| Entity Name: | ANTHONY CARLOS HEVIA, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANTHONY CARLOS HEVIA, 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: | 25 Jan 2016 (9 years ago) |
| Document Number: | P16000008401 |
| FEI/EIN Number |
81-1372080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTHONY CARLOS HEVIA, P.A. 401(K) PROFIT SHARING PLAN | 2023 | 811372080 | 2024-07-26 | ANTHONY CARLOS HEVIA, P.A. | 6 | |||||||||||||
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| ANTHONY CARLOS HEVIA, P.A. 401(K) PROFIT SHARING PLAN | 2022 | 811372080 | 2023-10-12 | ANTHONY CARLOS HEVIA, P.A. | 3 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| HEVIA ANTHONY CESQ. | President | 2525 Ponce De Leon Blvd., Coral Gables, FL, 33134 |
| KAI P. THOMPSON, P.A. | Agent | - |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2487367106 | 2020-04-10 | 0455 | PPP | 815 PONCE DE LEON BLVD 3rd Floor, CORAL GABLES, FL, 33134-3007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
