LAW OFFICES OF JUAN F. MADRID, P.A. - Florida Company Profile

Company Details

Entity Name:	LAW OFFICES OF JUAN F. MADRID, P.A.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit LAW OFFICES OF JUAN F. MADRID, 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:	09 Apr 2004 (21 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	07 Mar 2012 (13 years ago)
Document Number:	P04000060361
FEI/EIN Number	201026618 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1001 Brickell Bay Drive, MIAMI, FL, 33131, US
Mail Address:	1001 Brickell Bay Drive, MIAMI, FL, 33131, US
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
MADRID JUAN F	President	3762 SW 29th Street, MIAMI, FL, 33134
PERISSE-BOCHI PATRICIA	Agent	4300 Biscayne Blvd, MIAMI, FL, 33137

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000092691	IMPACT IMMIGRATION LAW SERVICES	ACTIVE	2019-08-26	2029-12-31	-	1001 BRICKELL BAY DRIVE, SUITE 1712, MIAMI, FL, 33131

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2024-02-24	4300 Biscayne Blvd, 305, MIAMI, FL 33137	-
CHANGE OF PRINCIPAL ADDRESS	2023-04-03	1001 Brickell Bay Drive, Suite 1712, MIAMI, FL 33131	-
CHANGE OF MAILING ADDRESS	2023-04-03	1001 Brickell Bay Drive, Suite 1712, MIAMI, FL 33131	-
REINSTATEMENT	2012-03-07	-	-
REGISTERED AGENT NAME CHANGED	2012-03-07	PERISSE-BOCHI, PATRICIA	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	-	-
CANCEL ADM DISS/REV	2009-06-30	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	-	-
CANCEL ADM DISS/REV	2005-12-21	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J16000145148	TERMINATED	1000000704944	DADE	2016-02-08	2026-02-25	$ 1,048.09	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000376034	TERMINATED	1000000662095	MIAMI-DADE	2015-03-16	2025-03-18	$ 353.50	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2685097305

2020-04-29

0455

PPP

150 SE 2ND AVENUE, Miami, FL, 33131

Loan Status Date	2021-10-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833.28
Loan Approval Amount (current)	20833.28
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33131-0001
Project Congressional District	FL-27
Number of Employees	3
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	78586
Originating Lender Name	IberiaBank, A Division of First Horizon Bank
Originating Lender Address	Lafayette, LA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	21116.84
Forgiveness Paid Date	2021-09-16

Date of last update: 01 Apr 2025