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ORLANDO DE ARMAS, CPA, P.A. - Florida Company Profile

Company Details

Entity Name: ORLANDO DE ARMAS, CPA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORLANDO DE ARMAS, CPA, 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: 03 May 1999 (26 years ago)
Document Number: P99000039766
FEI/EIN Number 650918006

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

Address: 12002 SW 128TH CT., SUITE 208, MIAMI, FL, 33186
Mail Address: 12002 SW 128TH CT., SUITE 208, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ARMAS ORLANDO President 12002 SW 128TH CT., MIAMI, FL, 33186
DE ARMAS ORLANDO Director 12002 SW 128TH CT., MIAMI, FL, 33186
de Armas - Suarez Lourdes C Secretary 12002 SW 128TH CT., MIAMI, FL, 33186
DE ARMAS ORLANDO Agent 12002 SW 128TH CT., MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000142163 DE ARMAS CPA ACTIVE 2020-11-04 2025-12-31 - 12002 SW 128TH CT, STE 208, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 12002 SW 128TH CT., SUITE 208, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2010-04-29 12002 SW 128TH CT., SUITE 208, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 12002 SW 128TH CT., SUITE 208, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3352568405 2021-02-04 0455 PPS 12002 SW 128th Ct Ste 208, Miami, FL, 33186-4643
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51400
Loan Approval Amount (current) 51400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-4643
Project Congressional District FL-28
Number of Employees 6
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 51760.5
Forgiveness Paid Date 2021-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State