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THE FIRM LAW GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
475299332
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31347.00
Total Face Value Of Loan:
31347.00
Date:
2020-07-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1485500.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8666.00
Total Face Value Of Loan:
8666.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8666
Current Approval Amount:
8666
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8826.26
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31347
Current Approval Amount:
31347
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
31521.34

Date of last update: 01 Jun 2025

Sources: Florida Department of State