Search icon

THE ARIAS LAW FIRM, P.A. - Florida Company Profile

Company Details

Entity Name: THE ARIAS LAW FIRM, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE ARIAS LAW FIRM, 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: 07 Nov 2002 (22 years ago)
Document Number: P02000119896
FEI/EIN Number 223884095

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

Address: 3013 DEL PRADO BLVD., STE 6, CAPE CORAL, FL, 33904, US
Mail Address: 3013 DEL PRADO BLVD., STE 6, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS VICTOR M Director 3013 DEL PRADO BLVD., STE 6, CAPE CORAL, FL, 33904
ARIAS ANGELETTE L Director 3013 DEL PRADO BLVD STE 6, CAPE CORAL, FL, 33904
HUNTER HORACE J Agent 1691 TIMBERLAKE DRIVE, FORT PIERCE, FL, 34947

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-11 3013 DEL PRADO BLVD., STE 6, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2018-03-11 3013 DEL PRADO BLVD., STE 6, CAPE CORAL, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8471207303 2020-05-01 0455 PPP 3013 DEL PRADO BLVD S STE 6, CAPE CORAL, FL, 33904-7238
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70872
Loan Approval Amount (current) 70872
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 CAPE CORAL, LEE, FL, 33904-7238
Project Congressional District FL-19
Number of Employees 5
NAICS code 541110
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 71471.98
Forgiveness Paid Date 2021-03-10
4971878909 2021-04-29 0455 PPS 3013 Del Prado Blvd S Ste 6, Cape Coral, FL, 33904-7238
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56000
Loan Approval Amount (current) 56000
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 Cape Coral, LEE, FL, 33904-7238
Project Congressional District FL-19
Number of Employees 4
NAICS code 541110
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 56174.9
Forgiveness Paid Date 2021-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State