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ABACUS MANAGEMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ABACUS MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABACUS MANAGEMENT GROUP, INC. 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: 28 Jan 2000 (25 years ago)
Document Number: P00000010021
FEI/EIN Number 593628110

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

Address: 3372 NE 17TH TERRACE, OCALA, FL, 34479
Mail Address: 3372 NE 17TH TERRACE, OCALA, FL, 34479
ZIP code: 34479
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWAIN TAMMY Secretary 3372 NE 17TH TERRACE, OCALA, FL, 34479
SWAIN TAMMY Treasurer 3372 NE 17TH TERRACE, OCALA, FL, 34479
SWAIN JOEL T Vice President 3372 NE 17TH TERRACE, OCALA, FL, 34479
SWAIN JOEL T President 3372 NE 17TH TERRACE, OCALA, FL, 34479
SWAIN JOEL T Secretary 3372 NE 17TH TERRACE, OCALA, FL, 34479
SWAIN JOEL T Treasurer 3372 NE 17TH TERRACE, OCALA, FL, 34479
SWAIN TAMMY Agent 3372 NE 17TH TERRACE, OCALA, FL, 34479
SWAIN TAMMY President 3372 NE 17TH TERRACE, OCALA, FL, 34479

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4761807306 2020-04-30 0491 PPP 3372 NE 17th Terrace,, Ocala, FL, 34479
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17000
Loan Approval Amount (current) 17000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34479-1000
Project Congressional District FL-06
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17108.52
Forgiveness Paid Date 2020-12-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State