| Entity Name: | SHEPPARD LAW FIRM, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHEPPARD LAW FIRM, 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 Feb 1989 (36 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Oct 2020 (5 years ago) |
| Document Number: | K68012 |
| FEI/EIN Number |
650102401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 COLLEGE POINTE COURT, FT MYERS, FL, 33919, US |
| Mail Address: | 9100 COLLEGE POINTE COURT, FT MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEPPARD LAW FIRM, P.A. 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 650102401 | 2024-06-11 | SHEPPARD LAW FIRM, P.A. | 22 | |||||||||||||
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| SHEPPARD LAW FIRM, P.A. 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 650102401 | 2023-05-15 | SHEPPARD LAW FIRM, P.A. | 20 | |||||||||||||
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| SHEPPARD LAW FIRM, P.A. 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 650102401 | 2022-08-02 | SHEPPARD LAW FIRM, P.A. | 22 | |||||||||||||
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| SHEPPARD, BRETT, STEWART, HERSCH, KINSEY & HILL, P.A. 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 650102401 | 2021-04-15 | SHEPPARD LAW FIRM, P.A. | 22 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| HERSCH CRAIG R | Director | 9100 COLLEGE POINTE COURT, FORT MYERS, FL, 33919 |
| HERSCH CRAIG R | President | 9100 COLLEGE POINTE COURT, FORT MYERS, FL, 33919 |
| HILL MICHAEL B | Director | 9100 COLLEGE POINTE COURT, FORT MYERS, FL, 33919 |
| HERSCH CRAIG R | Agent | 9100 COLLEGE POINTE COURT, FORT MYERS, FL, 33919 |
| KINSEY, JR. D. HUGH | Director | 9100 COLLEGE POINTE COURT, FORT MYERS, FL, 33919 |
| KINSEY, JR. D. HUGH | Vice President | 9100 COLLEGE POINTE COURT, FORT MYERS, FL, 33919 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000119761 | THE SHEPPARD LAW FIRM | EXPIRED | 2017-11-01 | 2022-12-31 | - | 9100 COLLEGE PONTE COURT, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2020-10-09 | SHEPPARD LAW FIRM, P.A. | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-31 | HERSCH, CRAIG R | - |
| NAME CHANGE AMENDMENT | 2007-03-07 | SHEPPARD, BRETT, STEWART, HERSCH, KINSEY & HILL, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-28 | 9100 COLLEGE POINTE COURT, FORT MYERS, FL 33919 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-16 | 9100 COLLEGE POINTE COURT, FT MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2004-12-16 | 9100 COLLEGE POINTE COURT, FT MYERS, FL 33919 | - |
| NAME CHANGE AMENDMENT | 2000-01-03 | SHEPPARD, BRETT, STEWART, HERSCH & KINSEY, P.A. | - |
| NAME CHANGE AMENDMENT | 1995-12-29 | SHEPPARD, BRETT, STEWART & HERSCH, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-03 |
| Name Change | 2020-10-09 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
