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EDWARD D. COLINA & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: EDWARD D. COLINA & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EDWARD D. COLINA & 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: 02 May 1994 (31 years ago)
Document Number: P94000034045
FEI/EIN Number 650488113

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

Address: 13200 SW 128 STREET, BLDG G-1, MIAMI, FL, 33186, US
Mail Address: 13200 SW 128 STREET, BLDG G-1, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLINA EDWARD D President 13200 SW 128 STREET, BLDG G-1, MIAMI, FL, 33186
Colina Edward H Vice President 13200 SW 128 Street, Miami, FL, 33186
COLINA EDWARD D Agent 13200 SW 128 STREET, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000088569 EDWARD D. COLINA & INSURANCE ASSOCIATES, INC. ACTIVE 2024-07-24 2029-12-31 - 13200 SW 128TH STREET, BLDG G1, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-28 13200 SW 128 STREET, BLDG G-1, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2010-08-04 13200 SW 128 STREET, BLDG G-1, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2010-08-04 13200 SW 128 STREET, BLDG G-1, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2004-01-16 COLINA, EDWARD D -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-05-22
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-23

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4659525001 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient EDWARD D. COLINA & ASSOCIATES, INC.
Recipient Name Raw EDWARD D. COLINA & ASSOCIATES, INC.
Recipient Address 13200 S.W. 128TH STREET #6, MIAMI, MIAMI-DADE, FLORIDA, 33186-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 243.00
Face Value of Direct Loan 25000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5543737000 2020-04-05 0455 PPP 13200 SW 128TH ST # G-1, MIAMI, FL, 33186-5831
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 350000
Loan Approval Amount (current) 109200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33186-5831
Project Congressional District FL-28
Number of Employees 13
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 110125.17
Forgiveness Paid Date 2021-03-01
1293168501 2021-02-18 0455 PPS 13200 SW 128th St, Miami, FL, 33186-5881
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118775
Loan Approval Amount (current) 118775
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
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, 33186-5881
Project Congressional District FL-28
Number of Employees 13
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 119712
Forgiveness Paid Date 2021-12-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State