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

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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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-05-14
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-02-25

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.28
Total Face Value Of Loan:
20833.28

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833.28
Current Approval Amount:
20833.28
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
21116.84

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Date of last update: 01 Jun 2025

Sources: Florida Department of State