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MILLARES LAW FIRM P.A. - Florida Company Profile

Company Details

Entity Name: MILLARES LAW FIRM P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MILLARES LAW FIRM P.A. 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: 01 Oct 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2016 (9 years ago)
Document Number: P15000081052
FEI/EIN Number 47-4224841

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

Mail Address: 1172 South Dixie Highway, Coral Gables, FL, 33146, US
Address: 1550 Madruga Avenue, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLARES RAFAEL President 1172 South Dixie Highway, Coral Gables, FL, 33146
MILLARES RAFAEL Agent 1550 Madruga Avenue, Coral Gables, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000013220 MILLARES EPIC MD EXPIRED 2017-02-05 2022-12-31 - 9920 SW 40TH STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-14 1550 Madruga Avenue, Suite 160, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2025-02-14 1550 Madruga Avenue, Suite 160, Coral Gables, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-14 1550 Madruga Avenue, Suite 160, Coral Gables, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 1550 Madruga Avenue, Suite 317, Coral Gables, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 1550 Madruga Avenue, Suite 317, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2022-01-27 1550 Madruga Avenue, Suite 317, Coral Gables, FL 33146 -
REGISTERED AGENT NAME CHANGED 2016-10-21 MILLARES, RAFAEL -
REINSTATEMENT 2016-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
REINSTATEMENT 2016-10-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6318947808 2020-06-01 0455 PPP 9920 SW 40th Street, MIAMI, FL, 33165-3944
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16660
Loan Approval Amount (current) 16660
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33165-3944
Project Congressional District FL-27
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16825.23
Forgiveness Paid Date 2021-06-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State