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  5. STRENTA FAMILY OFFICE SERVICES, INC.

STRENTA FAMILY OFFICE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: STRENTA FAMILY OFFICE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Dec 2013 (11 years ago)
Date of dissolution: 31 Jul 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 31 Jul 2023 (2 years ago)
Document Number: F13000005401
FEI/EIN Number 464068965

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2400 NORTH COMMERCE PARKWAY, SUITE 104, WESTON, FL, 33326
Mail Address: 2400 NORTH COMMERCE PARKWAY, SUITE 104, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STRENTA FAMILY OFFICE SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2021 464068965 2022-07-29 STRENTA FAMILY OFFICE SERVICES 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9542174896
Plan sponsor’s address 2400 NORTH COMMERCE PARKWAY SUITE 1, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing CLAUDIA METZGER
Valid signature Filed with authorized/valid electronic signature
STRENTA FAMILY OFFICE SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2020 464068965 2021-09-21 STRENTA FAMILY OFFICE SERVICES 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9542174896
Plan sponsor’s address 2400 NORTH COMMERCE PARKWAY SUITE 1, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing CLAUDIA METZGER
Valid signature Filed with authorized/valid electronic signature
STRENTA FAMILY OFFICE SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2019 464068965 2020-07-27 STRENTA FAMILY OFFICE SERVICES 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9542174896
Plan sponsor’s address 2400 NORTH COMMERCE PARKWAY SUITE 1, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing CARLOS FELICIANI
Valid signature Filed with authorized/valid electronic signature
STRENTA FAMILY OFFICE SERVICES 401 K PROFIT SHARING PLAN TRUST 2018 464068965 2019-07-11 STRENTA FAMILY OFFICE SERVICES 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9542174896
Plan sponsor’s address 2400 NORTH COMMERCE PARKWAY SUITE 1, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing CARLOS FELICIANI
Valid signature Filed with authorized/valid electronic signature
STRENTA FAMILY OFFICE SERVICES 401 K PROFIT SHARING PLAN TRUST 2017 464068965 2018-07-24 STRENTA FAMILY OFFICE SERVICES 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9542174896
Plan sponsor’s address 2400 NORTH COMMERCE PARKWAY SU, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing CARLOS FELICIANI
Valid signature Filed with authorized/valid electronic signature
STRENTA FAMILY OFFICE SERVICES 401 K PROFIT SHARING PLAN TRUST 2016 464068965 2017-07-12 STRENTA FAMILY OFFICE SERVICES 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9542174896
Plan sponsor’s address 2400 NORTH COMMERCE PARKWAY SU, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing ALEJANDRO KUFFNER
Valid signature Filed with authorized/valid electronic signature
STRENTA FAMILY OFFICE SERVICES 401 K PROFIT SHARING PLAN TRUST 2015 464068965 2016-07-20 STRENTA FAMILY OFFICE SERVICES 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9542174896
Plan sponsor’s address 2400 N COMMERCE PKWY STE 104, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing MELISSA ALVAREZ
Valid signature Filed with authorized/valid electronic signature
STRENTA FAMILY OFFICE SERVICES 401 K PROFIT SHARING PLAN TRUST 2014 464068965 2015-07-29 STRENTA FAMILY OFFICE SERVICES 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9542174896
Plan sponsor’s address 2400 NORTH COMMERCE PARKWAY SU, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing MELISSA ALVAREZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NOGUERA EDUARDO Director 2400 NORTH COMMERCE PARKWAY, SUITE 104, WESTON, FL, 33326
Martinez Stuart Director 2400 NORTH COMMERCE PARKWAY, SUITE 104, WESTON, FL, 33326
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-07-31 - -
REGISTERED AGENT NAME CHANGED 2021-04-30 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 1201 Hays Street, Tallahassee, FL 32301 -
MERGER 2014-11-14 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000146403

Documents

Name Date
Withdrawal 2023-07-31
ANNUAL REPORT 2023-07-26
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4389417702 2020-05-01 0455 PPP 2400 N COMMERCE PKWY, WESTON, FL, 33326
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1154795
Loan Approval Amount (current) 1154795
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTON, BROWARD, FL, 33326-0001
Project Congressional District FL-25
Number of Employees 22
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 583434.21
Forgiveness Paid Date 2021-05-21

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Companies related by address

No other companies in our directory share the same address as STRENTA FAMILY OFFICE SERVICES, INC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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