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SUSAN M. HALVERSON, PA - Florida Company Profile

Company Details

Entity Name: SUSAN M. HALVERSON, PA
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SUSAN M. HALVERSON, PA is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 01 Jun 2012 (13 years ago)
Document Number: P12000050523
FEI/EIN Number 45-5417124

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

Address: 2801 Falcon Ridge, CLERMONT, FL 34711
Mail Address: 2801 Falcon Ridge, CLERMONT, FL 34711
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALVERSON, SUSAN M Agent 2801 Falcon Ridge, CLERMONT, FL 34711
HALVERSON, SUSAN M President 2801 Falcon Ridge, CLERMONT, FL 34711

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-11 2801 Falcon Ridge, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2020-06-11 2801 Falcon Ridge, CLERMONT, FL 34711 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-11 2801 Falcon Ridge, CLERMONT, FL 34711 -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4486508202 2020-08-06 0491 PPP 2801 FALCON RIDGE, CLERMONT, FL, 34711-5892
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6958
Loan Approval Amount (current) 6958
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLERMONT, LAKE, FL, 34711-5892
Project Congressional District FL-11
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7022.81
Forgiveness Paid Date 2021-07-19

Date of last update: 22 Feb 2025

Sources: Florida Department of State