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MINEO & MINEO, P.A. - Florida Company Profile

Company Details

Entity Name: MINEO & MINEO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MINEO & MINEO, 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: 01 Aug 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Jul 2015 (10 years ago)
Document Number: P03000084448
FEI/EIN Number 331066669

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

Address: 5600 Davie Road, davie, FL, 33314, US
Mail Address: 5600 Davie Road, davie, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINEO PETER J Director 5600 Davie Road, DAVIE, FL, 33314
MINEO PETER J President 5600 Davie Road, DAVIE, FL, 33314
MINEO PETER J Agent 5600 Davie Road, davie, FL, 33314

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-16 5600 Davie Road, davie, FL 33314 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-04 5600 Davie Road, davie, FL 33314 -
CHANGE OF MAILING ADDRESS 2020-02-04 5600 Davie Road, davie, FL 33314 -
REINSTATEMENT 2015-07-05 - -
REGISTERED AGENT NAME CHANGED 2015-07-05 MINEO, PETER JR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
NAME CHANGE AMENDMENT 2007-04-24 MINEO & MINEO, P.A. -
CANCEL ADM DISS/REV 2006-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000241145 LAPSED 10-CC-017201 COUNTY CIVIL HILLSBOROUGH CO. 2010-10-07 2021-04-11 $1,832.04 TRIAL CONSULTING SERVICES, LLC, 4227 HENDERSON BOULEVARD, TAMPA, FL 33629

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-28
ANNUAL REPORT 2016-05-09
REINSTATEMENT 2015-07-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6358168408 2021-02-10 0455 PPS 5600 SW 64th Ave, Davie, FL, 33314-7103
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 209282.5
Loan Approval Amount (current) 209282.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-7103
Project Congressional District FL-25
Number of Employees 27
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 210863.75
Forgiveness Paid Date 2021-11-18
9557307010 2020-04-09 0455 PPP 5600 DAVIE RD, DAVIE, FL, 33314-1603
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 197900
Loan Approval Amount (current) 197900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33314-1603
Project Congressional District FL-25
Number of Employees 21
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 200395.74
Forgiveness Paid Date 2021-07-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State