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DAVID J LEAHY JR. INC. - Florida Company Profile

Company Details

Entity Name: DAVID J LEAHY JR. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID J LEAHY JR. 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: 11 Feb 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2010 (15 years ago)
Document Number: P03000016697
FEI/EIN Number 593766798

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

Address: 3432 FOUNDERS CLUB DR., SARASOTA, FL, 34240, US
Mail Address: 3432 FOUNDERS CLUB DR., SARASOTA, FL, 34240, US
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAHY DAVID J Director 3432 FOUNDERS CLUB DR., SARASOTA, FL, 34240
LEAHY DAVID J Chairman 3432 FOUNDERS CLUB DR., SARASOTA, FL, 34240
LEAHY DAVID J President 3432 FOUNDERS CLUB DR., SARASOTA, FL, 34240
LEAHY DAVID J Treasurer 3432 FOUNDERS CLUB DR., SARASOTA, FL, 34240
LEAHY DAVID J Secretary 3432 FOUNDERS CLUB DR., SARASOTA, FL, 34240
LEAHY DAVID J Agent 3432 FOUNDERS CLUB DR., SARASOTA, FL, 34240

Events

Event Type Filed Date Value Description
REINSTATEMENT 2010-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-09 3432 FOUNDERS CLUB DR., SARASOTA, FL 34240 -
CHANGE OF MAILING ADDRESS 2007-07-09 3432 FOUNDERS CLUB DR., SARASOTA, FL 34240 -
REGISTERED AGENT ADDRESS CHANGED 2007-07-09 3432 FOUNDERS CLUB DR., SARASOTA, FL 34240 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9609117407 2020-05-20 0455 PPP 3432 FOUNDERS CLUB DR, SARASOTA, FL, 34240-1440
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5832
Loan Approval Amount (current) 5832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34240-1440
Project Congressional District FL-17
Number of Employees 1
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5960.63
Forgiveness Paid Date 2022-08-08
3204508505 2021-02-23 0455 PPS 3432 Founders Club Dr, Sarasota, FL, 34240-1440
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5832
Loan Approval Amount (current) 5832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34240-1440
Project Congressional District FL-17
Number of Employees 6
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5895.83
Forgiveness Paid Date 2022-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State