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

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Company Details

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

ESTEVEZ S.L.P. & ASSOCIATES, INC. 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: 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 262204958

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

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

Key Officers & Management

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

National Provider Identifier

NPI Number:
1649674102

Authorized Person:

Name:
MS. MIRKA FREIRE ESTEVEZ
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
235Z00000X - Speech-Language Pathologist
Is Primary:
Yes

Contacts:

Fax:
3055584649

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

USAspending Awards / Financial Assistance

Date:
2021-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7812.00
Total Face Value Of Loan:
7812.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2605.00
Total Face Value Of Loan:
2605.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7812
Current Approval Amount:
7812
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7844.75
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2605
Current Approval Amount:
2605
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2626.34

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Date of last update: 02 Jul 2025

Sources: Florida Department of State