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CLAUDIO L. MOREIRA, PA - Florida Company Profile

Company Details

Entity Name: CLAUDIO L. MOREIRA, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLAUDIO L. MOREIRA, 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: 11 Apr 2005 (20 years ago)
Document Number: P05000053028
FEI/EIN Number 202813757

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

Address: 980 STILL RD, PIERSON, FL, 32180
Mail Address: 980 STILL RD, PIERSON, FL, 32180
ZIP code: 32180
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREIRA CLAUDIO L President 980 STILL RD, PIERSON, FL, 32180
MOREIRA CLAUDIO L Director 980 STILL RD, PIERSON, FL, 32180
Fernandes Joao C Vice President 980 STILL RD, PIERSON, FL, 32180
MOREIRA CLAUDIO L Agent 980 STILL RD, PIERSON, FL, 32180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-02-09 980 STILL RD, PIERSON, FL 32180 -
CHANGE OF MAILING ADDRESS 2012-02-09 980 STILL RD, PIERSON, FL 32180 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-09 980 STILL RD, PIERSON, FL 32180 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2831298900 2021-04-27 0491 PPP 980 Still Rd, Pierson, FL, 32180-2675
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24175.62
Loan Approval Amount (current) 24175.62
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39042
Servicing Lender Name Heritage Bank, National Association
Servicing Lender Address 110 South St West, SPICER, MN, 56288-4600
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pierson, VOLUSIA, FL, 32180-2675
Project Congressional District FL-06
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39042
Originating Lender Name Heritage Bank, National Association
Originating Lender Address SPICER, MN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24261.72
Forgiveness Paid Date 2021-09-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State