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SOUTHWEST FLORIDA LAW GROUP, P.A. - Florida Company Profile

Company Details

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

SOUTHWEST FLORIDA 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 Feb 2007 (18 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 21 Apr 2011 (14 years ago)
Document Number: P07000024674
FEI/EIN Number 262480607

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

Address: 10521 Bloomingdale Ridge, Riverview, FL, 33578, US
Mail Address: 10521 Bloomingdale Ridge, Riverview, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HACHEY STEPHEN K Director 10521 Bloomingdale Ridge, Riverview, FL, 33578
HACHEY STEPHEN K President 10521 Bloomingdale Ridge, Riverview, FL, 33578
HACHEY STEPHEN K Agent 10521 Bloomingdale Ridge, Riverview, FL, 33578

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000013470 LAW OFFICES OF STEPHEN K. HACHEY, P.A. ACTIVE 2019-01-24 2029-12-31 - 10521 BLOOMINGDALE RIDGE DRIVE, RIVERVIEW, FL, 33578
G11000041110 LAW OFFICES OF STEPHEN K. HACHEY, P.A. EXPIRED 2011-04-28 2016-12-31 - 1727 W. COLUMBIA DR., TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 10521 Bloomingdale Ridge, Riverview, FL 33578 -
CHANGE OF MAILING ADDRESS 2024-04-30 10521 Bloomingdale Ridge, Riverview, FL 33578 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 10521 Bloomingdale Ridge, Riverview, FL 33578 -
AMENDMENT AND NAME CHANGE 2011-04-21 SOUTHWEST FLORIDA LAW GROUP, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-07-18
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5763947006 2020-04-06 0455 PPP 10853 Boyette Road, RIVERVIEW, FL, 33569-8012
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101700
Loan Approval Amount (current) 101700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RIVERVIEW, HILLSBOROUGH, FL, 33569-8012
Project Congressional District FL-16
Number of Employees 8
NAICS code 522120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 102558.8
Forgiveness Paid Date 2021-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State