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ROBERTO PONCE OD PA - Florida Company Profile

Company Details

Entity Name: ROBERTO PONCE OD PA
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ROBERTO PONCE OD 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: 03 Nov 2014 (10 years ago)
Document Number: P14000089806
FEI/EIN Number 47-2285877

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

Address: 3010 SW 101 COURT, MIAMI, FL 33165
Mail Address: 3010 SW 101 COURT, MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1871190694 2020-10-05 2020-10-05 2903 NW 7TH ST, MIAMI, FL, 331254305, US 2903 NW 7TH ST, MIAMI, FL, 331254305, US

Contacts

Phone +1 305-649-0555
Fax 3056423460

Authorized person

Name DR. ROBERTO PONCE
Role PRESIDENT
Phone 3056490555

Taxonomy

Taxonomy Code 152W00000X - Optometrist
Is Primary Yes

Key Officers & Management

Name Role Address
TRUST TAX SERVICES, LLC Agent -
PONCE, ROBERTO A Director 3010 SW 101 COURT, MIAMI, FL 33165

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-25 TRUST TAX SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-25 12355 SW 42ND ST, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-06-04
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9434338407 2021-02-17 0455 PPS 2903 NW 7th St N/A, Miami, FL, 33125-4305
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43600
Loan Approval Amount (current) 43600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33125-4305
Project Congressional District FL-27
Number of Employees 2
NAICS code 446130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43893.09
Forgiveness Paid Date 2021-11-08
3818097402 2020-05-08 0455 PPP 2907 NW 7th St, MIAMI, FL, 33125
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42770
Loan Approval Amount (current) 42770
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33125-1000
Project Congressional District FL-26
Number of Employees 2
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43200.08
Forgiveness Paid Date 2021-05-11

Date of last update: 20 Feb 2025

Sources: Florida Department of State