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M KERMALI, CPA, PA - Florida Company Profile

Company Details

Entity Name: M KERMALI, CPA, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M KERMALI, CPA, PA 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 2011 (14 years ago)
Document Number: P11000069506
FEI/EIN Number 452902845

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

Address: 922 WILLISTON PARK POINT, SUITE 1310, LAKE MARY, FL, 32746, US
Mail Address: 922 WILLISTON PARK POINT, SUITE 1310, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KERMALI MOHAMED President 922 WILLISTON PARK POINT, SUITE 1310, LAKE MARY, FL, 32746
KERMALI MOHAMED Agent 922 WILLISTON PARK POINT, SUITE 1310, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 922 WILLISTON PARK POINT, SUITE 1310, LAKE MARY, FL 32746 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-20 922 WILLISTON PARK POINT, SUITE 1310, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2023-10-20 922 WILLISTON PARK POINT, SUITE 1310, LAKE MARY, FL 32746 -
REGISTERED AGENT NAME CHANGED 2012-04-03 KERMALI, MOHAMED -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1412737710 2020-05-01 0491 PPP 405 Waymont Ct Ste 121, Lake Mary, FL, 32746
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40478
Loan Approval Amount (current) 40477.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-0001
Project Congressional District FL-07
Number of Employees 5
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40829
Forgiveness Paid Date 2021-03-17
2131538605 2021-03-13 0491 PPS 405 Waymont Ct Ste 121, Lake Mary, FL, 32746-3586
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39245
Loan Approval Amount (current) 39245
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-3586
Project Congressional District FL-07
Number of Employees 5
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39491.79
Forgiveness Paid Date 2021-11-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State