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BARQUINERO LAW, P.A. - Florida Company Profile

Company Details

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

BARQUINERO 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: 13 Jan 2012 (13 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 03 Sep 2019 (6 years ago)
Document Number: P12000005328
FEI/EIN Number 45-4222568

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

Address: 1035 LASALLE STREET, JACKSONVILLE, FL, 32207, US
Mail Address: 1035 LASALLE STREET, JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARQUINERO ENRIQUE President 1035 LASALLE STREET, JACKSONVILLE, FL, 32207
BARQUINERO ENRIQUE Agent 1035 LASALLE STREET, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-05-31 1035 LASALLE STREET, JACKSONVILLE, FL 32207 -
AMENDMENT AND NAME CHANGE 2019-09-03 BARQUINERO LAW, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2019-09-03 1035 LASALLE STREET, JACKSONVILLE, FL 32207 -
CHANGE OF MAILING ADDRESS 2019-09-03 1035 LASALLE STREET, JACKSONVILLE, FL 32207 -
AMENDMENT AND NAME CHANGE 2012-02-03 LAW OFFICE OF ENRIQUE BARQUINERO, P.A. -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-31
Amendment and Name Change 2019-09-03
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5480578902 2021-04-30 0491 PPS 1035 Lasalle St, Jacksonville, FL, 32207-2911
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29945
Loan Approval Amount (current) 29945
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32207-2911
Project Congressional District FL-05
Number of Employees 3
NAICS code 541110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30091.03
Forgiveness Paid Date 2021-11-05
5975597304 2020-04-30 0491 PPP 1035 Lasalle Street, Jacksonville, FL, 32207
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28000
Loan Approval Amount (current) 28000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32207-0500
Project Congressional District FL-05
Number of Employees 3
NAICS code 541110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 28264.66
Forgiveness Paid Date 2021-04-19

Date of last update: 03 May 2025

Sources: Florida Department of State