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MANAGEMENT ADVISORY GROUP HOLDING, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MANAGEMENT ADVISORY GROUP HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MANAGEMENT ADVISORY GROUP HOLDING, 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: 30 Sep 2005 (20 years ago)
Document Number: P05000134460
FEI/EIN Number 203734365

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

Address: BURKE & CASSERLY, 255 WASHINGTON AVE EXT #104, ALBANY, NY, 12205
Mail Address: BURKE & CASSERLY, 255 WASHINGTON AVE EXT #104, ALBANY, NY, 12205
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MANAGEMENT ADVISORY GROUP HOLDING, INC., NEW YORK 3326112 NEW YORK

Key Officers & Management

Name Role Address
CLAY TIMOTHY P Director 850 Hanover Way, Lakeland, FL, 33813
CLAY TIMOTHY P President 850 Hanover Way, Lakeland, FL, 33813
CLAY TIMOTHY P Secretary 850 Hanover Way, Lakeland, FL, 33813
CLAY TIMOTHY P Treasurer 850 Hanover Way, Lakeland, FL, 33813
CLAY GLADYS M Director 850 Hanover Way, Lakeland, FL, 33813
CLAY GLADYS M Vice President 850 Hanover Way, Lakeland, FL, 33813
CLAY GLADYS M President 850 Hanover Way, Lakeland, FL, 33813
CLAY GLADYS M Treasurer 850 Hanover Way, Lakeland, FL, 33813
clay timothy pDr. Agent 850 Hanover Way, Lakeland, FL, 33813

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-05 clay, timothy p, Dr. -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 850 Hanover Way, Lakeland, FL 33813 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 BURKE & CASSERLY, 255 WASHINGTON AVE EXT #104, ALBANY, NY 12205 -
CHANGE OF MAILING ADDRESS 2009-04-28 BURKE & CASSERLY, 255 WASHINGTON AVE EXT #104, ALBANY, NY 12205 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5597557305 2020-04-30 0455 PPP 850 HANOVER WAY, LAKELAND, FL, 33813-2675
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6697
Loan Approval Amount (current) 6697
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33813-2675
Project Congressional District FL-18
Number of Employees 2
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6752.04
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State