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CARLOS M. TRUEBA, CPA, P.A. - Florida Company Profile

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Company Details

Entity Name: CARLOS M. TRUEBA, CPA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS M. TRUEBA, CPA, 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: 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: 15 Nov 2018 (7 years ago)
Document Number: P18000093906
FEI/EIN Number 83-2648776

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

Address: 2600 DOUGLAS RD SUITE 800, CORAL GABLES, FL, 33134, US
Mail Address: 2600 DOUGLAS RD SUITE 800, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUEBA CARLOS M President 2600 DOUGLAS RD SUITE 800, CORAL GABLES, FL, 33134
TRUEBA CARLOS M Secretary 2600 DOUGLAS RD SUITE 800, CORAL GABLES, FL, 33134
TRUEBA CARLOS M Agent 2600 DOUGLAS RD SUITE 800, CORAL GABLES, FL, 33134

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-29
Domestic Profit 2018-11-15

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$25,000
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$25,252.05
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $18,750
Utilities: $6,250

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Date of last update: 02 Jul 2025

Sources: Florida Department of State