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PERSAUD LAW GROUP, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21375.00
Total Face Value Of Loan:
21375.00

Paycheck Protection Program

Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21375
Current Approval Amount:
21375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21493.75

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Date of last update: 03 Jun 2025

Sources: Florida Department of State