| 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 |
| Name | Role | Address |
|---|---|---|
| Campbell Wesley | President | 3280 Peachtree Road, Atlanta, GA, 30305 |
| Arguedas Clare | Secretary | 3280 Peachtree Road, Atlanta, GA, 30305 |
| Fernandez de Castro Miguel J | Treasurer | 3280 Peachtree Road, Atlanta, GA, 30305 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9487177001 | 2020-04-09 | 0455 | PPP | 9204 King Palm Drive, TAMPA, FL, 33619-1328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
