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PROCON ENGINEERING, INC. - Florida Company Profile

Company Details

Entity Name: PROCON ENGINEERING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROCON ENGINEERING, 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: 07 Aug 2002 (23 years ago)
Document Number: P02000085369
FEI/EIN Number 522369847

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

Address: 7240 SW 39 TERRACE, MIAMI, FL, 33155, US
Mail Address: 7240 SW 39 TERRACE, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROCON ENGINEERING, INC. RETIREMENT PLAN 2023 522369847 2024-07-01 PROCON ENGINEERING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 3052627630
Plan sponsor’s address 7240 SW 39 TERRACE, MIAMI, FL, 33155
PROCON ENGINEERING, INC. RETIREMENT PLAN 2022 522369847 2023-06-02 PROCON ENGINEERING, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 3052627630
Plan sponsor’s address 7240 SW 39 TERRACE, MIAMI, FL, 33155
PROCON ENGINEERING, INC. RETIREMENT PLAN 2021 522369847 2022-06-16 PROCON ENGINEERING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 3052627630
Plan sponsor’s address 7240 SW 39 TERRACE, MIAMI, FL, 33155
PROCON ENGINEERING, INC. RETIREMENT PLAN 2020 522369847 2021-06-11 PROCON ENGINEERING, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 3052627630
Plan sponsor’s address 7240 SW 39 TERRACE, MIAMI, FL, 33155
PROCON ENGINEERING, INC. RETIREMENT PLAN 2019 522369847 2020-06-05 PROCON ENGINEERING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 3052627630
Plan sponsor’s address 7240 SW 39 TERRACE, MIAMI, FL, 33155
PROCON ENGINEERING, INC. RETIREMENT PLAN 2018 522369847 2019-05-01 PROCON ENGINEERING, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 3052627630
Plan sponsor’s address 7240 SW 39 TERRACE, MIAMI, FL, 33155
PROCON ENGINEERING, INC. RETIREMENT PLAN 2017 522369847 2018-03-23 PROCON ENGINEERING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 3052627630
Plan sponsor’s address 7240 SW 39 TERRACE, MIAMI, FL, 33155
PROCON ENGINEERING, INC. RETIREMENT PLAN 2016 522369847 2017-05-12 PROCON ENGINEERING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 3052627630
Plan sponsor’s address 7240 SW 39 TERRACE, MIAMI, FL, 33155

Signature of

Role Plan administrator
Date 2017-05-12
Name of individual signing CARLOS INCERA
Valid signature Filed with authorized/valid electronic signature
PROCON ENGINEERING, INC. RETIREMENT PLAN 2015 522369847 2016-06-02 PROCON ENGINEERING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 3052627630
Plan sponsor’s address 7240 SW 39 TERRACE, MIAMI, FL, 33155

Signature of

Role Plan administrator
Date 2016-06-02
Name of individual signing CARLOS INCERA
Valid signature Filed with authorized/valid electronic signature
PROCON ENGINEERING, INC. RETIREMENT PLAN 2014 522369847 2015-04-02 PROCON ENGINEERING, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541330
Sponsor’s telephone number 3052627630
Plan sponsor’s address 7240 SW 39 TERRACE, MIAMI, FL, 33155

Signature of

Role Plan administrator
Date 2015-04-02
Name of individual signing FERNANDO ANZOATEGUI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ANZOATEGUI FERNANDO J President 11601 S.W. 69TH COURT, MIAMI, FL, 33156
ANZOATEGUI FERNANDO J Agent 11601 S.W. 69TH COURT, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-02-29 7240 SW 39 TERRACE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2008-02-29 7240 SW 39 TERRACE, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6075888510 2021-03-02 0455 PPS 7240 SW 39th Ter, Miami, FL, 33155-6624
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96147
Loan Approval Amount (current) 96147
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-6624
Project Congressional District FL-27
Number of Employees 11
NAICS code 541330
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 96623.78
Forgiveness Paid Date 2021-09-01
5183097701 2020-05-01 0455 PPP 7240 SW 39TH TER, MIAMI, FL, 33155-6624
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96147
Loan Approval Amount (current) 96147
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33155-6624
Project Congressional District FL-27
Number of Employees 11
NAICS code 541330
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 96776.57
Forgiveness Paid Date 2020-12-30

Date of last update: 03 Feb 2025

Sources: Florida Department of State