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TAPANES LAW, P.A. - Florida Company Profile

Company Details

Entity Name: TAPANES LAW, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAPANES LAW, 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: 02 Jun 2008 (17 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Sep 2012 (12 years ago)
Document Number: P08000053745
FEI/EIN Number 262714539

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

Address: 9155 South Dadeland Blvd., Suite1716, MIAMI, FL, 33156, US
Mail Address: 9155 South Dadeland Blvd., Suite 1716, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAPANES, ESQ. EDWARD President 9155 SOUTH DADELAND BLVD., MIAMI, FL, 33156
TAPANES, ESQ. EDWARD Director 9155 SOUTH DADELAND BLVD., MIAMI, FL, 33156
TAPANES, ESQ. EDWARD Treasurer 9155 SOUTH DADELAND BLVD., MIAMI, FL, 33156
ABALIA, ESQ. LOURDES Vice President 9155 SOUTH DADELAND BLVD., MIAMI, FL, 33156
ABALIA, ESQ. LOURDES Secretary 9155 SOUTH DADELAND BLVD., MIAMI, FL, 33156
ABALIA, ESQ. LOURDES Director 9155 SOUTH DADELAND BLVD., MIAMI, FL, 33156
TAPANES EDWARD Agent 9155 S DADELAND BLVD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-03 9155 South Dadeland Blvd., Suite1716, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2023-02-03 9155 South Dadeland Blvd., Suite1716, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 9155 S DADELAND BLVD, SUITE 1716, MIAMI, FL 33156 -
NAME CHANGE AMENDMENT 2012-09-24 TAPANES LAW, P.A. -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9614928306 2021-01-31 0455 PPS 990 Biscayne Blvd Ste O-903, Miami, FL, 33132-1557
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24767
Loan Approval Amount (current) 24767
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-1557
Project Congressional District FL-27
Number of Employees 3
NAICS code 541110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 24941.39
Forgiveness Paid Date 2021-11-10
3382747307 2020-04-29 0455 PPP 990 Biscayne Boulevard,, Miami, FL, 33132
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 29900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-1000
Project Congressional District FL-24
Number of Employees 3
NAICS code 541110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 30187.53
Forgiveness Paid Date 2021-04-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State