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  5. PINKNEY LAW FIRM, P.A.

PINKNEY LAW FIRM, P.A. - Florida Company Profile

Company Details

Entity Name: PINKNEY LAW FIRM, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINKNEY LAW FIRM, 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: 15 Feb 2007 (18 years ago)
Document Number: P07000020919
FEI/EIN Number 20-8453589

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 15800 PINES BOULEVARD, PEMBROKE PINES, FL, 33027, US
Mail Address: P.O. BOX 260244, PEMBROKE PINES, FL, 33026
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PINKNEY LAW FIRM, P.A. 401(K) PLAN 2023 208453589 2025-02-20 PINKNEY LAW FIRM, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 9543625409
Plan sponsor’s address 15800 PINES BLVD STE 3047, PEMBROKE PINES, FL, 33027

Signature of
Role Plan administrator
Date 2025-02-20
Name of individual signing LAVERNE OSBORNE PINKNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2025-02-20
Name of individual signing LAVERNE OSBORNE PINKNEY
Valid signature Filed with authorized/valid electronic signature
PINKNEY LAW FIRM, P.A. 401(K) PLAN 2023 208453589 2024-12-31 PINKNEY LAW FIRM, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 9543625409
Plan sponsor’s address 15800 PINES BLVD STE 3047, PEMBROKE PINES, FL, 33027

Signature of
Role Plan administrator
Date 2024-12-31
Name of individual signing LAVERNE OSBORNE PINKNEY
Valid signature Filed with authorized/valid electronic signature
PINKNEY LAW FIRM, P.A. 401(K) PLAN 2022 208453589 2023-08-01 PINKNEY LAW FIRM, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 9543625409
Plan sponsor’s address 15800 PINES BLVD STE 3047, PEMBROKE PINES, FL, 33027

Signature of
Role Plan administrator
Date 2023-08-01
Name of individual signing LAVERNE O PINKNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-01
Name of individual signing LAVERNE O PINKNEY
Valid signature Filed with authorized/valid electronic signature
PINKNEY LAW FIRM, P.A. 401(K) PLAN 2021 208453589 2022-07-26 PINKNEY LAW FIRM, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 9543625409
Plan sponsor’s address 15800 PINES BLVD STE 3047, PEMBROKE PINES, FL, 33027

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing LAVERNE O. PINKNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-26
Name of individual signing LAVERNE O. PINKNEY
Valid signature Filed with authorized/valid electronic signature
PINKNEY LAW FIRM, P.A. 401(K) PLAN 2020 208453589 2021-09-15 PINKNEY LAW FIRM, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 9543625409
Plan sponsor’s address 15800 PINES BLVD STE 3047, PEMBROKE PINES, FL, 33027

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing LAVERNE O PINKNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-15
Name of individual signing LAVERNE O PINKNEY
Valid signature Filed with authorized/valid electronic signature
PINKNEY LAW FIRM, P.A. 401(K) PLAN 2019 208453589 2020-07-28 PINKNEY LAW FIRM, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 9543625409
Plan sponsor’s address 15800 PINES BLVD STE 3047, PEMBROKE PINES, FL, 33027

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing LAVERNE O. PINKNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-28
Name of individual signing LAVERNE O. PINKNEY
Valid signature Filed with authorized/valid electronic signature
PINKNEY LAW FIRM, P.A. 401(K) PLAN 2018 208453589 2019-08-01 PINKNEY LAW FIRM, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 9543625409
Plan sponsor’s address 15800 PINES BLVD STE 3047, PEMBROKE PINES, FL, 33027

Signature of
Role Plan administrator
Date 2019-08-01
Name of individual signing LAVERNE OSBORNE PINKNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-01
Name of individual signing LAVERNE OSBORNE PINKNEY
Valid signature Filed with authorized/valid electronic signature
PINKNEY LAW FIRM, P.A. 401(K) PLAN 2017 208453589 2018-07-25 PINKNEY LAW FIRM, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 9543625409
Plan sponsor’s address 15800 PINES BLVD STE 3047, PEMBROKE PINES, FL, 33027

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing LAVERNE O. PINKNEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PINKNEY LAVERNE O President P.O. BOX 260244, PEMBROKE PINES, FL, 33026
PINKNEY LAVERNE O Vice President P.O. BOX 260244, PEMBROKE PINES, FL, 33026
PINKNEY LAVERNE O Treasurer P.O. BOX 260244, PEMBROKE PINES, FL, 33026
PINKNEY LAVERNE O Secretary P.O. BOX 260244, PEMBROKE PINES, FL, 33026
PINKNEY LAVERNE OEsq. Agent 15800 Pines Boulevard, Pembroke Pines, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-04 PINKNEY, LAVERNE OSBORNE, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 15800 Pines Boulevard, 3047, Pembroke Pines, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2014-09-03 15800 PINES BOULEVARD, SUITE 3047, PEMBROKE PINES, FL 33027 -
CHANGE OF MAILING ADDRESS 2009-05-28 15800 PINES BOULEVARD, SUITE 3047, PEMBROKE PINES, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1893048406 2021-02-02 0455 PPS 15800 Pines Blvd Ste 3047, Pembroke Pines, FL, 33027-1212
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2385
Loan Approval Amount (current) 2385
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 Pembroke Pines, BROWARD, FL, 33027-1212
Project Congressional District FL-25
Number of Employees 2
NAICS code 541110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Professional Association
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2401.86
Forgiveness Paid Date 2021-10-20
6093997309 2020-04-30 0455 PPP 15800 PINES BOULEVARD, SUITE 3047, PEMBROKE PINES, FL, 33027
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) 2386
Loan Approval Amount (current) 2386
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 PEMBROKE PINES, BROWARD, FL, 33027-0800
Project Congressional District FL-25
Number of Employees 2
NAICS code 541110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Professional Association
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2405.61
Forgiveness Paid Date 2021-02-25

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LAW OFFICE OF LAVERNE OSBORNE PINKNEY, P.A. - Inactive
Domestic Profit (2001 - 2003)
LAW OFFICE OF LAVERNE O. PINKNEY, P.A. - Inactive
Domestic Profit (2006 - 2007)
LAW OFFICE OF LAVERNE O. PINKNEY, P.A. - Inactive
Domestic Profit (2006 - 2007)

Companies related by address

15800 PINES BOULEVARD, PEMBROKE PINES, FL, 33027, US

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P.O. BOX 260244, PEMBROKE PINES, FL, 33026

LAW OFFICE OF LAVERNE O. PINKNEY, P.A.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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