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POTENZA SERVICES INC. - Florida Company Profile

Company Details

Entity Name: POTENZA SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POTENZA SERVICES INC. 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: 20 Feb 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2023 (2 years ago)
Document Number: P12000017191
FEI/EIN Number 45-4583756

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

Address: 14359 MIRAMAR PKWY, MIRAMAR, FL, 33027, US
Mail Address: 14359 MIRAMAR PKWY, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1003465691 2019-09-06 2019-09-06 10711 SW 216TH ST STE 100-206, MIAMI, FL, 331703139, US 10711 SW 216TH ST STE 100-206, MIAMI, FL, 331703139, US

Contacts

Phone +1 305-400-4938

Authorized person

Name MR. CESAR GIRALDO
Role PRESIDENT/OWNER
Phone 3054004839

Taxonomy

Taxonomy Code 332100000X - Department of Veterans Affairs (VA) Pharmacy
Is Primary No
Taxonomy Code 332B00000X - Durable Medical Equipment & Medical Supplies
Is Primary Yes
Taxonomy Code 3336C0002X - Clinic Pharmacy
Is Primary No

Key Officers & Management

Name Role Address
GIRALDO CESAR A President 14359 MIRAMAR PKWY, MIRAMAR, FL, 33027
POTENZA SERVICES INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000033275 POTENZA HRC EXPIRED 2017-03-29 2022-12-31 - 19630 SW 135 AVE, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-09 14359 MIRAMAR PKWY, PMB # 474, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2024-03-09 14359 MIRAMAR PKWY, PMB # 474, MIRAMAR, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-09 14359 MIRAMAR PKWY, PMB # 474, MIRAMAR, FL 33027 -
REGISTERED AGENT NAME CHANGED 2023-01-03 Potenza Services Inc -
REINSTATEMENT 2023-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2019-03-20 - -
AMENDMENT 2018-08-20 - -
AMENDMENT 2018-08-09 - -
AMENDMENT 2018-07-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-09
REINSTATEMENT 2023-01-03
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-16
Amendment 2019-03-20
ANNUAL REPORT 2019-02-05
Amendment 2018-08-20
Amendment 2018-08-09
Amendment 2018-07-16
ANNUAL REPORT 2018-02-06

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
- IDV 36F79720D0209 2020-08-15 - -
Unique Award Key CONT_IDV_36F79720D0209_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 500670.00

Description

Title LEGAL CANCELLATION
NAICS Code 339112: SURGICAL AND MEDICAL INSTRUMENT MANUFACTURING
Product and Service Codes 6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

Recipient Details

Recipient POTENZA SERVICES INC.
UEI Y75KN6W5K351
Recipient Address UNITED STATES, 10711 SW 216TH ST STE 100-206, MIAMI, MIAMI-DADE, FLORIDA, 331703139

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9966928604 2021-03-26 0455 PPP 10711 SW 216th St # 206, Goulds, FL, 33170-3139
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3585
Loan Approval Amount (current) 3585
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Goulds, MIAMI-DADE, FL, 33170-3139
Project Congressional District FL-28
Number of Employees 2
NAICS code 423450
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Veteran
Forgiveness Amount 3602.68
Forgiveness Paid Date 2021-09-28
8342018904 2021-05-11 0455 PPS 10711 SW 216th St # 206, Goulds, FL, 33170-3139
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3585
Loan Approval Amount (current) 3585
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Goulds, MIAMI-DADE, FL, 33170-3139
Project Congressional District FL-28
Number of Employees 2
NAICS code 423450
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Veteran
Forgiveness Amount 3597.38
Forgiveness Paid Date 2021-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State