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LUIS E. DELGADO, P.A. - Florida Company Profile

Company Details

Entity Name: LUIS E. DELGADO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIS E. DELGADO, 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: 11 Jan 1990 (35 years ago)
Document Number: L43088
FEI/EIN Number 650175977

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

Address: 1441 BRICKELL AVE, SUITE 1200, MIAMI, FL, 33131, US
Mail Address: 1441 BRICKELL AVE, SUITE 1200, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUIS E. DELGADO, P.A. 401(K) PROFIT SHARING PLAN 2023 650175977 2024-02-12 LUIS E. DELGADO, P.A. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3053505130
Plan sponsor’s address 1441 BRICKELL AVENUE, SUITE 1200, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2024-02-12
Name of individual signing LUIS DELGADO
Valid signature Filed with authorized/valid electronic signature
LUIS E. DELGADO, P.A. 401(K) PROFIT SHARING PLAN 2023 650175977 2024-11-07 LUIS E. DELGADO, P.A. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3053505130
Plan sponsor’s address 1441 BRICKELL AVENUE, SUITE 1200, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2024-11-07
Name of individual signing LUIS DELGADO
Valid signature Filed with authorized/valid electronic signature
LUIS E. DELGADO, P.A. 401(K) PROFIT SHARING PLAN 2022 650175977 2023-10-12 LUIS E. DELGADO, P.A. 2
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3053505130
Plan sponsor’s address 1441 BRICKELL AVENUE, SUITE 1200, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing LUIS DELGADO
Valid signature Filed with authorized/valid electronic signature
LUIS E. DELGADO, P.A. 401(K) PROFIT SHARING PLAN 2022 650175977 2024-02-08 LUIS E. DELGADO, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3053505130
Plan sponsor’s address 1441 BRICKELL AVENUE, SUITE 1200, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2024-02-08
Name of individual signing LUIS DELGADO
Valid signature Filed with authorized/valid electronic signature
LUIS E. DELGADO, P.A. 401(K) PROFIT SHARING PLAN 2021 650175977 2022-08-30 LUIS E. DELGADO, P.A. 2
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3053505130
Plan sponsor’s address 1441 BRICKELL AVENUE, SUITE 1200, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2022-08-30
Name of individual signing LUIS DELGADO
Valid signature Filed with authorized/valid electronic signature
LUIS E. DELGADO, P.A. 401(K) PROFIT SHARING PLAN 2021 650175977 2024-02-08 LUIS E. DELGADO, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3053505130
Plan sponsor’s address 1441 BRICKELL AVENUE, SUITE 1200, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2024-02-08
Name of individual signing LUIS DELGADO
Valid signature Filed with authorized/valid electronic signature
LUIS E. DELGADO, P.A. 401(K) PROFIT SHARING PLAN 2020 650175977 2021-05-27 LUIS E. DELGADO, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3053505130
Plan sponsor’s address 1441 BRICKELL AVENUE, SUITE 1200, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2021-05-27
Name of individual signing LUIS DELGADO
Valid signature Filed with authorized/valid electronic signature
LUIS E. DELGADO, P.A. 401(K) PROFIT SHARING PLAN 2019 650175977 2020-03-10 LUIS E. DELGADO, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3053505130
Plan sponsor’s address 1441 BRICKELL AVENUE, SUITE 1200, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2020-03-10
Name of individual signing LUIS DELGADO
Valid signature Filed with authorized/valid electronic signature
LUIS E. DELGADO, P.A. 401(K) PROFIT SHARING PLAN 2018 650175977 2019-05-21 LUIS E. DELGADO, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3053505130
Plan sponsor’s address 1441 BRICKELL AVENUE, SUITE 1200, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2019-05-21
Name of individual signing LUIS DELGADO
Valid signature Filed with authorized/valid electronic signature
LUIS E. DELGADO, P.A. 401(K) PROFIT SHARING PLAN 2017 650175977 2018-10-15 LUIS E. DELGADO, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3053505130
Plan sponsor’s address 1441 BRICKELL AVENUE, SUITE 1200, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing LUIS DELGADO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Delgado Luis E President 1441 BRICKELL AVE, MIAMI, FL, 33131
DELGADO LUIS E Agent 1441 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-05-06 1441 BRICKELL AVE, SUITE 1200, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2009-05-06 1441 BRICKELL AVE, SUITE 1200, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2008-04-17 DELGADO, LUIS E -
REGISTERED AGENT ADDRESS CHANGED 2008-04-17 1441 BRICKELL AVE, SUITE 1200, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5100018309 2021-01-25 0455 PPS 1441 Brickell Ave Ste 1200, Miami, FL, 33131-3445
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50307
Loan Approval Amount (current) 50307.08
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33131-3445
Project Congressional District FL-27
Number of Employees 2
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 50686.11
Forgiveness Paid Date 2021-12-09
7158037005 2020-04-07 0455 PPP 1441 brickell ave, suite 1200, MIAMI, FL, 33131-3358
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50200
Loan Approval Amount (current) 50200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33131-3358
Project Congressional District FL-27
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 50557.59
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State