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BERNAL-MORA & NICKOLAOU, P.A. - Florida Company Profile

Company Details

Entity Name: BERNAL-MORA & NICKOLAOU, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BERNAL-MORA & NICKOLAOU, 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: 03 Mar 2011 (14 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 26 Feb 2016 (9 years ago)
Document Number: P11000022299
FEI/EIN Number 275403987

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

Address: 1101 N. Lake Destiny Road, Maitland, FL, 32751, US
Mail Address: 1101 N. Lake Destiny Road, Maitland, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERNAL-MORA OPHELIA G President 1101 N. Lake Destiny Road, Maitland, FL, 32751
BERNAL-MORA OPHELIA G Director 1101 N. Lake Destiny Road, Maitland, FL, 32751
NICKOLAOU ANDREW Vice President 1101 N. Lake Destiny Road, Maitland, FL, 32751
NICKOLAOU ANDREW Director 1101 N. Lake Destiny Road, Maitland, FL, 32751
nickolaou andrew Agent 1101 N. Lake Destiny Road, Maitland, FL, 32751

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000101781 ORLANDO MEDIATION TEAM ACTIVE 2017-09-06 2027-12-31 - 630 N. WYMORE ROAD, STE 308, MAITLAND, FL, 32751
G16000022045 ORLANDO FAMILY TEAM ACTIVE 2016-03-01 2026-12-31 - 630 N. WYMORE ROAD, STE 308, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-13 1101 N. Lake Destiny Road, Suite 275, Maitland, FL 32751 -
CHANGE OF MAILING ADDRESS 2024-01-13 1101 N. Lake Destiny Road, Suite 275, Maitland, FL 32751 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-13 1101 N. Lake Destiny Road, Suite 275, Maitland, FL 32751 -
AMENDMENT AND NAME CHANGE 2016-02-26 BERNAL-MORA & NICKOLAOU, P.A. -
REGISTERED AGENT NAME CHANGED 2016-02-26 nickolaou, andrew -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5489428409 2021-02-08 0491 PPS 630 N Wymore Rd Ste 308, Maitland, FL, 32751-4254
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63642
Loan Approval Amount (current) 63642
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Maitland, ORANGE, FL, 32751-4254
Project Congressional District FL-10
Number of Employees 6
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 64276.65
Forgiveness Paid Date 2022-02-11
3325527108 2020-04-11 0491 PPP 620 N WYMORE ROEAD SUITE 308, MAITLAND, FL, 32751
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45000
Loan Approval Amount (current) 45000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MAITLAND, ORANGE, FL, 32751-1998
Project Congressional District FL-07
Number of Employees 6
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45510
Forgiveness Paid Date 2021-06-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State