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  5. THE SHARMA LAW OFFICE, P.A.

THE SHARMA LAW OFFICE, P.A. - Florida Company Profile

Company Details

Entity Name: THE SHARMA LAW OFFICE, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SHARMA LAW OFFICE, 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 Dec 2004 (20 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 28 Aug 2012 (13 years ago)
Document Number: P04000167411
FEI/EIN Number 202010476

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3571 CARDINAL POINT DRIVE, JACKSONVILLE, FL, 32257, US
Mail Address: 3571 CARDINAL POINT DRIVE, JACKSONVILLE, FL, 32257, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE SHARMA LAW OFFICE, P.A. 401(K) PLAN 2023 202010476 2024-06-18 THE SHARMA LAW OFFICE, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 9047790111
Plan sponsor’s address 3571 CARDINAL POINT DR., JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing ASHWIN SHARMA
Valid signature Filed with authorized/valid electronic signature
THE SHARMA LAW OFFICE, P.A. 401(K) PLAN 2022 202010476 2023-05-30 THE SHARMA LAW OFFICE, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 9047790111
Plan sponsor’s address 3571 CARDINAL POINT DR., JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing ASHWIN SHARMA
Valid signature Filed with authorized/valid electronic signature
THE SHARMA LAW OFFICE, P.A. 401(K) PLAN 2021 202010476 2022-06-03 THE SHARMA LAW OFFICE, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 9047790111
Plan sponsor’s address 3571 CARDINAL POINT DR., JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing ASHWIN SHARMA
Valid signature Filed with authorized/valid electronic signature
THE SHARMA LAW OFFICE, P.A. 401(K) PLAN 2020 202010476 2021-09-07 THE SHARMA LAW OFFICE, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 9047790111
Plan sponsor’s address 3571 CARDINAL POINT DR., JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2021-09-07
Name of individual signing ASHWIN SHARMA
Valid signature Filed with authorized/valid electronic signature
THE SHARMA LAW OFFICE, P.A. 401(K) PLAN 2019 202010476 2020-12-28 THE SHARMA LAW OFFICE, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 9047790111
Plan sponsor’s address 3571 CARDINAL POINT DR., JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2020-12-28
Name of individual signing ASHWIN SHARMA
Valid signature Filed with authorized/valid electronic signature
THE SHARMA LAW OFFICE, P.A. 401(K) PLAN 2018 202010476 2019-10-15 THE SHARMA LAW OFFICE, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 9047790111
Plan sponsor’s address 3571 CARDINAL POINT DR., JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing ASHWIN SHARMA
Valid signature Filed with authorized/valid electronic signature
THE SHARMA LAW OFFICE, P.A. 401(K) PLAN 2017 202010476 2018-09-17 THE SHARMA LAW OFFICE, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 9047790111
Plan sponsor’s address 3571 CARDINAL POINT DR., JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2018-09-17
Name of individual signing ASHWIN SHARMA
Valid signature Filed with authorized/valid electronic signature
THE SHARMA LAW OFFICE, P.A. 401(K) PLAN 2016 202010476 2017-08-10 THE SHARMA LAW OFFICE, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 9047790111
Plan sponsor’s address 3571 CARDINAL POINT DR., JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2017-08-10
Name of individual signing ASHWIN SHARMA
Valid signature Filed with authorized/valid electronic signature
THE SHARMA LAW OFFICE, P.A. 401(K) PLAN 2015 202010476 2016-08-08 THE SHARMA LAW OFFICE, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 9047790111
Plan sponsor’s address 7855 ARGYLE FOREST BLVD STE 802, JACKSONVILLE, FL, 32244

Signature of
Role Plan administrator
Date 2016-08-08
Name of individual signing ASHWIN SHARMA
Valid signature Filed with authorized/valid electronic signature
THE SHARMA LAW OFFICE, P.A. 401(K) PLAN 2014 202010476 2015-07-30 THE SHARMA LAW OFFICE, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 9047790111
Plan sponsor’s address 7855 ARGYLE FOREST BLVD STE 802, JACKSONVILLE, FL, 32244

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing ASHWIN SHARMA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHARMA ASHWIN A Director 3571 CARDINAL POINT DRIVE, JACKSONVILLE, FL, 32257
SHARMA ASHWIN A Agent 3571 CARDINAL POINT DRIVE, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-26 3571 CARDINAL POINT DRIVE, JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2016-05-17 3571 CARDINAL POINT DRIVE, JACKSONVILLE, FL 32257 -
CHANGE OF PRINCIPAL ADDRESS 2016-05-17 3571 CARDINAL POINT DRIVE, JACKSONVILLE, FL 32257 -
REGISTERED AGENT NAME CHANGED 2013-02-04 SHARMA, ASHWIN A -
AMENDMENT AND NAME CHANGE 2012-08-28 THE SHARMA LAW OFFICE, P.A. -
AMENDMENT AND NAME CHANGE 2011-08-04 SHARMA & MOORE, P.A. -
NAME CHANGE AMENDMENT 2010-06-29 THE SHARMA LAW OFFICE, P.A. -
AMENDMENT AND NAME CHANGE 2010-06-10 SHARMA & ASSOCIATES, P.A. -
AMENDMENT AND NAME CHANGE 2007-10-23 LEIMBACH & SHARMA, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-07-28
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5393227309 2020-04-30 0491 PPP 3571 Cardinal Point Drive,, Jacksonville, FL, 32257
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44500
Loan Approval Amount (current) 44500
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 Jacksonville, DUVAL, FL, 32257-1000
Project Congressional District FL-05
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45079.11
Forgiveness Paid Date 2021-08-24

Companies related by officers

No other companies in our directory share the same officers as THE SHARMA LAW OFFICE, P.A.

Companies related by address

No other companies in our directory share the same address as THE SHARMA LAW OFFICE, P.A.

Date of last update: 01 May 2025

Sources: Florida Department of State

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