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  5. BASULTO & ASSOCIATES, INC.

BASULTO & ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: BASULTO & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Sep 1993 (32 years ago)
Document Number: P93000066370
FEI/EIN Number 650437722
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
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
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
BASULTO RENE I President 14160 PALMETTO FRONTAGE RD, SUITE 22, MIAMI LAKES, FL, 33016

Form 5500 Series

Employer Identification Number (EIN):
650437722
Plan Year:
2014
Number Of Participants:
7
Sponsors Telephone Number:
3056983988
File:
View File
Plan Year:
2011
Number Of Participants:
14
Sponsors Telephone Number:
3056983988
File:
View File
Plan Year:
2010
Number Of Participants:
18
Sponsors Telephone Number:
3056983988
File:
View File
Plan Year:
2009
Number Of Participants:
17
Sponsors Telephone Number:
3056983988
File:
View File

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
65000.00
Total Face Value Of Loan:
65000.00
Date:
2020-05-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
39500.00
Total Face Value Of Loan:
39500.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
65000.00
Total Face Value Of Loan:
65000.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$65,000
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$65,703.42
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $52,000
Utilities: $4,250
Rent: $8,750
Jobs Reported:
7
Initial Approval Amount:
$65,000
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$65,489.73
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $64,998
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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