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BABUN & TORRES, P.A. - Florida Company Profile

Company Details

Entity Name: BABUN & TORRES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BABUN & TORRES, 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: 21 Mar 1996 (29 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Feb 1999 (26 years ago)
Document Number: P96000025200
FEI/EIN Number 650650952

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

Address: 13831 SW 59 Street, MIAMI, FL, 33183, US
Mail Address: 13831 SW 59 Street, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BABUN LIZETTE M Director 13831 SW 59 Street, MIAMI, FL, 33183
BABUN LIZETTE M President 13831 SW 59 Street, MIAMI, FL, 33183
BABUN LIZETTE M Treasurer 13831 SW 59 Street, MIAMI, FL, 33183
TORRES MATTHEW W Director 13831 SW 59 Street, MIAMI, FL, 33183
TORRES MATTHEW W Senior Vice President 13831 SW 59 Street, MIAMI, FL, 33183
BABUN LIZETTE M Agent 13831 SW 59 Street, MIAMI, FL, 33183

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000067319 MIAMILEGALHELP.COM ACTIVE 2017-06-19 2027-12-31 - 13831 SW 59TH STREET, UNIT 101, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-14 13831 SW 59 Street, Suite 101, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2019-02-14 13831 SW 59 Street, Suite 101, MIAMI, FL 33183 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-14 13831 SW 59 Street, Suite 101, MIAMI, FL 33183 -
NAME CHANGE AMENDMENT 1999-02-24 BABUN & TORRES, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5656078300 2021-01-25 0455 PPS 13831 SW 59th St, Miami, FL, 33183-1159
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19555
Loan Approval Amount (current) 19555.22
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33183-1159
Project Congressional District FL-28
Number of Employees 6
NAICS code 541110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 19710.05
Forgiveness Paid Date 2021-11-19
4786647302 2020-04-30 0455 PPP 13831 SW 59th Street, Miami, FL, 33183
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23600
Loan Approval Amount (current) 23600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33183-1000
Project Congressional District FL-28
Number of Employees 6
NAICS code 541110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 23766.82
Forgiveness Paid Date 2021-01-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State