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MICHAEL K. POE, P.A. - Florida Company Profile

Company Details

Entity Name: MICHAEL K. POE, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MICHAEL K. POE, 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: 06 Jun 1986 (39 years ago)
Document Number: J17961
FEI/EIN Number 592685215

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

Address: 540 NORTH HARBOR CITY BLVD., 540 NORTH HARBOR CITY BLVD, MELBOURNE, FL, 32935, US
Mail Address: 540 NORTH HARBOR CITY BLVD., 540 NORTH HARBOR CITY BLVD., MELBOURNE, FL, 32935, US
ZIP code: 32935
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICHAEL K. POE, P.A. PROFIT SHARING PLAN 2023 592685215 2024-09-13 MICHAEL K. POE, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 3212541559
Plan sponsor’s mailing address 540 N. HARBOR CITY BLVD, MELBOURNE, FL, 32935
Plan sponsor’s address 540 N. HARBOR CITY BLVD., MELBOURNE, FL, 329356859

Plan administrator’s name and address

Administrator’s EIN 592685215
Plan administrator’s name MICHAEL POE
Plan administrator’s address 540 N. HARBOR CITY BLVD, MELBOURNE, FL, 32935
Administrator’s telephone number 3212541559

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2024-08-28
Name of individual signing MICHAEL K. POE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-28
Name of individual signing MICHAEL K. POE
Valid signature Filed with authorized/valid electronic signature
MICHAEL K. POE, P.A. PROFIT SHARING PLAN 2022 592685215 2023-07-21 MICHAEL K. POE, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 3212541559
Plan sponsor’s mailing address 540 N. HARBOR CITY BLVD, MELBOURNE, FL, 32935
Plan sponsor’s address 540 N. HARBOR CITY BLVD., MELBOURNE, FL, 329356859

Plan administrator’s name and address

Administrator’s EIN 592685215
Plan administrator’s name MICHAEL POE
Plan administrator’s address 540 N. HARBOR CITY BLVD, MELBOURNE, FL, 32935
Administrator’s telephone number 3212541559

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2023-07-13
Name of individual signing MICHAEL K. POE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-13
Name of individual signing MICHAEL K. POE
Valid signature Filed with authorized/valid electronic signature
MICHAEL K. POE, P.A. PROFIT SHARING PLAN 2021 592685215 2022-10-05 MICHAEL K. POE, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 3212541559
Plan sponsor’s mailing address 540 N. HARBOR CITY BLVD, MELBOURNE, FL, 32935
Plan sponsor’s address 540 N. HARBOR CITY BLVD., MELBOURNE, FL, 329356859

Plan administrator’s name and address

Administrator’s EIN 592685215
Plan administrator’s name MICHAEL POE
Plan administrator’s address 540 N. HARBOR CITY BLVD, MELBOURNE, FL, 32935
Administrator’s telephone number 3212541559

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2022-07-13
Name of individual signing MICHAEL K. POE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-13
Name of individual signing MICHAEL K. POE
Valid signature Filed with authorized/valid electronic signature
MICHAEL K. POE, P.A. PROFIT SHARING PLAN 2020 592685215 2021-10-14 MICHAEL K. POE, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 3212541559
Plan sponsor’s mailing address 540 N. HARBOR CITY BLVD, MELBOURNE, FL, 32935
Plan sponsor’s address 540 N. HARBOR CITY BLVD., MELBOURNE, FL, 329356859

Plan administrator’s name and address

Administrator’s EIN 592685215
Plan administrator’s name MICHAEL POE
Plan administrator’s address 540 N. HARBOR CITY BLVD, MELBOURNE, FL, 32935
Administrator’s telephone number 3212541559

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2021-09-21
Name of individual signing MICHAEL K. POE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-21
Name of individual signing MICHAEL K. POE
Valid signature Filed with authorized/valid electronic signature
MICHAEL K. POE, P.A. PROFIT SHARING PLAN 2019 592685215 2020-10-06 MICHAEL K. POE, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 3212541559
Plan sponsor’s mailing address 540 N. HARBOR CITY BLVD, MELBOURNE, FL, 32935
Plan sponsor’s address 540 N. HARBOR CITY BLVD., MELBOURNE, FL, 329356859

Plan administrator’s name and address

Administrator’s EIN 592685215
Plan administrator’s name MICHAEL POE
Plan administrator’s address 540 N. HARBOR CITY BLVD, MELBOURNE, FL, 32935
Administrator’s telephone number 3212541559

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2020-09-30
Name of individual signing MICHAEL K. POE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-30
Name of individual signing MICHAEL K. POE
Valid signature Filed with authorized/valid electronic signature
MICHAEL K. POE, P.A. PROFIT SHARING PLAN 2018 592685215 2019-10-11 MICHAEL K. POE, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 3212541559
Plan sponsor’s mailing address 540 N. HARBOR CITY BLVD, MELBOURNE, FL, 32935
Plan sponsor’s address 540 N. HARBOR CITY BLVD., MELBOURNE, FL, 329356859

Plan administrator’s name and address

Administrator’s EIN 592685215
Plan administrator’s name MICHAEL POE
Plan administrator’s address 540 N. HARBOR CITY BLVD, MELBOURNE, FL, 32935
Administrator’s telephone number 3212541559

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2019-09-30
Name of individual signing MICHAEL K. POE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-30
Name of individual signing MICHAEL K. POE
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
POE, MICHAEL K. Agent 540 NORTH HARBOR CITY BLVD., MELBOURNE, FL, 32935
POE, MICHAEL K. President 540 N.HARBOR CITY BLVD., MELBOURNE, FL
POE, MICHAEL K. Director 540 N.HARBOR CITY BLVD., MELBOURNE, FL

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-02-03 540 NORTH HARBOR CITY BLVD., 540 NORTH HARBOR CITY BLVD, MELBOURNE, FL 32935 -
CHANGE OF MAILING ADDRESS 2006-02-03 540 NORTH HARBOR CITY BLVD., 540 NORTH HARBOR CITY BLVD, MELBOURNE, FL 32935 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1707447409 2020-05-04 0455 PPP 540 NORTH HARBOR CITY BLVD., MELBOUREN, FL, 32935
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29985
Loan Approval Amount (current) 29985
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MELBOUREN, BREVARD, FL, 32935-0001
Project Congressional District FL-08
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30408.08
Forgiveness Paid Date 2021-10-06
8845488602 2021-03-25 0455 PPS 540 N Harbor City Blvd, Melbourne, FL, 32935-6859
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31572
Loan Approval Amount (current) 31572
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32935-6859
Project Congressional District FL-08
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31822.1
Forgiveness Paid Date 2022-01-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State