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MARIA TRINA BURGOS P.A. - Florida Company Profile

Company Details

Entity Name: MARIA TRINA BURGOS P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARIA TRINA BURGOS 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: 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: 06 Oct 2006 (19 years ago)
Document Number: P06000128014
FEI/EIN Number 711013265

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

Address: 1200 NW 78th Avenue Suite 216, DORAL, FL, 33126, US
Mail Address: P O Box 720038, Miami, FL, 33172, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURGOS MARIA T President 8350 NW 52ND TERRACE, DORAL, FL, 33166
BURGOS MARIA T Agent 8350 NW 52ND TERRACE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-06 1200 NW 78th Avenue Suite 216, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-01-25 1200 NW 78th Avenue Suite 216, DORAL, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 8350 NW 52ND TERRACE, SUITE 101, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4723658402 2021-02-06 0455 PPS 8350 NW 52nd Ter Ste 101, Doral, FL, 33166-7706
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 204780
Loan Approval Amount (current) 204780
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 Doral, MIAMI-DADE, FL, 33166-7706
Project Congressional District FL-26
Number of Employees 13
NAICS code 541110
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 196793.9
Forgiveness Paid Date 2022-09-08
4017837709 2020-05-01 0455 PPP 8350 NW 52ND TERRACE SUITE 101, DORAL, FL, 33166
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36496
Loan Approval Amount (current) 36496
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 DORAL, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 813920
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 36853.96
Forgiveness Paid Date 2021-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State