| Entity Name: | FINN LAW GROUP, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINN 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: | 16 Jun 2011 (14 years ago) |
| Document Number: | P11000056275 |
| FEI/EIN Number |
452549318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8380 Bay Pines Blvd, St Petersburg, FL, 33709, US |
| Mail Address: | 8380 Bay Pines Blvd, St Petersburg, FL, 33709, US |
| ZIP code: | 33709 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINN LAW GROUP, P.A. 401(K) PLAN | 2015 | 452549318 | 2016-09-14 | FINN LAW GROUP, P.A. | 16 | |||||||||||||||||||||||||||||||
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| FINN LAW GROUP, P.A. 401(K) PLAN | 2015 | 452549318 | 2016-04-07 | FINN LAW GROUP, P.A. | 16 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-04-07 |
| Name of individual signing | MICHAEL FINN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 7272140700 |
| Plan sponsor’s address | 10720 72ND STREET, SUITE 305, LARGO, FL, 33777 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-15 |
| Name of individual signing | CHRISTY DESMARAIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 7272140700 |
| Plan sponsor’s address | 10720 72ND STREET, SUITE 305, LARGO, FL, 33777 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-09 |
| Name of individual signing | CHRISTY DESMARAIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 7272140700 |
| Plan sponsor’s address | 10720 72ND STREET, SUITE 305, LARGO, FL, 33777 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-11 |
| Name of individual signing | CHRISTY DESMARAIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-06-16 |
| Business code | 541110 |
| Sponsor’s telephone number | 7272140700 |
| Plan sponsor’s address | 10810 72ND STREET, SUITE 210, LARGO, FL, 33777 |
Plan administrator’s name and address
| Administrator’s EIN | 452549318 |
| Plan administrator’s name | FINN LAW GROUP, P.A. |
| Plan administrator’s address | 10810 72ND STREET, SUITE 210, LARGO, FL, 33777 |
| Administrator’s telephone number | 7272140700 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-31 |
| Name of individual signing | MICHAEL FINN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Meyer J. Andrew Esq. | President | 8380 Bay Pines Blvd, St Petersburg, FL, 33709 |
| Meyer J. Andrew Esq. | Agent | 8380 Bay Pines Blvd, St Petersburg, FL, 33709 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-01 | 8380 Bay Pines Blvd, St Petersburg, FL 33709 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-01 | 8380 Bay Pines Blvd, St Petersburg, FL 33709 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-01 | 8380 Bay Pines Blvd, St Petersburg, FL 33709 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-07 | Meyer, J. Andrew, Esq. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FINN LAW GROUP, P.A., FINN LAW GROUP, P.C., MICHAEL D. FINN AND PATRICK A. KENNEDY VS ORANGE LAKE COUNTRY CLUB, INC., WILSON RESORT FINANCE, LLC AND GLOBALACCESS EXCHANGE, LLC | 5D2016-1591 | 2016-05-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FINN LAW GROUP, P.C. |
| Role | Petitioner |
| Status | Active |
| Name | FINN LAW GROUP, P.A. |
| Role | Petitioner |
| Status | Active |
| Representations | J. Andrew Meyer |
| Name | PATRICK A. KENNEDY |
| Role | Petitioner |
| Status | Active |
| Name | MICHAEL D. FINN |
| Role | Petitioner |
| Status | Active |
| Name | GLOBALACCESS EXCHANGE, LLC |
| Role | Respondent |
| Status | Active |
| Name | WILSON RESORT FINANCE, LLC |
| Role | Respondent |
| Status | Active |
| Name | ORANGE LAKE COUNTRY CLUB, INC. |
| Role | Respondent |
| Status | Active |
| Representations | SHERINE MARIE MARDER, Richard W. Epstein, John H. Pelzer |
| Name | Hon. Lisa T. Munyon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 5/10 ORDER |
| On Behalf Of | Orange Lake Country Club, Inc. |
| Docket Date | 2017-01-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-01-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2016-12-16 |
| Type | Disposition by Opinion |
| Subtype | Granted |
| Description | Granted - Authored Opinion ~ PETITION GRANTED IN PART; AND DENIED IN PART; CAUSE REMANDED. |
| Docket Date | 2016-06-24 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO 6/7 RESPONSE |
| On Behalf Of | FINN LAW GROUP, P.A. |
| Docket Date | 2016-06-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Order Grant EOT to Reply to Response |
| Docket Date | 2016-06-17 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Respons |
| On Behalf Of | FINN LAW GROUP, P.A. |
| Docket Date | 2016-06-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order Grant EOT to file Response to Ct. Order ~ 6/7 RESPONSE ACCEPTED. |
| Docket Date | 2016-05-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | Orange Lake Country Club, Inc. |
| Docket Date | 2016-05-10 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ FILED HERE 5/6/16 |
| On Behalf Of | FINN LAW GROUP, P.A. |
| Docket Date | 2016-05-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-05-10 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY 10 DAYS |
| Docket Date | 2016-05-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-05-10 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 5/6/16 |
| On Behalf Of | FINN LAW GROUP, P.A. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8402157003 | 2020-04-08 | 0455 | PPP | 7431 114TH AVE STE 104, LARGO, FL, 33773-5107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
