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ESTEVEZ S.L.P. & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: ESTEVEZ S.L.P. & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ESTEVEZ S.L.P. & ASSOCIATES, 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: 13 Mar 2008 (17 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 13 Mar 2010 (15 years ago)
Document Number: P08000027056
FEI/EIN Number 26-2204958

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

Address: 18191 NW 68 AVENUE, SUITE 216, Miami Lakes, FL 33015
Mail Address: 9400 SW 31 Terrace, Miami, FL 33165
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1649674102 2014-10-13 2014-10-13 18191 NW 68TH AVE, SUITE 216, HIALEAH, FL, 330153996, US 18191 NW 68TH AVE, SUITE 216, HIALEAH, FL, 330153996, US

Contacts

Phone +1 305-558-4646
Fax 3055584649

Authorized person

Name MS. MIRKA FREIRE ESTEVEZ
Role PRESIDENT
Phone 7865864856

Taxonomy

Taxonomy Code 235Z00000X - Speech-Language Pathologist
License Number SA8455
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 890599100
State FL

Key Officers & Management

Name Role Address
FREIRE, MIRKA Agent 18191 NW 68 AVENUE, SUITE 216, MIAMI LAKES, FL 33015
FREIRE, MIRKA President 9400 SW 31 Terrace, Miami, FL 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000102359 MIRKA FREIRE ESTEVEZ EXPIRED 2014-10-08 2019-12-31 - 18191 NW 68 AVE, STE 216, MIAMI LAKES, FL, 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-14 FREIRE, MIRKA -
CHANGE OF PRINCIPAL ADDRESS 2014-02-27 18191 NW 68 AVENUE, SUITE 216, Miami Lakes, FL 33015 -
CHANGE OF MAILING ADDRESS 2014-02-27 18191 NW 68 AVENUE, SUITE 216, Miami Lakes, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-27 18191 NW 68 AVENUE, SUITE 216, MIAMI LAKES, FL 33015 -
CANCEL ADM DISS/REV 2010-03-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3362569002 2021-05-18 0455 PPS 18191 Northwest 68th Avenuenull 18191 Northwest 68th Avenuenull, Hialeah, FL, 33015
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7812
Loan Approval Amount (current) 7812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015
Project Congressional District FL-24
Number of Employees 1
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7844.75
Forgiveness Paid Date 2021-11-10
6324427703 2020-05-01 0455 PPP 18191 NW 68TH AVE STE 216, HIALEAH, FL, 33015-3998
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2605
Loan Approval Amount (current) 2605
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33015-3998
Project Congressional District FL-26
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2626.34
Forgiveness Paid Date 2021-02-25

Date of last update: 25 Feb 2025

Sources: Florida Department of State