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SERGIO R. PENTON P.A. - Florida Company Profile

Company Details

Entity Name: SERGIO R. PENTON P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERGIO R. PENTON P.A. 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 May 1980 (45 years ago)
Document Number: 670165
FEI/EIN Number 592007094

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

Address: 782 NW LEJEUNE RD, #435, MIAMI, FL, 33126, US
Mail Address: 782 NW LEJEUNE RD, #435, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENTON SERGIO R Agent 782 NW LEJEUNE RD, MIAMI, FL, 33126
PENTON, SERGIO R. President 7891 NW 169 TERRACE, MIAMI, FL, 33016
PENTON, SERGIO R. Director 7891 NW 169 TERRACE, MIAMI, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-27 782 NW LEJEUNE RD, #435, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2019-03-27 782 NW LEJEUNE RD, #435, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-27 782 NW LEJEUNE RD, SUITE 435, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 1994-04-28 PENTON, SERGIO R -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1781897304 2020-04-28 0455 PPP 782 Northwest 42nd Avenue #435, MIAMI, FL, 33126-5549
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14640
Loan Approval Amount (current) 14640
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-5549
Project Congressional District FL-27
Number of Employees 3
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 14720.22
Forgiveness Paid Date 2020-11-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State