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  5. FERGUS & ASSOCIATES, P.A.

FERGUS & ASSOCIATES, P.A. - Florida Company Profile

Company Details

Entity Name: FERGUS & ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERGUS & ASSOCIATES, 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: 26 Feb 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2010 (15 years ago)
Document Number: P04000037821
FEI/EIN Number 200850696

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 200 SE 18TH CT, FORT LAUDERDALE, FL, 33316
Mail Address: 200 SE 18TH CT, FORT LAUDERDALE, FL, 33316
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FERGUS ASSOCIATES PA 401 K PROFIT SHARING PLAN TRUST 2018 200850696 2019-07-12 FERGUS & ASSOCIATES, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 9544680008
Plan sponsor’s address 200 SE 18TH CT, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing CRAIG FERGUS
Valid signature Filed with authorized/valid electronic signature
FERGUS ASSOCIATES PA 401 K PROFIT SHARING PLAN TRUST 2017 200850696 2018-03-28 FERGUS & ASSOCIATES, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 9544680008
Plan sponsor’s address 200 SE 18TH CT, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2018-03-28
Name of individual signing CRAIG FERGUS
Valid signature Filed with authorized/valid electronic signature
FERGUS ASSOCIATES PA 401 K PROFIT SHARING PLAN TRUST 2016 200850696 2017-10-04 FERGUS & ASSOCIATES, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 9544680008
Plan sponsor’s address 200 SE 18TH CT, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing CRAIG FERGUS
Valid signature Filed with authorized/valid electronic signature
FERGUS ASSOCIATES PA 401 K PROFIT SHARING PLAN TRUST 2015 200850696 2017-10-04 FERGUS & ASSOCIATES, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 9544680008
Plan sponsor’s address 200 SE 18TH CT, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing CRAIG FERGUS
Valid signature Filed with authorized/valid electronic signature
FERGUS ASSOCIATES PA 401 K PROFIT SHARING PLAN TRUST 2014 200850696 2015-10-20 FERGUS & ASSOCIATES, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 9544680008
Plan sponsor’s address 200 SE 18TH CT, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2015-10-20
Name of individual signing CRAIG FERGUS
Valid signature Filed with authorized/valid electronic signature
FERGUS ASSOCIATES PA 401 K PROFIT SHARING PLAN TRUST 2013 200850696 2015-10-20 FERGUS & ASSOCIATES, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 9544680008
Plan sponsor’s address 200 SE 18TH CT, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2015-10-20
Name of individual signing CRAIG FERGUS
Valid signature Filed with authorized/valid electronic signature
FERGUS ASSOCIATES, P.A. 401 K PROFIT SHARING PLAN TRUST 2012 200850696 2013-05-16 FERGUS & ASSOCIATES, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Sponsor’s telephone number 9544680008
Plan sponsor’s address 200 SE 18TH CT, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2013-05-16
Name of individual signing FERGUS ASSOCIATES, P.A.
Valid signature Filed with authorized/valid electronic signature
FERGUS ASSOCIATES, P.A. 401 K PROFIT SHARING PLAN TRUST 2011 200850696 2012-07-12 FERGUS ASSOCIATES, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Sponsor’s telephone number 9544680008
Plan sponsor’s address 200 SE 18TH CT, FORT LAUDERDALE, FL, 33316

Plan administrator’s name and address
Administrator’s EIN 200850696
Plan administrator’s name FERGUS ASSOCIATES, P.A.
Plan administrator’s address 200 SE 18TH CT, FORT LAUDERDALE, FL, 33316
Administrator’s telephone number 9544680008

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing FERGUS ASSOCIATES, P.A.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FERGUS CRAIG Director 200 SE 18TH CT, FORT LAUDERDALE, FL, 33316
FERGUS CRAIG President 200 SE 18TH CT, FORT LAUDERDALE, FL, 33316
FILINGS, INC. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2010-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-01 200 SE 18TH CT, FORT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2009-05-01 200 SE 18TH CT, FORT LAUDERDALE, FL 33316 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6406597004 2020-04-06 0455 PPP 200 SE 18TH COURT, FORT LAUDERDALE, FL, 33316-2828
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5600
Loan Approval Amount (current) 5600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33316-2828
Project Congressional District FL-25
Number of Employees 3
NAICS code 541110
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5664.4
Forgiveness Paid Date 2021-06-04
9040538307 2021-01-30 0455 PPS 200 SE 18th Ct, Fort Lauderdale, FL, 33316-2828
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9704.38
Loan Approval Amount (current) 9704.38
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33316-2828
Project Congressional District FL-25
Number of Employees 2
NAICS code 922130
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9774.47
Forgiveness Paid Date 2021-10-27

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FERGUS CRAIG

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OMNI GROUP INVESTMENT, INC. - Inactive
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FILINGS, INC.

PRIMATUNES RECORDS, INC. - Inactive
Domestic Profit (1992 - 1993)
APACHE TRADING, INC. - Inactive
Domestic Profit (1997 - 1998)
BLUEBELL ENTERPRISES USA, INC. - Inactive
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MACE SUTHERLAND CONSTRUCTION, INC. - Inactive
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AEDENIC VENTURES, LLC - Inactive
Florida Limited Liability Co. (2010 - 2013)
HARBOR LIGHT TECHNOLOGIES, INC. - Inactive
Domestic Profit (1999 - 2003)
ANAPOLSKY ASSOCIATES, INC. - Inactive
Domestic Profit (2000 - 2002)
SENIOR ENCORE LLC - Inactive
Florida Limited Liability Co. (2014 - 2015)
ADVANCED RECYCLING SERVICES, INC. - Inactive
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Companies related by address

No other companies in our directory share the same address as FERGUS & ASSOCIATES, P.A.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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