| Entity Name: | THE LEACH FIRM, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LEACH FIRM, 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 Jun 2017 (8 years ago) |
| Document Number: | P17000052286 |
| FEI/EIN Number |
82-1926549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 N. Orange Ave. Suite 600, WINTER PARK, FL, 32789, US |
| Mail Address: | 1560 N. Orange Ave. Suite 600, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE LEACH FIRM, P.A. 401(K) PLAN | 2023 | 821926549 | 2024-02-20 | THE LEACH FIRM, P.A. | 16 | |||||||||||||
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| THE LEACH FIRM, P.A. 401(K) PLAN | 2022 | 821926549 | 2023-03-20 | THE LEACH FIRM, P.A. | 14 | |||||||||||||
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| THE LEACH FIRM, P.A. 401(K) PLAN | 2021 | 821926549 | 2022-07-06 | THE LEACH FIRM, P.A. | 11 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| LEACH CARLOS V | President | 1560 N. Orange Ave, Winter Park, Florida,, WINTER PARK, FL, 32789 |
| LEACH CARLOS | Agent | 1560 N. Orange Ave. Suite 600, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 1560 N. Orange Ave. Suite 600, WINTER PARK, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-31 | 1560 N. Orange Ave. Suite 600, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-31 | 1560 N. Orange Ave. Suite 600, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-16 |
| Domestic Profit | 2017-06-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2812817703 | 2020-05-01 | 0491 | PPP | 631 S ORLANDO AVE STE 300, WINTER PARK, FL, 32789 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
