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A.K.A. AND CONSTRUCTION COMPANY - Florida Company Profile

Company Details

Entity Name: A.K.A. AND CONSTRUCTION COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.K.A. AND CONSTRUCTION COMPANY 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 Sep 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Dec 2022 (2 years ago)
Document Number: P11000080532
FEI/EIN Number 800757741

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

Address: 2350 Coral Way, Miami, FL, 33145, US
Mail Address: 2350 Coral Way, Miami, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ CARLOS A President 2350 Coral Way, Miami, FL, 33145
FONS ADAN Vice President 2350 Coral Way, Miami, FL, 33145
HERNANDEZ CARLOS A Agent 2350 Coral Way, Miami, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000010615 D.A.C. INCORPORATED ACTIVE 2023-01-23 2028-12-31 - 2350 CORAL WAY, SUITE 302, MIAMI, FL, 33145
G17000121657 D.A.C. INCORPORATED EXPIRED 2017-11-04 2022-12-31 - 25 SE 2ND AVE, #428, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-10 2350 Coral Way, Suite 302, Miami, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-10 2350 Coral Way, Suite 302, Miami, FL 33145 -
CHANGE OF MAILING ADDRESS 2021-03-10 2350 Coral Way, Suite 302, Miami, FL 33145 -
REGISTERED AGENT NAME CHANGED 2021-03-10 HERNANDEZ, CARLOS A. -
AMENDMENT 2017-12-04 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
REINSTATEMENT 2022-12-02
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-12
Amendment 2017-12-04
ANNUAL REPORT 2017-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3678377204 2020-04-27 0455 PPP 25 SE 2nd Ave, Miami, FL, 33131-1506
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10600
Loan Approval Amount (current) 10600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188901
Servicing Lender Name The Bancorp Bank National Association
Servicing Lender Address 345 N Reid Place, Sioux Falls, SD, 57103
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, 33131-1506
Project Congressional District FL-27
Number of Employees 2
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 188901
Originating Lender Name The Bancorp Bank National Association
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10715.13
Forgiveness Paid Date 2021-06-16
2049678406 2021-02-03 0455 PPS 2350 Coral Way Ste 302, Coral Gables, FL, 33145-3536
Loan Status Date 2022-07-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10600
Loan Approval Amount (current) 10600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188901
Servicing Lender Name The Bancorp Bank National Association
Servicing Lender Address 345 N Reid Place, Sioux Falls, SD, 57103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33145-3536
Project Congressional District FL-27
Number of Employees 2
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 188901
Originating Lender Name The Bancorp Bank National Association
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10742.51
Forgiveness Paid Date 2022-06-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State