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ARIAS TOVAR & ASSOCIATES, P.A. - Florida Company Profile

Company Details

Entity Name: ARIAS TOVAR & ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARIAS TOVAR & ASSOCIATES, 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: 17 Nov 1999 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2019 (6 years ago)
Document Number: P99000101469
FEI/EIN Number 650971956

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

Address: 1290 Weston Rd., Weston, FL, 33326, US
Mail Address: 1290 Weston Rd., Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARIAS, TOVAR & ASSOCIATES, P.A. 401K PLAN 2023 650971956 2024-08-15 ARIAS, TOVAR & ASSOCIATES, P.A. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 9543852284
Plan sponsor’s address 1290 WESTON ROAD, SUITE 210, WESTON, FL, 33326
ARIAS, TOVAR & ASSOCIATES, P.A. 401K PLAN 2022 650971956 2023-04-19 ARIAS, TOVAR & ASSOCIATES, P.A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 9543852284
Plan sponsor’s address 1290 WESTON ROAD, SUITE 210, WESTON, FL, 33326
ARIAS, TOVAR & ASSOCIATES, P.A. 401K PLAN 2021 650971956 2022-07-07 ARIAS, TOVAR & ASSOCIATES, P.A. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 9544371299
Plan sponsor’s address 12781 MIRAMAR PARKWAY SUITE 203, MIRAMAR, FL, 33027
ARIAS, TOVAR & ASSOCIATES, P.A. 401K PLAN 2020 650971956 2021-06-15 ARIAS, TOVAR & ASSOCIATES, P.A. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 9544371299
Plan sponsor’s address 12781 MIRAMAR PARKWAY SUITE 203, MIRAMAR, FL, 33027
ARIAS, TOVAR & ASSOCIATES, P.A. 401K PLAN 2019 650971956 2020-07-29 ARIAS, TOVAR & ASSOCIATES, P.A. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 9544371299
Plan sponsor’s address 12781 MIRAMAR PARKWAY SUITE 203, MIRAMAR, FL, 33027
ARIAS, TOVAR & ASSOCIATES, P.A. 401K PLAN 2018 650971956 2019-05-22 ARIAS, TOVAR & ASSOCIATES, P.A. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 9544371299
Plan sponsor’s address 2250 NW 136TH AVE, PEMBROKE PINES, FL, 33028
ARIAS, TOVAR & ASSOCIATES, P.A. 401K PLAN 2017 650971956 2018-07-12 ARIAS, TOVAR & ASSOCIATES, P.A. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 9544371299
Plan sponsor’s address 2250 NW 136TH AVE, PEMBROKE PINES, FL, 33028
ARIAS, TOVAR & ASSOCIATES, P.A. 401K PLAN 2016 650971956 2017-07-20 ARIAS, TOVAR & ASSOCIATES, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 9544371299
Plan sponsor’s address 2250 NW 136TH AVE, PEMBROKE PINES, FL, 33028
ARIAS, TOVAR & ASSOCIATES, P.A. 401K PLAN 2015 650971956 2016-07-29 ARIAS, TOVAR & ASSOCIATES, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 9544371299
Plan sponsor’s address 2250 NW 136TH AVE, PEMBROKE PINES, FL, 33028

Key Officers & Management

Name Role Address
ARIAS TOVAR ILEANA Director 1290 Weston Rd., Weston, FL, 33326
ARIAS TOVAR ILEANA President 1290 Weston Rd., Weston, FL, 33326
ARIAS TOVAR ILEANA Agent 1290 Weston Rd., Weston, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-10-04 1290 Weston Rd., Ste.210, Weston, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2022-10-04 1290 Weston Rd., Ste.210, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2022-10-04 1290 Weston Rd., Ste.210, Weston, FL 33326 -
REINSTATEMENT 2019-10-25 - -
REGISTERED AGENT NAME CHANGED 2019-10-25 ARIAS TOVAR, ILEANA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2006-08-11 - -
NAME CHANGE AMENDMENT 2002-12-18 ARIAS TOVAR & ASSOCIATES, P.A. -
NAME CHANGE AMENDMENT 2001-02-28 ARIAS & ASSOCIATES LAW FIRM, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-28
AMENDED ANNUAL REPORT 2022-10-04
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-03-18
REINSTATEMENT 2019-10-25
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2335207704 2020-05-01 0455 PPP 12781 MIRAMAR PKWY STE 203, MIRAMAR, FL, 33027
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133265
Loan Approval Amount (current) 133265
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIRAMAR, BROWARD, FL, 33027-0800
Project Congressional District FL-25
Number of Employees 9
NAICS code -
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 134534.72
Forgiveness Paid Date 2021-04-19
4012528402 2021-02-05 0455 PPS 12781 Miramar Pkwy Ste 203, Miramar, FL, 33027-2908
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111185
Loan Approval Amount (current) 111185
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33027-2908
Project Congressional District FL-25
Number of Employees 10
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 111993.13
Forgiveness Paid Date 2021-11-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State