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LAW OFFICES OF THE GENERAL COUNSEL, P.A. - Florida Company Profile

Company Details

Entity Name: LAW OFFICES OF THE GENERAL COUNSEL, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAW OFFICES OF THE GENERAL COUNSEL, 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: 03 Feb 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 09 Jan 2006 (19 years ago)
Document Number: P04000022187
FEI/EIN Number 200684399

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

Address: 6187 NW 167 ST, H36, MIAMI, FL, 33015, US
Mail Address: 6187 NW 167 ST, H36, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTEJO ANDRES President 6187 NW 167 ST, MIAMI, FL, 33015
MONTEJO ANDRES E Agent 6187 NW 167 ST, MIAMI, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000041221 KUBIC TITLE ACTIVE 2015-04-24 2025-12-31 - 6157 NW 167 ST STE F 21, MIAMI, FL, 33015
G15000041218 LAW OFFICE OF ANDRES MONTEJO ACTIVE 2015-04-24 2025-12-31 - 6157 NW 167 ST # F-21, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-30 6187 NW 167 ST, H36, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 2024-01-30 6187 NW 167 ST, H36, MIAMI, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-30 6187 NW 167 ST, H36, MIAMI, FL 33015 -
CANCEL ADM DISS/REV 2006-01-09 - -
REGISTERED AGENT NAME CHANGED 2006-01-09 MONTEJO, ANDRES ESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-22

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2956745005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient LAW OFFICES OF THE GENERAL COUNSEL, P.A.
Recipient Name Raw LAW OFFICES OF THE GENERAL COUNSEL, P.A.
Recipient DUNS 154892090
Recipient Address 6187 NW 167TH ST SUITE #H-36, MIAMI, MIAMI-DADE, FLORIDA, 33015-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 100000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4319617806 2020-05-28 0455 PPP 6157 NW 167TH ST UNIT F-21, HIALEAH, FL, 33015-4357
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30460.72
Loan Approval Amount (current) 30460.72
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 HIALEAH, MIAMI-DADE, FL, 33015-4357
Project Congressional District FL-26
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30783.94
Forgiveness Paid Date 2021-06-22
1674718308 2021-01-19 0455 PPS 6157, MIAMI, FL, 33015
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59285
Loan Approval Amount (current) 59285
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33015
Project Congressional District FL-24
Number of Employees 4
NAICS code 922130
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 59560.02
Forgiveness Paid Date 2021-07-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State