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GUSTAVO A. FERNANDEZ P.A. - Florida Company Profile

Company Details

Entity Name: GUSTAVO A. FERNANDEZ P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GUSTAVO A. FERNANDEZ 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: 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: 29 Jan 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Mar 2020 (5 years ago)
Document Number: P01000010455
FEI/EIN Number 651076141

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

Address: 3650 NW 82 Street, DORAL, FL, 33166, US
Mail Address: 3650 NW 82 Street, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ GUSTAVO A President 3650 NW 82 Street, DORAL, FL, 33166
FERNANDEZ GUSTAVO A Agent 3650 NW 82 Street, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-08 3650 NW 82 Street, STE 505, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-02-08 3650 NW 82 Street, STE 505, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-08 3650 NW 82 Street, STE 505, DORAL, FL 33166 -
AMENDMENT 2020-03-17 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-20
Amendment 2020-03-17
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4871917109 2020-04-13 0455 PPP 10305 NW 41ST ST, DORAL, FL, 33178-2305
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15400
Loan Approval Amount (current) 15400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-2305
Project Congressional District FL-26
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15554
Forgiveness Paid Date 2021-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State