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RICARDO D'AVILA, P.A. - Florida Company Profile

Company Details

Entity Name: RICARDO D'AVILA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICARDO D'AVILA, 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 2019 (5 years ago)
Document Number: P19000085577
FEI/EIN Number 84-3734841

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

Address: 2881 HIDDEN HOLLOW LN, DAVIE, FL, 33328
Mail Address: 2881 HIDDEN HOLLOW LN, DAVIE, FL, 33328
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'AVILA RICARDO President 2881 HIDDEN HOLLOW LN, DAVIE, FL, 33328
STESZEWSKI JONATHAN ESQ Agent 15100 NW 67th Ave Suite 200, Miami Lakes, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-24 15100 NW 67th Ave Suite 204, Miami Lakes, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 15100 NW 67th Ave Suite 200, Miami Lakes, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-23
Domestic Profit 2019-11-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1660867702 2020-05-01 0455 PPP 2881 HIDDEN HOLLOW LN, DAVIE, FL, 33328
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15697
Loan Approval Amount (current) 15697
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 DAVIE, BROWARD, FL, 33328-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15842.71
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State