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CESAR A. CIFUENTES, CPA, PA - Florida Company Profile

Company Details

Entity Name: CESAR A. CIFUENTES, CPA, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CESAR A. CIFUENTES, CPA, 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: 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: 12 Oct 2010 (15 years ago)
Document Number: P10000083434
FEI/EIN Number 611624905

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

Address: 1995 E. Oakland Park Blvd., Suite 205, Fort Lauderdale, FL, 33306, US
Mail Address: 1995 E. Oakland Park Blvd., Suite 205, Fort Lauderdale, FL, 33306, US
ZIP code: 33306
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIFUENTES CESAR A Agent 1995 E. Oakland Park Blvd., Fort Lauderdale, FL, 33306
CIFUENTES CESAR A President 7300 NW 17th Street, Plantation, FL, 33313

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000142463 CIFUENTES & COMPANY, PA ACTIVE 2017-12-28 2027-12-31 - 1995 E. OAKLAND PARK BLVD., SUITE 205, FORT LAUDERDALE, FL, 33306
G14000006313 POLL & CIFUENTES, P.A. EXPIRED 2014-01-17 2019-12-31 - 7300 NW 17TH STREET # 316, PLANTATION, FL, 33313

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-29 1995 E. Oakland Park Blvd., Suite 205, Fort Lauderdale, FL 33306 -
CHANGE OF MAILING ADDRESS 2018-04-29 1995 E. Oakland Park Blvd., Suite 205, Fort Lauderdale, FL 33306 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-29 1995 E. Oakland Park Blvd., Suite 205, Fort Lauderdale, FL 33306 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-09-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8212097803 2020-06-05 0455 PPP 1995 E OAKLAND PARK BLVD SUITE 205, FORT LAUDERDALE, FL, 33306
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22300
Loan Approval Amount (current) 22300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 93956
Servicing Lender Name Navy FCU
Servicing Lender Address 820 Follin Ln, VIENNA, VA, 22180-4907
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33306-0001
Project Congressional District FL-23
Number of Employees 2
NAICS code 541211
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 93956
Originating Lender Name Navy FCU
Originating Lender Address VIENNA, VA
Gender Male Owned
Veteran Veteran
Forgiveness Amount 22601.05
Forgiveness Paid Date 2021-10-06
5461698309 2021-01-25 0455 PPS 1995, FORT LAUDERDALE, FL, 33306
Loan Status Date 2022-09-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24032.5
Loan Approval Amount (current) 24032.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33306
Project Congressional District FL-22
Number of Employees 2
NAICS code 541211
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 24376.3
Forgiveness Paid Date 2022-08-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State