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BASULTO & ASSOCIATES, INC. - Florida Company Profile

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 541990
Sponsor’s telephone number 3056983988
Plan sponsor’s address 14160 PALMETTO FRONTAGE RD STE 22, HIALEAH, FL, 330161506

Signature of

Role Plan administrator
Date 2015-09-04
Name of individual signing RENE BASULTO
Valid signature Filed with authorized/valid electronic signature
BASULTO & ASSOCIATES 401(K) PLAN 2011 650437722 2012-08-23 BASULTO & ASSOCIATES 14
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
BASULTO & ASSOCIATES 401(K) PLAN 2010 650437727 2011-09-26 BASULTO & ASSOCIATES 18
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
BASULTO & ASSOCIATES 401(K) PLAN 2009 650437727 2010-07-20 BASULTO & ASSOCIATES 17
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

Key Officers & Management

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2792107105 2020-04-11 0455 PPP 14160 PALMETTO FRONTAGE RD SUITE 22, MIAMI LAKES, FL, 33016-1506
Loan Status Date 2021-07-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65000
Loan Approval Amount (current) 65000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
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, 33016-1506
Project Congressional District FL-26
Number of Employees 7
NAICS code 541330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 65703.42
Forgiveness Paid Date 2021-05-18
4657688303 2021-01-23 0455 PPS 14160 Palmetto Frntg Rd Ste 22, Miami Lakes, FL, 33016-1506
Loan Status Date 2021-11-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65000
Loan Approval Amount (current) 65000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
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, 33016-1506
Project Congressional District FL-26
Number of Employees 7
NAICS code 541330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 65489.73
Forgiveness Paid Date 2021-10-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State