Search icon

ANTHONY CARLOS HEVIA, P.A. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: ANTHONY CARLOS HEVIA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Jan 2016 (10 years ago)
Document Number: P16000008401
FEI/EIN Number 81-1372080
Address: 2525 Ponce De Leon Blvd., Coral Gables, FL, 33134, US
Mail Address: 2525 Ponce De Leon Blvd., Coral Gables, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEVIA ANTHONY CESQ. President 2525 Ponce De Leon Blvd., Coral Gables, FL, 33134
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
811372080
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000162985 HEVIA LAW FIRM ACTIVE 2020-12-22 2025-12-31 - 815 PONCE DE LEON BLVD, THIRD FLOOR, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 2525 Ponce De Leon Blvd., Suite 300, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-04-27 2525 Ponce De Leon Blvd., Suite 300, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2021-04-27 Kai P. Thompson, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 2991 N.W. 31st Ave, Miami, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-24
Domestic Profit 2016-01-25

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.50
Total Face Value Of Loan:
20832.50

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832.5
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832.5
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$20,986.03
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $20,832.5
Jobs Reported:
4
Initial Approval Amount:
$27,500
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$27,601.71
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $27,500

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State