Search icon

CUSPA TECHNOLOGY LAW ASSOCIATES, P.A. - Florida Company Profile

Company Details

Entity Name: CUSPA TECHNOLOGY LAW ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUSPA TECHNOLOGY LAW ASSOCIATES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Apr 2003 (22 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P03000038879
FEI/EIN Number 043752745

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

Address: 9644 Dovetree Isle Drive, Boynton Beach, FL, 33473, US
Mail Address: 9644 Dovetree Isle Drive, Boynton Beach, FL, 33473, US
ZIP code: 33473
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LI YI Director 9644 Dovetree Isle Drive, Boynton Beach, FL, 33473
LI YI Agent 9644 Dovetree Isle Drive, Boynton Beach, FL, 33473

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-03 9644 Dovetree Isle Drive, Boynton Beach, FL 33473 -
CHANGE OF MAILING ADDRESS 2021-09-03 9644 Dovetree Isle Drive, Boynton Beach, FL 33473 -
REGISTERED AGENT ADDRESS CHANGED 2021-09-03 9644 Dovetree Isle Drive, Boynton Beach, FL 33473 -
REGISTERED AGENT NAME CHANGED 2009-03-18 LI, YI -

Documents

Name Date
ANNUAL REPORT 2022-04-05
AMENDED ANNUAL REPORT 2021-09-03
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6148377309 2020-04-30 0455 PPP 11820 Southwest 107th Avenue, Miami, FL, 33176
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17319
Servicing Lender Name Grove Bank & Trust
Servicing Lender Address 2701 S Bayshore Dr, MIAMI, FL, 33133-5309
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, 33176-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17319
Originating Lender Name Grove Bank & Trust
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7556.04
Forgiveness Paid Date 2021-02-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State