| Entity Name: | ULLOA & COMPANY PROFESSIONAL ASSOCIATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULLOA & COMPANY PROFESSIONAL ASSOCIATION 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: | 04 Sep 2012 (13 years ago) |
| Document Number: | P12000075170 |
| FEI/EIN Number |
46-0897065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14050 SW 84th Street, Miami, FL, 33183, US |
| Mail Address: | 14050 SW 84th Street, Miami, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULLOA OSIEL | President | 14050 SW 84th Street, Miami, FL, 33183 |
| ULLOA OSIEL | Agent | 14050 SW 84th Street, Miami, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000135780 | ULLOA & COMPANY P.A. ACCOUNTING & TAX SERVICES | ACTIVE | 2020-10-20 | 2025-12-31 | - | 14050 SW 84 STREET, SUITE 104, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 14050 SW 84th Street, Suite 204, Miami, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-06 | 14050 SW 84th Street, Suite 204, Miami, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-06 | 14050 SW 84th Street, Suite 204, Miami, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-11 | 14050 SW 84 Street, Suite 104, Miami, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-10 | 14050 SW 84 Street, Suite 104, Miami, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-10 | 14050 SW 84 Street, Suite 104, Miami, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5284408007 | 2020-06-27 | 0455 | PPP | 14050 SW 84TH ST STE 104, MIAMI, FL, 33183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2405738408 | 2021-02-03 | 0455 | PPS | 14050 SW 84th St Ste 104, Miami, FL, 33183-4440 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
