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SMALLWOOD MIRANDA LAW, INC. - Florida Company Profile

Company Details

Entity Name: SMALLWOOD MIRANDA LAW, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMALLWOOD MIRANDA LAW, 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: 02 Jan 2018 (7 years ago)
Document Number: P18000000053
FEI/EIN Number 82-3898201

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

Mail Address: P.O. BOX 37031, PANAMA CITY, FL, 32412
Address: 831 Magnolia Avenue, PANAMA CITY, FL, 32401, US
ZIP code: 32401
County: Bay
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMALLWOOD MIRANDA LAW INC 401(K) PLAN 2023 823898201 2024-10-09 SMALLWOOD MIRANDA LAW INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541110
Sponsor’s telephone number 8506403702
Plan sponsor’s address 831 MAGNOLIA AVE, PANAMA CITY, FL, 32401

Signature of

Role Plan administrator
Date 2024-10-09
Name of individual signing CHRISTINE SMALLWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-09
Name of individual signing ALETTA SMALLWOOD
Valid signature Filed with authorized/valid electronic signature
SMALLWOOD MIRANDA LAW INC 401(K) PLAN 2022 823898201 2024-10-22 SMALLWOOD MIRANDA LAW INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541110
Sponsor’s telephone number 8506403702
Plan sponsor’s address 831 MAGNOLIA AVE, PANAMA CITY, FL, 32401

Signature of

Role Plan administrator
Date 2024-10-22
Name of individual signing ALETTA M SMALLWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-22
Name of individual signing ALETTA M SMALLWOOD
Valid signature Filed with authorized/valid electronic signature
SMALLWOOD MIRANDA LAW INC 401(K) PLAN 2021 823898201 2022-08-01 SMALLWOOD MIRANDA LAW INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541110
Sponsor’s telephone number 8506403702
Plan sponsor’s address 831 MAGNOLIA AVE, PANAMA CITY, FL, 32401

Signature of

Role Plan administrator
Date 2022-08-01
Name of individual signing CHRISTINE SMALLWOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-01
Name of individual signing CHRISTINE SMALLWOOD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SMALLWOOD MIRANDA CHRISTINE D President 831 Magnolia Avenue, PANAMA CITY, FL, 32401
SMALLWOOD ALETTA M Treasurer 831 Magnolia Avenue, PANAMA CITY, FL, 32401
SMALLWOOD ALETTA M Agent 831 Magnolia Avenue, PANAMA CITY, FL, 32401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000150915 SMALLWOOD LAND AND TITLE SERVICES ACTIVE 2024-12-12 2029-12-31 - 831 MAGNOLIA AVENUE, PANAMA CITY, FL, 32401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-07 831 Magnolia Avenue, PANAMA CITY, FL 32401 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-07 831 Magnolia Avenue, PANAMA CITY, FL 32401 -
REGISTERED AGENT NAME CHANGED 2019-04-16 SMALLWOOD , ALETTA MICHELE -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-04-16
Domestic Profit 2018-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4763588301 2021-01-23 0491 PPS 831 Magnolia Ave, Panama City, FL, 32401-2911
Loan Status Date 2022-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17400
Loan Approval Amount (current) 17400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94541
Servicing Lender Name Innovations Financial Credit Union
Servicing Lender Address 910 Thomas Dr, PANAMA CITY BEACH, FL, 32408-7442
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Panama City, BAY, FL, 32401-2911
Project Congressional District FL-02
Number of Employees 4
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94541
Originating Lender Name Innovations Financial Credit Union
Originating Lender Address PANAMA CITY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17569.24
Forgiveness Paid Date 2022-03-24
4559017802 2020-05-28 0491 PPP 832 Magnolia Ave, PANAMA CITY, FL, 32401-2912
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9100
Loan Approval Amount (current) 9100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94541
Servicing Lender Name Innovations Financial Credit Union
Servicing Lender Address 910 Thomas Dr, PANAMA CITY BEACH, FL, 32408-7442
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY, BAY, FL, 32401-2912
Project Congressional District FL-02
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94541
Originating Lender Name Innovations Financial Credit Union
Originating Lender Address PANAMA CITY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9156.37
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State