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JOHN L. PENSON, PA - Florida Company Profile

Company Details

Entity Name: JOHN L. PENSON, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOHN L. PENSON, PA 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 Dec 2001 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Dec 2019 (5 years ago)
Document Number: P01000122041
FEI/EIN Number 75-2991778

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

Address: 1900 SUNSET HARBOUR DR, 2ND FLOOR ANNEX, MIAMI BEACH, FL, 33139, US
Mail Address: 1900 SUNSET HARBOUR DR, 2ND FLOOR ANNEX, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENSON JOHN L Director 1900 SUNSET HARBOUR DR, MIAMI BEACH, FL, 33139
PENSON JOHN L Agent 1900 SUNSET HARBOUR DR, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
AMENDMENT 2019-12-26 - -
CHANGE OF PRINCIPAL ADDRESS 2019-12-26 1900 SUNSET HARBOUR DR, 2ND FLOOR ANNEX, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2019-12-26 1900 SUNSET HARBOUR DR, 2ND FLOOR ANNEX, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 1900 SUNSET HARBOUR DR, 2ND FLOOR ANNEX, MIAMI BEACH, FL 33139 -
NAME CHANGE AMENDMENT 2009-05-07 JOHN L. PENSON, PA -
REGISTERED AGENT NAME CHANGED 2002-02-04 PENSON, JOHN L -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-24
Amendment 2019-12-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7519097008 2020-04-07 0455 PPP 1900 Sunset Harbour Drive, 2nd Floor Annex, MIAMI BEACH, FL, 33139
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 37500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-0700
Project Congressional District FL-24
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37806.16
Forgiveness Paid Date 2021-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State