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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

Key Officers & Management

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
E-mail Address:
Contact Person:
CESAR GIRALDO
Ownership and Self-Certifications:
Hispanic American, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
User ID:
P2203849
Trade Name:
POTENZA SERVICES INC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
Y75KN6W5K351
CAGE Code:
7TFE6
UEI Expiration Date:
2025-11-05

Business Information

Doing Business As:
POTENZA SERVICES INC
Division Name:
POTENZA SERVICES INC
Activation Date:
2024-11-07
Initial Registration Date:
2017-02-24

National Provider Identifier

NPI Number:
1003465691

Authorized Person:

Name:
MR. CESAR GIRALDO
Role:
PRESIDENT/OWNER
Phone:

Taxonomy:

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

Contacts:

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

Procurement Instrument Identifier:
36F79720D0209
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2020-08-15
Description:
LEGAL CANCELLATION
Naics Code:
339112: SURGICAL AND MEDICAL INSTRUMENT MANUFACTURING
Product Or Service Code:
6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

USAspending Awards / Financial Assistance

Date:
2021-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3585.00
Total Face Value Of Loan:
3585.00
Date:
2021-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3585.00
Total Face Value Of Loan:
3585.00

Paycheck Protection Program

Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3585
Current Approval Amount:
3585
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
3602.68
Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3585
Current Approval Amount:
3585
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
3597.38

Date of last update: 01 Jun 2025

Sources: Florida Department of State