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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 (28 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: 8350 NW 52ND TERRACE, UNIT 208, DORAL, FL, 33166, US
Mail Address: 8350 NW 52ND TERRACE, UNIT 208, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABANAS JOSEPH F President 8350 NW 52ND TERRACE, DORAL, FL, 33166
CABANAS LOURDES Secretary 8350 NW 52ND TERRACE, DORAL, FL, 33166
CABANAS MARIA C Director 8350 NW 52ND TERRACE, DORAL, FL, 33166
CABANAS JOSEPH F Agent 8350 NW 52ND TERRACE, DORAL, FL, 33166

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8244718310 2021-01-29 0455 PPS 8350 NW 52nd Ter Ste 208, Doral, FL, 33166-7708
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69693.13
Loan Approval Amount (current) 69693.13
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-7708
Project Congressional District FL-26
Number of Employees 7
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 70294.59
Forgiveness Paid Date 2021-12-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State