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LAW OFFICES OF IVETTE LINARES-MORENO, P.A. - Florida Company Profile

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Company Details

Entity Name: LAW OFFICES OF IVETTE LINARES-MORENO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Dec 2005 (20 years ago)
Document Number: P05000164182
FEI/EIN Number 203950059
Address: 2030 SOUTH DOUGLAS ROAD, SUITE 210, CORAL GABLES, FL, 33134, US
Mail Address: 2030 SOUTH DOUGLAS ROAD, SUITE 210, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINARES-MORENO IVETTE E President 2030 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134
LINARES-MORENO IVETTE E Secretary 2030 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134
LINARES-MORENO IVETTE E Treasurer 2030 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134
LINARES-MORENO IVETTE E Director 2030 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134
MORENO RAFAEL G Agent 2030 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-03 2030 SOUTH DOUGLAS ROAD, SUITE 210, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-03-03 2030 SOUTH DOUGLAS ROAD, SUITE 210, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-03 2030 SOUTH DOUGLAS ROAD, SUITE 210, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2008-01-15 MORENO, RAFAEL G -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-05-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-05-02
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$60,291
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$60,291.38
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$61,087.17
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $60,290.38
Jobs Reported:
7
Initial Approval Amount:
$60,200
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$60,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$60,782.21
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $45,150
Utilities: $15,050

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Date of last update: 01 Jul 2025

Sources: Florida Department of State