Search icon

MAGGARD LAW FIRM, P.A. - Florida Company Profile

Company Details

Entity Name: MAGGARD LAW FIRM, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAGGARD LAW 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: 01 May 2018 (7 years ago)
Document Number: P18000040686
FEI/EIN Number 82-5397243

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

Address: 13134 US HIGHWAY 301, DADE CITY, FL, 33525, US
Mail Address: PO BOX 2276, DADE CITY, FL, 33526, US
ZIP code: 33525
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGGARD MATTHEW E President 13134 US Highway 301, DADE CITY, FL, 33525
MAGGARD MATTHEW EESQ. Agent 13134 US HIGHWAY 301, DADE CITY, FL, 33525

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000081522 MAGGARD & BURGESS, P.A. ACTIVE 2020-07-12 2025-12-31 - PO BOX 2276, DADE CITY, FL, 33526
G20000081644 MAGGARD & BURGESS ACTIVE 2020-07-12 2025-12-31 - PO BOX 2276, DADE CITY, FL, 33526
G18000058467 MAGGARD LAW EXPIRED 2018-05-14 2023-12-31 - PO BOX 2276, DADE CITY, FL, 33526
G18000056591 MAGGARD LAW FIRM EXPIRED 2018-05-08 2023-12-31 - PO BOX 2276, DADE CITY, FL, 33526

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-14
Domestic Profit 2018-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7692317104 2020-04-14 0455 PPP 13134 US HIGHWAY 301, DADE CITY, FL, 33525
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19322.66
Loan Approval Amount (current) 19322.66
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address DADE CITY, PASCO, FL, 33525-0300
Project Congressional District FL-12
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19550.3
Forgiveness Paid Date 2021-07-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State