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ARNALDO CANTERO III, PA - Florida Company Profile

Company Details

Entity Name: ARNALDO CANTERO III, PA
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ARNALDO CANTERO III, PA is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 23 Oct 2019 (5 years ago)
Document Number: P19000083003
FEI/EIN Number 84-3744433

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

Address: 55 SW 9TH STREET, UNIT 2206, MIAMI, FL 33130
Mail Address: 55 SW 9TH STREET, UNIT 2206, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANTERO III, ARNALDO Agent 55 SW 9TH STREET, UNIT 2206, MIAMI, FL 33130
CANTERO III, ARNALDO President 55 SW 9TH STREET, UNIT 2206 MIAMI, FL 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000154755 C-3 COMMERCIAL REAL ESTATE ADVISORY ACTIVE 2024-12-20 2029-12-31 - 55 SW 9 STREET, UNIT 2206, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 55 SW 9TH STREET, UNIT 2206, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2022-01-31 55 SW 9TH STREET, UNIT 2206, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 55 SW 9TH STREET, UNIT 2206, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-20
Domestic Profit 2019-10-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1164287706 2020-05-01 0455 PPP 55 SW 9TH ST APT 2805, MIAMI, FL, 33130
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7292
Loan Approval Amount (current) 7292
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33130-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7368.03
Forgiveness Paid Date 2021-05-20

Date of last update: 15 Feb 2025

Sources: Florida Department of State