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INAKI SAIZARBITORIA. ESQ., P.A. - Florida Company Profile

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Company Details

Entity Name: INAKI SAIZARBITORIA. ESQ., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INAKI SAIZARBITORIA. ESQ., 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: 31 Jan 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Nov 2002 (23 years ago)
Document Number: P96000009728
FEI/EIN Number 352203497

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

Address: 21 S.W. 15 ROAD, SUITE 200, 2ND. FLOOR, MIAMI, FL, 33129
Mail Address: 21 S.W. 15 ROAD, SUITE 200, 2ND. FLOOR, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Saizarbitoria Victor I Director 21 S.W. 15 ROAD, MIAMI, FL, 33129
Saizarbitoria Victor I President 21 S.W. 15 ROAD, MIAMI, FL, 33129
SAIZARBITORIA Victor Agent 21 S.W. 15 ROAD, MIAMI, FL, 33129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000097271 SAIZARBITORIA LAW ACTIVE 2022-08-17 2027-12-31 - 21 SW 15TH ROAD, SUITE 200, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-14 SAIZARBITORIA, Victor -
CHANGE OF PRINCIPAL ADDRESS 2009-04-14 21 S.W. 15 ROAD, SUITE 200, 2ND. FLOOR, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2009-04-14 21 S.W. 15 ROAD, SUITE 200, 2ND. FLOOR, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-14 21 S.W. 15 ROAD, SUITE 200, 2ND. FLOOR, MIAMI, FL 33129 -
REINSTATEMENT 2002-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19400.00
Total Face Value Of Loan:
19400.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19400
Current Approval Amount:
19400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19642.5

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Date of last update: 03 Jun 2025

Sources: Florida Department of State