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LAW OFFICES OF WILLIAM F. SOUZA, P.A. - Florida Company Profile

Company Details

Entity Name: LAW OFFICES OF WILLIAM F. SOUZA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAW OFFICES OF WILLIAM F. SOUZA, 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: 29 Apr 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 May 2011 (14 years ago)
Document Number: P97000038259
FEI/EIN Number 650752880

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

Address: 155 NW 167TH ST, PENTHOUSE, NORTH MIAMI BCH, FL, 33169, US
Mail Address: 155 NW 167TH ST, PENTHOUSE, NORTH MIAMI BCH, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUZA WILLIAM Director 155 N.W. 167TH STREET - PENTHOUSE, NORTH MIAMI BEACH, FL, 33169
SOUZA WILLIAM Agent 155 NW 167TH ST, NORTH MIAMI BCH, FL, 33169

Events

Event Type Filed Date Value Description
REINSTATEMENT 2011-05-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2006-02-10 155 NW 167TH ST, PENTHOUSE, NORTH MIAMI BCH, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2005-02-28 155 NW 167TH ST, PENTHOUSE, NORTH MIAMI BCH, FL 33169 -
CHANGE OF MAILING ADDRESS 2005-02-28 155 NW 167TH ST, PENTHOUSE, NORTH MIAMI BCH, FL 33169 -
REGISTERED AGENT NAME CHANGED 2005-02-28 SOUZA, WILLIAM -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2858827810 2020-05-24 0455 PPP 155 N.W. 167th street Penthouse-Law Ofc William Souza, North Miami Beach, FL, 33169
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65610
Loan Approval Amount (current) 65610
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33169-2000
Project Congressional District FL-24
Number of Employees 6
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66447.65
Forgiveness Paid Date 2021-09-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State