| Entity Name: | GARFINKEL LAW, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARFINKEL LAW, 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: | 13 Sep 2016 (9 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Apr 2020 (5 years ago) |
| Document Number: | P16000075275 |
| FEI/EIN Number |
81-3855511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 N. MAITLAND AVENUE, MAITLAND, FL, 32751 |
| Mail Address: | 300 N. MAITLAND AVENUE, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARFINKEL 401(K) PLAN | 2023 | 813855511 | 2024-05-02 | GARFINKEL LAW, P.A. | 17 | |||||||||||||||||||||||
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| GARFINKEL CASH BALANCE PLAN | 2023 | 813855511 | 2024-07-18 | GARFINKEL LAW, P.A. | 14 | |||||||||||||||||||||||
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| GARFINKEL 401(K) PLAN | 2022 | 813855511 | 2023-04-11 | GARFINKEL LAW, P.A. | 15 | |||||||||||||||||||||||
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| GARFINKEL CASH BALANCE PLAN | 2022 | 813855511 | 2023-07-21 | GARFINKEL LAW, P.A. | 13 | |||||||||||||||||||||||
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| GARFINKEL 401(K) PLAN | 2021 | 813855511 | 2022-07-18 | GARFINKEL LAW, P.A. | 19 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-07-18 |
| Name of individual signing | ALAN GARFINKEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 4079230456 |
| Plan sponsor’s address | 1410 BALDWINS CT, MAITLAND, FL, 32751 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 4075393900 |
| Plan sponsor’s address | 1410 BALDWINS COURT, MAITLAND, FL, 32751 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 4075393900 |
| Plan sponsor’s address | 1410 BALDWINS COURT, MAITLAND, FL, 32751 |
| Name | Role | Address |
|---|---|---|
| GARFINKEL ALAN | President | 300 N. MAITLAND AVENUE, MAITLAND, FL, 32751 |
| Marcell Karen | Agent | 300 N. MAITLAND AVENUE, MAITLAND, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000018851 | GARFINKEL MARCELL, P.A. | ACTIVE | 2025-02-07 | 2030-12-31 | - | 300 N. MAITLAND AVENUE, MAITLAND, FL, 32751 |
| G20000035424 | GARFINKEL LAW | ACTIVE | 2020-03-25 | 2025-12-31 | - | 300 N MAITLAND AVENUE, MAITLAND, FL, 32751 |
| G16000100720 | GARFINKEL WHYNOT | EXPIRED | 2016-09-14 | 2021-12-31 | - | 300 N. MAITLAND AVENUE, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2020-04-20 | GARFINKEL LAW, P.A. | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-25 | Marcell, Karen | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-30 |
| Amendment and Name Change | 2020-04-20 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| Domestic Profit | 2016-09-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6774697809 | 2020-06-02 | 0491 | PPP | 300 N MAITLAND AVE, MAITLAND, FL, 32751-4724 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
