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FINLAY MEDICAL RESEARCH CORP - Florida Company Profile

Company Details

Entity Name: FINLAY MEDICAL RESEARCH CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINLAY MEDICAL RESEARCH CORP 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: 16 Jan 2004 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 02 Jul 2012 (13 years ago)
Document Number: P04000013376
FEI/EIN Number 753198813

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

Address: 7270 NW 12th STREET, SUITE 400, MIAMI, FL, 33126, US
Mail Address: 7270 NW 12th STREET, SUITE 400, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA ELADIO E President 7270 NW 12th STREET, MIAMI, FL, 33126
CABRERA ELADIO E Agent 7270 NW 12th STREET, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000018759 FINLAY CONSULTING SERVICES EXPIRED 2016-02-22 2021-12-31 - 1150 N.W. 72 AVE., STE. 650, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-19 CABRERA, ELADIO E -
CHANGE OF PRINCIPAL ADDRESS 2017-03-31 7270 NW 12th STREET, SUITE 400, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2017-03-31 7270 NW 12th STREET, SUITE 400, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-31 7270 NW 12th STREET, SUITE 400, MIAMI, FL 33126 -
NAME CHANGE AMENDMENT 2012-07-02 FINLAY MEDICAL RESEARCH CORP -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1947167309 2020-04-28 0455 PPP 7270 NW 12TH ST SUITE 400, MIAMI, FL, 33126-1941
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81200
Loan Approval Amount (current) 81200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-1941
Project Congressional District FL-26
Number of Employees 15
NAICS code 541720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 81779.68
Forgiveness Paid Date 2021-01-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State