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OSCAR A. VARONA, P.A.

Company Details

Entity Name: OSCAR A. VARONA, P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 28 Apr 1999 (26 years ago)
Document Number: P99000040370
FEI/EIN Number 65-0917365
Address: 10735 SW 104 Street, MIAMI, FL 33176
Mail Address: 10735 SW 104 Street, MIAMI, FL 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VARONA, OSCAR A Agent 10735 SW 104 Street, MIAMI, FL 33176

Director

Name Role Address
VARONA, OSCAR A Director 11105 SW 125 STREET, MIAMI, FL 33176

President

Name Role Address
VARONA, OSCAR A President 11105 SW 125 STREET, MIAMI, FL 33176

Treasurer

Name Role Address
VARONA, OSCAR A Treasurer 11105 SW 125 STREET, MIAMI, FL 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000104000 VARONA FINANCIAL GROUP ACTIVE 2017-09-19 2027-12-31 No data 10735 SW 104 STREET, A17, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 10735 SW 104 Street, MIAMI, FL 33176 No data
CHANGE OF MAILING ADDRESS 2021-04-09 10735 SW 104 Street, MIAMI, FL 33176 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-09 10735 SW 104 Street, MIAMI, FL 33176 No data

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6544177702 2020-05-01 0455 PPP 10691 N KENDALL DR STE 204, MIAMI, FL, 33176-1595
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30752
Loan Approval Amount (current) 30752
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33176-1595
Project Congressional District FL-27
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21002.92
Forgiveness Paid Date 2021-07-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State