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LANDA & ASSOCIATES EA, PA - Florida Company Profile

Company Details

Entity Name: LANDA & ASSOCIATES EA, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LANDA & ASSOCIATES EA, PA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Aug 2009 (16 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P09000073041
FEI/EIN Number 271681492

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

Address: 3109 Grand Ave, COCONUT GROVE, FL, 33133, US
Mail Address: 3109 Grand Ave, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANDA-SANCHEZ BEATRIZ President 3109 Grand Ave, COCONUT GROVE, FL, 33133
LANDA-SANCHEZ BEATRIZ Vice President 3109 Grand Ave, COCONUT GROVE, FL, 33133
LANDA-SANCHEZ BEATRIZ Secretary 3109 Grand Ave, COCONUT GROVE, FL, 33133
LANDA-SANCHEZ BEATRIZ Treasurer 3109 Grand Ave, COCONUT GROVE, FL, 33133
LANDA KELLY Manager 3109 Grand Ave, COCONUT GROVE, FL, 33133
LANDA-SANCHEZ BEATRIZ Agent 3109 Grand Ave, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 3109 Grand Ave, 321, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2022-04-21 3109 Grand Ave, 321, COCONUT GROVE, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-21 3109 Grand Ave, 321, COCONUT GROVE, FL 33133 -
AMENDMENT AND NAME CHANGE 2012-08-24 LANDA & ASSOCIATES EA, PA -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3727537201 2020-04-27 0455 PPP 3326 Mary St. Suite 602, Miami, FL, 33133
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11770
Loan Approval Amount (current) 11770
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-1900
Project Congressional District FL-27
Number of Employees 4
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11923.01
Forgiveness Paid Date 2021-08-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State