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POPE FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: POPE FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POPE FINANCIAL, 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: 20 Jan 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Oct 2012 (13 years ago)
Document Number: P04000013176
FEI/EIN Number 200607548

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

Address: 2060 HIGHWAY A1A, 301, INDIAN HARBOUR BEACH, FL, 32937
Mail Address: 2060 HIGHWAY A1A, 301, INDIAN HARBOUR BEACH, FL, 32937
ZIP code: 32937
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POPE MARCEL K President 2060 HIGHWAY A1A, SUITE 301, INDIAN HARBOUR BEACH, FL, 32937
Cintron Cynthia L Secretary 2060 HIGHWAY A1A, SUITE 301, INDIAN HARBOUR BEACH, FL, 32937
POPE MARCEL K Agent 2060 HIGHWAY A1A, INDIAN HARBOUR BEACH, FL, 32937

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000074733 LEGACY INVESTMENT CONSULTANTS ACTIVE 2010-08-13 2025-12-31 - 2060 HIGHWAY A1A, SUITE 301, INDIAN HARBOUR BEACH, FL, 32937
G10000027330 LEGACY ASSET ADVISORS ACTIVE 2010-03-25 2025-12-31 - 2060 HIGHWAY A1A, SUITE 301, INDIAN HARBOUR BEACH, FL, 32937
G04120900019 MONGOOSE HEALTHCARE ACTIVE 2004-04-27 2029-12-31 - 2060 HWY A1A, #301, INDIAN HARBOR BEACH, FL, 32937

Events

Event Type Filed Date Value Description
AMENDMENT 2012-10-03 - -
AMENDMENT 2009-11-09 - -
REGISTERED AGENT ADDRESS CHANGED 2009-05-11 2060 HIGHWAY A1A, #301, INDIAN HARBOUR BEACH, FL 32937 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-19 2060 HIGHWAY A1A, 301, INDIAN HARBOUR BEACH, FL 32937 -
CHANGE OF MAILING ADDRESS 2009-03-19 2060 HIGHWAY A1A, 301, INDIAN HARBOUR BEACH, FL 32937 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-02-25
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2031788003 2020-06-23 0455 PPP 2060 Hwy A1A, Indian Harbour Beach, FL, 32937
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28895
Loan Approval Amount (current) 28895
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 Indian Harbour Beach, BREVARD, FL, 32937-0001
Project Congressional District FL-08
Number of Employees 3
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State