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JUAN D ZULUAGA, PA - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5275387702 2020-05-01 0455 PPP 580 NE 106TH ST, MIAMI SHORES, FL, 33138-2046
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9375
Loan Approval Amount (current) 9375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI SHORES, MIAMI-DADE, FL, 33138-2046
Project Congressional District FL-24
Number of Employees 2
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9470.8
Forgiveness Paid Date 2021-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State