| Entity Name: | OSCAR I. ALFONSO & ASSOCIATES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSCAR I. ALFONSO & ASSOCIATES, 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: | 07 Jun 2012 (13 years ago) |
| Document Number: | P12000051939 |
| FEI/EIN Number |
45-5444605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, SUITE 410, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVENUE, SUITE 410, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO OSCAR I | President | 1000 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ALFONSO OSCAR I | Director | 1000 BRICKELL AVENUE, MIAMI, FL, 33131 |
| RODRIGUEZ ADRIA M | Director | 1000 BRICKELL AVENUE, MIAMI, FL, 33131 |
| REYES RAIZA M | Treasurer | 1000 BRICKELL AVENUE, MIAMI, FL, 33131 |
| OIA LAW, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000078628 | LAW OFFICES OF OSCAR I. ALFONSO, ESQ. | EXPIRED | 2012-08-08 | 2017-12-31 | - | 1428 BRICKELL AVENUE, SUITE 100, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-20 | OIA LAW, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-26 | 1000 BRICKELL AVENUE, SUITE 410, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-26 | 1000 BRICKELL AVENUE, SUITE 410, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-26 | 1000 BRICKELL AVENUE, SUITE 410, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-10 |
| AMENDED ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6176527009 | 2020-04-06 | 0455 | PPP | 1000 Brickell Avenue, Suite 410, MIAMI, FL, 33131-3002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
