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GREGORY C. DENARO, P.A. - Florida Company Profile

Company Details

Entity Name: GREGORY C. DENARO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GREGORY C. DENARO, 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: 28 Dec 1982 (42 years ago)
Document Number: G16830
FEI/EIN Number 592337225

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

Address: 1100 Brickell Bay Dr, #311096, Miami, FL, 33231, US
Mail Address: 1100 Brickell Bay Dr, #311096, Miami, FL, 33231, US
ZIP code: 33231
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENARO GREGORY President 1100 Brickell Bay Dr, Miami, FL, 33231
DENARO GREGORY Director 1100 Brickell Bay Dr, Miami, FL, 33231
DENARO GREGORY Agent 2281 NE 203 Ter, miami, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-09 1100 Brickell Bay Dr, #311096, Miami, FL 33231 -
CHANGE OF MAILING ADDRESS 2021-02-09 1100 Brickell Bay Dr, #311096, Miami, FL 33231 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-09 2281 NE 203 Ter, miami, FL 33180 -
REGISTERED AGENT NAME CHANGED 2012-02-07 DENARO, GREGORY -

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8852678304 2021-01-30 0455 PPS 2281 NE 203rd Ter, Miami, FL, 33180-1309
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20700
Loan Approval Amount (current) 20700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33180-1309
Project Congressional District FL-24
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16049.98
Forgiveness Paid Date 2022-03-10
3181497101 2020-04-11 0455 PPP 330 ALHAMBRA CIR STE 200, CORAL GABLES, FL, 33134-5004
Loan Status Date 2022-01-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
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, 33134-5004
Project Congressional District FL-27
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8763.37
Forgiveness Paid Date 2021-12-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State