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INFIESTA ACCOUNTING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: INFIESTA ACCOUNTING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INFIESTA ACCOUNTING SERVICES, 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: 16 May 1995 (30 years ago)
Document Number: P95000038695
FEI/EIN Number 650580179

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

Address: 13110 N CALUSA CLUB DRIVE, MIAMI, FL, 33186
Mail Address: 13110 N CALUSA CLUB DRIVE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INFIESTA ROBERT President 13110 N CALUSA CLUB DRIVE, MIAMI, FL, 33186
INFIESTA ROBERT Director 13110 N CALUSA CLUB DRIVE, MIAMI, FL, 33186
INFIESTA MARIA C Vice President 13110 N CALUSA CLUB DRIVE, MIAMI, FL, 33186
INFIESTA MARIA C Director 13110 N CALUSA CLUB DRIVE, MIAMI, FL, 33186
INFIESTA ROBERT Agent 13110 N CALUSA CLUB DRIVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 13110 N CALUSA CLUB DRIVE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2006-05-01 13110 N CALUSA CLUB DRIVE, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 13110 N CALUSA CLUB DRIVE, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4081427110 2020-04-12 0455 PPP 13110 N Calusa Club Dr, MIAMI, FL, 33186-1703
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7300
Loan Approval Amount (current) 6800
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, 33186-1703
Project Congressional District FL-28
Number of Employees 2
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6851.57
Forgiveness Paid Date 2021-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State