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A & A FONTE, INC. - Florida Company Profile

Company Details

Entity Name: A & A FONTE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & A FONTE, INC. 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: 20 Jan 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 May 2011 (14 years ago)
Document Number: P04000014259
FEI/EIN Number 760750728

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

Address: 12901 NW 113 Ct, Medley, FL, 33178, US
Mail Address: 12901 NW 113 Ct, Medley, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A & A FONTE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 760750728 2024-07-02 A & A FONTE INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7864029412
Plan sponsor’s address 12901 NW 113TH COURT, 2ND FLOOR, MEDLEY, FL, 33178

Signature of

Role Plan administrator
Date 2024-07-02
Name of individual signing ANDRES FONTE
Valid signature Filed with authorized/valid electronic signature
A & A FONTE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 760750728 2023-06-22 A & A FONTE INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7864029412
Plan sponsor’s address 12901 NW 113TH COURT, 2ND FLOOR, MEDLEY, FL, 33178

Signature of

Role Plan administrator
Date 2023-06-22
Name of individual signing ANDRES FONTE
Valid signature Filed with authorized/valid electronic signature
A & A FONTE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 760750728 2022-04-06 A & A FONTE INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7864029412
Plan sponsor’s address 12901 NW 113TH COURT, 2ND FLOOR, MEDLEY, FL, 33178

Signature of

Role Plan administrator
Date 2022-04-06
Name of individual signing ANDRES FONTE
Valid signature Filed with authorized/valid electronic signature
A & A FONTE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 760750728 2021-06-11 A & A FONTE INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7864029412
Plan sponsor’s address 12901 NW 113TH COURT, 2ND FLOOR, MEDLEY, FL, 33178

Signature of

Role Plan administrator
Date 2021-06-11
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
A & A FONTE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 760750728 2020-07-07 A & A FONTE INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7864029412
Plan sponsor’s address 12901 NW 113TH COURT, 2ND FLOOR, MEDLEY, FL, 33178

Signature of

Role Plan administrator
Date 2020-07-07
Name of individual signing ANDRES FONTE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FONTE ANDRES President 12901 NW 113 Ct, Medley, FL, 33178
CHAN JOE Secretary 12000 SW 92ND STREET, MIAMI, FL, 33186
FONTE ANDRES M Secretary 12901 NW 113 Ct, Medley, FL, 33178
FONTE ANDRES Agent 12901 NW 113 Ct, Medley, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-28 12901 NW 113 Ct, Medley, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-28 12901 NW 113 Ct, Medley, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-02-28 12901 NW 113 Ct, Medley, FL 33178 -
AMENDMENT 2017-04-27 - -
AMENDMENT 2011-05-03 - -
REGISTERED AGENT NAME CHANGED 2008-03-27 FONTE, ANDRES -
AMENDMENT 2007-11-14 - -
AMENDMENT 2006-07-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3788997105 2020-04-12 0455 PPP 12901 NW 113 CT, MIAMI, FL, 33178-3116
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 316076
Loan Approval Amount (current) 316076
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
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, 33178-3116
Project Congressional District FL-26
Number of Employees 28
NAICS code 238110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 319122.62
Forgiveness Paid Date 2021-03-31
3965998702 2021-03-31 0455 PPS 12901 NW 113th Ct, Medley, FL, 33178-3116
Loan Status Date 2022-04-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 322460
Loan Approval Amount (current) 322460
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-3116
Project Congressional District FL-26
Number of Employees 30
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 325577.11
Forgiveness Paid Date 2022-03-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State