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DOUGLAS MCGEE CORP. - Florida Company Profile

Branch

Company Details

Entity Name: DOUGLAS MCGEE CORP.
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: 09 Jan 2017 (8 years ago)
Branch of: DOUGLAS MCGEE CORP., NEW YORK (Company Number 441534)
Last Event: REINSTATEMENT
Event Date Filed: 27 Jun 2019 (6 years ago)
Document Number: F17000000109
FEI/EIN Number 13-2409975

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

Address: 15 LEXINGTON ROAD, NEW CITY, NY, 10956, US
Mail Address: 15 LEXINGTON ROAD, NEW CITY, NY, 10956, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MORAN TIMOTHY Chairman 15 LEXINGTON ROAD, NEW CITY, NY, 10956
MORAN TIMOTHY Vice President 15 LEXINGTON ROAD, NEW CITY, NY, 10956
MORAN TIMOTHY President 15 LEXINGTON ROAD, NEW CITY, NY, 10956
ZIPPER JOEL auth 15 LEXINGTON ROAD, NEW CITY, NY, 10956
CORPORATE ACCESS, INC. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-06-27 - -
REGISTERED AGENT NAME CHANGED 2019-06-27 CORPORATE ACCESS, INC. -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-06
REINSTATEMENT 2019-06-27
Foreign Profit 2017-01-09

USAspending Awards / Financial Assistance

Date:
2021-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14334.00
Total Face Value Of Loan:
14334.00

Paycheck Protection Program

Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14334
Current Approval Amount:
14334
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
14447.1

Date of last update: 03 Jun 2025

Sources: Florida Department of State