| Entity Name: | SUZANNE FERNANDEZ & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUZANNE FERNANDEZ & 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: | 20 Jul 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Mar 1996 (29 years ago) |
| Document Number: | P95000056535 |
| FEI/EIN Number |
650595628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 BRICKELL AVENUE, SUITE 714, MIAMI, FL, 33131, US |
| Mail Address: | 444 BRICKELL AVENUE, SUITE 714, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUZANNE FERNANDEZ | President | 444 BRICKELL AVE STE 714, MIAMI, FL, 33131 |
| SUZANNE FERNANDEZ | Agent | 444 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 444 BRICKELL AVENUE, SUITE 714, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 444 BRICKELL AVENUE, SUITE 714, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 444 BRICKELL AVE, STE 714, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | SUZANNE FERNANDEZ | - |
| NAME CHANGE AMENDMENT | 1996-03-27 | SUZANNE FERNANDEZ & ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5040867307 | 2020-04-30 | 0455 | PPP | 444 Brickell Avenue, Miami, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
