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CONTRACTORS SURVEY CORPORATION - Florida Company Profile

Company Details

Entity Name: CONTRACTORS SURVEY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONTRACTORS SURVEY CORPORATION 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: 21 Sep 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 May 2009 (16 years ago)
Document Number: P94000069766
FEI/EIN Number 650525696

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

Address: 1460-M NW 107TH AVE, MIAMI, FL, 33172
Mail Address: 1460-M NW 107TH AVE, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCUDERO, JR. MIGUEL A President 8201 SW 115 STREET, MIAMI, FL
URBIETA NATALIE E Agent 2655 LEJEUNE ROAD, CORAL GABLES, FL, 33134
CABRERA VINICIO Vice President 9551 NW 26 PL, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-02-06 URBIETA, NATALIE E -
REGISTERED AGENT ADDRESS CHANGED 2013-11-06 2655 LEJEUNE ROAD, SUITE 1101, CORAL GABLES, FL 33134 -
AMENDMENT 2009-05-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
AMENDED ANNUAL REPORT 2017-07-09
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5131177100 2020-04-13 0455 PPP 1460 NW 107TH AVE, STE M, SWEETWATER, FL, 33172-2704
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 338824.82
Loan Approval Amount (current) 338824.82
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 SWEETWATER, MIAMI-DADE, FL, 33172-2704
Project Congressional District FL-28
Number of Employees 29
NAICS code 541370
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 341643.97
Forgiveness Paid Date 2021-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State