Search icon

S. MACDONALD HOLDING CO., INC. - Florida Company Profile

Company Details

Entity Name: S. MACDONALD HOLDING CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S. MACDONALD HOLDING CO., 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: 01 Dec 2016 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jul 2024 (8 months ago)
Document Number: P16000094927
FEI/EIN Number 81-4615076

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

Address: 3114 Tuxedo Avenue, West Palm Beach, FL, 33405, US
Mail Address: 3114 Tuxedo Avenue, West Palm Beach, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Karen M Brown PA Agent 1 H Lexington Lane E, Palm Beach Gardens, FL, 33418
MACDONALD STEPHEN ATrustee Director 3114 Tuxedo Avenue, West Palm Beach, FL, 33405

Events

Event Type Filed Date Value Description
AMENDMENT 2024-07-25 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-27 3114 Tuxedo Avenue, West Palm Beach, FL 33405 -
CHANGE OF MAILING ADDRESS 2022-03-27 3114 Tuxedo Avenue, West Palm Beach, FL 33405 -
REGISTERED AGENT NAME CHANGED 2019-04-17 Karen M Brown PA -
REGISTERED AGENT ADDRESS CHANGED 2019-04-17 1 H Lexington Lane E, Palm Beach Gardens, FL 33418 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
Amendment 2024-07-25
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8168467003 2020-04-08 0455 PPP 5383 WALLIS ROAD, WEST PALM BEACH, FL, 33415-1955
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 683500
Loan Approval Amount (current) 683500
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 Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33415-1955
Project Congressional District FL-20
Number of Employees 58
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 688499.85
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State