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  5. AMY CATHLEEN SIMMONDS P.A.

AMY CATHLEEN SIMMONDS P.A. - Florida Company Profile

Company Details

Entity Name: AMY CATHLEEN SIMMONDS P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMY CATHLEEN SIMMONDS 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: 27 May 2014 (11 years ago)
Document Number: P14000046911
FEI/EIN Number 47-0988194

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 174 PARADISE CIRCLE, JUPITER, FL, 33458
Mail Address: 174 PARADISE CIRCLE, JUPITER, FL, 33458
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMY CATHLEEN SIMMONDS P. A. 401(K) PLAN 2021 470988194 2022-10-11 AMY CATHLEEN SIMMONDS P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 5616627358
Plan sponsor’s address 174 PARADISE CIRCLE, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing JOHN SIMMONDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing JOHN SIMMONDS
Valid signature Filed with authorized/valid electronic signature
AMY CATHLEEN SIMMONDS P. A. 401(K) PLAN 2021 470988194 2022-10-11 AMY CATHLEEN SIMMONDS P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 5616627358
Plan sponsor’s address 174 PARADISE CIRCLE, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing JOHN SIMMONDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing JOHN SIMMONDS
Valid signature Filed with authorized/valid electronic signature
AMY CATHLEEN SIMMONDS P. A. 401(K) PLAN 2020 470988194 2021-10-07 AMY CATHLEEN SIMMONDS P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 5616627358
Plan sponsor’s address 174 PARADISE CIRCLE, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing JOHN SIMMONDS
Valid signature Filed with authorized/valid electronic signature
AMY CATHLEEN SIMMONDS P.A. 401(K) PLAN 2019 470988194 2020-10-15 AMY CATHLEEN SIMMONDS P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 5616627358
Plan sponsor’s address 174 PARADISE CIRCLE, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing JOHN SIMMONDS
Valid signature Filed with authorized/valid electronic signature
AMY CATHLEEN SIMMONDS P.A. 401(K) PLAN 2018 470988194 2019-07-23 AMY CATHLEEN SIMMONDS P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 5616627358
Plan sponsor’s address 4455 MILITARY TRAIL, SUITE 100, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing JOHN SIMMONDS
Valid signature Filed with authorized/valid electronic signature
AMY CATHLEEN SIMMONDS P. A. 401(K) PLAN 2017 470988194 2018-07-16 AMY CATHLEEN SIMMONDS P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 5616627358
Plan sponsor’s address 4455 MILITARY TRAIL, SUITE 100, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing JOHN SIMMONDS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SIMMONDS AMY President 174 PARADISE CIRCLE, JUPITER, FL, 33458
SIMMONDS JOHN Vice President 174 PARADISE CIRCLE, JUPITER, FL, 33458
SIMMONDS JOHN Agent 174 PARADISE CIRCLE, JUPITER, FL, 33458

Documents

Name Date
ANNUAL REPORT 2024-07-12
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7478408505 2021-03-06 0455 PPS 174 Paradise Cir 174 Paradise Cir, Jupiter, FL, 33458-2852
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53167
Loan Approval Amount (current) 53167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33458-2852
Project Congressional District FL-21
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53518.49
Forgiveness Paid Date 2021-11-03
9387147104 2020-04-15 0455 PPP 174 PARADISE CIR, JUPITER, FL, 33455
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78700
Loan Approval Amount (current) 78700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JUPITER, MARTIN, FL, 33455-1100
Project Congressional District FL-21
Number of Employees 5
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79683.75
Forgiveness Paid Date 2021-07-19

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174 PARADISE CIRCLE, JUPITER, FL, 33458

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174 PARADISE CIRCLE, JUPITER, FL, 33458

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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