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ALBERTO BABANI, P.A. - Florida Company Profile

Company Details

Entity Name: ALBERTO BABANI, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALBERTO BABANI, P.A. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Jun 2000 (25 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P00000056268
FEI/EIN Number 651034780

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

Address: 495 SOUTH SHORE DRIVE, MIAMI BEACH, FL, 33141
Mail Address: 495 SOUTH SHORE DRIVE, MIAMI BEACH, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BABANI ALBERTO E President 495 SOUTH SHORE DRIVE, MIAMI BEACH, FL, 331412401
BABANI ALBERTO E Agent 495 SOUTH SHORE DRIVE, MIAMI BEACH, FL, 331412401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF MAILING ADDRESS 2005-01-17 495 SOUTH SHORE DRIVE, MIAMI BEACH, FL 33141 -
CANCEL ADM DISS/REV 2004-02-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-02-10 495 SOUTH SHORE DRIVE, MIAMI BEACH, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2005-01-17
REINSTATEMENT 2004-02-23
ANNUAL REPORT 2002-02-10
ANNUAL REPORT 2001-01-17
Domestic Profit 2000-06-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1327717405 2020-05-04 0455 PPP 2263 SW 37 AVE, MIAMI, FL, 33145-3275
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4100
Loan Approval Amount (current) 4100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94750
Servicing Lender Name Tropical Financial CU
Servicing Lender Address 3050 Corporate Way, MIRAMAR, FL, 33025-6548
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33145-3275
Project Congressional District FL-27
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94750
Originating Lender Name Tropical Financial CU
Originating Lender Address MIRAMAR, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4127.15
Forgiveness Paid Date 2021-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State