Search icon

JEFFREY A. CLONINGER & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: JEFFREY A. CLONINGER & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEFFREY A. CLONINGER & ASSOCIATES, 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: 19 Jan 2001 (24 years ago)
Document Number: P01000007332
FEI/EIN Number 651072724

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

Address: 340 Royal Poinciana Way, Suite M314, PALM BEACH, FL, 33480, US
Mail Address: PO Box 3252, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLONINGER JEFFREY A President PO Box 3252, PALM BEACH, FL, 33480
CLONINGER JEFFREY A Director PO Box 3252, PALM BEACH, FL, 33480
CLONINGER JEFFREY A Agent 340 Royal Poinciana Way, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-11 340 Royal Poinciana Way, Suite M314, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2021-03-11 340 Royal Poinciana Way, Suite M314, PALM BEACH, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-11 340 Royal Poinciana Way, Suite M314, PALM BEACH, FL 33480 -
REGISTERED AGENT NAME CHANGED 2002-07-18 CLONINGER, JEFFREY A -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4314377807 2020-05-28 0455 PPP 411 Brazilian Avenue, Palm Beach, FL, 33480
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach, PALM BEACH, FL, 33480-0001
Project Congressional District FL-22
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 10115.56
Forgiveness Paid Date 2021-07-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State