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DANIEL B. SEFF, D.O., P.A. - Florida Company Profile

Company Details

Entity Name: DANIEL B. SEFF, D.O., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL B. SEFF, D.O., P.A. 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: 20 Dec 1984 (40 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 May 2020 (5 years ago)
Document Number: H35595
FEI/EIN Number 59-2477209

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

Address: 2828 CASA ALOMA WAY, SUITE #500, WINTER PARK, FL, 32792, US
Mail Address: 2828 CASA ALOMA WAY, SUITE #500, WINTER PARK, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEFF, DANIEL B. President 2828 CASA ALOMA WAY #500, WINTER PARK, FL, 32792
SEFF, DANIEL B. Director 2828 CASA ALOMA WAY #500, WINTER PARK, FL, 32792
SEFF MARSHA HV Vice President 2828 CASA ALOMA WAY, WINTER PARK, FL, 32792
SEFF, DANIEL B. Agent 2828 CASA ALOMA WAY, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-30 2828 CASA ALOMA WAY, SUITE #500, WINTER PARK, FL 32792 -
CHANGE OF MAILING ADDRESS 2024-01-30 2828 CASA ALOMA WAY, SUITE #500, WINTER PARK, FL 32792 -
REGISTERED AGENT NAME CHANGED 2024-01-30 SEFF, DANIEL B. -
REGISTERED AGENT ADDRESS CHANGED 2024-01-30 2828 CASA ALOMA WAY, SUITE #500, WINTER PARK, FL 32792 -
AMENDMENT 2020-05-11 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-04
Amendment 2020-05-11
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5155347304 2020-04-30 0491 PPP 2828 Casa Aloma Way Suite #500, Winter Park, FL, 32792
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58600
Loan Approval Amount (current) 58600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32792-0800
Project Congressional District FL-10
Number of Employees 5
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59120.89
Forgiveness Paid Date 2021-03-25
6557918509 2021-03-04 0491 PPS 2828 Casa Aloma Way Ste 500, Winter Park, FL, 32792-2270
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58560
Loan Approval Amount (current) 58560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Park, SEMINOLE, FL, 32792-2270
Project Congressional District FL-07
Number of Employees 5
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58839.79
Forgiveness Paid Date 2021-08-25

Date of last update: 02 May 2025

Sources: Florida Department of State