| Entity Name: | THE FIRM LAW GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FIRM 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: | 09 Oct 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Sep 2020 (5 years ago) |
| Document Number: | P15000083572 |
| FEI/EIN Number |
47-5299332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14100 Palmetto Frontage Road, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14100 Palmetto Frontage Road, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE FIRM LAW GROUP, INC. RETIREMENT PLAN | 2023 | 475299332 | 2024-06-05 | THE FIRM LAW GROUP, INC. | 4 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-05 |
| Name of individual signing | PHILLIP A. ORTIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-06-05 |
| Name of individual signing | PHILLIP A. ORTIZ |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3056938899 |
| Plan sponsor’s address | 14100 PALMETTO FRONTAGE ROAD, SUITE 390, MIAMI LAKES, FL, 33016 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-23 |
| Name of individual signing | PHILLIP A. ORTIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3056938899 |
| Plan sponsor’s address | 14100 PALMETTO FRONTAGE ROAD, SUITE 390, MIAMI LAKES, FL, 33016 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-14 |
| Name of individual signing | PHILLIP ORTIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3056938899 |
| Plan sponsor’s address | 14100 PALMETTO FRONTAGE ROAD, SUITE 390, MIAMI LAKES, FL, 33016 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-14 |
| Name of individual signing | PHILLIP ORTIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ORTIZ PHILLIP A | President | 14100 Palmetto Frontage Road, MIAMI LAKES, FL, 33016 |
| RODRIGUEZ CHRISTOPHER G | Vice President | 14100 PALMETTO FRONTAGE ROAD - STE. 370, MIAMI LAKES, FL, 33016 |
| ORTIZ PHILLIP A | Agent | 14100 Palmetto Frontage Road, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-09-15 | - | - |
| AMENDMENT | 2020-05-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-20 | 14100 Palmetto Frontage Road, Suite 370, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-20 | 14100 Palmetto Frontage Road, Suite 370, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-20 | 14100 Palmetto Frontage Road, Suite 370, MIAMI LAKES, FL 33016 | - |
| AMENDMENT AND NAME CHANGE | 2016-08-22 | THE FIRM LAW GROUP, INC. | - |
| AMENDMENT | 2015-11-30 | - | - |
| AMENDMENT | 2015-11-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-07 |
| Amendment | 2020-09-15 |
| Amendment | 2020-05-12 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2028827201 | 2020-04-15 | 0455 | PPP | 14100 Palmetto Frontage Road 370, Miami Lakes, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1827738501 | 2021-02-19 | 0455 | PPS | 14100 Palmetto Frntg Rd Ste 370, Miami Lakes, FL, 33016-1595 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
