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JESSIE PHEIL, JR. PA - Florida Company Profile

Company Details

Entity Name: JESSIE PHEIL, JR. PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JESSIE PHEIL, JR. PA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Jun 2014 (11 years ago)
Date of dissolution: 01 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2024 (a year ago)
Document Number: P14000053012
FEI/EIN Number 45-4119110

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

Address: 3957 Manchester Ave, The Villages, FL, 32163, US
Mail Address: 3957 Manchester Ave, The Villages, FL, 32163, US
ZIP code: 32163
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHEIL CARL President 3957 Manchester Ave, The Villages, FL, 32163
PHEIL CARL Director 3957 Manchester Ave, The Villages, FL, 32163
Pheil Jennifer J Vice President 3957 Manchester Ave, The Villages, FL, 32163
PHEIL CARL Agent 3957 Manchester Ave, The Villages, FL, 32163

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 3957 Manchester Ave, The Villages, FL 32163 -
CHANGE OF MAILING ADDRESS 2023-01-18 3957 Manchester Ave, The Villages, FL 32163 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 3957 Manchester Ave, The Villages, FL 32163 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-01
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4462257100 2020-04-13 0491 PPP 3319 DZURO DR, OXFORD, FL, 34484-3584
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13200
Loan Approval Amount (current) 13200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OXFORD, SUMTER, FL, 34484-3584
Project Congressional District FL-11
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Professional Association
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 13303.43
Forgiveness Paid Date 2021-02-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State