| Entity Name: | LINA USTUNDAG CPA PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LINA USTUNDAG CPA 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: | 02 Sep 2014 (11 years ago) |
| Document Number: | P14000072603 |
| FEI/EIN Number |
47-1784529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US |
| Mail Address: | 1920 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINA USTUNDAG CPA PA | 2023 | 471784529 | 2024-07-16 | LINA USTUNDAG CPA PA | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-16 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Ustundag Lina | President | 1920 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009 |
| Sanchez Yuly | Director | 1920 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009 |
| Ustundag Lina | Agent | 1920 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 1920 E Hallandale Beach Blvd, 902, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 1920 E Hallandale Beach Blvd, 902, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 1920 E Hallandale Beach Blvd, 902, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-09 | Ustundag, Lina | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| AMENDED ANNUAL REPORT | 2024-05-17 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4790437105 | 2020-04-13 | 0455 | PPP | 1920 E Hallandale Beach Blvd, HALLANDALE, FL, 33009-4706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2878018404 | 2021-02-04 | 0455 | PPS | 1920 E Hallandale Beach Blvd Ste 803, Hallandale Beach, FL, 33009-4726 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
