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LANIER AND COMPANY, P.A. - Florida Company Profile

Company Details

Entity Name: LANIER AND COMPANY, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LANIER AND COMPANY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Nov 1985 (39 years ago)
Date of dissolution: 07 Feb 2024 (a year ago)
Last Event: CORPORATE MERGER
Event Date Filed: 07 Feb 2024 (a year ago)
Document Number: H87256
FEI/EIN Number 592613406

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

Address: 720 Rodel Cove, Lake Mary, FL, 32746, US
Mail Address: 720 Rodel Cove, Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LANIER AND COMPANY, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2023 592613406 2024-09-19 LANIER AND COMPANY, P.A. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-09-01
Business code 541211
Sponsor’s telephone number 4073229241
Plan sponsor’s address 720 RODEL COVE, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2024-09-19
Name of individual signing DANA MCBROOM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-19
Name of individual signing DANA MCBROOM
Valid signature Filed with authorized/valid electronic signature
LANIER AND COMPANY, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2022 592613406 2023-07-18 LANIER AND COMPANY, P.A. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-09-01
Business code 541211
Sponsor’s telephone number 4073229241
Plan sponsor’s address 300 COLONIAL CENTER PKWY., STE. 144, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2023-07-18
Name of individual signing DANA MCBROOM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-18
Name of individual signing DANA MCBROOM
Valid signature Filed with authorized/valid electronic signature
LANIER AND COMPANY , P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2021 592613406 2022-06-22 LANIER AND COMPANY, P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-09-01
Business code 541211
Sponsor’s telephone number 4073229241
Plan sponsor’s address 300 COLONIAL CENTER PKWY STE 144, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2022-06-22
Name of individual signing DANA MCBROOM
Valid signature Filed with authorized/valid electronic signature
LANIER AND COMPANY , P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2020 592613406 2021-07-29 LANIER AND COMPANY, P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-09-01
Business code 541211
Sponsor’s telephone number 4073229241
Plan sponsor’s address 300 COLONIAL CENTER PKWY STE 144, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2021-07-29
Name of individual signing DANA MCBROOM
Valid signature Filed with authorized/valid electronic signature
LANIER AND COMPANY , P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2019 592613406 2020-10-13 LANIER AND COMPANY, P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-09-01
Business code 541211
Sponsor’s telephone number 4073229241
Plan sponsor’s address 300 COLONIAL CENTER PKWY STE 144, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing DANA MCBROOM
Valid signature Filed with authorized/valid electronic signature
LANIER AND COMPANY , P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2018 592613406 2019-10-14 LANIER AND COMPANY, P.A. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-09-01
Business code 541211
Sponsor’s telephone number 4073229241
Plan sponsor’s address 300 COLONIAL CENTER PKWY STE 144, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2019-10-14
Name of individual signing DANA MCBROOM
Valid signature Filed with authorized/valid electronic signature
401(K)/PROFIT SHARING PLAN AND TRUST FOR THE EMPLOYEES OF LANIER AND COMPANY, P.A. 2016 592613406 2017-09-07 LANIER AND COMPANY, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 541211
Sponsor’s telephone number 4073229241
Plan sponsor’s address 300 COLONIAL CENTER PKWY STE 145, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2017-09-07
Name of individual signing DAVID P. LANIER, JR.
Valid signature Filed with authorized/valid electronic signature
401(K)/PROFIT SHARING PLAN AND TRUST FOR THE EMPLOYEES OF LANIER AND COMPANY, P.A. 2015 592613406 2016-06-23 LANIER AND COMPANY, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 541211
Sponsor’s telephone number 4073229241
Plan sponsor’s address 1120 W FIRST STREET SUITE A, SANFORD, FL, 32771

Signature of

Role Plan administrator
Date 2016-06-23
Name of individual signing DAVID P. LANIER, JR.
Valid signature Filed with authorized/valid electronic signature
401(K)/PROFIT SHARING PLAN AND TRUST FOR THE EMPLOYEES OF LANIER AND COMPANY, P.A. 2014 592613406 2015-07-30 LANIER AND COMPANY, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 541211
Sponsor’s telephone number 4073229241
Plan sponsor’s address 1120 W FIRST STREET SUITE A, SANFORD, FL, 32771

Signature of

Role Plan administrator
Date 2015-07-30
Name of individual signing DAVID P. LANIER, JR.
Valid signature Filed with authorized/valid electronic signature
401(K)/PROFIT SHARING PLAN AND TRUST FOR THE EMPLOYEES OF LANIER AND COMPANY, P.A. 2013 592613406 2014-07-31 LANIER AND COMPANY, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 541211
Sponsor’s telephone number 4073229241
Plan sponsor’s address 1120 W FIRST STREET SUITE A, SANFORD, FL, 32771

Signature of

Role Plan administrator
Date 2014-07-31
Name of individual signing DAVID P. LANIER, JR.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MCBROOM DANA R President 720 Rodel Cove, Lake Mary, FL, 32746
RHOADES STEFANY D Vice President 720 Rodel Cove, Lake Mary, FL, 32746
MCBROOM DANA R Agent 720 Rodel Cove, Lake Mary, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-13 720 Rodel Cove, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2024-02-13 720 Rodel Cove, Lake Mary, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 720 Rodel Cove, Lake Mary, FL 32746 -
MERGER 2024-02-07 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000033067. MERGER NUMBER 700000250067
REGISTERED AGENT NAME CHANGED 2016-04-26 MCBROOM, DANA R -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5810697007 2020-04-06 0491 PPP 300 COLONIAL CENTER PKWY, LAKE MARY, FL, 32746-4775
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82300
Loan Approval Amount (current) 82300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE MARY, SEMINOLE, FL, 32746-4775
Project Congressional District FL-07
Number of Employees 5
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82912.68
Forgiveness Paid Date 2020-12-31
1221758306 2021-01-16 0491 PPS 300 Colonial Center Pkwy Ste 144, Lake Mary, FL, 32746-7639
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82200
Loan Approval Amount (current) 82200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-7639
Project Congressional District FL-07
Number of Employees 7
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82654.38
Forgiveness Paid Date 2021-08-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State