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DEL PINO & ASSOCIATES, P.A. - Florida Company Profile

Company Details

Entity Name: DEL PINO & ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEL PINO & 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: 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: 15 May 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Apr 2023 (2 years ago)
Document Number: P03000053482
FEI/EIN Number 161643198

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

Address: 75 Valencia Avenue, Coral Gables, FL, 33134, US
Mail Address: 75 Valencia Avenue, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL PINO ROGELIO AEsq. President 75 Valencia Avenue, Coral Gables, FL, 33134
DEL PINO ROGELIO AEsq. Director 75 Valencia Avenue, Coral Gables, FL, 33134
DEL PINO AMELIA MSECRETA Agent 75 Valencia Avenue, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-04-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-05-12 75 Valencia Avenue, Floor 4, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-05-12 75 Valencia Avenue, Floor 4, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2020-05-12 DEL PINO, AMELIA M, SECRETARY -
REINSTATEMENT 2020-05-12 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-12 75 Valencia Avenue, Floor 4, Coral Gables, FL 33134 -
PENDING REINSTATEMENT 2014-02-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001043315 TERMINATED 1000000321671 MIAMI-DADE 2013-05-28 2033-06-07 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-04
REINSTATEMENT 2023-04-19
REINSTATEMENT 2020-05-12
ANNUAL REPORT 2004-05-24
Domestic Profit 2003-05-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5382407200 2020-04-27 0455 PPP 75 Valencia Ave, CORAL GABLES, FL, 33134-6141
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 8339.52
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Partnership
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8441.68
Forgiveness Paid Date 2021-08-11
5352528305 2021-01-25 0455 PPS 75 Valencia Ave Fl 4, Coral Gables, FL, 33134-6141
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-6141
Project Congressional District FL-27
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Partnership
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7554.38
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State