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MICHAEL & LESLIE'S FORMALWEAR, INC - Florida Company Profile

Company Details

Entity Name: MICHAEL & LESLIE'S FORMALWEAR, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MICHAEL & LESLIE'S FORMALWEAR, 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: 26 Sep 2011 (14 years ago)
Document Number: P11000084218
FEI/EIN Number 453413132

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

Address: 341 FIDDLERS POINT DR, ST AUGUSTINE, FL, 32080
Mail Address: 341 FIDDLERS POINT DR, ST AUGUSTINE, FL, 32080
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bauer MICHAEL President 8103 SEVEN MILE DR, PONTE VEDRA BEACH, FL, 32082
BAUER MICHAEL D Vice President 341 FIDDLERS POINT RD, ST AUGUSTINE, FL, 32080
Bauer Michael-Paul F Chief Executive Officer 8103 Seven Mile Drive, Ponte Vedra Beach, FL, 32082
BAUER MICHAEL Agent 8103 SEVEN MILE DR, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-05 BAUER, MICHAEL-PAUL -
REGISTERED AGENT NAME CHANGED 2024-02-03 BAUER, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2024-02-03 8103 SEVEN MILE DR, PONTE VEDRA BEACH, FL 32082 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001816785 TERMINATED 1000000560215 DUVAL 2013-12-02 2033-12-26 $ 4,524.35 STATE OF FLORIDA0027899

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8964197006 2020-04-09 0491 PPP 341 Fiddlers Point Drive, SAINT AUGUSTINE, FL, 32080-5101
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65000
Loan Approval Amount (current) 65000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32080-5101
Project Congressional District FL-05
Number of Employees 14
NAICS code 448190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 65769.32
Forgiveness Paid Date 2021-07-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State