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BC ARCHITECTS AIA, INC. - Florida Company Profile

Company Details

Entity Name: BC ARCHITECTS AIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BC ARCHITECTS AIA, 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: 02 Dec 1991 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Mar 2019 (6 years ago)
Document Number: S97584
FEI/EIN Number 650300981

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

Address: 75 VALENCIA AVENUE,, SUITE 1000, Coral Gables, FL, 33134, US
Mail Address: 75 VALENCIA AVENUE, SUITE 1000, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BC ARCHITECTS AIA RETIREMENT PLAN 2023 650300981 2024-09-19 BC ARCHITECTS AIA, INC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541310
Sponsor’s telephone number 3056638182
Plan sponsor’s address 75 VALENCIA AVENUE SUITE 1000, CORAL GABLES, FL, 33134
BC ARCHITECTS AIA RETIREMENT PLAN 2022 650300981 2023-10-11 BC ARCHITECTS AIA, INC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541310
Sponsor’s telephone number 3056638182
Plan sponsor’s address 75 VALENCIA AVENUE, SUITE 1000, CORAL GABLES, FL, 33134
BC ARCHITECTS AIA RETIREMENT PLAN 2021 650300981 2022-10-03 BC ARCHITECTS AIA, INC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541310
Sponsor’s telephone number 3056638182
Plan sponsor’s address 75 VALENCIA AVENUE, SUITE 1000, CORAL GABLES, FL, 33134
BC ARCHITECTS AIA RETIREMENT PLAN 2020 650300981 2021-09-30 BC ARCHITECTS AIA, INC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541310
Sponsor’s telephone number 3056638182
Plan sponsor’s address 75 VALENCIA AVENUE, SUITE 1000, CORAL GABLES, FL, 33134
BC ARCHITECTS AIA RETIREMENT PLAN 2019 650300981 2020-04-14 BC ARCHITECTS AIA, INC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541310
Sponsor’s telephone number 3056638182
Plan sponsor’s address 75 VALENCIA AVENUE, SUITE 1000, CORAL GABLES, FL, 33134
BC ARCHITECTS AIA RETIREMENT PLAN 2018 650300981 2019-07-16 BC ARCHITECTS AIA, INC 12
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541310
Sponsor’s telephone number 3056638182
Plan sponsor’s address 75 VALENCIA AVENUE, SUITE 1000, CORAL GABLES, FL, 33134
BC ARCHITECTS AIA RETIREMENT PLAN 2017 650300981 2018-04-05 BC ARCHITECTS AIA, INC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541310
Sponsor’s telephone number 3056638182
Plan sponsor’s address 4942 S LEJEUNE ROAD, SUITE 200, CORAL GABLES, FL, 33146
BC ARCHITECTS AIA RETIREMENT PLAN 2016 650300981 2017-10-04 BC ARCHITECTS AIA, INC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541310
Sponsor’s telephone number 3056638182
Plan sponsor’s address 4942 S LEJEUNE ROAD, SUITE 200, CORAL GABLES, FL, 33146
BC ARCHITECTS AIA RETIREMENT PLAN 2015 650300981 2016-05-26 BC ARCHITECTS AIA, INC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541310
Sponsor’s telephone number 3056638182
Plan sponsor’s address 4942 S LEJEUNE ROAD, SUITE 200, CORAL GABLES, FL, 33146
BC ARCHITECTS, AIA, INC. 401(K) PLAN 2011 650300981 2012-05-09 BC ARCHITECTS AIA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541310
Sponsor’s telephone number 3056638182
Plan sponsor’s address 4942 LE JEUNE ROAD, SUITE 200, CORAL GABLES, FL, 331462208

Plan administrator’s name and address

Administrator’s EIN 650300981
Plan administrator’s name BC ARCHITECTS AIA, INC.
Plan administrator’s address 4942 LE JEUNE ROAD, SUITE 200, CORAL GABLES, FL, 331462208
Administrator’s telephone number 3056638182

Signature of

Role Plan administrator
Date 2012-05-09
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JIMENEZ VANESSA A President 6908 SW 83 PL, SOUTH MIAMI, FL, 33143
JIMENEZ VANESSA A Treasurer 6908 SW 83 PL, SOUTH MIAMI, FL, 33143
CONLEY TERRENCE Vice President 346 SW 18 TERRACE, MIAMI, FL, 33129
CONLEY TERRENCE Secretary 346 SW 18 TERRACE, MIAMI, FL, 33129
DANIELS JEREMY CESQ. Agent 4000 PONCE DE LEON BLVD - STE. 800, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-08-26 75 VALENCIA AVENUE,, SUITE 1000, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-07-30 75 VALENCIA AVENUE,, SUITE 1000, Coral Gables, FL 33134 -
AMENDMENT 2019-03-20 - -
AMENDMENT 2016-11-22 - -
REGISTERED AGENT ADDRESS CHANGED 2014-07-28 4000 PONCE DE LEON BLVD - STE. 800, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2014-07-28 DANIELS, JEREMY C, ESQ. -
AMENDMENT 2013-11-01 - -
NAME CHANGE AMENDMENT 2003-12-04 BC ARCHITECTS AIA, INC. -
AMENDMENT 2003-07-15 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-04-21
Amendment 2019-03-20
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-10
Amendment 2016-11-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8791998301 2021-01-30 0455 PPS 75 Valencia Ave Ste 1000, Coral Gables, FL, 33134-6135
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 225215
Loan Approval Amount (current) 225215
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 Coral Gables, MIAMI-DADE, FL, 33134-6135
Project Congressional District FL-27
Number of Employees 13
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 228182.33
Forgiveness Paid Date 2022-06-02
1868737708 2020-05-01 0455 PPP 75 VALENCIA AVE STE 1000, CORAL GABLES, FL, 33134
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 234500
Loan Approval Amount (current) 234500
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 CORAL GABLES, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 14
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 237270.49
Forgiveness Paid Date 2021-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State