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VIRGINIA PERAFAN GARCIA, PA - Florida Company Profile

Company Details

Entity Name: VIRGINIA PERAFAN GARCIA, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VIRGINIA PERAFAN GARCIA, 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: 01 Dec 2015 (9 years ago)
Document Number: P15000096907
FEI/EIN Number 81-0909233

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

Address: 8700 S.W. 133 AVE., APT. 206, MIAMI, FL, 33183, US
Mail Address: 8700 S.W. 133 AVE., APT. 206, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Perafan Garcia Virginia President 8700 S.W. 133 AVE., MIAMI, FL, 33183
VIRGINIA PERAFAN GARCIA P.A. Agent 8700 SW 133 AV. #206, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-08-29 VIRGINIA PERAFAN GARCIA P.A. -
REGISTERED AGENT ADDRESS CHANGED 2016-08-29 8700 SW 133 AV. #206, MIAMI, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-07-01
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-13
Reg. Agent Change 2016-08-29
Domestic Profit 2015-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9745667304 2020-05-02 0455 PPP 8700 SW 133RD AVENUE RD #206, MIAMI, FL, 33183
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3390
Loan Approval Amount (current) 3390
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
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, 33183-1000
Project Congressional District FL-28
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3436.16
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State