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CHOICE LEGAL, INC. - Florida Company Profile

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Company Details

Entity Name: CHOICE LEGAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 18 Aug 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2018 (7 years ago)
Document Number: F16000003715
FEI/EIN Number 593448663

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

Address: 3280 Peachtree Road, Atlanta, GA, 30305, US
Mail Address: 3280 Peachtree Road, Atlanta, GA, 30305, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Campbell Wesley President 3280 Peachtree Road, Atlanta, GA, 30305
Arguedas Clare Secretary 3280 Peachtree Road, Atlanta, GA, 30305
CORPORATION SERVICE COMPANY Agent -
Fernandez de Castro Miguel J Chief Executive Officer 3280 Peachtree Road, Atlanta, GA, 30305

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000088360 CHOICE PROCESS EXPIRED 2016-08-19 2021-12-31 - 9204 KING PALM DRIVE, TAMPA, FL, 33619
G16000088362 CHOICE EXPRESS ACTIVE 2016-08-19 2026-12-31 - 9204 KING PALM DR, TAMPA, FL, 33611
G16000088361 CHOICE PROCESS ACTIVE 2016-08-19 2026-12-31 - 9204 KING PALM DR, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 3280 Peachtree Road, Suite 2625, Atlanta, GA 30305 -
CHANGE OF MAILING ADDRESS 2023-04-25 3280 Peachtree Road, Suite 2625, Atlanta, GA 30305 -
REGISTERED AGENT NAME CHANGED 2023-04-25 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 1201 Hays Street, Tallahassee, FL 32301 -
REINSTATEMENT 2018-10-08 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-25
Reg. Agent Change 2023-03-01
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-05-10
REINSTATEMENT 2018-10-08
ANNUAL REPORT 2017-05-01
Foreign Profit 2016-08-18

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
781440
Current Approval Amount:
811470
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
818539.79

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Date of last update: 02 Jun 2025

Sources: Florida Department of State