| Entity Name: | ILEANA M. GARCIA, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ILEANA M. GARCIA, 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 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 17 Oct 2005 (20 years ago) |
| Document Number: | P02000010195 |
| FEI/EIN Number |
562296970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 Ocean Lane Drive, Apt. 4E, Key Biscayne, FL, 33149, US |
| Mail Address: | 77 Harbor Drive, #2, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ILEANA M | President | 9425 SW 72nd Street, Miami, FL, 33173 |
| GARCIA ILEANA M | Secretary | 9425 SW 72nd Street, Miami, FL, 33173 |
| GARCIA ILEANA M | Director | 9425 SW 72nd Street, Miami, FL, 33173 |
| GARCIA ILEANA M | Agent | 9425 SW 72nd Street, Miami, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 77 HARBOR DRIVE, #2, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-24 | GARCIA, ILEANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 150 OCEAN LANE DRIVE, APT. 4E, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-16 | 77 HARBOR DRIVE, #2, KEY BISCAYNE, FL 33149 | - |
| CANCEL ADM DISS/REV | 2005-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2830567301 | 2020-04-29 | 0455 | PPP | 9425 SW 72 Street, Suite 251, Miami, FL, 33173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
