| 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 |
| 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 | |||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 | - |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5604097101 | 2020-04-13 | 0455 | PPP | 2300 CORAL WAY Suite 200, CORAL GABLES, FL, 33145-3542 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
