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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

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

Form 5500 Series

Employer Identification Number (EIN):
593666180
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
58300.00
Total Face Value Of Loan:
58300.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58300
Current Approval Amount:
58300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
58736.05

Date of last update: 02 Jun 2025

Sources: Florida Department of State