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MIDDLEBURG AMERICAN LEGION POST 250, INC. - Florida Company Profile

Company Details

Entity Name: MIDDLEBURG AMERICAN LEGION POST 250, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 23 Apr 1998 (27 years ago)
Document Number: N98000002367
FEI/EIN Number 592882854

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

Address: 2608 Black Creek Drive, MIDDLEBURG, FL, 32068, US
Mail Address: 2608 Black Creek Drive, MIDDLEBURG, FL, 32068, US
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
James Donnie CDR 53 Lion St, Middleburg, FL, 32068
Niemiec William E 1st 1950 Friendly Place, Middleburg, FL, 32068
Greenway Cassandra FINA 5400 Muscovy Rd, MIDDLEBURG, FL, 32068
AMERICAN LEGION POST 250, INC. Agent 2608 Black Creek Drive, MIDDLEBURG, FL, 32068

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-07-04 AMERICAN LEGION POST 250, INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-07-04 2390 Moon harbor Way, Middleburg, FL 32068 -
CHANGE OF PRINCIPAL ADDRESS 2021-09-08 2608 Black Creek Drive, MIDDLEBURG, FL 32068 -
CHANGE OF MAILING ADDRESS 2021-09-08 2608 Black Creek Drive, MIDDLEBURG, FL 32068 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-27
AMENDED ANNUAL REPORT 2024-07-22
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-09
AMENDED ANNUAL REPORT 2022-07-04
ANNUAL REPORT 2022-03-21
AMENDED ANNUAL REPORT 2021-09-08
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9400268401 2021-02-17 0491 PPS 2608 Black Creek Dr, Middleburg, FL, 32068-5710
Loan Status Date 2022-06-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18095.35
Loan Approval Amount (current) 17702.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Middleburg, CLAY, FL, 32068-5710
Project Congressional District FL-04
Number of Employees 6
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17917.51
Forgiveness Paid Date 2022-05-31
9659797105 2020-04-15 0491 PPP 2608 Black Creek Drive, MIDDLEBURG, FL, 32068-5710
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) 18095.35
Loan Approval Amount (current) 18095.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIDDLEBURG, CLAY, FL, 32068-5710
Project Congressional District FL-04
Number of Employees 5
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18226.23
Forgiveness Paid Date 2021-01-07

Date of last update: 02 May 2025

Sources: Florida Department of State