| Entity Name: | CLAUDIO A. MINONES, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAUDIO A. MINONES, 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 May 2013 (12 years ago) |
| Document Number: | P13000042810 |
| FEI/EIN Number |
46-2797907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 BAYVIEW DRIVE, 220, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 500 BAYVIEW DRIVE, 220, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINONES CLAUDIO A | President | 500 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| VALENCIA MARIA J | Vice President | 500 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| MINONES CLAUDIO A | Agent | 500 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7198327700 | 2020-05-01 | 0455 | PPP | 500 Bayview Drive 220, Sunny Isles Beach, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
