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THE MGFD LAW FIRM PA - Florida Company Profile

Company Details

Entity Name: THE MGFD LAW FIRM PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MGFD LAW FIRM 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: 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: 08 Dec 2014 (10 years ago)
Document Number: P14000098335
FEI/EIN Number 47-2508585

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

Address: COUNTRYSIDE COLONIAL CENTER, 2753 SR 580, SUITE 209, CLEARWATER, FL, 33761, US
Mail Address: COUNTRYSIDE COLONIAL CENTER, 2753 SR 580, SUITE 209, CLEARWATER, FL, 33761, US
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS MICHAEL G Director COUNTRYSIDE COLONIAL CENTER, CLEARWATER, FL, 33761
Daly Whitney H Director COUNTRYSIDE COLONIAL CENTER, CLEARWATER, FL, 33761
Ritchie Mitchell S Vice President COUNTRYSIDE COLONIAL CENTER, CLEARWATER, FL, 33761
Davis Michael G Agent COUNTRYSIDE COLONIAL CENTER, CLEARWATER, FL, 33761
Siegel Matthew E Vice President COUNTRYSIDE COLONIAL CENTER, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-21 Davis, Michael G -
CHANGE OF PRINCIPAL ADDRESS 2015-02-10 COUNTRYSIDE COLONIAL CENTER, 2753 SR 580, SUITE 209, CLEARWATER, FL 33761 -
CHANGE OF MAILING ADDRESS 2015-02-10 COUNTRYSIDE COLONIAL CENTER, 2753 SR 580, SUITE 209, CLEARWATER, FL 33761 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-10 COUNTRYSIDE COLONIAL CENTER, 2753 SR 580, SUITE 209, CLEARWATER, FL 33761 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-03-21
AMENDED ANNUAL REPORT 2022-11-15
ANNUAL REPORT 2022-02-04
AMENDED ANNUAL REPORT 2021-06-07
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-04-19
AMENDED ANNUAL REPORT 2018-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2326037710 2020-05-01 0455 PPP 2753 SR 580 STE 209, CLEARWATER, FL, 33761
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134447
Loan Approval Amount (current) 134447
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33761-0100
Project Congressional District FL-13
Number of Employees 9
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 135486.42
Forgiveness Paid Date 2021-02-10
9941578305 2021-01-31 0455 PPS 2753 SR 580 STE 209, CLEARWATER, FL, 33761
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134447
Loan Approval Amount (current) 134447
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33761
Project Congressional District FL-12
Number of Employees 11
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 135420.55
Forgiveness Paid Date 2021-10-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State