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THE LAW OFFICE OF FAUSTO A. ROSALES, P.A. - Florida Company Profile

Company Details

Entity Name: THE LAW OFFICE OF FAUSTO A. ROSALES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LAW OFFICE OF FAUSTO A. ROSALES, 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: 20 May 2013 (12 years ago)
Document Number: P13000044521
FEI/EIN Number 46-2888726

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

Address: 150 Alhambra Cir Ste 900, Coral Gables, FL, 33134, US
Mail Address: 150 Alhambra Cir Ste 900, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE LAW OFFICE OF FAUSTO A. ROSALES, P.A. Agent -
ROSALES FAUSTO A Director 150 Alhambra Cir Ste 900, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000024611 ROSALESLOPEZ ATTORNEY AT LAW ACTIVE 2025-02-20 2030-12-31 - 150 ALHAMBRA CIRCLE SUITE 900, CORAL GABLES, FL, 33134
G22000085950 ROSALES LOPEZ ACTIVE 2022-07-20 2027-12-31 - 150 ALHAMBRA CIRCLE, STE 710, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 150 Alhambra Cir Ste 900, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-02-07 150 Alhambra Cir Ste 900, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 150 Alhambra Cir Ste 900, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2021-02-04 The Law Office of Fausto A Rosales, P.A. -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6934067002 2020-04-07 0455 PPP 150 Alhambra Circle Suite 710, Coral Gables, FL, 33134-4505
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29100
Loan Approval Amount (current) 29100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-4505
Project Congressional District FL-27
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29429.8
Forgiveness Paid Date 2021-05-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State