Search icon

EMERALD FINANCIAL PARTNERS, INC. - Florida Company Profile

Company Details

Entity Name: EMERALD FINANCIAL PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMERALD FINANCIAL PARTNERS, 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: 03 Aug 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2018 (7 years ago)
Document Number: P16000064596
FEI/EIN Number 81-3438783

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

Address: 498 Palm Springs Drive, Suite 138, Altamonte Springs, FL, 32701, US
Mail Address: 498 Palm Springs Drive, Suite 138, Altamonte Springs, FL, 32701, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'Brien Daniel TJR. President 1406 Swinton Ct, Sanford, FL, 32771
O'BRIEN DANIEL TJR Agent 1406 Swinton Ct, Sanford, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000049389 EMERALD MORTGAGE PARTNERS ACTIVE 2019-04-22 2029-12-31 - 498 PALM SPRINGS DRIVE, SUITE 138, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-07 1406 Swinton Ct, Sanford, FL 32771 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-10 498 Palm Springs Drive, Suite 138, Altamonte Springs, FL 32701 -
CHANGE OF MAILING ADDRESS 2024-01-10 498 Palm Springs Drive, Suite 138, Altamonte Springs, FL 32701 -
REINSTATEMENT 2018-04-30 - -
REGISTERED AGENT NAME CHANGED 2018-04-30 O'BRIEN, DANIEL T, JR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
NAME CHANGE AMENDMENT 2017-01-18 EMERALD FINANCIAL PARTNERS, INC. -
NAME CHANGE AMENDMENT 2016-08-18 FLORIDA RETIREMENT AND LIFE INSURANCE AGENCY, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-22
REINSTATEMENT 2018-04-30
Name Change 2017-01-18
Name Change 2016-08-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9337778604 2021-03-25 0491 PPS 255 Primera Blvd Ste 160, Lake Mary, FL, 32746-2168
Loan Status Date 2022-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12915
Loan Approval Amount (current) 12915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-2168
Project Congressional District FL-07
Number of Employees 1
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13105.72
Forgiveness Paid Date 2022-10-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State