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DANIEL MIQUEIRO, PA - Florida Company Profile

Company Details

Entity Name: DANIEL MIQUEIRO, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL MIQUEIRO, 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: 07 Oct 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2011 (14 years ago)
Document Number: P05000137455
FEI/EIN Number 721607217

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

Address: 3306 Aruba Way, Coconut Creek, FL, 33066, US
Mail Address: 3306 Aruba Way, Coconut Creek, FL, 33066, US
ZIP code: 33066
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIQUEIRO DANIEL President 3306 Aruba Way, Coconut Creek, FL, 33066
MIQUEIRO DANIEL Agent 3306 Aruba Way, Coconut Creek, FL, 33066

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000130475 ENGAGE 100 REALTY GROUP ACTIVE 2021-09-28 2026-12-31 - 3306 ARUBA WAY, D4, COCONUT CREEK FL, FL, 33066
G17000078429 MEC ELEVATOR CONSULTANTS EXPIRED 2017-07-21 2022-12-31 - 5319 NW 58TH TERRACE, CORAL SPRINGS, FL, 33067
G11000057438 TOTAL INSURANCE CONSULTANTS EXPIRED 2011-06-10 2016-12-31 - 5319 NW 58TH TERRACE, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-12 3306 Aruba Way, D4, Coconut Creek, FL 33066 -
CHANGE OF MAILING ADDRESS 2020-05-12 3306 Aruba Way, D4, Coconut Creek, FL 33066 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-12 3306 Aruba Way, D4, Coconut Creek, FL 33066 -
REINSTATEMENT 2011-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2006-04-27 MIQUEIRO, DANIEL -

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-15
AMENDED ANNUAL REPORT 2021-10-28
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3459377400 2020-05-07 0455 PPP 3306 ARUBA WAY APT D4, COCONUT CREEK, FL, 33066-2624
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7152
Loan Approval Amount (current) 7152
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 COCONUT CREEK, BROWARD, FL, 33066-2624
Project Congressional District FL-23
Number of Employees 2
NAICS code 531210
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 -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State