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  5. 300 ENGINEERING GROUP, P.A.

300 ENGINEERING GROUP, P.A. - Florida Company Profile

Headquarter

Company Details

Entity Name: 300 ENGINEERING GROUP, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

300 ENGINEERING GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Sep 2006 (19 years ago)
Date of dissolution: 27 Jun 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Jun 2022 (3 years ago)
Document Number: P06000119745
FEI/EIN Number 562612529

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2222 Ponce de Leon Blvd, Suite 300, Coral Gables, FL, 33134, US
Mail Address: 2222 Ponce de Leon Blvd, Suite 300, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of 300 ENGINEERING GROUP, P.A., NEW YORK 4860278 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
300 ENGINEERING GROUP, P.A. 401(K) PLAN 2022 562612529 2023-06-28 300 ENGINEERING GROUP, P.A. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541330
Sponsor’s telephone number 7865142402
Plan sponsor’s address 2222 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing FRANKLIN A. TORREALBA
Valid signature Filed with authorized/valid electronic signature
300 ENGINEERING GROUP, P.A. 401(K) PLAN 2021 562612529 2022-07-13 300 ENGINEERING GROUP, P.A. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541330
Sponsor’s telephone number 7865142402
Plan sponsor’s address 2222 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing FRANKLIN A. TORREALBA
Valid signature Filed with authorized/valid electronic signature
300 ENGINEERING GROUP, P.A. 401(K) PLAN 2020 562612529 2021-05-20 300 ENGINEERING GROUP, P.A. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541330
Sponsor’s telephone number 7865142402
Plan sponsor’s address 2222 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-05-20
Name of individual signing FRANKLIN A. TORREALBA
Valid signature Filed with authorized/valid electronic signature
300 ENGINEERING GROUP, P.A. 401(K) PLAN 2019 562612529 2020-06-04 300 ENGINEERING GROUP, P.A. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541330
Sponsor’s telephone number 7865142402
Plan sponsor’s address 3850 BIRD ROAD, SUITE 601, MIAMI, FL, 33146

Signature of
Role Plan administrator
Date 2020-06-04
Name of individual signing FRANKLIN A. TORREALBA
Valid signature Filed with authorized/valid electronic signature
300 ENGINEERING GROUP, P.A. 401(K) PLAN 2018 562612529 2019-07-02 300 ENGINEERING GROUP, P.A. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541330
Sponsor’s telephone number 7865142402
Plan sponsor’s address 3850 BIRD ROAD, SUITE 601, MIAMI, FL, 33146

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing FRANKLIN A. TORREALBA
Valid signature Filed with authorized/valid electronic signature
300 ENGINEERING GROUP, P.A. 401(K) PLAN 2017 562612529 2018-06-13 300 ENGINEERING GROUP, P.A. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541330
Sponsor’s telephone number 7865142402
Plan sponsor’s address 3850 BIRD ROAD, SUITE 601, MIAMI, FL, 33146

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing FRANKLIN TORREALBA
Valid signature Filed with authorized/valid electronic signature
300 ENGINEERING GROUP, P.A. 401(K) PLAN 2016 562612529 2017-07-11 300 ENGINEERING GROUP, P.A. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541330
Sponsor’s telephone number 7865142402
Plan sponsor’s address 3850 BIRD ROAD, SUITE 601, MIAMI, FL, 33146

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing FRANKLIN TORREALBA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LLAMAS MARINO N Vice President 2222 Ponce de Leon Blvd, Coral Gables, FL, 33134
TORREALBA FRANKLIN A Chief Executive Officer 2222 Ponce de Leon Blvd, Coral Gables, FL, 33134
Torrealba Franklin APE Agent 2222 Ponce de Leon Blvd, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000072732 300 GROUP, P.A. EXPIRED 2015-07-13 2020-12-31 - 3850 BIRD ROAD, SUITE 601, MIAMI, FL, 33146

Events

Event Type Filed Date Value Description
CONVERSION 2022-06-27 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS 300 ENGINEERING GROUP, LLC. CONVERSION NUMBER 100000227971
REGISTERED AGENT ADDRESS CHANGED 2022-06-17 2222 Ponce de Leon Blvd, Suite 300, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2022-06-17 2222 Ponce de Leon Blvd, Suite 300, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-06-17 2222 Ponce de Leon Blvd, Suite 300, Coral Gables, FL 33134 -
AMENDMENT 2021-04-05 - -
REGISTERED AGENT NAME CHANGED 2018-01-22 Torrealba, Franklin A, PE -
AMENDMENT 2015-10-15 - -
AMENDMENT 2013-11-01 - -
AMENDMENT AND NAME CHANGE 2013-03-08 300 ENGINEERING GROUP, P.A. -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-06-17
ANNUAL REPORT 2022-01-31
Amendment 2021-04-05
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-01
Amendment 2015-10-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1955818604 2021-03-13 0455 PPS 2222 Ponce de Leon Blvd Ste 300, Coral Gables, FL, 33134-5025
Loan Status Date 2022-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 612323
Loan Approval Amount (current) 612323.53
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33134-5025
Project Congressional District FL-27
Number of Employees 50
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 618932.73
Forgiveness Paid Date 2022-05-05
4186247307 2020-04-29 0455 PPP 3850 Bird Road Suite 601, MIAMI, FL, 33146
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 590000
Loan Approval Amount (current) 590000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33146-1001
Project Congressional District FL-27
Number of Employees 48
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 594526.03
Forgiveness Paid Date 2021-02-11

Companies related by officers

TORREALBA FRANKLIN A

300 HOLDINGS, INC. - Inactive
Domestic Profit (2022 - 2023)
FAT HOLDINGS, INC. - Active
Domestic Profit (2022 )
300 ENGINEERING GROUP, LLC - Active
Foreign Limited Liability Co. (2022 )

Companies related by address

2222 Ponce de Leon Blvd, Suite 300, Coral Gables, FL, 33134, US

COPIHUE INVESTMENTS LLC

2222 Ponce de Leon Blvd, Suite 300, Coral Gables, FL, 33134, US

COPIHUE INVESTMENTS LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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