| Entity Name: | FERNANDEZ TRIAL FIRM, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FERNANDEZ TRIAL FIRM, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13300 SW 108TH PL, Miami, FL, 33176, US |
| Mail Address: | 13300 SW 108 Place, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDEZ TRIAL FIRM P.A. | 2022 | 824829627 | 2023-10-09 | FERNANDEZ TRIAL FIRM PA | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-10-09 |
| Name of individual signing | FRANCES REVILLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-08-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054247719 |
| Plan sponsor’s address | 14707 S. DIXIE HIGHWAY, SUITE 204, MIAMI, FL, 33176 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-04 |
| Name of individual signing | FRANCES REVILLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-08-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054247719 |
| Plan sponsor’s address | 6705 SW 57 AVENUE, SUITE 306, CORAL GABLES, FL, 33143 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-06 |
| Name of individual signing | FRANCES REVILLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-08-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054247719 |
| Plan sponsor’s address | 6705 SW 57 AVENUE, SUITE 306, CORAL GABLES, FL, 33143 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-02 |
| Name of individual signing | FRANCES REVILLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-08-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054247719 |
| Plan sponsor’s address | 6705 SW 57 AVENUE, SUITE 306, CORAL GABLES, FL, 33143 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-04 |
| Name of individual signing | FRANCES REVILLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Fernandez Carlos O | President | 13300 SW 108 Place, Miami, FL, 33176 |
| Fernandez Carlos O | Agent | 14707 S. Dixie Hwy., Miami, FL, 33176 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2928937706 | 2020-05-01 | 0455 | PPP | 6705 SW 57TH AVE STE 306, CORAL GABLES, FL, 33143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
