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CAMILO BAUTISTA, PA - Florida Company Profile

Company Details

Entity Name: CAMILO BAUTISTA, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAMILO BAUTISTA, 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: 04 May 2015 (10 years ago)
Document Number: P15000039964
FEI/EIN Number 47-3922935

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

Address: 4577 NORTH NOB HILL ROAD, SUNRISE, FL, 33351, US
Mail Address: 9701 NE 2ND AVENUE, MIAMI SHORES, FL, 33138, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAUTISTA HUGO LUIS CAMI President 9701 NE 2ND AVENUE, MIAMI SHORES, FL, 33138
BAUTISTA HUGO LUIS CAMI Agent 9701 NE 2ND AVENUE, MIAMI SHORES, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000110268 HLCB FINANCIAL GROUP ACTIVE 2021-08-25 2026-12-31 - 9480 NE 2ND AVENUE,#47, MIAMI SHORES, FL, 33138
G17000077657 CRISTINA MANRIQUE EXPIRED 2017-07-19 2022-12-31 - 304 INDIAN TRACE, SUITE 116, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-17 4577 NORTH NOB HILL ROAD, SUITE 201, SUNRISE, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-17 9701 NE 2ND AVENUE, #47, MIAMI SHORES, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 2023-07-14 4577 NORTH NOB HILL ROAD, SUITE 201, SUNRISE, FL 33351 -
REGISTERED AGENT NAME CHANGED 2021-03-16 BAUTISTA, HUGO LUIS CAMILO -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-20
AMENDED ANNUAL REPORT 2021-11-19
AMENDED ANNUAL REPORT 2021-09-28
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2211628401 2021-02-03 0455 PPS 9480 NE 2nd Ave, Miami Shores, FL, 33138-2703
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 19400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Shores, MIAMI-DADE, FL, 33138-2703
Project Congressional District FL-24
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19492.15
Forgiveness Paid Date 2021-09-13
1420217304 2020-04-28 0455 PPP 9480 NE 2ND AVENUE 47, MIAMI SHORES, FL, 33138
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI SHORES, MIAMI-DADE, FL, 33138-2000
Project Congressional District FL-24
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21018.5
Forgiveness Paid Date 2021-03-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State