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VICTOR M. PINA MD., PA. - Florida Company Profile

Company Details

Entity Name: VICTOR M. PINA MD., PA.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VICTOR M. PINA MD., 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: 07 May 1993 (32 years ago)
Document Number: P93000034322
FEI/EIN Number 650405612

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

Address: 7887 N Kendall Dr, Miami, FL, 33156, US
Mail Address: 7887 N Kendall Dr, Miami, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINA VICTOR M President 12150 SW 92th Ave, Miami, FL, 33176
PINA VICTOR M Director 12150 SW 92th Ave, Miami, FL, 33176
PINA VICTOR M Agent 7887 N Kendall Dr, Miami, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-02-24 7887 N Kendall Dr, 101, Miami, FL 33156 -
CHANGE OF MAILING ADDRESS 2016-02-24 7887 N Kendall Dr, 101, Miami, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-24 7887 N Kendall Dr, 101, Miami, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5698778601 2021-03-20 0455 PPS 7887 N Kendall Dr Ste 101, Miami, FL, 33156-7494
Loan Status Date 2023-03-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30020
Loan Approval Amount (current) 30020
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33156-7494
Project Congressional District FL-27
Number of Employees 3
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30592.44
Forgiveness Paid Date 2023-02-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State