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ROY L CUETO DPM PA - Florida Company Profile

Company Details

Entity Name: ROY L CUETO DPM PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROY L CUETO DPM 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
Event Date Filed: 01 Apr 2004 (21 years ago)
Document Number: P04000041494
FEI/EIN Number 522404016

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

Address: 3750 West 16th Ave., HIALEAH, FL, 33012, US
Mail Address: 115 N.W. 132 Ave., Miami, FL, 33182, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1326064080 2006-07-14 2023-03-14 115 NW 132ND AVE, MIAMI, FL, 331821110, US 4389 W 16TH AVE, HIALEAH, FL, 330127628, US

Contacts

Phone +1 305-512-1033
Fax 3055121033
Fax 7865220234

Authorized person

Name DR. ROY L. CUETO
Role PRESIDENT
Phone 3055121033

Taxonomy

Taxonomy Code 213EP1101X - Primary Podiatric Medicine Podiatrist
License Number PO2816
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
CUETO ROBINSON (ROY) President 115 N.W. 132 Ave., Miami, FL, 33182
CUETO ROBINSON (ROY) Director 115 N.W. 132 Ave., Miami, FL, 33182
CUETO ROBINSON (ROY) Agent 115 N.W. 132 Ave., Miami, FL, 33182

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 3750 West 16th Ave., Suite 102, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2024-02-05 3750 West 16th Ave., Suite 102, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 115 N.W. 132 Ave., Miami, FL 33182 -
AMENDMENT 2004-04-01 - -
REGISTERED AGENT NAME CHANGED 2004-04-01 CUETO, ROBINSON (ROY) -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-10
AMENDED ANNUAL REPORT 2016-08-18
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7700887308 2020-04-30 0455 PPP 4389 W 16TH AVE, HIALEAH, FL, 33012-7628
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12760
Loan Approval Amount (current) 12760
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-7628
Project Congressional District FL-26
Number of Employees 3
NAICS code 621391
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12864.88
Forgiveness Paid Date 2021-02-25

Date of last update: 02 May 2025

Sources: Florida Department of State