Search icon

JOHN E VEREA, PA - Florida Company Profile

Company Details

Entity Name: JOHN E VEREA, PA
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

JOHN E VEREA, PA is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 26 Sep 2013 (11 years ago)
Document Number: P13000079524
FEI/EIN Number 46-3771754

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

Mail Address: 930 NE 86th St, Miami, FL 33138
Address: 930 NE 86th St, MIAMI, FL 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEREA, JOHN E Agent 930 NE 86th St, MIAMI, FL 33138
VEREA, JOHN E Chief Executive Officer 930 NE 86th St, MIAMI, FL 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 930 NE 86th St, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2023-04-27 930 NE 86th St, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 930 NE 86th St, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1984767801 2020-05-22 0455 PPP 465 SW 29th Rd, MIAMI, FL, 33129-2622
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20700
Loan Approval Amount (current) 20700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33129-2622
Project Congressional District FL-27
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20904.16
Forgiveness Paid Date 2021-06-01

Date of last update: 21 Feb 2025

Sources: Florida Department of State