| Entity Name: | APPRAISAL ASSOCIATES OF DADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APPRAISAL ASSOCIATES OF DADE, 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: | 07 Oct 1987 (38 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 10 Oct 2006 (19 years ago) |
| Document Number: | M60388 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6171 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6171 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JOHN P. | President | 6171 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| PENA JOHN P | Secretary | 6171 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| PENA JOHN P | Treasurer | 6171 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| PENA JOHN P | Director | 6171 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| PENA JOHN | Vice President | 6171 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| PENA JOHN | Director | 6171 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| EDWARD GARCIA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-05-02 | EDWARD GARCIA INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-02 | 6163 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL 33014 | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-04 | 6171 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-04 | 6171 MIAMI LAKES DRIVE, MIAMI LAKES, FL 33014 | - |
| REINSTATEMENT | 1989-10-27 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-02-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9709517406 | 2020-05-20 | 0455 | PPP | 6171 MIAMI LAKES DR, HIALEAH, FL, 33014-2408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
