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JUAN D ZULUAGA, PA - Florida Company Profile

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Company Details

Entity Name: JUAN D ZULUAGA, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JUAN D ZULUAGA, 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: 13 Jul 2018 (7 years ago)
Document Number: P18000061106
FEI/EIN Number 83-1228345

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

Address: 383 NE 97th Street, MIAMI, FL, 33138, US
Mail Address: 383 NE 97th Street, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZULUAGA JUAN D President 383 NE 97th Street, MIAMI, FL, 33138
Zuluaga Paola Manager 383 NE 97th Street, MIAMI, FL, 33138
JC BUSINESS SOLUTIONS INC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-29 JC BUSINESS SOLUTIONS INC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 7500 NW 25TH ST, SUITE 237, DORAL, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-02 383 NE 97th Street, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2020-06-02 383 NE 97th Street, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-02-07
Domestic Profit 2018-07-13

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
9375.00
Total Face Value Of Loan:
9375.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9375
Current Approval Amount:
9375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9470.8

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Date of last update: 02 Jun 2025

Sources: Florida Department of State