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  5. MEDINA LAW GROUP, P.A.

MEDINA LAW GROUP, P.A. - Florida Company Profile

Company Details

Entity Name: MEDINA LAW GROUP, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEDINA LAW GROUP, 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: 28 Aug 2000 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 Jun 2011 (14 years ago)
Document Number: P00000081206
FEI/EIN Number 593666180

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 425 South Florida Avenue, Suite 101, Lakeland, FL, 33801, US
Mail Address: 425 South Florida Avenue, Suite 101, Lakeland, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEDINA LAW GROUP, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2023 593666180 2024-04-11 MEDINA LAW GROUP, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 541110
Sponsor’s telephone number 8636829730
Plan sponsor’s address 402 S. KENTUCKY AVE., SUITE 660, LAKELAND, FL, 33801

Signature of
Role Plan administrator
Date 2024-04-11
Name of individual signing DANIEL MEDINA
Valid signature Filed with authorized/valid electronic signature
MEDINA LAW GROUP, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2022 593666180 2023-10-13 MEDINA LAW GROUP, P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 541110
Sponsor’s telephone number 8636829730
Plan sponsor’s address 402 S. KENTUCKY AVE., LAKELAND, FL, 33801

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing DANIEL MEDINA
Valid signature Filed with authorized/valid electronic signature
MEDINA LAW GROUP, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2021 593666180 2022-07-01 MEDINA LAW GROUP, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 541110
Sponsor’s telephone number 8636829730
Plan sponsor’s address 402 S. KENTUCKY AVE., LAKELAND, FL, 33801

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing DANIEL MEDINA
Valid signature Filed with authorized/valid electronic signature
MEDINA LAW GROUP, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2020 593666180 2021-08-23 MEDINA LAW GROUP, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 541110
Sponsor’s telephone number 8636829730
Plan sponsor’s address 402 S. KENTUCKY AVE., LAKELAND, FL, 33801

Signature of
Role Plan administrator
Date 2021-08-23
Name of individual signing DANIEL MEDINA
Valid signature Filed with authorized/valid electronic signature
MEDINA LAW GROUP, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2019 593666180 2020-10-15 MEDINA LAW GROUP, P.A, 10
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 541110
Sponsor’s telephone number 8636829730
Plan sponsor’s address 402 S. KENTUCKY AVE., LAKELAND, FL, 33801

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing DANIEL MEDINA
Valid signature Filed with authorized/valid electronic signature
MEDINA LAW GROUP, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2019 593666180 2021-06-21 MEDINA LAW GROUP, P.A, 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 541110
Sponsor’s telephone number 8636829730
Plan sponsor’s address 402 S. KENTUCKY AVE., LAKELAND, FL, 33801

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing DANIEL MEDINA
Valid signature Filed with authorized/valid electronic signature
MEDINA LAW GROUP, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2018 593666180 2019-10-08 MEDINA LAW GROUP, P.A, 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 541110
Sponsor’s telephone number 8636829730
Plan sponsor’s address 402 S. KENTUCKY AVE., LAKELAND, FL, 33801

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing DANIEL MEDINA
Valid signature Filed with authorized/valid electronic signature
MEDINA LAW GROUP, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2017 593666180 2018-10-15 MEDINA LAW GROUP, P.A, 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 541110
Sponsor’s telephone number 8636829730
Plan sponsor’s address 402 S. KENTUCKY AVE., LAKELAND, FL, 33801

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing DANIEL MEDINA
Valid signature Filed with authorized/valid electronic signature
MEDINA LAW GROUP, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2016 593666180 2018-01-31 MEDINA LAW GROUP, P.A, 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-05-01
Business code 541110
Sponsor’s telephone number 8636829730
Plan sponsor’s address 402 S. KENTUCKY AVE., LAKELAND, FL, 33801

Signature of
Role Plan administrator
Date 2018-01-31
Name of individual signing DANIEL MEDINA
Valid signature Filed with authorized/valid electronic signature
MEDINA LAW GROUP, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2015 593666180 2016-10-17 MEDINA LAW GROUP, P.A, 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 8636829730
Plan sponsor’s address 402 S. KENTUCKY AVE., LAKELAND, FL, 33801

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing DANIEL MEDINA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MEDINA DANIEL Director 425 South Florida Avenue, Lakeland, FL, 33801
MEDINA DANIEL President 425 South Florida Avenue, Lakeland, FL, 33801
MEDINA DANIEL Secretary 425 South Florida Avenue, Lakeland, FL, 33801
MEDINA DANIEL Treasurer 425 South Florida Avenue, Lakeland, FL, 33801
MEDINA DANIEL Agent 425 South Florida Avenue, Lakeland, FL, 33801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-05 425 South Florida Avenue, Suite 101, Lakeland, FL 33801 -
CHANGE OF MAILING ADDRESS 2023-04-05 425 South Florida Avenue, Suite 101, Lakeland, FL 33801 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 425 South Florida Avenue, Suite 101, Lakeland, FL 33801 -
NAME CHANGE AMENDMENT 2011-06-06 MEDINA LAW GROUP, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8086157109 2020-04-15 0455 PPP 402 S. Kentucky Ave Suite 660, LAKELAND, FL, 33801
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58300
Loan Approval Amount (current) 58300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17774
Servicing Lender Name Crews Bank and Trust
Servicing Lender Address 106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33801-0001
Project Congressional District FL-18
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17774
Originating Lender Name Crews Bank and Trust
Originating Lender Address WAUCHULA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58736.05
Forgiveness Paid Date 2021-01-25

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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