| Entity Name: | LUCIA C PINEIRO AND ASSOCIATES PA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 02 May 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2011 (13 years ago) |
| Document Number: | P08000044567 |
| FEI/EIN Number | 26-2529681 |
| Address: | 8145 West 28 Avenue, Suite 203, Hialeah, FL 33016 |
| Mail Address: | 8145 West 28 Avenue, Suite 203, Hialeah, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEIRO, LUCIA C | Agent | 8145 West 28 Avenue, 203, Hialeah, FL 33016 |
| Name | Role | Address |
|---|---|---|
| Pineiro, Lucy C | President | 8145 West 28 Avenue, Suite 203, Hialeah, FL 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 8145 West 28 Avenue, Suite 203, Hialeah, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 8145 West 28 Avenue, Suite 203, Hialeah, FL 33016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 8145 West 28 Avenue, 203, Hialeah, FL 33016 | No data |
| REINSTATEMENT | 2011-09-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2008-05-08 | LUCIA C PINEIRO AND ASSOCIATES PA | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-08 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4314008307 | 2021-01-23 | 0455 | PPS | 717 Ponce de Leon Blvd, Coral Gables, FL, 33134-2060 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5919897001 | 2020-04-06 | 0455 | PPP | 717 Ponce de Leon Blvd, Suite 309, MIAMI, FL, 33134-2048 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 25 Feb 2025
Sources: Florida Department of State
