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MOONEERAM + SERRES + VIVANCO, P.A. - Florida Company Profile

Company Details

Entity Name: MOONEERAM + SERRES + VIVANCO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOONEERAM + SERRES + VIVANCO, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Dec 2017 (7 years ago)
Date of dissolution: 04 Apr 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 04 Apr 2023 (2 years ago)
Document Number: P17000095723
FEI/EIN Number 82-3575478

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

Address: 200 South Andrews Ave, Fort Lauderdale, FL, 33301, US
Mail Address: 200 South Andrews Ave, Fort Lauderdale, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOONEERAM + SERRES + VIVANCO, P.A. 401(K) PROFIT SHARING PLAN 2021 823575478 2022-10-17 MOONEERAM + SERRES + VIVANCO, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541110
Sponsor’s telephone number 3058479030
Plan sponsor’s address 200 SOUTH ANDREWS AVENUE, SUITE 502, FORT LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2022-10-17
Name of individual signing MARIA VIVANCO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DBCS, LLC Agent -
MOONEERAM KAREN RESQ President 200 South Andrews Ave, Fort Lauderdale, FL, 33301
SERRES JEREMY FESQ Vice President 200 South Andrews Ave, Fort Lauderdale, FL, 33301
VIVANCO MARIA ADELA Director 200 South Andrews Ave, Fort Lauderdale, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000048847 MSV LAW ACTIVE 2021-04-09 2026-12-31 - 200 SOUTH ANDREWS AVE, SUITE 502, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CONVERSION 2023-04-04 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000487674. CONVERSION NUMBER 500000245615
REGISTERED AGENT ADDRESS CHANGED 2023-03-29 237 Alcazar Ave, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 200 South Andrews Ave, SUITE 502, Fort Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2021-04-09 200 South Andrews Ave, SUITE 502, Fort Lauderdale, FL 33301 -
REGISTERED AGENT NAME CHANGED 2020-03-11 DBCS, LLC. -
AMENDMENT AND NAME CHANGE 2018-02-28 MOONEERAM + SERRES + VIVANCO, P.A. -

Documents

Name Date
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-07
Amendment and Name Change 2018-02-28
Domestic Profit 2017-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1468727706 2020-05-01 0455 PPP 1031 IVES DAIRY RD STE 228, MIAMI, FL, 33179
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) 56250
Loan Approval Amount (current) 56250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 33179-0001
Project Congressional District FL-24
Number of Employees 3
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56770.62
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State