| Entity Name: | PERSAUD LAW GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERSAUD LAW GROUP, 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: | 02 Oct 2012 (13 years ago) |
| Document Number: | P12000083218 |
| FEI/EIN Number |
46-1102989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 OCEAN REEF DR, A201, KEY LARGO, FL, 33037, US |
| Mail Address: | 31 OCEAN REEF DR, A201, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERSAUD SAMUEL A | President | 31 OCEAN REEF DRIVE #A201, KEY LARGO, FL, 33037 |
| PERSAUD SAMUEL A | Agent | 31 OCEAN REEF DR, KEY LARGO, FL, 33037 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000045456 | OCEAN REEF SOTHEBY'S INTERNATIONAL REALTY | EXPIRED | 2017-04-26 | 2022-12-31 | - | 35 OCEAN REEF DRIVE, SUITE 120, KEY LARGO, FL, 33037 |
| G17000045454 | SOTHEBY'S INTERNATIONAL REALTY OCEAN REEF | EXPIRED | 2017-04-26 | 2022-12-31 | - | 35 OCEAN REEF DRIVE, SUITE 120, KEY LARGO, FL, 33037 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9708938310 | 2021-01-31 | 0455 | PPS | 9100 S Dadeland Blvd Ste 400, Miami, FL, 33156-7819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
