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GARRIDO LEGAL, P.A. - Florida Company Profile

Company Details

Entity Name: GARRIDO LEGAL, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARRIDO LEGAL, 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 Feb 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2018 (7 years ago)
Document Number: P05000021515
FEI/EIN Number 522451861

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

Address: 525 71 ST, Miami Beach, FL, 33141, US
Mail Address: 525 71 ST, Miami Beach, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garrido Caridad MEsq. President 525 71 ST, Miami Beach, FL, 33141
Garrido Caridad MEsq. Treasurer 525 71 ST, Miami Beach, FL, 33141
Garrido Caridad MEsq. Director 525 71 ST, Miami Beach, FL, 33141
GARRIDO CARIDAD Agent 525 71 ST, Miami Beach, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 525 71 ST, #414124, Miami Beach, FL 33141 -
CHANGE OF MAILING ADDRESS 2022-01-25 525 71 ST, #414124, Miami Beach, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 525 71 ST, #414124, Miami Beach, FL 33141 -
REINSTATEMENT 2018-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT AND NAME CHANGE 2018-04-04 GARRIDO LEGAL, P.A. -
REGISTERED AGENT NAME CHANGED 2015-05-08 GARRIDO , CARIDAD -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-02
REINSTATEMENT 2018-10-16
Amendment and Name Change 2018-04-04
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2628788409 2021-02-03 0455 PPS 251 Valencia Ave Unit 143679, Coral Gables, FL, 33114-7080
Loan Status Date 2022-05-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33114-7080
Project Congressional District FL-27
Number of Employees 1
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21037.06
Forgiveness Paid Date 2022-04-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State