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FINNELL, MCGUINNESS, NEZAMI & ANDUX, P.A. - Florida Company Profile

Company Details

Entity Name: FINNELL, MCGUINNESS, NEZAMI & ANDUX, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINNELL, MCGUINNESS, NEZAMI & ANDUX, 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: 02 Jan 2009 (16 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Mar 2018 (7 years ago)
Document Number: P09000000332
FEI/EIN Number 263955620

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

Address: 2114 OAK ST., JACKSONVILLE, FL, 32204, US
Mail Address: 2114 OAK ST., JACKSONVILLE, FL, 32204, US
ZIP code: 32204
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FMNA RETIREMENT PLAN 2023 263955620 2024-10-14 FINNELL, MCGUINNESS, NEZAMI & ANDUX, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 9047911101
Plan sponsor’s address 2114 OAK STREET, JACKSONVILLE, FL, 322044464

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing GONZALO ANDUX
Valid signature Filed with authorized/valid electronic signature
FMNA RETIREMENT PLAN 2022 263955620 2023-09-12 FINNELL, MCGUINNESS, NEZAMI & ANDUX, P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 9047911101
Plan sponsor’s address 2114 OAK STREET, JACKSONVILLE, FL, 322044464

Signature of

Role Plan administrator
Date 2023-09-12
Name of individual signing GONZALO ANDUX
Valid signature Filed with authorized/valid electronic signature
FMNA RETIREMENT PLAN 2021 263955620 2022-10-07 FINNELL, MCGUINNESS, NEZAMI & ANDUX, P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 9047911101
Plan sponsor’s address 2114 OAK STREET, JACKSONVILLE, FL, 322044464

Signature of

Role Plan administrator
Date 2022-10-07
Name of individual signing GONZALO ANDUX
Valid signature Filed with authorized/valid electronic signature
FMNA RETIREMENT PLAN 2020 263955620 2021-10-12 FINNELL, MCGUINNESS, NEZAMI & ANDUX, P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 9047911101
Plan sponsor’s address 2114 OAK STREET, JACKSONVILLE, FL, 322044464
FMNA RETIREMENT PLAN 2019 263955620 2020-10-05 FINNELL, MCGUINNESS, NEZAMI & ANDUX, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 9047911101
Plan sponsor’s address 2114 OAK STREET, JACKSONVILLE, FL, 322044464
FMNA RETIREMENT PLAN 2018 263955620 2019-07-25 FINNELL, MCGUINNESS, NEZAMI & ANDUX, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 9047911101
Plan sponsor’s address 2114 OAK STREET, JACKSONVILLE, FL, 322044464

Key Officers & Management

Name Role Address
ANDUX GONZALO President 2114 OAK ST., JACKSONVILLE, FL, 32204
FINNELL ANN E Treasurer 2114 OAK ST., JACKSONVILLE, FL, 32204
FINNELL ANN E Agent 2114 OAK ST., JACKSONVILLE, FL, 32204

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000082519 FINNELL, MCGUINNESS, NEZAMI & ANDUX, P.A. ACTIVE 2017-08-01 2027-12-31 - 2114 OAK STREET, JACKSONVILLE, FL, 32204
G09000144383 FINNELL, MCGUINNESS, NEZAMI & ANDUX, P.A. EXPIRED 2009-08-10 2014-12-31 - 233 E. BAY STREET #601, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2018-03-20 FINNELL, MCGUINNESS, NEZAMI & ANDUX, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2013-04-18 2114 OAK ST., JACKSONVILLE, FL 32204 -
CHANGE OF MAILING ADDRESS 2013-04-18 2114 OAK ST., JACKSONVILLE, FL 32204 -
REGISTERED AGENT NAME CHANGED 2013-04-18 FINNELL, ANN E -
REGISTERED AGENT ADDRESS CHANGED 2013-04-18 2114 OAK ST., JACKSONVILLE, FL 32204 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-04
Name Change 2018-03-20
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2809658404 2021-02-04 0491 PPS 2114 Oak St, Jacksonville, FL, 32204-4464
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 214663
Loan Approval Amount (current) 214663
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 Jacksonville, DUVAL, FL, 32204-4464
Project Congressional District FL-04
Number of Employees 11
NAICS code 541110
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 215798.07
Forgiveness Paid Date 2021-08-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State