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ROBAYNA AND ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: ROBAYNA AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROBAYNA AND 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: 30 Jul 1981 (44 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 Feb 1985 (40 years ago)
Document Number: 696931
FEI/EIN Number 592119073

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

Address: 5723 N.W. 158TH ST., MIAMI LAKES, FL, 33014
Mail Address: 5723 N.W. 158TH ST., MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBAYNA RAFAEL L Director 5723 N.W. 158TH ST., MIAMI LAKES, FL, 33014
ROBAYNA OSCAR E President 5723 N.W. 158TH ST., MIAMI LAKES, FL, 33014
IGLESIAS ERNESTO Director 5723 N.W. 158TH ST., MIAMI LAKES, FL, 33014
Perkins Scott J Director 5723 N.W. 158TH ST., MIAMI LAKES, FL, 33014
ROBAYNA OSCAR E Agent 5723 NW 158TH STREET, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-02 ROBAYNA, OSCAR E -
REGISTERED AGENT ADDRESS CHANGED 2011-01-03 5723 NW 158TH STREET, MIAMI LAKES, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2010-03-01 5723 N.W. 158TH ST., MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2010-03-01 5723 N.W. 158TH ST., MIAMI LAKES, FL 33014 -
NAME CHANGE AMENDMENT 1985-02-11 ROBAYNA AND ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-02
AMENDED ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2024-01-03
AMENDED ANNUAL REPORT 2023-08-30
AMENDED ANNUAL REPORT 2023-06-06
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-02
AMENDED ANNUAL REPORT 2019-05-22

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD GS04P09CBP0007 2009-04-24 2009-05-14 2009-05-14
Unique Award Key CONT_AWD_GS04P09CBP0007_4740_-NONE-_-NONE-
Awarding Agency General Services Administration
Link View Page

Description

Title MODIFICATION TO EXISTING PURCHASE ORDER TO SET REVISED MONUMENTATIONS FOR TRACTS I AND II; PREPARE NEW GEOMETRY AND CALCULATIONS, LEGAL DESCRIPTIONS, AND CAD DRAWINGS; CONDUCT ADDITIONAL FIELD VISIT.
NAICS Code 541370: SURVEYING AND MAPPING (EXCEPT GEOPHYSICAL) SERVICES
Product and Service Codes R404: PROF SVCS/LAND SURVEYS - CADASTRAL

Recipient Details

Recipient ROBAYNA AND ASSOCIATES, INC.
UEI D9KNQ3FZ1HN3
Legacy DUNS 033711896
Recipient Address 5829 NW 158TH ST, HIALEAH, 330146721, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4840178410 2021-02-07 0455 PPS 5723 NW 158th St, Miami Lakes, FL, 33014-6719
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 215000
Loan Approval Amount (current) 215000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33014-6719
Project Congressional District FL-26
Number of Employees 17
NAICS code 541330
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 216572.74
Forgiveness Paid Date 2021-11-05
4801187305 2020-04-30 0455 PPP 5723 NW 158 ST,, Miami Lakes, FL, 33014
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 191700
Loan Approval Amount (current) 191700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33014-0001
Project Congressional District FL-26
Number of Employees 18
NAICS code 541330
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 192776.67
Forgiveness Paid Date 2020-11-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State