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ARIAS & DE LA CRUZ ACCOUNTING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ARIAS & DE LA CRUZ ACCOUNTING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARIAS & DE LA CRUZ ACCOUNTING SERVICES, INC. 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: 11 May 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 May 2023 (2 years ago)
Document Number: P01000047808
FEI/EIN Number 651102429

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

Address: 7105 SW 8TH STREET, SUITE 306, MIAMI, FL, 33144, US
Mail Address: 7105 SW 8TH STREET, SUITE 306, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAZQUEZ IVETTE President 6285 SW 128 CT, MIAMI, FL, 33183
VAZQUEZ IVETTE Agent 6285 SW 128 CT, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-02 VAZQUEZ, IVETTE -
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 6285 SW 128 CT, MIAMI, FL 33183 -
AMENDMENT 2023-05-17 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-05 7105 SW 8TH STREET, SUITE 306, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2009-03-05 7105 SW 8TH STREET, SUITE 306, MIAMI, FL 33144 -
AMENDMENT AND NAME CHANGE 2001-06-07 ARIAS & DE LA CRUZ ACCOUNTING SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-03-22
Amendment 2023-05-17
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4026607701 2020-05-01 0455 PPP 7105 SW 8 STREET SUITE 306, MIAMI, FL, 33144
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33144-0001
Project Congressional District FL-27
Number of Employees 4
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21024.21
Forgiveness Paid Date 2021-04-08
8144408510 2021-03-09 0455 PPS 7105 SW 8th St Ste 306, Miami, FL, 33144-4664
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22890
Loan Approval Amount (current) 22890
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33144-4664
Project Congressional District FL-27
Number of Employees 7
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23056.81
Forgiveness Paid Date 2021-12-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State