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DANIEL BENGIO, CPA, PA - Florida Company Profile

Company Details

Entity Name: DANIEL BENGIO, CPA, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL BENGIO, CPA, 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: 23 May 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2022 (3 years ago)
Document Number: P17000046361
FEI/EIN Number 65-1124200

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

Address: 6100 HOLLYWOOD BLVD STE 212, HOLLYWOOD, FL, 33024, US
Mail Address: 6100 HOLLYWOOD BLVD STE 212, HOLLYWOOD, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENGIO DANIEL President 6100 HOLLYWOOD BLVD STE 212, HOLLYWOOD, FL, 33024
BENGIO DANIEL Agent 6100 HOLLYWOOD BLVD STE 212, HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-29 6100 HOLLYWOOD BLVD STE 212, HOLLYWOOD, FL 33024 -
CHANGE OF MAILING ADDRESS 2018-04-29 6100 HOLLYWOOD BLVD STE 212, HOLLYWOOD, FL 33024 -
REGISTERED AGENT NAME CHANGED 2018-04-29 BENGIO, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2018-04-29 6100 HOLLYWOOD BLVD STE 212, HOLLYWOOD, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-23
REINSTATEMENT 2022-10-06
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-29
Domestic Profit 2017-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9870508602 2021-03-26 0455 PPS 6100 Pines Blvd Ste 212, Pembroke Pines, FL, 33024-7981
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20252
Loan Approval Amount (current) 20252
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33024-7981
Project Congressional District FL-25
Number of Employees 3
NAICS code 541211
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20386.45
Forgiveness Paid Date 2021-12-01
8686487303 2020-05-01 0455 PPP 6100 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33024
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20252
Loan Approval Amount (current) 20252
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address HOLLYWOOD, BROWARD, FL, 33024-0100
Project Congressional District FL-25
Number of Employees 3
NAICS code 541211
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20430.89
Forgiveness Paid Date 2021-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State