| Entity Name: | DANIEL SAGIV LAW GROUP, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL SAGIV 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: | 14 Oct 2016 (8 years ago) |
| Document Number: | P16000083618 |
| FEI/EIN Number |
81-4214204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 N FEDERAL HWY, BOCA RATON, FL, 33432, US |
| Mail Address: | 1515 N FEDERAL HWY, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANIEL SAGIV LAW GROUP, P.A. PROFIT SHARING PLAN | 2023 | 814214204 | 2024-12-31 | DANIEL SAGIV LAW GROUP, P.A. | 2 | |||||||||||||
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| DANIEL SAGIV LAW GROUP, P.A. PENSION PLAN | 2023 | 814214204 | 2024-12-31 | DANIEL SAGIV LAW GROUP, P.A. | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| SAGIV DANIEL | President | 1515 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| SAGIV DANIEL | Agent | 1515 North Federal Highway, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 1515 North Federal Highway, SUITE 403, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-10 | 1515 N FEDERAL HWY, STE 403, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-10 | 1515 N FEDERAL HWY, STE 403, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-17 |
| Domestic Profit | 2016-10-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7000737101 | 2020-04-14 | 0455 | PPP | 1300 North Federal Highway Suite 210, BOCA RATON, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
