Search icon

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

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 (22 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5519697110 2020-04-13 0455 PPP 215 SW 15th ROAD, MIAMI, FL, 33129
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19400
Loan Approval Amount (current) 19400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33129-1000
Project Congressional District FL-27
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19642.5
Forgiveness Paid Date 2021-07-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State