entity Name: | ASTRO SATELLITE OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASTRO SATELLITE OF SOUTH FLORIDA, 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: | 14 Mar 1991 (34 years ago) |
| Document Number: | S38855 |
| FEI/EIN Number |
650263955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 NW 72ND AVE, SUITE 109, MIAMI, FL, 33122 |
| Mail Address: | 3100 NW 72ND AVE, SUITE 109, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mena Jose A | Director | 3100 NW 72ND AVE, MIAMI, FL, 33122 |
| Mena Jose A | President | 3100 NW 72ND AVE, MIAMI, FL, 33122 |
| BOZA ILEANA M | Director | 3100 NW 72ND AVE # 109, MIAMI, FL, 33122 |
| BOZA ILEANA M | Vice President | 3100 NW 72ND AVE # 109, MIAMI, FL, 33122 |
| Brown Mayra I | Treasurer | 14513 SW 169th Terrace, MIAMI, FL, 33177 |
| BROWN MAYRA I | Agent | 14513 SW 169TH Terrace, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-22 | BROWN, MAYRA ISABEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-22 | 14513 SW 169TH Terrace, MIAMI, FL 33177 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-08 | 3100 NW 72ND AVE, SUITE 109, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-08 | 3100 NW 72ND AVE, SUITE 109, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-22 |
| ANNUAL REPORT | 2024-02-07 |
| AMENDED ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2867897310 | 2020-04-29 | 0455 | PPP | 3100 NW 72 Avenue #109, Miami, FL, 33001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3761608405 | 2021-02-05 | 0455 | PPS | 3100 NW 72nd Ave Ste 109, Miami, FL, 33122-1335 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
