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DARBY LAW GROUP, P.A. - Florida Company Profile

Company Details

Entity Name: DARBY LAW GROUP, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DARBY LAW GROUP, 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: 23 May 2005 (20 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 Nov 2009 (15 years ago)
Document Number: P05000075790
FEI/EIN Number 202880621

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

Address: 500 S FLORIDA AVE, SUITE 520, LAKELAND, FL, 33801
Mail Address: PO BOX 2971, LAKELAND, FL, 33806
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARBY BEN HJR President 1202 Fairchild Road, Lakeland, FL, 33803
DARBY TIMOTHY B Vice President 1235 Brighton Way, Lakeland, FL, 33813
DARBY BEN HJR Agent 500 S FLORIDA AVE, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-04-22 DARBY, BEN H, JR -
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 500 S FLORIDA AVE, SUITE 520, LAKELAND, FL 33801 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-28 500 S FLORIDA AVE, SUITE 520, LAKELAND, FL 33801 -
NAME CHANGE AMENDMENT 2009-11-06 DARBY LAW GROUP, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7656338403 2021-02-12 0455 PPS 500 S Florida Ave Ste 520, Lakeland, FL, 33801-5219
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51007
Loan Approval Amount (current) 51007
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 Lakeland, POLK, FL, 33801-5219
Project Congressional District FL-18
Number of Employees 4
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 51274.79
Forgiveness Paid Date 2021-09-07
2278537309 2020-04-29 0455 PPP 500 South Florida Avenue, LAKELAND, FL, 33801
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50445
Loan Approval Amount (current) 50445
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 LAKELAND, POLK, FL, 33801-0001
Project Congressional District FL-18
Number of Employees 3
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 51039.13
Forgiveness Paid Date 2021-07-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State