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PAUL FINANCIAL GROUP INC - Florida Company Profile

Company Details

Entity Name: PAUL FINANCIAL GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAUL FINANCIAL GROUP 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: 21 Sep 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Jun 2020 (5 years ago)
Document Number: P18000079975
FEI/EIN Number 83-2316685

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

Address: 18117 Biscayne Blvd, Suite 2497, Miami, FL, 33160, US
Mail Address: 18117 Biscayne Blvd, Suite 2497, Miami, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAUL ELIZABETH Agent 18117 Biscayne Blvd, Miami, FL, 33160
PAUL FINANCIAL GROUP INC President -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 18117 Biscayne Blvd, Suite 2497, Miami, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-04-30 18117 Biscayne Blvd, Suite 2497, Miami, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 18117 Biscayne Blvd, Suite 2497, Miami, FL 33160 -
REINSTATEMENT 2020-06-02 - -
REGISTERED AGENT NAME CHANGED 2020-06-02 PAUL, ELIZABETH -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-19
REINSTATEMENT 2020-06-02
Domestic Profit 2018-09-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2499587807 2020-05-23 0455 PPP 761 Northeast 141st Street, North Miami, FL, 33161
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66450
Loan Approval Amount (current) 66450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address North Miami, MIAMI-DADE, FL, 33161-2001
Project Congressional District FL-24
Number of Employees 4
NAICS code 524210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 67245.58
Forgiveness Paid Date 2021-08-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State