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JAUREGUI LAW, P.A. - Florida Company Profile

Company Details

Entity Name: JAUREGUI LAW, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAUREGUI LAW, 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: 18 Apr 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Dec 2022 (2 years ago)
Document Number: P03000043963
FEI/EIN Number 043759844

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

Address: 1014 WEST 49 STREET, HIALEAH, FL, 33012, US
Mail Address: 1014 WEST 49 STREET, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAUREGUI SABINO Director 1014 WEST 49 STREET, HIALEAH, FL, 33012
JAUREGUI DIANNE Director 1014 WEST 49 STREET, HIALEAH, FL, 33012
JAUREGUI LAW, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-12-16 Jauregui Law, P.A. -
REINSTATEMENT 2022-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2017-07-14 1014 WEST 49 STREET, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2016-10-06 1014 WEST 49 STREET, HIALEAH, FL 33012 -
NAME CHANGE AMENDMENT 2016-10-06 JAUREGUI LAW, P.A. -
CHANGE OF MAILING ADDRESS 2016-10-06 1014 WEST 49 STREET, HIALEAH, FL 33012 -
NAME CHANGE AMENDMENT 2004-01-27 JAUREGUI AND JAUREGUI, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-09
REINSTATEMENT 2022-12-16
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-06-18
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-07-14
Name Change 2016-10-06
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5513807007 2020-04-05 0455 PPP 1014 W 48TH ST, HIALEAH, FL, 33012-3320
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 350000
Loan Approval Amount (current) 33300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33012-3320
Project Congressional District FL-26
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33631.15
Forgiveness Paid Date 2021-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State