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CANTERA & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: CANTERA & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANTERA & ASSOCIATES, 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: 29 Dec 1966 (58 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Nov 1971 (53 years ago)
Document Number: 312322
FEI/EIN Number 591154122

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

Address: 2300 CORAL WAY, MIAMI, FL, 33145, US
Mail Address: 2300 CORAL WAY, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CANTERA & ASSOCIATES, INC. GHT BENEFIT PLAN 2023 591154122 2025-01-30 CANTERA & ASSOCIATES, INC. 11
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-06-01
Business code 541213
Sponsor’s telephone number 3058560056
Plan sponsor’s address 2300 CORAL WAY, STE 200, CORAL GABLES, FL, 331453542

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
CANTERA & ASSOCIATES, INC. GHT BENEFIT PLAN 2023 591154122 2024-01-30 CANTERA & ASSOCIATES, INC. 11
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-06-01
Business code 541213
Sponsor’s telephone number 3058560056
Plan sponsor’s address 2300 CORAL WAY, STE 200, CORAL GABLES, FL, 331453542

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2024-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WILLIAM VIVIAN President 2300 CORAL WAY, MIAMI, FL, 33145
LOPEZ MARIA D Vice President 2300 CORAL WAY, MIAMI, FL, 33145
LARREA LINDA Secretary 2300 CORAL WAY, MIAMI, FL, 33145
FLORIDA ANNUAL REPORT SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-04-21 2300 CORAL WAY, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2010-04-21 2300 CORAL WAY, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-21 2300 CORAL WAY, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 1995-02-24 FLORIDA ANNUAL REPORT SERVICES, INC. -
NAME CHANGE AMENDMENT 1971-11-23 CANTERA & ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5604097101 2020-04-13 0455 PPP 2300 CORAL WAY Suite 200, CORAL GABLES, FL, 33145-3542
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 185107
Loan Approval Amount (current) 218059.72
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33145-3542
Project Congressional District FL-27
Number of Employees 20
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 220658.26
Forgiveness Paid Date 2021-06-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State