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DANIELA GIMA MALESICH, P.A.

Company Details

Entity Name: DANIELA GIMA MALESICH, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Apr 2000 (25 years ago)
Document Number: P00000038443
FEI/EIN Number 651003113
Address: 100 Kings Point Dr, 414, sunny isles, FL, 33160, US
Mail Address: 100 Kings Point Dr, 414, sunny isles, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MALESICH DANIELA G Agent 100 Kings Point Dr, sunny isles, FL, 33160

President

Name Role Address
MALESICH DANIELA G President 100 Kings Point Dr, sunny isles, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 100 Kings Point Dr, 414, sunny isles, FL 33160 No data
CHANGE OF MAILING ADDRESS 2024-03-08 100 Kings Point Dr, 414, sunny isles, FL 33160 No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-08 100 Kings Point Dr, 414, sunny isles, FL 33160 No data
REGISTERED AGENT NAME CHANGED 2002-07-16 MALESICH, DANIELA G No data

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3108477306 2020-04-29 0455 PPP 20150 W DIXIE HWY APT 23105, MIAMI, FL, 33180-1949
Loan Status Date 2024-01-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5200
Loan Approval Amount (current) 5200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 33180-1949
Project Congressional District FL-24
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3466.51
Forgiveness Paid Date 2023-01-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State