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THE IEP ADVOCATE, INC. - Florida Company Profile

Company Details

Entity Name: THE IEP ADVOCATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE IEP ADVOCATE, INC. 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: 03 Aug 2009 (16 years ago)
Document Number: P09000065071
FEI/EIN Number 270655611

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

Address: 16716 Abbey Hill Court, CLERMONT, FL, 34711, US
Mail Address: 16716 Abbey Hill Court, CLERMONT, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINDEMANN PAMELA J President 16716 ABBEY HILL COURT, CLERMONT, FL, 34711
LINDEMANN PAMELA J Secretary 16716 Abbey Hill Court, CLERMONT, FL, 34711
LINDEMANN PAMELA J Treasurer 16716 Abbey Hill Court, CLERMONT, FL, 34711
LINDEMANN PAMELA J Agent 16716 Abbey Hill Court, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-26 16716 Abbey Hill Court, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2016-03-26 16716 Abbey Hill Court, CLERMONT, FL 34711 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-26 16716 Abbey Hill Court, CLERMONT, FL 34711 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000195402 TERMINATED 1000000986812 LAKE 2024-03-28 2034-04-03 $ 545.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2145488408 2021-02-03 0491 PPP 16716 Abbey Hill Ct, Clermont, FL, 34711-6353
Loan Status Date 2022-09-21
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27500
Loan Approval Amount (current) 27500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34711-6353
Project Congressional District FL-11
Number of Employees 5
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
1228758908 2021-04-24 0491 PPS 16716 Abbey Hill Ct, Clermont, FL, 34711-6353
Loan Status Date 2021-05-04
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42250
Loan Approval Amount (current) 42250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34711-6353
Project Congressional District FL-11
Number of Employees 6
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State