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IDA C. OVIES, C.P.A., P.A. - Florida Company Profile

Company Details

Entity Name: IDA C. OVIES, C.P.A., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IDA C. OVIES, C.P.A., P.A. 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: 22 Mar 1995 (30 years ago)
Document Number: P95000023472
FEI/EIN Number 650565961

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

Address: 3785 NW 82 AVE, 314, DORAL, FL, 33166, US
Mail Address: 3785 NW 82 AVE, 314, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OVIES IDA C President 3785 NW 82 AVE, # 314, DORAL, FL, 33166
OVIES IDA C Director 3785 NW 82 AVE, # 314, DORAL, FL, 33166
Ovies Guillermo J Treasurer 4715 NW 103 CT, Doral, FL, 33178
Ovies Guillermo J Director 4715 NW 103 CT, Doral, FL, 33178
OVIES IDA C Agent 3785 NW 82 AVE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 3785 NW 82 AVE, 314, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-04-27 3785 NW 82 AVE, 314, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 3785 NW 82 AVE, 314, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-03
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7126347108 2020-04-14 0455 PPP 3785 NW 82ND AVE Suite 302, DORAL, FL, 33166-6629
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25400
Loan Approval Amount (current) 25400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33166-6629
Project Congressional District FL-26
Number of Employees 3
NAICS code 541211
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 25553.92
Forgiveness Paid Date 2021-02-16
8402828402 2021-02-13 0455 PPS 3785 NW 82nd Ave Ste 302, Doral, FL, 33166-6631
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26395
Loan Approval Amount (current) 26395
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-6631
Project Congressional District FL-26
Number of Employees 3
NAICS code 541211
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 26537.97
Forgiveness Paid Date 2021-08-31

Date of last update: 01 May 2025

Sources: Florida Department of State