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FERNANDEZ-BERGNES & ASSOCIATES, PA - Florida Company Profile

Company Details

Entity Name: FERNANDEZ-BERGNES & ASSOCIATES, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERNANDEZ-BERGNES & ASSOCIATES, PA 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 Feb 1999 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 Jul 2002 (23 years ago)
Document Number: P99000016761
FEI/EIN Number 650899130

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

Mail Address: 1000 Brickell Ave, MIAMI, FL, 33131, US
Address: 1000 Brickell Avenue, Suite 620, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FERNANDEZ-BERGNES & ASSOCIATES, PA 401(K) PLAN 2013 650899130 2014-07-15 FERNANDEZ-BERGNES & ASSOCIATES, PA 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 3056487100
Plan sponsor’s address 7400 W FLAGLER ST, MIAMI, FL, 331442402

Signature of

Role Plan administrator
Date 2014-07-15
Name of individual signing CARMEN PETERS
Valid signature Filed with authorized/valid electronic signature
FERNANDEZ-BERGNES & ASSOCIATES, PA 401(K) PLAN 2012 650899130 2013-09-09 FERNANDEZ-BERGNES & ASSOCIATES, PA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 3056487100
Plan sponsor’s address 7400 W FLAGLER ST, ATTN CARMEN PETERS, MIAMI, FL, 331442402

Signature of

Role Plan administrator
Date 2013-09-09
Name of individual signing CARMEN PETERS
Valid signature Filed with authorized/valid electronic signature
FERNANDEZ-BERGNES & ASSOCIATES, PA 401(K) PLAN 2012 650899130 2013-07-17 FERNANDEZ-BERGNES & ASSOCIATES, PA 6
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 3056487100
Plan sponsor’s address 7400 W FLAGLER ST, ATTN CARMEN PETERS, MIAMI, FL, 331442402

Signature of

Role Plan administrator
Date 2013-07-17
Name of individual signing CARMEN PETERS
Valid signature Filed with authorized/valid electronic signature
FERNANDEZ-BERGNES & ASSOCIATES, PA 401(K) PLAN 2011 650899130 2012-10-11 FERNANDEZ-BERGNES & ASSOCIATES, PA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 3056487100
Plan sponsor’s address 7400 W FLAGLER ST, MIAMI, FL, 331442402

Plan administrator’s name and address

Administrator’s EIN 650899130
Plan administrator’s name FERNANDEZ-BERGNES & ASSOCIATES, PA
Plan administrator’s address 7400 W FLAGLER ST, MIAMI, FL, 331442402
Administrator’s telephone number 3056487100

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing CARMEN PETERS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FERNANDEZ-BERGNES ANGEL F President 1000 Brickell Ave, MIAMI, FL, 33131
FERNANDEZ-BERGNES ANGEL F Agent 1000 Brickell Avenue, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 1000 Brickell Avenue, Suite 620, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2024-04-29 FERNANDEZ-BERGNES, ANGEL F -
CHANGE OF MAILING ADDRESS 2023-04-02 1000 Brickell Avenue, Suite 620, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-02 1000 Brickell Avenue, 620, MIAMI, FL 33131 -
NAME CHANGE AMENDMENT 2002-07-29 FERNANDEZ-BERGNES & ASSOCIATES, PA -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1720177307 2020-04-28 0455 PPP 7400 WEST FLAGLER STREET, MIAMI, FL, 33144
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94000
Loan Approval Amount (current) 94000
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33144-0001
Project Congressional District FL-27
Number of Employees 8
NAICS code 541211
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 95156.33
Forgiveness Paid Date 2021-07-29
7691698303 2021-01-28 0455 PPS 7400 W Flagler St, Miami, FL, 33144-2402
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100694
Loan Approval Amount (current) 100694.28
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33144-2402
Project Congressional District FL-27
Number of Employees 9
NAICS code 541211
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 101392.24
Forgiveness Paid Date 2021-12-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State