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  5. CRAIG A. DURAN, P.A.

CRAIG A. DURAN, P.A. - Florida Company Profile

Company Details

Entity Name: CRAIG A. DURAN, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRAIG A. DURAN, 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: 09 May 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Apr 2020 (5 years ago)
Document Number: P11000044426
FEI/EIN Number 452405811

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 120 Cedar Hammock Lane, PANAMA CITY BEACH, FL, 32407, US
Mail Address: 120 Cedar Hammock Lane, PANAMA CITY BEACH, FL, 32407, US
ZIP code: 32407
County: Bay
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CRAIG A. DURAN, P.A. SAFE HARBOR 401(K) PLAN 2023 452405811 2024-09-05 CRAIG A. DURAN, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 8505270221
Plan sponsor’s address 120 CEDAR HAMMOCK LANE, PANAMA CITY BEACH, FL, 32407

Signature of
Role Plan administrator
Date 2024-09-05
Name of individual signing CRAIG DURAN
Valid signature Filed with authorized/valid electronic signature
CRAIG A. DURAN, P.A. SAFE HARBOR 401(K) PLAN 2022 452405811 2023-04-01 CRAIG A. DURAN, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 8505270221
Plan sponsor’s address 120 CEDAR HAMMOCK LANE, PANAMA CITY BEACH, FL, 32407

Signature of
Role Plan administrator
Date 2023-04-01
Name of individual signing CRAIG DURAN
Valid signature Filed with authorized/valid electronic signature
CRAIG A. DURAN, P.A. SAFE HARBOR 401(K) PLAN 2021 452405811 2022-03-26 CRAIG A. DURAN, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 8505270221
Plan sponsor’s address 120 CEDAR HAMMOCK LANE, PANAMA CITY BEACH, FL, 32407

Signature of
Role Plan administrator
Date 2022-03-26
Name of individual signing CRAIG DURAN
Valid signature Filed with authorized/valid electronic signature
CRAIG A. DURAN, P.A. SAFE HARBOR 401(K) PLAN 2020 452405811 2021-03-31 CRAIG A. DURAN, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 8505270221
Plan sponsor’s address 120 CEDAR HAMMOCK LANE, PANAMA CITY BEACH, FL, 32407

Signature of
Role Plan administrator
Date 2021-03-31
Name of individual signing CRAIG DURAN
Valid signature Filed with authorized/valid electronic signature
CRAIG A. DURAN, P.A. SAFE HARBOR 401(K) PLAN 2019 452405811 2020-07-06 CRAIG A. DURAN, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 8505270221
Plan sponsor’s address 120 CEDAR HAMMOCK LANE, PANAMA CITY BEACH, FL, 32407

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing CRAIG DURAN
Valid signature Filed with authorized/valid electronic signature
CRAIG A. DURAN, P.A. SAFE HARBOR 401(K) PLAN 2018 452405811 2019-07-26 CRAIG A. DURAN, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 8505270221
Plan sponsor’s address 120 CEDAR HAMMOCK LANE, PANAMA CITY BEACH, FL, 32407

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing CRAIG DURAN
Valid signature Filed with authorized/valid electronic signature
CRAIG A. DURAN, P.A. SAFE HARBOR 401(K) PLAN 2017 452405811 2018-07-20 CRAIG A. DURAN, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 8505270221
Plan sponsor’s address 120 CEDAR HAMMOCK LANE, PANAMA CITY BEACH, FL, 32407

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing CRAIG DURAN
Valid signature Filed with authorized/valid electronic signature
CRAIG A. DURAN, P.A. SAFE HARBOR 401(K) PLAN 2016 452405811 2017-10-09 CRAIG A. DURAN, P. A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 8505270221
Plan sponsor’s address 120 CEDAR HAMMOCK LANE, PANAMA CITY BEACH, FL, 32407

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing CRAIG DURAN
Valid signature Filed with authorized/valid electronic signature
CRAIG A. DURAN, P. A. SAFE HARBOR 401(K) PLAN 2015 452405811 2016-08-23 CRAIG A. DURAN P. A. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531310
Sponsor’s telephone number 8505270221
Plan sponsor’s address 120 CEDAR HAMMOCK LANE, PANAMA CITY BEACH, FL, 324072530

Signature of
Role Plan administrator
Date 2016-08-23
Name of individual signing CRAIG DURAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-23
Name of individual signing CRAIG DURAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Tenants by the EntirCraig and Chri President 120 Cedar Hammock Lane, PANAMA CITY BEACH, FL, 32407
DURAN CRAIG Agent 120 Cedar Hammock Lane, PANAMA CITY BEACH, FL, 32407

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-04-06 - -
REGISTERED AGENT NAME CHANGED 2020-04-06 DURAN, CRAIG -
REGISTERED AGENT ADDRESS CHANGED 2020-04-06 120 Cedar Hammock Lane, PANAMA CITY BEACH, FL 32407 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-14 120 Cedar Hammock Lane, PANAMA CITY BEACH, FL 32407 -
CHANGE OF MAILING ADDRESS 2015-04-14 120 Cedar Hammock Lane, PANAMA CITY BEACH, FL 32407 -

Documents

Name Date
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-23
REINSTATEMENT 2020-04-06
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-06-12
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1503217103 2020-04-10 0491 PPP 120 CEDAR HAMMOCK LN, PANAMA CITY BEACH, FL, 32407-2530
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27000
Loan Approval Amount (current) 27000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39217
Servicing Lender Name Community Bank of Mississippi
Servicing Lender Address 1905, Community Bank Way, Flowood, MS, 39232
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY BEACH, BAY, FL, 32407-2530
Project Congressional District FL-02
Number of Employees 2
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 39217
Originating Lender Name Community Bank of Mississippi
Originating Lender Address Flowood, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27264.08
Forgiveness Paid Date 2021-04-08

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Companies related by address

No other companies in our directory share the same address as CRAIG A. DURAN, P.A.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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