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HUMBERTO R. DOMINGUEZ, P.A. - Florida Company Profile

Company Details

Entity Name: HUMBERTO R. DOMINGUEZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HUMBERTO R. DOMINGUEZ, 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: 26 Mar 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 Jan 2010 (15 years ago)
Document Number: P02000032895
FEI/EIN Number 460471657

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

Address: 9100 S DADELAND BLVD, SUITE 1500, MIAMI, FL, 33156, US
Mail Address: 9100 S DADELAND BLVD, SUITE 1500, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ HUMBERTO R President 9100 S, DADELAND BLVD, SUITE 1500, MIAMI, FL, 33156
DOMINGUEZ HUMBERTO R Agent 9100 S DADELAND BLVD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-06 9100 S DADELAND BLVD, SUITE 1500, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2022-09-06 9100 S DADELAND BLVD, SUITE 1500, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2022-09-06 9100 S DADELAND BLVD, SUITE 1500, MIAMI, FL 33156 -
NAME CHANGE AMENDMENT 2010-01-11 HUMBERTO R. DOMINGUEZ, P.A. -
NAME CHANGE AMENDMENT 2002-03-29 LAW OFFICES OF HUMBERTO R. DOMINGUEZ, P.A. -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-24
Reg. Agent Change 2022-09-06
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5673427707 2020-05-01 0455 PPP 150 W FLAGLER ST STE 2900, MIAMI, FL, 33130-1558
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32110
Loan Approval Amount (current) 32110
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33130-1558
Project Congressional District FL-27
Number of Employees 1
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32356.32
Forgiveness Paid Date 2021-02-09
3414608302 2021-01-22 0455 PPS 150 W Flagler St Ste 2900, Miami, FL, 33130-1558
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29833
Loan Approval Amount (current) 29833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33130-1558
Project Congressional District FL-27
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30008.73
Forgiveness Paid Date 2021-08-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State