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FLORIDA IMMIGRATION LAW CENTER, P.A. - Florida Company Profile

Company Details

Entity Name: FLORIDA IMMIGRATION LAW CENTER, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA IMMIGRATION LAW CENTER, P.A. 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: 01 May 2014 (11 years ago)
Document Number: P14000039355
FEI/EIN Number 46-5586627

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

Address: 2616 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US
Mail Address: 2616 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRIEGER FRANKLYN M President 2616 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
KRIEGER FRANKLYN MESQ. Agent 2616 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-30 2616 TAMIAMI TRAIL, UNIT 6, PORT CHARLOTTE, FL 33952 -
CHANGE OF MAILING ADDRESS 2016-04-30 2616 TAMIAMI TRAIL, UNIT 6, PORT CHARLOTTE, FL 33952 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-30 2616 TAMIAMI TRAIL, UNIT 6, PORT CHARLOTTE, FL 33952 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-08-31
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1143347810 2020-05-01 0455 PPP 2626 TAMIAMI TRAIL, SARASOTA, FL, 34243
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29135
Loan Approval Amount (current) 29135
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SARASOTA, MANATEE, FL, 34243-0001
Project Congressional District FL-16
Number of Employees 4
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29641.63
Forgiveness Paid Date 2022-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State