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DAVE MAGUA, P.A. - Florida Company Profile

Company Details

Entity Name: DAVE MAGUA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVE MAGUA, 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: 04 Dec 2015 (9 years ago)
Document Number: P15000099421
FEI/EIN Number 81-2029857

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

Address: 21065 POWERLINE RD STE C7, BOCA RATON, FL, 33433, US
Mail Address: 13884 150th Ct N, Jupiter, FL, 33478, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGUA DAVID President 13884 150th Ct N, Jupiter, FL, 33478
MAGUA DAVID Agent 21065 POWERLINE RD STE C7, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-15 21065 POWERLINE RD STE C7, BOCA RATON, FL 33433 -
CHANGE OF PRINCIPAL ADDRESS 2018-07-11 21065 POWERLINE RD STE C7, BOCA RATON, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2018-07-11 21065 POWERLINE RD STE C7, BOCA RATON, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-03-05
Reg. Agent Change 2018-07-11
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5199568701 2021-04-02 0455 PPS 21065 Powerline Rd # C7, Boca Raton, FL, 33433-2313
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32177
Loan Approval Amount (current) 32177
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33433-2313
Project Congressional District FL-23
Number of Employees 3
NAICS code 531210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 32461.74
Forgiveness Paid Date 2022-02-25
1003938009 2020-06-20 0455 PPP 21452 WOODCHUCK LN, BOCA RATON, FL, 33428-2620
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25002.92
Loan Approval Amount (current) 25002.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BOCA RATON, PALM BEACH, FL, 33428-2620
Project Congressional District FL-23
Number of Employees 2
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 25283.77
Forgiveness Paid Date 2021-08-11
9132737908 2020-06-19 0455 PPP 21065 Powerline Road, Boca Raton, FL, 33433-2308
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 72251
Servicing Lender Name Cache Valley Bank
Servicing Lender Address 101 N Main St, LOGAN, UT, 84321-4525
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33433-2308
Project Congressional District FL-23
Number of Employees 2
NAICS code 531210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 72251
Originating Lender Name Cache Valley Bank
Originating Lender Address LOGAN, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 25209.72
Forgiveness Paid Date 2021-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State