Search icon

OFFICE PROCEDURES, INC. - Florida Company Profile

Company Details

Entity Name: OFFICE PROCEDURES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

OFFICE PROCEDURES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 28 Jun 2007 (18 years ago)
Document Number: P07000075068
FEI/EIN Number 26-0445507

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

Address: 18520 NW 67TH AVENUE, Unit #311, MIAMI, FL 33015
Mail Address: 18520 NW 67TH AVE, Unit #311, Miami, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES, JACQUELINE T Agent 18520 NW 67TH AVE, Unit #311, Miami, FL 33015
FUENTES, JACQUELINE T Chief Executive Officer 18520 NW 67TH AVE, Unit #311 Miami, FL 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-13 18520 NW 67TH AVENUE, Unit #311, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 2023-02-13 18520 NW 67TH AVENUE, Unit #311, MIAMI, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-13 18520 NW 67TH AVE, Unit #311, Miami, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2562467102 2020-04-10 0455 PPP 18646 NW 67th Avenue, HIALEAH, FL, 33015-2406
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1700
Loan Approval Amount (current) 1700
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 HIALEAH, MIAMI-DADE, FL, 33015-2406
Project Congressional District FL-26
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1712.06
Forgiveness Paid Date 2021-01-07

Date of last update: 25 Feb 2025

Sources: Florida Department of State