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REGOJO LAW, P.A. - Florida Company Profile

Company Details

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

REGOJO 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: 23 Dec 2009 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Dec 2013 (11 years ago)
Document Number: P09000102273
FEI/EIN Number 271535305

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

Address: 12550 BISCAYNE BLVD., SUITE 110, MIAMI, FL, 33181, US
Mail Address: 12550 BISCAYNE BLVD., SUITE 110, MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGOJO ANTONIO E President 12550 BISCAYNE BLVD., MIAMI, FL, 33181
REGOJO ANTONIO E Agent 12550 BISCAYNE BLVD., MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-24 12550 BISCAYNE BLVD., SUITE 110, MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2017-04-24 12550 BISCAYNE BLVD., SUITE 110, MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-24 12550 BISCAYNE BLVD., SUITE 110, MIAMI, FL 33181 -
AMENDMENT 2013-12-06 - -
NAME CHANGE AMENDMENT 2011-04-20 REGOJO LAW, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8183908510 2021-03-09 0455 PPS 12550 Biscayne Blvd Ste 110, North Miami, FL, 33181-2536
Loan Status Date 2022-05-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21276.87
Loan Approval Amount (current) 21276.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33181-2536
Project Congressional District FL-24
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21505.38
Forgiveness Paid Date 2022-04-06
9269117007 2020-04-09 0455 PPP 12550 Biscayne Blvd Suite 110, NORTH MIAMI, FL, 33181-2500
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23700
Loan Approval Amount (current) 23700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124336
Servicing Lender Name Blue Ridge Bank, National Association
Servicing Lender Address 1 E Market St Imperial Plaza, MARTINSVILLE, VA, 24112
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33181-2500
Project Congressional District FL-24
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23888.28
Forgiveness Paid Date 2021-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State