| Entity Name: | ALFREDO GARCIA-MENOCAL, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALFREDO GARCIA-MENOCAL, 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: | 28 Aug 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Nov 2011 (13 years ago) |
| Document Number: | P02000093588 |
| FEI/EIN Number |
061658120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 SEVILLA AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 350 SEVILLA AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-MENOCAL ALFREDO | President | 350 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| GARCIA-MENOCAL ALFREDO | Secretary | 350 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| GARCIA-MENOCAL ALFREDO | Treasurer | 350 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| GARCIA-MENOCAL ALFREDO | Agent | 350 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| GARCIA-MENOCAL ALFREDO | Director | 350 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000125226 | AGM TITLE SERVICES | ACTIVE | 2023-10-10 | 2028-12-31 | - | 350 SEVILLA AVENUE, SUITE 120, CORAL GABLES, FL, 33134 |
| G20000098813 | AGM TITLE SERVICES | ACTIVE | 2020-08-06 | 2025-12-31 | - | 4937 SW 74TH COURT, SUITE 3, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 350 SEVILLA AVE, STE 200, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 350 SEVILLA AVE, STE 200, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 350 SEVILLA AVE, STE 200, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2011-11-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-05-04 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8311587008 | 2020-04-08 | 0455 | PPP | 4937 sw 74 court, MIAMI, FL, 33155-4412 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
