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

Company Details

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

DOGALI 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: 05 Jan 2009 (16 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 Mar 2024 (a year ago)
Document Number: P09000001748
FEI/EIN Number 900443305

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

Address: 19321 US Hwy 19 N., Clearwater, FL, 33764, US
Mail Address: 19321 US Hwy 19 N., Clearwater, FL, 33764, US
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOGALI LAW GROUP, P. A. 401(K) PLAN 2021 900443305 2022-10-04 DOGALI LAW GROUP, P.A. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 8132890700
Plan sponsor’s address 19321 US HWY 19 N, SUITE 307, CLEARWATER, FL, 33764

Signature of

Role Plan administrator
Date 2022-10-04
Name of individual signing HOPE DOGALI
Valid signature Filed with authorized/valid electronic signature
DOGALI LAW GROUP, P. A. 401(K) PLAN 2020 900443305 2021-11-18 DOGALI LAW GROUP, P.A. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 8132890700
Plan sponsor’s address 19321 US HWY 19 N, SUITE 307, CLEARWATER, FL, 33764
DOGALI LAW GROUP, P.A. 401(K) PLAN 2019 900443305 2020-10-12 DOGALI LAW GROUP, P.A. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 8132890700
Plan sponsor’s address SUNTRUST FINANCIAL CENTRE, 401 E. JACKSON ST., SUITE 1825, TAMPA, FL, 33602
DOGALI LAW GROUP, P.A. 401(K) PLAN 2019 900443305 2020-10-12 DOGALI LAW GROUP, P.A. 28
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 8132890700
Plan sponsor’s address SUNTRUST FINANCIAL CENTRE, 401 E. JACKSON ST., SUITE 1825, TAMPA, FL, 33602
DOGALI LAW GROUP, P.A. 401(K) PLAN 2018 900443305 2019-10-15 DOGALI LAW GROUP, P.A. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 8132890700
Plan sponsor’s address SUNTRUST FINANCIAL CENTRE, 401 E. JACKSON ST., SUITE 1825, TAMPA, FL, 33602
DOGALI LAW GROUP, P.A. 401(K) PLAN 2017 900443305 2018-10-15 DOGALI LAW GROUP, P.A. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 8132890700
Plan sponsor’s address SUNTRUST FINANCIAL CENTRE, 401 E. JACKSON ST., SUITE 1825, TAMPA, FL, 33602
DOGALI LAW GROUP, P.A. 401(K) PLAN 2016 900443305 2018-01-29 DOGALI LAW GROUP, P.A. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 8132890700
Plan sponsor’s address SUNTRUST FINANCIAL CENTRE, 401 E. JACKSON ST., SUITE 1825, TAMPA, FL, 33602
DOGALI LAW GROUP, P.A. 401(K) PLAN 2015 900443305 2016-06-03 DOGALI LAW GROUP, P.A. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 8132890700
Plan sponsor’s address 101 EAST KENNEDY BLVD., SUITE 1100, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2016-06-03
Name of individual signing ANDY DOGALI
Valid signature Filed with authorized/valid electronic signature
DOGALI LAW GROUP, P.A. 401(K) PLAN 2014 900443305 2015-06-15 DOGALI LAW GROUP, P.A. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 8132890700
Plan sponsor’s address 101 EAST KENNEDY BLVD., SUITE 1100, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2015-06-15
Name of individual signing ANDY DOGALI
Valid signature Filed with authorized/valid electronic signature
DOGALI LAW GROUP, P.A. 401(K) PLAN 2013 900443305 2015-06-01 DOGALI LAW GROUP, P.A. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 8132890700
Plan sponsor’s address 101 EAST KENNEDY BLVD., SUITE 1100, TAMPA, FL, 33602

Signature of

Role Plan administrator
Date 2015-06-01
Name of individual signing ANDY DOGALI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DOGALI ANTHONY A President 19321 US Hwy 19 N., Clearwater, FL, 33764
SELVY ALEXIS Vice President 19321 US Hwy 19 N., Clearwater, FL, 33764
DOGALI ANTHONY A Agent 19321 US Hwy 19 N., Clearwater, FL, 33764

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-03-04 DOGALI SELVY LAW, P.A. -
REGISTERED AGENT NAME CHANGED 2021-04-27 DOGALI, ANTHONY A.B. -
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 19321 US Hwy 19 N., Suite 307, Clearwater, FL 33764 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 19321 US Hwy 19 N., Suite 307, Clearwater, FL 33764 -
CHANGE OF MAILING ADDRESS 2020-06-22 19321 US Hwy 19 N., Suite 307, Clearwater, FL 33764 -
AMENDMENT 2014-01-13 - -
NAME CHANGE AMENDMENT 2013-10-07 DOGALI LAW GROUP, P.A. -
AMENDMENT AND NAME CHANGE 2013-09-25 ANDY DOGALI & ASSOCIATES,P.A. -
CONVERSION 2009-01-05 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L99000008513. CONVERSION NUMBER 300000093243

Documents

Name Date
ANNUAL REPORT 2024-04-26
Name Change 2024-03-04
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3480068500 2021-02-24 0455 PPS 19321 US Highway 19 N Ste 307, Clearwater, FL, 33764-3141
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42520
Loan Approval Amount (current) 42520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33764-3141
Project Congressional District FL-13
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Professional Association
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 42926.56
Forgiveness Paid Date 2022-02-16
9784277210 2020-04-28 0455 PPP 401 e jackson st suite 1825, TAMPA, FL, 33602
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26200
Loan Approval Amount (current) 26200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33602-1000
Project Congressional District FL-14
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Professional Association
Originating Lender ID 434036
Originating Lender Name Seacoast National Bank
Originating Lender Address St. Petersburg, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 26462
Forgiveness Paid Date 2021-05-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State