| Entity Name: | BASULTO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BASULTO & ASSOCIATES, INC. 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: | 23 Sep 1993 (31 years ago) |
| Document Number: | P93000066370 |
| FEI/EIN Number |
650437722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14160 PALMETTO FRONTAGE RD, SUITE 22, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14160 PALMETTO FRONTAGE RD, SUITE 22, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BASULTO & ASSOCIATES 401(K) PLAN | 2014 | 650437722 | 2015-09-04 | BASULTO & ASSOCIATES | 7 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-09-04 |
| Name of individual signing | RENE BASULTO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-09-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3056983988 |
| Plan sponsor’s address | 14160 PALMETTO FRONTAGE RD STE 22, HIALEAH, FL, 330161506 |
Plan administrator’s name and address
| Administrator’s EIN | 650437722 |
| Plan administrator’s name | BASULTO & ASSOCIATES 401(K) PLAN |
| Plan administrator’s address | 14160 PALMETTO FRONTAGE RD STE 22, HIALEAH, FL, 330161506 |
| Administrator’s telephone number | 3056983988 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-23 |
| Name of individual signing | GRETER GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-09-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3056983988 |
| Plan sponsor’s address | 14160 PALMETTO FRONTAGE RD STE 22, HIALEAH, FL, 330161506 |
Plan administrator’s name and address
| Administrator’s EIN | 650437727 |
| Plan administrator’s name | BASULTO & ASSOCIATES |
| Plan administrator’s address | 14160 PALMETTO FRONTAGE RD STE 22, HIALEAH, FL, 330161506 |
| Administrator’s telephone number | 3056983988 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-26 |
| Name of individual signing | RENE I. BASULTO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-09-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3056983988 |
| Plan sponsor’s address | 14160 PALMETTO FRONTAGE RD STE 22, HIALEAH, FL, 330161506 |
Plan administrator’s name and address
| Administrator’s EIN | 650437727 |
| Plan administrator’s name | BASULTO & ASSOCIATES |
| Plan administrator’s address | 14160 PALMETTO FRONTAGE RD STE 22, HIALEAH, FL, 330161506 |
| Administrator’s telephone number | 3056983988 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-20 |
| Name of individual signing | RENE I. BASULTO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-20 |
| Name of individual signing | GRETER GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BASULTO RENE I | President | 14160 PALMETTO FRONTAGE RD, SUITE 22, MIAMI LAKES, FL, 33016 |
| BASULTO RENE I | Director | 14160 PALMETTO FRONTAGE RD, SUITE 22, MIAMI LAKES, FL, 33016 |
| BASULTO RENE I | Agent | 14160 PALMETTO FRONTAGE RD STE 22, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-12 | 14160 PALMETTO FRONTAGE RD STE 22, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-05 | 14160 PALMETTO FRONTAGE RD, SUITE 22, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-05 | 14160 PALMETTO FRONTAGE RD, SUITE 22, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-23 | BASULTO, RENE I | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2792107105 | 2020-04-11 | 0455 | PPP | 14160 PALMETTO FRONTAGE RD SUITE 22, MIAMI LAKES, FL, 33016-1506 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4657688303 | 2021-01-23 | 0455 | PPS | 14160 Palmetto Frntg Rd Ste 22, Miami Lakes, FL, 33016-1506 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
