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FERNANDEZ, PETR & ASSOCIATES, PA - Florida Company Profile

Company Details

Entity Name: FERNANDEZ, PETR & ASSOCIATES, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERNANDEZ, PETR & ASSOCIATES, PA 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: 18 Feb 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jan 2009 (16 years ago)
Document Number: P93000014499
FEI/EIN Number 650395195

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

Address: 5785-B NW 151 ST, MIAMI LAKES, FL, 33014, US
Mail Address: 12944 SW 24TH ST, MIRAMAR, FL, 33027-2628, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETR VIRGINIA President 5785-B NW 151 STREET, MIAMI LAKES, FL, 33014
PETR VIRGINIA Director 5785-B NW 151 STREET, MIAMI LAKES, FL, 33014
PETR VIRGINIA Secretary 5785-B NW 151 STREET, MIAMI LAKES, FL, 33014
PETR VIRGINIA Treasurer 5785-B NW 151 STREET, MIAMI LAKES, FL, 33014
PETR VIRGINIA Agent 5785-B NW 151 STREET, MIAMI LAKES, FL, 330142490

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-02-23 PETR, VIRGINIA -
REGISTERED AGENT ADDRESS CHANGED 2010-04-26 5785-B NW 151 STREET, MIAMI LAKES, FL 33014-2490 -
AMENDMENT 2009-01-13 - -
AMENDMENT AND NAME CHANGE 2007-01-17 FERNANDEZ, PETR & ASSOCIATES, PA -
NAME CHANGE AMENDMENT 2005-10-17 FERNANDEZ, PETR & ASSOCIATES, INC. -
CHANGE OF PRINCIPAL ADDRESS 2005-05-02 5785-B NW 151 ST, MIAMI LAKES, FL 33014 -
AMENDMENT AND NAME CHANGE 2003-09-26 FERNANDEZ, PETR & ASSOCIATES, PA -
CHANGE OF MAILING ADDRESS 2003-05-05 5785-B NW 151 ST, MIAMI LAKES, FL 33014 -
AMENDMENT AND NAME CHANGE 1994-02-07 FERNANDEZ, PETR & ASSOCIATES INCORPORATED -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4842618502 2021-02-26 0455 PPS 5785B NW 151st St, Miami Lakes, FL, 33014-2490
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8025
Loan Approval Amount (current) 8025
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33014-2490
Project Congressional District FL-26
Number of Employees 2
NAICS code 541213
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Veteran
Forgiveness Amount 8063.48
Forgiveness Paid Date 2021-08-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State