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DOPAZO & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: DOPAZO & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOPAZO & ASSOCIATES, INC. 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: 22 Aug 1997 (28 years ago)
Document Number: P97000072761
FEI/EIN Number 650775395

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

Address: 10723 SW 104 STREET, MIAMI, FL, 33176, US
Mail Address: 10723 SW 104 STREET, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOPAZO MAXIMO A President 10723 SW 104 STREET, MIAMI, FL, 33176
DOPAZO MAXIMO A Vice President 10723 SW 104 STREET, MIAMI, FL, 33176
DOPAZO MAXIMO A Secretary 10723 SW 104 STREET, MIAMI, FL, 33176
DOPAZO MAXIMO A Treasurer 10723 SW 104 STREET, MIAMI, FL, 33176
DOPAZO ALEXANDER Vice President 10723 SW 104 STREET, MIAMI, FL, 33176
DOPAZO MAXIMO A Agent 10723 SW 104 STREET, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08154900497 D & A INSURANCE SERVICES ACTIVE 2008-06-02 2028-12-31 - 8725 NW 18 TERRACE, SUITE #300, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-08 10723 SW 104 STREET, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2021-02-08 10723 SW 104 STREET, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-08 10723 SW 104 STREET, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2009-04-24 DOPAZO, MAXIMO A -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4052507307 2020-04-29 0455 PPP 8725 NW 18th Terrace Suite 300, MIAMI, FL, 33172
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73500
Loan Approval Amount (current) 73500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 6
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 73995.37
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State