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MONICA SIERRA PA - Florida Company Profile

Company Details

Entity Name: MONICA SIERRA PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONICA SIERRA PA 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: 14 Jun 2012 (13 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 Jan 2020 (5 years ago)
Document Number: P12000054101
FEI/EIN Number 45-5505729

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

Address: 11570 SUNSET DRIVE, MIAMI, FL, 33173, US
Mail Address: 8166 SW 118 PL, MIAMI, FL, 33183, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIERRA MONICA Director 8166 SW 118 PL, MIAMI, FL, 33183
Sierra Monica Agent 8166 SW 118 PLACE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-27 11570 SUNSET DRIVE, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2021-02-21 Sierra, Monica -
NAME CHANGE AMENDMENT 2020-01-16 MONICA SIERRA PA -
REGISTERED AGENT ADDRESS CHANGED 2016-01-15 8166 SW 118 PLACE, MIAMI, FL 33183 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-29 11570 SUNSET DRIVE, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-01-22
Name Change 2020-01-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9597858905 2021-05-12 0455 PPP 11570 SW 72nd St N/A, Miami, FL, 33173-2668
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) 2500
Loan Approval Amount (current) 2500
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33173-2668
Project Congressional District FL-27
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2508.36
Forgiveness Paid Date 2021-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State