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MOINO FERNANDEZ ARCHITECTS, INC. - Florida Company Profile

Company Details

Entity Name: MOINO FERNANDEZ ARCHITECTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOINO FERNANDEZ ARCHITECTS, 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: 03 May 1990 (35 years ago)
Document Number: L70756
FEI/EIN Number 650188118

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

Address: 15552 SW 15th Street, Davie, FL, 33326, US
Mail Address: 15552 SW 15 STREET, DAVIE, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOINO FERNANDEZ ARCHITECTS, INC. 2009 650188118 2010-07-08 MOINO FERNANDEZ ARCHITECTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-27
Business code 541310
Sponsor’s telephone number 9545368235
Plan sponsor’s address 15552 SW 15TH STREET, DAVIE, FL, 33326

Plan administrator’s name and address

Administrator’s EIN 650188118
Plan administrator’s name MOINO FERNANDEZ ARCHITECTS, INC.
Plan administrator’s address 15552 SW 15TH STREET, DAVIE, FL, 33326
Administrator’s telephone number 9545368235

Signature of

Role Plan administrator
Date 2010-07-08
Name of individual signing MARCELO MOINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-08
Name of individual signing MARCELO MOINO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FERNANDEZ, MARIA EUGENIA Director 15552 SW 15TH ST, DAVIE, FL, 33326
SERUR LARRY C Agent RELIABLE ACCOUNTING & CONSULTING SRV, INC., FORT LAUDERDALE, FL, 33308
MOINO, MARCELO A. Director 15552 SW 15TH ST, DAVIE, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000015564 MARCEL PHOTO STUDIO ACTIVE 2024-01-28 2029-12-31 - 15552 SW 15TH ST, WESTON, FL 33326, USA, WESTON, FL, 33326
G14000066224 MF ARCHITECTS EXPIRED 2014-06-26 2019-12-31 - 15552 SW 15 STREET, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-20 15552 SW 15th Street, Davie, FL 33326 -
CHANGE OF MAILING ADDRESS 2011-04-25 15552 SW 15th Street, Davie, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-18 RELIABLE ACCOUNTING & CONSULTING SRV, INC., 1925 NE 45 STREET, SUITE 232, FORT LAUDERDALE, FL 33308 -
REGISTERED AGENT NAME CHANGED 2004-04-29 SERUR, LARRY CPA -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4802858009 2020-06-26 0455 PPP 15552 SW 15TH ST, WESTON, FL, 33326-5037
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9200
Loan Approval Amount (current) 9200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTON, BROWARD, FL, 33326-5037
Project Congressional District FL-25
Number of Employees 1
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9250.09
Forgiveness Paid Date 2021-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State