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ALBERTO RAMON NIEBLA CPA PA - Florida Company Profile

Company Details

Entity Name: ALBERTO RAMON NIEBLA CPA PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALBERTO RAMON NIEBLA CPA 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: 31 Aug 2006 (19 years ago)
Document Number: P06000113303
FEI/EIN Number 205508812

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

Address: 4940 SW 91ST AVENUE, MIAMI, FL, 33165
Mail Address: 4940 SW 91ST AVENUE, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEBLA ALBERT R President 4940 SW 91ST AVENUE, MIAMI, FL, 33165
NIEBLA GRISSEL F Vice President 4940 SW 91ST AVENUE, MIAMI, FL, 33165
NIEBLA ALBERT Agent 4940 SW 91ST AVENUE, MIAMI, FL, 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000004239 ALBERT NIEBLA CPA PA EXPIRED 2010-01-13 2015-12-31 - 4940 SW 91ST AVENUE, MIAMI, FL, 33165

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1933587403 2020-05-05 0455 PPP 4940 SW 91ST AVE, MIAMI, FL, 33165
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10683
Loan Approval Amount (current) 10683
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33165-1900
Project Congressional District FL-27
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10778.12
Forgiveness Paid Date 2021-04-02

Date of last update: 01 May 2025

Sources: Florida Department of State