| Entity Name: | LAW OFFICE OF DANIEL MARQUEZ, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAW OFFICE OF DANIEL MARQUEZ, 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: | 19 Jun 2019 (6 years ago) |
| Document Number: | P19000052153 |
| FEI/EIN Number |
84-2285967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16666 SW 83rd Lane, MIAMI, FL, 33193, US |
| Mail Address: | 16666 SW 83rd Lane, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ DANIEL A | President | 16666 SW 83rd Lane, MIAMI, FL, 33193 |
| MARQUEZ DANIEL | Agent | 16666 SW 83rd Lane, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 16666 SW 83rd Lane, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 16666 SW 83rd Lane, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 16666 SW 83rd Lane, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-19 |
| Domestic Profit | 2019-06-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5241797404 | 2020-05-12 | 0455 | PPP | 16666 SW 83RD LN, MIAMI, FL, 33193-5784 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
