Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. Miami
    5. ›
  5. CLAUDIA FERNANDEZ INC

CLAUDIA FERNANDEZ INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CLAUDIA FERNANDEZ INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLAUDIA FERNANDEZ INC 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 Aug 2019 (6 years ago)
Document Number: P19000064798
FEI/EIN Number 84-2788159

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9456 SW 145th CT, MIAMI, FL, 33186, US
Mail Address: 9456 SW 145th CT, MIAMI, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ MORERA CLAUDIA D Agent 9456 SW 145th CT, MIAMI, FL, 33186
FERNANDEZ MORERA CLAUDIA D Chief Executive Officer 9456 SW 145th CT, MIAMI, FL, 33186

National Provider Identifier

NPI Number:
1891440756
Certification Date:
2022-02-18
Link:
View on NPI website

Authorized Person:

Name:
CLAUDIA FERNANDEZ
Role:
REGISTER BEHAVIOR TECHNICHIAN
Phone:
7866265829

Taxonomy:

Selected Taxonomy:
103K00000X - Behavior Analyst
Is Primary:
No
Selected Taxonomy:
106S00000X - Behavior Technician
Is Primary:
Yes

Contacts:

Phone:
+1 786-626-5829

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-29 9456 SW 145th CT, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2022-01-29 9456 SW 145th CT, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-29 9456 SW 145th CT, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-02-23
Domestic Profit 2019-08-13

USAspending Awards / Financial Assistance

Date:
2021-08-02
Link:
View on USAspending
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:
-20833.00
Total Face Value Of Loan:
0.00
Date:
2021-07-30
Link:
View on USAspending
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:
-7658.00
Total Face Value Of Loan:
0.00
Date:
2021-05-11
Link:
View on USAspending
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:
9660.00
Total Face Value Of Loan:
9660.00
Date:
2021-04-09
Link:
View on USAspending
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:
9660.00
Total Face Value Of Loan:
9660.00
Date:
2021-04-07
Link:
View on USAspending
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:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$9,660
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,660
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,724.05
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $9,660
Jobs Reported:
1
Initial Approval Amount:
$13,750
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,846.63
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $13,750
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,922.04
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,827
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$9,660
Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,660
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,804.24
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $9,660

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated