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CARLOS MARIN & ASSOCIATES, P.A. - Florida Company Profile

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Company Details

Entity Name: CARLOS MARIN & ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Apr 2000 (25 years ago)
Document Number: P00000033770
FEI/EIN Number 651073639
Address: 120 Cadima Avenue, CORAL GABLES, FL, 33134, US
Mail Address: 120 Cadima Avenue, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIN CARLOS J President 120 CADIMA AVE, CORAL GABLES, FL, 33134
MARIN KAREN F Treasurer 120 CADIMA AVENUE, CORAL GABLES, FL, 33134
MARIN CARLOS Agent 120 CADIMA AVE, CORAL GABLES, FL, 33134

Form 5500 Series

Employer Identification Number (EIN):
651073639
Plan Year:
2016
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-28 120 Cadima Avenue, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-05-28 120 Cadima Avenue, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2003-02-03 120 CADIMA AVE, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-28

USAspending Awards / Financial Assistance

Date:
2021-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21903.00
Total Face Value Of Loan:
21903.00
Date:
2020-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34270.00
Total Face Value Of Loan:
34270.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$21,903
Date Approved:
2021-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,903
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$22,005.61
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $21,901
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$34,270
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,270
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$34,709.41
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $34,270

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Date of last update: 01 Jul 2025

Sources: Florida Department of State