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CABANAS & ASSOCIATES, P.A. - Florida Company Profile

Company Details

Entity Name: CABANAS & ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CABANAS & ASSOCIATES, 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: 08 Nov 1996 (29 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 22 Jun 1998 (27 years ago)
Document Number: P96000092137
FEI/EIN Number 650711368

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

Address: 9850 NW 41 ST, STE.140, DORAL, FL, 33178, US
Mail Address: 9850 NW 41 ST, STE.140, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABANAS JOSEPH F President 9850 NW 41 ST, DORAL, FL, 33178
CABANAS LOURDES Secretary 9850 NW 41 ST, DORAL, FL, 33178
CABANAS MARIA C Director 9850 NW 41 ST, DORAL, FL, 33178
CABANAS JOSEPH F Agent 9850 NW 41 ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-28 8350 NW 52ND TERRACE, STE. #208, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2018-07-30 8350 NW 52ND TERRACE, UNIT 208, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-07-30 8350 NW 52ND TERRACE, UNIT 208, DORAL, FL 33166 -
NAME CHANGE AMENDMENT 1998-06-22 CABANAS & ASSOCIATES, P.A. -
REGISTERED AGENT NAME CHANGED 1998-04-27 CABANAS, JOSEPH F -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-03-16

USAspending Awards / Financial Assistance

Date:
2021-01-29
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:
69693.13
Total Face Value Of Loan:
69693.13

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
69693.13
Current Approval Amount:
69693.13
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
70294.59

Date of last update: 02 May 2025

Sources: Florida Department of State