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  5. EMP ADVISORY CORP

EMP ADVISORY CORP - Florida Company Profile

Company Details

Entity Name: EMP ADVISORY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMP ADVISORY CORP 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: 27 Nov 2017 (7 years ago)
Document Number: P17000094013
FEI/EIN Number 82-3531856

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3821-B TAMIAMI TRAIL #321, PORT CHARLOTTE, FL, 33952, US
Mail Address: 3821-B TAMIAMI TRAIL #321, PORT CHARLOTTE, FL, 33952, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMP ADVISORY CORP DEFINED BENEFIT PLAN 2023 823531856 2024-09-30 EMP ADVISORY CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 9414214232
Plan sponsor’s address 3821-B TAMIAMI TRAIL, #321, PORT CHARLOTTE, FL, 33952
EMP ADVISORY CORP DEFINED BENEFIT PLAN 2022 823531856 2023-09-06 EMP ADVISORY CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 9414214232
Plan sponsor’s address 3821-B TAMIAMI TRAIL, #321, PORT CHARLOTTE, FL, 33952
EMP ADVISORY CORP DEFINED BENEFIT PLAN 2021 823531856 2022-09-16 EMP ADVISORY CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 9414214232
Plan sponsor’s address 3821-B TAMIAMI TRAIL, #321, PORT CHARLOTTE, FL, 33952
EMP ADVISORY CORP DEFINED BENEFIT PLAN 2020 823531856 2021-07-26 EMP ADVISORY CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 9414214232
Plan sponsor’s address 3821-B TAMIAMI TRAIL, #321, PORT CHARLOTTE, FL, 33952
EMP ADVISORY CORP DEFINED BENEFIT PLAN 2019 823531856 2020-06-05 EMP ADVISORY CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 9414214232
Plan sponsor’s address 3821-B TAMIAMI TRAIL, #321, PORT CHARLOTTE, FL, 33952
EMP ADVISORY CORP DEFINED BENEFIT PLAN 2018 823531856 2020-03-18 EMP ADVISORY CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 9414214232
Plan sponsor’s address 3821-B TAMIAMI TRAIL, #321, PORT CHARLOTTE, FL, 33952
EMP ADVISORY CORP DEFINED BENEFIT PLAN 2018 823531856 2019-07-29 EMP ADVISORY CORP 2
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 9414214232
Plan sponsor’s address 3821-B TAMIAMI TRAIL, #321, PORT CHARLOTTE, FL, 33952

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing ANDREAS S SOMMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KREEGEL PAIGE V President 2081 SANDY PINE DR, PUNTA GORDA, FL, 33982
KREEGEL PAIGE Agent 3821-B TAMIAMI TRAIL #321, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-03-18 3821-B TAMIAMI TRAIL #321, PORT CHARLOTTE, FL 33952 -
REGISTERED AGENT NAME CHANGED 2019-03-18 KREEGEL, PAIGE -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-20
Reg. Agent Change 2019-03-18
ANNUAL REPORT 2019-03-07
Domestic Profit 2017-11-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7855537302 2020-04-30 0455 PPP 2081 SANDY PINE DR, PUNTA GORDA, FL, 33982-9517
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113020
Loan Approval Amount (current) 113020
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PUNTA GORDA, CHARLOTTE, FL, 33982-9517
Project Congressional District FL-17
Number of Employees 4
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114462.94
Forgiveness Paid Date 2021-08-16

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KREEGEL PAIGE V

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Florida Limited Liability Co. (2008 - 2010)
LEONARD-KREEGEL, LLC - Inactive
Florida Limited Liability Co. (2002 - 2005)

KREEGEL PAIGE

FORBES INVESTMENT GROUP, INC. - Inactive
Domestic Profit (1996 - 2001)
FORBES INVESTMENT GROUP, INC. - Inactive
Domestic Profit (1996 - 2001)
FORBES INVESTMENT GROUP, INC. - Inactive
Domestic Profit (1996 - 2001)
SOUTHWEST RESEARCH ASSOCIATES LLC - Active
Florida Limited Liability Co. (2014 )
SOUTHWEST RESEARCH ASSOCIATES LLC - Active
Florida Limited Liability Co. (2014 )
EM ANALYTICS, LLC - Inactive
Florida Limited Liability Co. (2014 - 2015)
AMERICAN LAND HOLDINGS, INC. - Inactive
Domestic Profit (1996 - 2005)
KREEGEL FARRIS CORPORATION - Inactive
Domestic Profit (2008 - 2009)
KREEGEL FARRIS CORPORATION - Inactive
Domestic Profit (2008 - 2009)
TWENTY THREE AUGUST, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

No other companies in our directory share the same address as EMP ADVISORY CORP

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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