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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2092028906 2021-04-26 0455 PPP 11725 N 17th St Apt A110, Tampa, FL, 33612-5428
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14334
Loan Approval Amount (current) 14334
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33612-5428
Project Congressional District FL-15
Number of Employees 1
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14447.1
Forgiveness Paid Date 2022-02-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State