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NATION LAWYERS CHARTERED - Florida Company Profile

Company Details

Entity Name: NATION LAWYERS CHARTERED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATION LAWYERS CHARTERED 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 Apr 2003 (22 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 06 Jan 2020 (5 years ago)
Document Number: P03000046020
FEI/EIN Number 593772085

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

Address: 10251 WEST OAKLAND PARK BOULEVARD, SUNRISE, FL, 33351, US
Mail Address: 10251 WEST OAKLAND PARK BOULEVARD, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAGEN K.L. President 3529 GRIFFIN ROAD, FT LAUDERDALE, FL, 33312
HAGEN K.L. Secretary 3529 GRIFFIN ROAD, FT LAUDERDALE, FL, 33312
HAGEN K.L. Director 3529 GRIFFIN ROAD, FT LAUDERDALE, FL, 33312
HAGEN KEVIN L Agent 10251 WEST OAKLAND PARK BOULEVARD, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2020-01-06 NATION LAWYERS CHARTERED -
CHANGE OF PRINCIPAL ADDRESS 2020-01-06 10251 WEST OAKLAND PARK BOULEVARD, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2020-01-06 10251 WEST OAKLAND PARK BOULEVARD, SUNRISE, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3555008510 2021-02-24 0455 PPS 10251 W Oakland Park Blvd, Sunrise, FL, 33351-6915
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80000
Loan Approval Amount (current) 80000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33351-6915
Project Congressional District FL-20
Number of Employees 6
NAICS code 541110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 80743.01
Forgiveness Paid Date 2022-02-01
3295637409 2020-05-07 0455 PPP 10251 West Oakland Park Blvd, Sunrise, FL, 33351
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20739
Loan Approval Amount (current) 20739
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33351-0001
Project Congressional District FL-20
Number of Employees 4
NAICS code 812199
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21011.49
Forgiveness Paid Date 2021-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State