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ESTEFANO LAW, P.A. - Florida Company Profile

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Company Details

Entity Name: ESTEFANO LAW, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Apr 2012 (13 years ago)
Document Number: P12000037480
FEI/EIN Number 45-5080476
Address: 1960 SW 27TH AVE, MIAMI, FL, 33145, US
Mail Address: 1960 SW 27TH AVE, MIAMI, FL, 33145, US
ZIP code: 33145
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEFANO DELAILA J President 1960 SW 27th Ave, Miami, FL, 33145
ESTEFANO DELAILA J Agent 1960 SW 27TH AVE, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000057676 1960 HOLDING ACTIVE 2022-05-06 2027-12-31 - 1600 PONCE DE LEON BLVD, SUITE 804, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-05 1960 SW 27TH AVE, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2024-09-05 1960 SW 27TH AVE, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-04 1600 Ponce de Leon Blvd, Suite 804, Coral Gables, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-03-11

USAspending Awards / Financial Assistance

Date:
2021-01-29
Link:
View on USAspending
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:
37607.90
Total Face Value Of Loan:
37607.90
Date:
2020-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$37,607.9
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,607.9
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$37,895.37
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $37,607.9
Jobs Reported:
4
Initial Approval Amount:
$26,266.32
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,266.32
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$26,454.14
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $26,266.32

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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