| Entity Name: | PROFESSIONAL LAW ENFORCEMENT ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 12 Sep 1985 (40 years ago) |
| Document Number: | N11087 |
| FEI/EIN Number |
650116869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 NW 107 AVENUE, STE 432, DORAL, FL, 33172, US |
| Mail Address: | 2001 NW 107 AVENUE, STE 432, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOUTE-HOWARD DOMINGO | President | 2001 NW 107 AVENUE, Doral, FL, 33172 |
| MONTOUTE-HOWARD DOMINGO | Director | 2001 NW 107 AVENUE, Doral, FL, 33172 |
| Schaffer Elena | Vice President | 2001 NW 107 AVENUE, Doral, FL, 33172 |
| HERNANDEZ DANIEL | Secretary | 2001 NW 107 AVENUE, Doral, FL, 33172 |
| LAW OFFICES OF ANDRE ROUVIERE | Agent | 4070 Laguna Street, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-10 | 4070 Laguna Street, Coral Gables, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-09 | 7743 NW 48 STREET, STE 150, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-09 | 7743 NW 48 STREET, STE 150, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-30 | LAW OFFICES OF ANDRE ROUVIERE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-05-10 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-05-09 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2179417400 | 2020-05-05 | 0455 | PPP | 7743 NW 48th ST STE 150, MIAMI, FL, 33166-5518 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
