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FERNANDEZ TRIAL FIRM, PA - Florida Company Profile

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Company Details

Entity Name: FERNANDEZ TRIAL FIRM, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Mar 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Mar 2020 (5 years ago)
Document Number: P18000021513
FEI/EIN Number 82-4829627
Address: 13300 SW 108TH PL, Miami, FL, 33176, US
Mail Address: 13300 SW 108 Place, Miami, FL, 33176, US
ZIP code: 33176
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fernandez Carlos O Agent 14707 S. Dixie Hwy., Miami, FL, 33176
Fernandez Carlos O President 13300 SW 108 Place, Miami, FL, 33176

Form 5500 Series

Employer Identification Number (EIN):
824829627
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
5
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-14 13300 SW 108TH PL, Miami, FL 33176 -
CHANGE OF MAILING ADDRESS 2024-02-15 13300 SW 108TH PL, Miami, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-04 14707 S. Dixie Hwy., Suite 204, Miami, FL 33176 -
REGISTERED AGENT NAME CHANGED 2021-01-14 Fernandez, Carlos Octavio -
REINSTATEMENT 2020-03-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-14
REINSTATEMENT 2020-03-10
Domestic Profit 2018-03-05

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
78750.00
Total Face Value Of Loan:
78750.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$78,750
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$78,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$79,706.11
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $60,000
Utilities: $3,750
Rent: $15,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State