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MAURICIO FERNANDEZ, PA. - Florida Company Profile

Company Details

Entity Name: MAURICIO FERNANDEZ, PA.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAURICIO FERNANDEZ, PA. 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: 04 Mar 2004 (21 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 08 Dec 2008 (16 years ago)
Document Number: P04000040451
FEI/EIN Number 043786379

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

Address: 7900 SW 57TH AVENUE, SUITE 15, SOUTH MIAMI, FL, 33143, US
Mail Address: 7900 SW 57TH AVENUE, SUITE 15, SOUTH MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ MAURICIO R Agent 7900 SW 57TH AVENUE, SOUTH MIAMI, FL, 33143
FERNANDEZ MAURICIO R President 7900 SW 57TH AVENUE SUITE 15, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-23 7900 SW 57TH AVENUE, SUITE 15, SOUTH MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2014-04-23 7900 SW 57TH AVENUE, SUITE 15, SOUTH MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-23 7900 SW 57TH AVENUE, 15, SOUTH MIAMI, FL 33143 -
AMENDMENT AND NAME CHANGE 2008-12-08 MAURICIO FERNANDEZ, PA. -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9869597810 2020-06-09 0455 PPP 7900 SW 57th Ave Ste 15, Miami, FL, 33143-5520
Loan Status Date 2021-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10700
Loan Approval Amount (current) 10700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
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, 33143-5520
Project Congressional District FL-27
Number of Employees 2
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10758.04
Forgiveness Paid Date 2020-12-31
7812188409 2021-02-12 0455 PPS 7900 SW 57th Ave Ste 15, South Miami, FL, 33143-5545
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10700
Loan Approval Amount (current) 10700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address South Miami, MIAMI-DADE, FL, 33143-5545
Project Congressional District FL-27
Number of Employees 2
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10733.71
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State