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JULIO D DAVILA LAW GROUP, P.A. - Florida Company Profile

Company Details

Entity Name: JULIO D DAVILA LAW GROUP, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JULIO D DAVILA 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: 19 Apr 2018 (7 years ago)
Document Number: P18000036770
FEI/EIN Number 82-5305210

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

Address: 1431 Ocali Cove, Lake Mary, FL, 32746, US
Mail Address: 1431 Ocali Cove, Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVILA JULIO D President 1431 Ocali Cove, Lake Mary, FL, 32746
DAVILA JULIO D Agent 1431 Ocali Cove, Lake Mary, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000056571 DAVILA LAW GROUP EXPIRED 2018-05-08 2023-12-31 - 351 EAST NEW YORK AVENUE, SUITE 200, DELAND, FL, 32724
G18000051939 J DAVID DAVILA LAW GROUP EXPIRED 2018-04-25 2023-12-31 - 351 EAST NEW YORK AVENUE, SUITE 200, DELAND, FL, 32724

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-24 1431 Ocali Cove, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2022-02-24 1431 Ocali Cove, Lake Mary, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-24 1431 Ocali Cove, Lake Mary, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-01-03
Domestic Profit 2018-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2610937401 2020-05-06 0491 PPP 910 SW 1ST Avenue, Suite 201, Ocala, FL, 34471
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135570
Loan Approval Amount (current) 135570
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34471-0002
Project Congressional District FL-03
Number of Employees 15
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 136937
Forgiveness Paid Date 2021-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State