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PUENTE AND STEIN, P.A. - Florida Company Profile

Company Details

Entity Name: PUENTE AND STEIN, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PUENTE AND STEIN, 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: 12 Jan 1993 (32 years ago)
Document Number: P93000002585
FEI/EIN Number 650377732

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

Address: 11120 N KENDALL DR, STE 200, MIAMI, FL, 33176, US
Mail Address: 11120 N KENDALL DR, STE 200, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUENTE JIM Director 11120 N KENDALL DR STE 200, MIAMI, FL, 33176
STEIN MICHAEL E Director 11120 N KENDALL DR STE 200, MIAMI, FL, 33176
PUENTE JIM Agent 11120 N KENDALL DR, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000040255 CHEPENIK PUENTE AND STEIN ACTIVE 2020-04-10 2030-12-31 - 11120 N KENDALL DRIVE SUITE 200, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2003-01-27 11120 N KENDALL DR, STE 200, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2003-01-27 11120 N KENDALL DR, STE 200, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2003-01-27 11120 N KENDALL DR, STE 200, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1529508406 2021-02-02 0455 PPS 11120 SW 88th St Ste 200, Miami, FL, 33176-0941
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 115950
Loan Approval Amount (current) 115950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33176-0941
Project Congressional District FL-27
Number of Employees 7
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 117068.2
Forgiveness Paid Date 2022-01-31
9645947101 2020-04-15 0455 PPP 11120 N. Kendall Drive Suite 200, MIAMI, FL, 33176-0941
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89000
Loan Approval Amount (current) 89000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33176-0941
Project Congressional District FL-27
Number of Employees 6
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 89531.53
Forgiveness Paid Date 2020-11-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State