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FERNANDO M. SOCOL P.A. - Florida Company Profile

Company Details

Entity Name: FERNANDO M. SOCOL P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERNANDO M. SOCOL 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: 12 Oct 2010 (15 years ago)
Document Number: P10000083601
FEI/EIN Number 273689637

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

Address: 2400 N Commece Parkway, STE 109, WESTON, FL, 33326, US
Mail Address: 2400 N Commece Parkway, STE 109, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOCOL FERNANDO M President 2400 N COMMERCE PARKWAY, STE 109, WESTON, FL, 33326
SOCOL FERNANDO M Treasurer 2400 N COMMERCE PARKWAY, STE 109, WESTON, FL, 33326
SOCOL FERNANDO M Agent 2400 N Commece Parkway, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000049770 SOCOL LAW EXPIRED 2018-04-19 2023-12-31 - 201 S. BISCAYNE BLVD, STE 905, MIAMI, FL, 33131
G11000018614 NEGOCIOS EN USA EXPIRED 2011-02-18 2016-12-31 - 201 S BISCAYNE BLVD, STE 905, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-04 2400 N Commece Parkway, 109, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-20 2400 N Commece Parkway, STE 109, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2023-12-20 2400 N Commece Parkway, STE 109, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2011-04-19 SOCOL, FERNANDO M -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9393397105 2020-04-15 0455 PPP 201 S. Biscayne Blvd. Suite 905, MIAMI, FL, 33131
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121700
Loan Approval Amount (current) 121700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 33131-0001
Project Congressional District FL-27
Number of Employees 8
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 123417.32
Forgiveness Paid Date 2021-09-16
2856608305 2021-01-21 0455 PPS 3350 SW 148th Ave Ste 134, Miramar, FL, 33027-3237
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121700
Loan Approval Amount (current) 121700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33027-3237
Project Congressional District FL-25
Number of Employees 8
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 122977.85
Forgiveness Paid Date 2022-02-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State