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

Company Details

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

ECHEMENDIA 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: 28 Apr 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jan 2011 (14 years ago)
Document Number: P09000037741
FEI/EIN Number 263992065

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

Address: 5473 U.S. 98 SOUTH, LAKELAND, FL, 33812, US
Mail Address: 5473 U.S. 98 SOUTH, LAKELAND, FL, 33812, US
ZIP code: 33812
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ECHEMENDIA RAFAEL J President 5473 US 98 S., Lakeland, FL, 33812
ECHEMENDIA RAFAEL J Agent 5473 US 98 S., Lakeland, FL, 33812

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 5473 US 98 S., Lakeland, FL 33812 -
CHANGE OF PRINCIPAL ADDRESS 2012-06-12 5473 U.S. 98 SOUTH, LAKELAND, FL 33812 -
CHANGE OF MAILING ADDRESS 2012-06-12 5473 U.S. 98 SOUTH, LAKELAND, FL 33812 -
REINSTATEMENT 2011-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-05-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9174997010 2020-04-09 0455 PPP 5473 US HIGHWAY 98, LAKELAND, FL, 33812-4320
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33297.3
Loan Approval Amount (current) 33297.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33812-4320
Project Congressional District FL-18
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33565.53
Forgiveness Paid Date 2021-02-02
1008328307 2021-01-16 0455 PPS 5473 US Highway 98 S, Lakeland, FL, 33812-4320
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36927
Loan Approval Amount (current) 36927
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33812-4320
Project Congressional District FL-18
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37186.51
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State