| Entity Name: | MARIA DENISE GURGUEIRA P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MARIA DENISE GURGUEIRA P.A. 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. |
| 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: | 29 Jan 2015 (10 years ago) |
| Document Number: | P15000009711 |
| FEI/EIN Number |
47-2985835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20505 E COUNTRY CLUB, APT 2139, AVENTURA, FL 33180 |
| Mail Address: | 20505 E COUNTRY CLUB, APT 2139, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISABEL, ISIS | Agent | 1860 N PINE ISLAND RD, SUITE 109, PLANTATION, FL 33322 |
| GURGUEIRA, MARIA DENISE | President | 20505 E COUNTRY CLUB DRIVE APT 2139, AVENTURA, FL 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-21 |
| Domestic Profit | 2015-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3232817407 | 2020-05-07 | 0455 | PPP | 20505 E COUNTRY CLUB DR APT 2139, AVENTURA, FL, 33180-3041 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State
