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CESAR ESTRADA PA - Florida Company Profile

Company Details

Entity Name: CESAR ESTRADA PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CESAR ESTRADA 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: 28 Nov 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Nov 2024 (4 months ago)
Document Number: P16000094465
FEI/EIN Number 814522484

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

Address: 11747 Malverns Loop, Orlando, FL, 32832, US
Mail Address: 11747 Malverns Loop, Orlando, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Estrada Cesar JR President 11747 Malverns Loop, Orlando, FL, 32832
ESTRADA CESAR Agent 11747 Malverns Loop, Orlando, FL, 32832

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-02 ESTRADA, CESAR -
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 11747 Malverns Loop, Orlando, FL 32832 -
REINSTATEMENT 2024-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-19 11747 Malverns Loop, Orlando, FL 32832 -
CHANGE OF MAILING ADDRESS 2020-01-19 11747 Malverns Loop, Orlando, FL 32832 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
REINSTATEMENT 2024-11-18
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-04-26
Domestic Profit 2016-11-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5447637310 2020-04-30 0491 PPP 9161 Narcoossee Road,, Orlando, FL, 32827
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12100
Loan Approval Amount (current) 12100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32827-2700
Project Congressional District FL-09
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State