| Entity Name: | MARGARITA LOZANO, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGARITA LOZANO, 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: | 16 May 2014 (11 years ago) |
| Document Number: | P14000044300 |
| FEI/EIN Number |
47-1002906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4693 SOUTH WEST 160TH PLACE, MIAMI, FL, 33185 |
| Mail Address: | 4693 SOUTH WEST 160TH PLACE, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO MARGARITA | Director | 4693 SOUTH WEST 160TH PLACE, MIAMI, FL, 33185 |
| BEST ACCOUNTING, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-17 | Best Accounting Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-17 | 10200 NW 25 Street, #209, Miami, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-17 |
| AMENDED ANNUAL REPORT | 2022-05-06 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4274557208 | 2020-04-27 | 0455 | PPP | 4693 160TH PL, MIAMI, FL, 33185 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
