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LAW OFFICES OF PETERSON, P.A. - Florida Company Profile

Company Details

Entity Name: LAW OFFICES OF PETERSON, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAW OFFICES OF PETERSON, P.A. 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: 13 Jan 2004 (21 years ago)
Document Number: P04000009553
FEI/EIN Number 200522614

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

Address: 101 NW 5TH ST., MULBERRY, FL, 33860
Mail Address: 101 NW 5TH ST., MULBERRY, FL, 33860, US
ZIP code: 33860
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAW OFFICES OF PETERSON, P.A. 401(K) PLAN 2010 200522614 2011-07-29 LAW OFFICES OF PETERSON, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 541110
Sponsor’s telephone number 8636697270
Plan sponsor’s address 101 N.W. 5TH STREET, MULBERRY, FL, 33860

Plan administrator’s name and address

Administrator’s EIN 200522614
Plan administrator’s name LAW OFFICES OF PETERSON, P.A.
Plan administrator’s address 101 N.W. 5TH STREET, MULBERRY, FL, 33860
Administrator’s telephone number 8636697270

Signature of

Role Plan administrator
Date 2011-07-29
Name of individual signing KEITH PETERSON
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF PETERSON, P.A. 401(K) PLAN 2009 200522614 2010-06-22 LAW OFFICES OF PETERSON, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 541110
Sponsor’s telephone number 8636697270
Plan sponsor’s mailing address 101 N.W. 5TH STREET, MULBERRY, FL, 33860
Plan sponsor’s address 101 N.W. 5TH STREET, MULBERRY, FL, 33860

Plan administrator’s name and address

Administrator’s EIN 200522614
Plan administrator’s name LAW OFFICES OF PETERSON, P.A.
Plan administrator’s address 101 N.W. 5TH STREET, MULBERRY, FL, 33860
Administrator’s telephone number 8636697270

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-06-22
Name of individual signing KEITH PETERSON
Valid signature Filed with authorized/valid electronic signature
LAW OFFICES OF PETERSON, P.A. 401(K) PLAN 2009 200522614 2010-06-22 LAW OFFICES OF PETERSON, P.A. 2
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 541110
Sponsor’s telephone number 8636697270
Plan sponsor’s mailing address 101 N.W. 5TH STREET, MULBERRY, FL, 33860
Plan sponsor’s address 101 N.W. 5TH STREET, MULBERRY, FL, 33860

Plan administrator’s name and address

Administrator’s EIN 200522614
Plan administrator’s name LAW OFFICES OF PETERSON, P.A.
Plan administrator’s address 101 N.W. 5TH STREET, MULBERRY, FL, 33860
Administrator’s telephone number 8636697270

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2010-06-21
Name of individual signing KEITH PETERSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PETERSON KEITH A President 6365 CEDAR LANE, LAKELAND, FL, 33813
PETERSON KEITH A Secretary 6365 CEDAR LANE, LAKELAND, FL, 33813
PETERSON KEITH A Director 6365 CEDAR LANE, LAKELAND, FL, 33813
PETERSON AMANDA C Manager 6365 CEDAR LANE, LAKELAND, FL, 33813
PETERSON KEITH A Agent 6365 CEDAR LANE, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-04-30 101 NW 5TH ST., MULBERRY, FL 33860 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-31 101 NW 5TH ST., MULBERRY, FL 33860 -

Documents

Name Date
ANNUAL REPORT 2024-03-24
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2419357210 2020-04-16 0455 PPP 101 NW 5TH ST, MULBERRY, FL, 33860
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MULBERRY, POLK, FL, 33860-0001
Project Congressional District FL-18
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25308.33
Forgiveness Paid Date 2021-07-15

Date of last update: 02 May 2025

Sources: Florida Department of State