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CRAIG A. MUNDY, P.A. - Florida Company Profile

Company Details

Entity Name: CRAIG A. MUNDY, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRAIG A. MUNDY, 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: 29 Aug 2000 (25 years ago)
Document Number: P00000081769
FEI/EIN Number 593665244

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

Address: 4927 SOUTHFORK DR, LAKELAND, FL, 33813
Mail Address: 4927 SOUTHFORK DR, LAKELAND, FL, 33813
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNDY CRAIG A President 4927 SOUTHFORK DR, LAKELAND, FL, 33813
MUNDY CRAIG A Secretary 4927 SOUTHFORK DR, LAKELAND, FL, 33813
MUNDY CRAIG A Director 4927 SOUTHFORK DR, LAKELAND, FL, 33813
MUNDY CRAIG A Agent 4927 SOUTHFORK DR, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2002-02-14 4927 SOUTHFORK DR, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2002-02-14 4927 SOUTHFORK DR, LAKELAND, FL 33813 -
REGISTERED AGENT ADDRESS CHANGED 2002-02-14 4927 SOUTHFORK DR, LAKELAND, FL 33813 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7203187102 2020-04-14 0455 PPP 4927 Southfork Dr, Lakeland, FL, 33813
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50610
Loan Approval Amount (current) 50610
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446773
Servicing Lender Name Bank of Central Florida
Servicing Lender Address 5015 S Florida Ave, LAKELAND, FL, 33813-5502
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33813-0100
Project Congressional District FL-18
Number of Employees 4
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 446773
Originating Lender Name Bank of Central Florida
Originating Lender Address LAKELAND, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 51031.52
Forgiveness Paid Date 2021-02-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State