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SIMON LAW GROUP, P.A. - Florida Company Profile

Company Details

Entity Name: SIMON LAW GROUP, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIMON LAW GROUP, 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: 25 Apr 2016 (9 years ago)
Document Number: P16000037257
FEI/EIN Number 81-2399359

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

Address: 1313 E. Robinson Street, Orlando, FL, 32801, US
Mail Address: 1313 E. Robinson Street, Orlando, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON ORTAVIA D President 1313 E. Robinson Street, Orlando, FL, 32801
SIMON ORTAVIA D Secretary 1313 E. Robinson Street, Orlando, FL, 32801
SIMON ORTAVIA D Treasurer 1313 E. Robinson Street, Orlando, FL, 32801
SIMON ORTAVIA D Agent 1313 E. Robinson Street, Orlando, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 1313 E. Robinson Street, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2024-03-18 1313 E. Robinson Street, Orlando, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-18 1313 E. Robinson Street, Orlando, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-06-05
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-02-11
Domestic Profit 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5485437408 2020-05-12 0491 PPP 1009 MAITLAND CENTER COMMONS BLVD STE 212, MAITLAND, FL, 32712-7270
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18568
Loan Approval Amount (current) 18568
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MAITLAND, ORANGE, FL, 32712-0001
Project Congressional District FL-11
Number of Employees 3
NAICS code 541110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17728
Originating Lender Name Florida Capital Bank, National Association
Originating Lender Address JACKSONVILLE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18763.85
Forgiveness Paid Date 2021-06-03
4364018602 2021-03-18 0491 PPS 1009 Maitland Center Commons Blvd Ste 212, Maitland, FL, 32751-7270
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47497
Loan Approval Amount (current) 47497
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 Maitland, ORANGE, FL, 32751-7270
Project Congressional District FL-10
Number of Employees 5
NAICS code 541110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 47909.46
Forgiveness Paid Date 2022-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State