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CORPORATE LEGAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CORPORATE LEGAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORPORATE LEGAL SERVICES, 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: 25 Jun 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 Sep 2016 (9 years ago)
Document Number: P01000041795
FEI/EIN Number 593741301

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

Address: 58 Inlet Harbor Rd, Ponce Inlet, FL, 32127, US
Mail Address: PO BOX 291894, PORT ORANGE, FL, 32129
ZIP code: 32127
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CORPORATE LEGAL SERVICES INC. 401(K) PLAN 2023 593741301 2024-06-05 CORPORATE LEGAL SERVICES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541190
Sponsor’s telephone number 2024290008
Plan sponsor’s address 58 INLET HARBOR ROAD, PONCE INLET, FL, 32127

Signature of

Role Plan administrator
Date 2024-06-05
Name of individual signing CYNTHIA BARNES
Valid signature Filed with authorized/valid electronic signature
CORPORATE LEGAL SERVICES INC. 401(K) PLAN 2022 593741301 2023-06-17 CORPORATE LEGAL SERVICES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541190
Sponsor’s telephone number 2024290008
Plan sponsor’s address 58 INLET HARBOR ROAD, PONCE INLET, FL, 32127

Signature of

Role Plan administrator
Date 2023-06-17
Name of individual signing CYNTHIA BARNES
Valid signature Filed with authorized/valid electronic signature
CORPORATE LEGAL SERVICES INC. 401(K) PLAN 2021 593741301 2022-07-01 CORPORATE LEGAL SERVICES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541190
Sponsor’s telephone number 2024290008
Plan sponsor’s address 58 INLET HARBOR ROAD, PONCE INLET, FL, 32127

Signature of

Role Plan administrator
Date 2022-07-01
Name of individual signing CYNTHIA BARNES
Valid signature Filed with authorized/valid electronic signature
CORPORATE LEGAL SERVICES INC. 401(K) PLAN 2020 593741301 2021-08-25 CORPORATE LEGAL SERVICES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541190
Sponsor’s telephone number 2024290008
Plan sponsor’s address 58 INLET HARBOR ROAD, PONCE INLET, FL, 32127

Signature of

Role Plan administrator
Date 2021-08-25
Name of individual signing CYNTHIA BARNES
Valid signature Filed with authorized/valid electronic signature
CORPORATE LEGAL SERVICES INC.- 401(K) PLAN 2019 593741301 2020-07-14 CORPORATE LEGAL SERVICES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541190
Sponsor’s telephone number 2024290008
Plan sponsor’s address 58 INLET HARBOR ROAD, PONCE INLET, FL, 32127

Signature of

Role Plan administrator
Date 2020-07-14
Name of individual signing CYNTHIA BARNES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BARNES CYNTHIA M President 58 INLET HARBOR RD, PONCE INLET, FL, 32127
BARNES CYNTHIA M Agent 58 Inlet Harbor Rd, Ponce Inlet, FL, 32127

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2016-09-16 CORPORATE LEGAL SERVICES, INC. -
CHANGE OF PRINCIPAL ADDRESS 2013-04-25 58 Inlet Harbor Rd, Ponce Inlet, FL 32127 -
REGISTERED AGENT NAME CHANGED 2013-04-25 BARNES, CYNTHIA M -
REGISTERED AGENT ADDRESS CHANGED 2013-04-25 58 Inlet Harbor Rd, Ponce Inlet, FL 32127 -
CHANGE OF MAILING ADDRESS 2012-11-07 58 Inlet Harbor Rd, Ponce Inlet, FL 32127 -
REINSTATEMENT 2012-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-13
Name Change 2016-09-16
ANNUAL REPORT 2016-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9250917000 2020-04-09 0491 PPP 58 INLET HARBOR RD, PONCE INLET, FL, 32127-7248
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26335
Loan Approval Amount (current) 38440
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PONCE INLET, VOLUSIA, FL, 32127-7248
Project Congressional District FL-07
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28778.94
Forgiveness Paid Date 2021-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State